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 |
| 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)