Wells Fargo 2013 Annual Report Download - page 29

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Board of Directors
John D. Baker II 
1,2,3
Executive Chairman
Patriot Transportation Holding, Inc.
Jacksonville, Florida
(Transportation, real estate
management)
Elaine L. Chao  3,4
Former U.S. Secretary of Labor
Washington, D.C.
(U.S. government)
John S. Chen 6
Executive Chair, CEO
BlackBerry Limited
Waterloo, Ontario, Canada
(Wireless communications)
Lloyd H. Dean 
2,5,6,7
President, CEO
Dignity Health
San Francisco, California
(Healthcare)
Susan E. Engel  3,4,6
Retired Chief Executive Ocer
Portero, Inc.
New York, New York
(Online luxury retailer)
Enrique HernandezJr. 
1,2,4,7
Chairman, CEO
Inter-Con Security Systems,Inc.
Pasadena, California
(Security services)
Donald M. James 
4,6
Chairman, CEO
Vulcan Materials Company
Birmingham, Alabama
(Construction materials)
Cynthia H. Milligan 
2,3,5,7
Dean Emeritus
College of Business Administration
University of Nebraska –
Lincoln, Nebraska
(Higher education)
Federico F. Peña 
1,2,5
Senior Advisor
Vestar Capital Partners
Denver, Colorado
(Private equity)
James H. Quigley 
1, 7
CEO Emeritus
Deloitte
New York, New York
(Audit, tax, financial advisory)
Judith M. Runstad 
2,3,4,7
Of Counsel
Foster Pepper PLLC
Seattle, Washington
(Law firm)
Stephen W. Sanger*  5,6,7
Retired Chairman, CEO
General Mills, Inc.
Minneapolis, Minnesota
(Packaged foods)
John G. Stumpf 
Chairman, President, CEO
WellsFargo & Company
Susan G. Swenson 
1,5
Retired President, CEO
Sage Software – NorthAmerica
Irvine, California
(Business software and
servicessupply)
Standing Committees
1. Audit and Examination
2. Corporate Responsibility
3. Credit
4. Finance
5. Governance and Nominating
6. Human Resources
7. Risk
* Lead Director
Executive Ocers, Corporate Sta
WellsFargo Operating Committee John G. Stumpf David M. Carroll David M. Julian James R. Richards
pictured (left to right): Chairman, President Wealth, Brokerage Chief Auditor Bank Secrecy Act Ocer and
James M. Strother, David A. Hoyt, andCEO* andRetirement* Head of Financial Crimes
Richard D. Levy
Carrie L. Tolstedt, Kevin A. Rhein, Paul R. Ackerman Christi Deakin Controller* Charles D. Roberson
Timothy J. Sloan, Avid Modjtabai, Treasurer Corporate Strategy Enterprise Eciency &
John G. Stumpf, David M. Julian, Michael J. Loughlin Global Services
David M. Carroll, Michael J. Heid, Caryl J. Athanasiu Hope A. Hardison Chief Risk Ocer*
Patricia R. Callahan, and Chief Operational Human Resources James H. Rowe 
Avid Modjtabai
Michael J. Loughlin RiskOcer Investor Relations
Michael J. Heid Consumer Lending*
Anthony R. Augliera Home Lending* Eric D. Shand
Jamie Moldafsky
Corporate Secretary Chief Loan Examiner
Bruce E. Helsel Chief Marketing Ocer
Karl E. Byers Corporate Development Timothy J. Sloan
Kevin D. Oden
Chief Enterprise Risk Ocer Chief Financial Ocer*
Richard C. Henderson Chief Market and
Patricia R.Callahan Corporate Properties Institutional Risk Ocer James M. Strother
Chief Administrative General Counsel*
Yvette R. Hollingsworth Kevin A. Rhein
Ocer* Chief Compliance Ocer Chief Information Ocer* Oscar Suris
Jon R. Campbell Corporate Communications
David A. Hoyt Joseph J. Rice
Government and Wholesale Banking* Chief Credit Ocer Carrie L. Tolstedt
CommunityRelations Community Banking*
* “ Executive ocers” according to Securities and Exchange Commission rules
