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; Chair and Former Interim CEO; Member | 70 | ["Chair and Former Interim CEO, The Kroger Co.","Former CEO and Chair, Staples, Inc.","The Kroger Co.","Human capital management experience and international insights related to the management of a large global workforce","Diverse risk management experience as former senior retail executive","Deep consumer and marketing insights from 35+ years of retail experience","Experience in accounting and financial reporting from executive leadership roles","Wide range of corporate governance experience in connection with public company board service","Independent","Financially literate","Audit committee financial expert"] | ["Human Resources Committee (Chair)","Audit 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 |
|---|---|---|---|---|---|
| FIVE | 70 | [] | [] | 2026 | |
| KR | Chairman of the Board; Interim Chief Executive Officer and Chairman | 70 | ["Chairman of the Board","Business Management","Retail","Consumer","Financial Expertise","Risk Management","Operations & Technology","Responsible Business Practices","Presides over meetings of the Board and shareholders","Focuses on Board oversight and governance matters","Provides advice and counsel to the CEO","Participates in the agenda review process","Oversees succession management"] | ["Wells Fargo Human Resources Committee","Five Below Nominating and Corporate Governance Committee","Five Below Talent and Compensation Committee"] | 2026 |
| HD | Director | 56 | ["Extensive global retail and leadership experience","Chief Executive Officer of Staples, Inc. since 2002","Chairman of Staples, Inc. since 2005","Former President and Chief Operating Officer of Staples","Joined Staples in 1989 as Regional Vice President","Oversaw Staples’ worldwide operations, retail superstores, delivery business, supply chain and marketing initiatives","Former positions at The Kroger Co."] | [] | 2012 |
| MAT | Independent Director | [] | ["Governance and Social Responsibility"] | 2011 |
Biography sourced from the proxy statement filing.
Independent
Chair and Former Interim CEO, The Kroger Co., a supermarket and multi-department store retailer (since March 2025 and March 2025-February 2026, respectively)
Former CEO and Chair, Staples, Inc., a workplace products retailer (February 2002-June 2016 and March 2005-January 2017, respectively)
Board Committees: Human Resources Committee (Chair), Audit Committee, Governance & Nominating Committee
Age: 70
Director Since: February 2017
Other Current Public Company Directorships: Five Below, Inc. (compensation committee chair; nominating & governance committee); The Kroger Co. (Board Chair)
Prior Public Company Directorships: Staples, Inc. (Board Chair); Home Depot, Inc.; Mattel, Inc.
Qualifications That Benefit Our Board:
Human capital management experience and international insights related to the management of a large global workforce serving customers world-wide through a variety of channels from serving in senior strategic and operational leadership roles, including as former CEO and chair of Staples, Inc., a workplace products retail company, and as the current chair and former interim CEO of The Kroger Co., a supermarket and multi-department store retailer
Diverse risk management experience as former senior retail executive, combined with public company board service, particularly with respect to e-commerce and consumer insights, areas of growing relevance to our business
Deep consumer and marketing insights from 35+ years of retail experience, especially related to the transition toward more online and digital customer experiences, with experience overseeing sustainability matters for consumer-facing retailers with extensive supply chains
Experience in accounting and financial reporting from executive leadership roles at Staples, including as CEO, and service as a member of public company audit committees
Financial expert, as defined in SEC Regulation S-K
Wide range of corporate governance experience in connection with public company board service at retail companies, including current roles as board member of Five Below, Inc., a specialty discount retailer, and as former lead director and current board chair of Kroger
Prior Experience:
President and COO, Staples, Inc. (1998-2002)
Various leadership roles, Staples, Inc. (1989-1997)
Various leadership roles, The Kroger Co. (pre-1989)