WELLS FARGO (WFC)
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for WFC
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| WFC | Independent; Former Chair, President and CEO | 74 | ["Former Chair, President and CEO, Edison International","Edison International","Risk management experience developed from many years in key management positions in heavily regulated industries","Significant financial services industry knowledge gained from 23 years of experience in the banking industry","Extensive regulatory experience with highly regulated industries","Deep understanding of cybersecurity oversight stemming from board and executive experience","Holds CERT Certificate in Cybersecurity Oversight from the National Association of Corporate Directors","Prior experience as CFO and treasurer at various points in career provides relevant accounting and financial reporting experience","Independent","Financially literate","Audit committee financial expert"] | ["Audit Committee","Audit Committee (Chair)","Finance Committee","Governance & Nominating Committee","Governance and Nominating Committee"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| DUK | Independent Chair | 74 | ["Retired Chairman, President and CEO, Edison International", "Independent Director Nominee"] | ["Compensation and People Development Committee", "Corporate Governance Committee (Chair)", "Finance and Risk Management"] | 2026 |
| EIX | Director; Chairman of the Board, President, and Chief Executive Officer | 64 | ["Electric Utilities","in-depth knowledge of the Company’s business, industry and strategy","experienced leadership","finance background","leader in the electric utility industry","experience dealing with challenges such as the California energy crisis"] | [] | 2016 |
Biography sourced from the proxy statement filing.
Independent
Former Chair, President and CEO, Edison International, an electric utility holding company (April 2008-September 2016)
Board Committees: Audit Committee (Chair), Finance Committee, Governance & Nominating Committee
Age: 74
Director Since: January 2018
Other Current Public Company Directorships: Duke Energy Corporation (Independent Chair, corporate governance committee chair; compensation and people development committee)
Prior Public Company Directorships: Edison International; Health Net, Inc.
Other Leadership Service:
Member, advisory board, Center on Cyber and Technology Innovation
Former Member, Economic Advisory Council, Federal Reserve Bank of San Francisco
Qualifications That Benefit Our Board:
Risk management experience developed from many years in key management positions in heavily regulated industries, including as former chair, president, and CEO at Edison International, an electric utility holding company, as well as from current and former board leadership roles at various companies, which also provides corporate governance experience
Significant financial services industry knowledge gained from 23 years of experience in the banking industry, including insights related to our wholesale/institutional and wealth management businesses from holding senior roles at First Interstate Bancorp, a predecessor company of Wells Fargo
Extensive regulatory experience with heavily regulated industries, from holding senior management positions at Edison International and First Interstate Bancorp, as well as from former membership on the Economic Advisory Council of the Federal Reserve Bank of San Francisco
Deep understanding of cybersecurity oversight stemming from board and executive experience and service as an advisory board member of the Center on Cyber and Technology Innovation, with additional insights into sustainability matters
Holds CERT Certificate in Cybersecurity Oversight from the National Association of Corporate Directors
Prior experience as CFO and treasurer at various points in career provides relevant accounting and financial reporting experience, with additional insights given service as the chair of the audit committee of Duke Energy Corporation
Financial expert, as defined in SEC Regulation S-K
Prior Experience:
Chair and CEO, Edison Mission Energy, a subsidiary of Edison International (2005-2008)
Various leadership roles, Edison International (1996-2005)
Various leadership roles, First Interstate Bancorp, a predecessor company of Wells Fargo (pre-1996)
Mr. Craver is also a member of the board of directors of the Company's principal banking subsidiary, Wells Fargo Bank, N.A.