董事介绍

姓名 性别 职位 年龄 薪酬 截止日期
Timothy J. Sloan -- 总裁, 首席运营官兼董事 56 1103.87万(USD) 2017-03-01
Enrique Hernandez, Jr. 董事 -- 40.20万(USD) 2017-03-01
Stephen W. Sanger 董事长 -- 38.20万(USD) 2017-03-01
James H. Quigley 董事 -- 38.20万(USD) 2017-03-01
Elizabeth A. Duke 董事 -- 35.44万(USD) 2017-03-01
Cynthia H. Milligan 董事 -- 35.20万(USD) 2017-03-01
Lloyd H. Dean 董事 -- 34.60万(USD) 2017-03-01
Susan E. Engel 董事 -- 33.10万(USD) 2017-03-01
Suzanne M. Vautrinot -- 董事 -- 32.48万(USD) 2017-03-01
Federico F. Pena 董事 -- 32.00万(USD) 2017-03-01
Susan G. Swenson 董事 -- 30.90万(USD) 2017-03-01
Donald M. James 董事 -- 29.30万(USD) 2017-03-01
John S. Chen 董事 -- 27.90万(USD) 2017-03-01
Hope A. Hardison 高级执行副总裁,首席行政官兼人力资源总监 52 -- 2017-03-01

高管介绍

姓名 性别 职位 年龄 薪酬 截止日期
Timothy J. Sloan -- 总裁, 首席运营官兼董事 56 1103.87万(USD) 2017-03-01
David M. Carroll -- 高级执行副总裁 59 909.42万(USD) 2017-03-01
Avid Modjtabai -- 高级执行副总裁 55 907.78万(USD) 2017-03-01
John R. Shrewsberry 高级执行副总裁兼首席财务官 51 907.20万(USD) 2017-03-01
Franklin R. Codel -- 高级执行副总裁 52 -- 2017-03-01
Hope A. Hardison 高级执行副总裁,首席行政官兼人力资源总监 52 -- 2017-03-01
Richard D. Levy -- 执行副总裁和财务主管 59 -- 2017-03-01
Michael J. Loughlin -- 高级执行副总裁兼首席风险官 61 -- 2017-03-01
Mary T. Mack -- 高级执行副总裁 54 -- 2017-03-01
Perry G. Pelos -- 高级执行副总裁 53 -- 2017-03-01
James M. Strother -- 高级执行副总裁兼总法律顾问 65 -- 2017-03-01

董事简历

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Timothy J. Sloan

Timothy J. Sloan从2011年2月开始担任高级执行副总裁和首席财务官;从2010年9月到2011年2月,担任高级执行副总裁与首席行政官;从2006年6月到2010年9月,担任富国银行(Wells Fargo Bank N.A.)的执行副总裁(商业银行业、房地产与专业金融服务部)。


Timothy J. Sloan.President since November 2015 and Chief Executive Officer since October 2016;Chief Operating Officer from November 2015 to October 2016;Senior Executive Vice President Wholesale Banking from May 2014 to November 2015;Senior Executive Vice President and Chief Financial Officer from February 2011 to May 2014.Mr. Sloan has served with the Company or its predecessors for 29 years.
Timothy J. Sloan从2011年2月开始担任高级执行副总裁和首席财务官;从2010年9月到2011年2月,担任高级执行副总裁与首席行政官;从2006年6月到2010年9月,担任富国银行(Wells Fargo Bank N.A.)的执行副总裁(商业银行业、房地产与专业金融服务部)。
Timothy J. Sloan.President since November 2015 and Chief Executive Officer since October 2016;Chief Operating Officer from November 2015 to October 2016;Senior Executive Vice President Wholesale Banking from May 2014 to November 2015;Senior Executive Vice President and Chief Financial Officer from February 2011 to May 2014.Mr. Sloan has served with the Company or its predecessors for 29 years.
Enrique Hernandez, Jr.

Enrique Hernandez, Jr.,1986年起,担任Inter-Con Security Systems的董事长、首席执行官、总裁,这是一个全球性公司,为地方、州、联邦及外国政府、公用事业、大型企业提供人身、设施安全服务。1984-1986,他担任其执行副总裁、助理法律总顾问;1980-1984,他是律师事务所Brobeck, Phleger & Harrison的一名律师。


Enrique Hernandez, Jr. Inter-Con Security Systems, Inc., provider of high-end security and facility support to government, utilities and industrial customers.
Enrique Hernandez, Jr.,1986年起,担任Inter-Con Security Systems的董事长、首席执行官、总裁,这是一个全球性公司,为地方、州、联邦及外国政府、公用事业、大型企业提供人身、设施安全服务。1984-1986,他担任其执行副总裁、助理法律总顾问;1980-1984,他是律师事务所Brobeck, Phleger & Harrison的一名律师。
Enrique Hernandez, Jr. Inter-Con Security Systems, Inc., provider of high-end security and facility support to government, utilities and industrial customers.
Stephen W. Sanger

Stephen W. Sanger,他曾担任General Mills公司(明尼苏达州明尼阿波利斯市包装食品生产商和分销商)的主席(始于1995年5月),以及董事(从1992年到2008年5月退休)。他也曾担任General Mills公司的首席执行官(从1995年5月到2007年9月)。他曾担任Target Corporation的前任董事。


Stephen W. Sanger served as Chairman of General Mills, Inc., Minneapolis, Minnesota packaged food producer and distributor from May 1995 and as a director since 1992 until he retired in May 2008. He also served as Chief Executive Officer of General Mills from May 1995 to September 2007. Mr. Sanger joined General Mills in 1974 and held various management positions at General Mills before becoming chairman and CEO in 1995. He was formerly a director of Target Corporation.
Stephen W. Sanger,他曾担任General Mills公司(明尼苏达州明尼阿波利斯市包装食品生产商和分销商)的主席(始于1995年5月),以及董事(从1992年到2008年5月退休)。他也曾担任General Mills公司的首席执行官(从1995年5月到2007年9月)。他曾担任Target Corporation的前任董事。
Stephen W. Sanger served as Chairman of General Mills, Inc., Minneapolis, Minnesota packaged food producer and distributor from May 1995 and as a director since 1992 until he retired in May 2008. He also served as Chief Executive Officer of General Mills from May 1995 to September 2007. Mr. Sanger joined General Mills in 1974 and held various management positions at General Mills before becoming chairman and CEO in 1995. He was formerly a director of Target Corporation.
James H. Quigley

James H. Quigley自2012年7月成为董事会成员。Quigley先生目前任职于Hess Corporation公司和Wells Fargo & Company公司董事会。Quigley先生在2012年6月以德勤会计师事务所(Deloitte LLP)高级合伙人的身份退休,该公司是一家国际公共会计公司,任职期间他还从2007年6月到2011年6月担任Deloitte Touche Tohmatsu, Limited公司的首席执行官,该公司是德勤会计师事务所(Deloitte)的国际运营网络。Quigley先生还任职于一些商业组织以及委员会,包括跨大西洋商业对话(TransAtlantic Business Dialogue)美国区域的联合副主席;美国German Marshall Fund的董事会成员;纽约经济俱乐部(Economic Club of New York)董事会成员;以及国际财务申报标准组织(International Financial Reporting Standards Foundation。简称IFRS。)的受托人。Quigley先生还是杨百翰大学(Brigham Young University)国家咨询委员会成员,同时任职于杜克大学(Duke University)领导者职业道德中心(Center for Leadership and Ethics)的咨询委员会。Quigley先生从犹他州立大学(Utah State University)获得学士学位以及商学荣誉博士学位。


James H. Quigley has served as a member of our board of directors since July 2012. Mr. Quigley also currently serves as Chairman of the Board of Hess Corporation and on the board of directors of Wells Fargo & Company. Mr. Quigley retired as a Senior Partner from Deloitte LLP, a global public accounting firm, in June 2012 where he also served as Chief Executive Officer of Deloitte Touche Tohmatsu, Limited Deloitte’s global network from June 2007 to June 2011. Mr. Quigley is actively engaged in a number of business organizations and committees, including as U.S. co-chairman of the TransAtlantic Business Dialogue, a member of the board of directors of the German Marshall Fund of the United States and the Economic Club of New York, and a trustee of the International Financial Reporting Standards (IFRS) Foundation. Mr. Quigley is also a member of the National Advisory Committee of Brigham Young University and the Advisory Board of the Center for Leadership and Ethics at Duke University’s Fuqua School of Business. Mr. Quigley holds a B.S. and an honorary Doctorate of Business from Utah State University.
James H. Quigley自2012年7月成为董事会成员。Quigley先生目前任职于Hess Corporation公司和Wells Fargo & Company公司董事会。Quigley先生在2012年6月以德勤会计师事务所(Deloitte LLP)高级合伙人的身份退休,该公司是一家国际公共会计公司,任职期间他还从2007年6月到2011年6月担任Deloitte Touche Tohmatsu, Limited公司的首席执行官,该公司是德勤会计师事务所(Deloitte)的国际运营网络。Quigley先生还任职于一些商业组织以及委员会,包括跨大西洋商业对话(TransAtlantic Business Dialogue)美国区域的联合副主席;美国German Marshall Fund的董事会成员;纽约经济俱乐部(Economic Club of New York)董事会成员;以及国际财务申报标准组织(International Financial Reporting Standards Foundation。简称IFRS。)的受托人。Quigley先生还是杨百翰大学(Brigham Young University)国家咨询委员会成员,同时任职于杜克大学(Duke University)领导者职业道德中心(Center for Leadership and Ethics)的咨询委员会。Quigley先生从犹他州立大学(Utah State University)获得学士学位以及商学荣誉博士学位。
James H. Quigley has served as a member of our board of directors since July 2012. Mr. Quigley also currently serves as Chairman of the Board of Hess Corporation and on the board of directors of Wells Fargo & Company. Mr. Quigley retired as a Senior Partner from Deloitte LLP, a global public accounting firm, in June 2012 where he also served as Chief Executive Officer of Deloitte Touche Tohmatsu, Limited Deloitte’s global network from June 2007 to June 2011. Mr. Quigley is actively engaged in a number of business organizations and committees, including as U.S. co-chairman of the TransAtlantic Business Dialogue, a member of the board of directors of the German Marshall Fund of the United States and the Economic Club of New York, and a trustee of the International Financial Reporting Standards (IFRS) Foundation. Mr. Quigley is also a member of the National Advisory Committee of Brigham Young University and the Advisory Board of the Center for Leadership and Ethics at Duke University’s Fuqua School of Business. Mr. Quigley holds a B.S. and an honorary Doctorate of Business from Utah State University.
Elizabeth A. Duke

Elizabeth A. Duke州长是2008年8月至2013年8月联邦储备委员会的成员,在那里她担任联邦储备委员会消费者和社区事务的主席以及银行监管规定委员会、银行事务委员会以及董事会事务委员会的成员。2014年3月至2015年9月,她曾担任弗吉尼亚诺福克Old Dominion University高等教育的常驻主管。之前,2005至2008年她是TowneBank的首席运营官,并是Wachovia Bank, N.A.的(2004至2005年)和SouthTrust Bank(2001至2004年)—2004年由Wachovia收购 的执行副总裁。Duke女士还担任Tidewater银行的首席执行官,被SouthTrust收购和Bank of Virginia Beach的首席财务官。


Elizabeth A. Duke served as a member of the Federal Reserve Board of Governors from August 2008 to August 2013 where she served as chair of the Federal Reserve’s Committee on Consumer and Community Affairs and as a member of its Committee on Bank Supervision and Regulation, Committee on Bank Affairs, and Committee on Board Affairs. From March 2014 to September 2015 she served as executive-in-residence at Old Dominion University higher education, Norfolk, Virginia. Previously, she was chief operating officer of TowneBank from 2005 to 2008 and was an executive vice president at Wachovia Bank, N.A., (2004 to 2005) and at SouthTrust Bank (2001 to 2004) which was acquired by Wachovia in 2004. Ms. Duke also served as chief executive officer of Bank of Tidewater, which was acquired by SouthTrust, and chief financial officer of Bank of Virginia Beach.
Elizabeth A. Duke州长是2008年8月至2013年8月联邦储备委员会的成员,在那里她担任联邦储备委员会消费者和社区事务的主席以及银行监管规定委员会、银行事务委员会以及董事会事务委员会的成员。2014年3月至2015年9月,她曾担任弗吉尼亚诺福克Old Dominion University高等教育的常驻主管。之前,2005至2008年她是TowneBank的首席运营官,并是Wachovia Bank, N.A.的(2004至2005年)和SouthTrust Bank(2001至2004年)—2004年由Wachovia收购 的执行副总裁。Duke女士还担任Tidewater银行的首席执行官,被SouthTrust收购和Bank of Virginia Beach的首席财务官。
Elizabeth A. Duke served as a member of the Federal Reserve Board of Governors from August 2008 to August 2013 where she served as chair of the Federal Reserve’s Committee on Consumer and Community Affairs and as a member of its Committee on Bank Supervision and Regulation, Committee on Bank Affairs, and Committee on Board Affairs. From March 2014 to September 2015 she served as executive-in-residence at Old Dominion University higher education, Norfolk, Virginia. Previously, she was chief operating officer of TowneBank from 2005 to 2008 and was an executive vice president at Wachovia Bank, N.A., (2004 to 2005) and at SouthTrust Bank (2001 to 2004) which was acquired by Wachovia in 2004. Ms. Duke also served as chief executive officer of Bank of Tidewater, which was acquired by SouthTrust, and chief financial officer of Bank of Virginia Beach.
Cynthia H. Milligan

Cynthia H. Milligan女士从1998年6月到2009年5月担任内布拉斯加林肯大学工商管理学院院长,该大学是位于内布拉斯加州林肯市的高等院校,她还被授予工商管理学院荣誉院长。


Cynthia H. Milligan has served as a Kellogg Director since February 2013. She is Dean Emeritus of the College of Business Administration at the University of Nebraska-Lincoln, having served as Dean from June 1998 until May 2009. Prior to her tenure with the University of Nebraska at Lincoln, Ms. Milligan was President and Chief Executive Officer of Cynthia Milligan & Associates, a consulting group to financial institutions, from 1991 to 1998. Prior to that, she served as Director of Banking and Finance for the State of Nebraska from 1987 to 1991. She was also a Senior Partner at the law firm of Rembolt, Ludtke, Parker, Milligan & Berger, and an Adjunct Professor at Georgetown University Law Center and the University of Nebraska College of Law, specializing in taxation and banking law. In addition, she previously served as a Director of the Kansas City Federal Reserve Omaha Branch. Ms. Milligan is a director of Wells Fargo & Company. She has also served as a member of the board of trustees of W.K. Kellogg Foundation since January 1999 and within the past five years, she has also served as a director of Raven Industries, Inc., and 20 Calvert sponsored mutual funds.
Cynthia H. Milligan女士从1998年6月到2009年5月担任内布拉斯加林肯大学工商管理学院院长,该大学是位于内布拉斯加州林肯市的高等院校,她还被授予工商管理学院荣誉院长。
Cynthia H. Milligan has served as a Kellogg Director since February 2013. She is Dean Emeritus of the College of Business Administration at the University of Nebraska-Lincoln, having served as Dean from June 1998 until May 2009. Prior to her tenure with the University of Nebraska at Lincoln, Ms. Milligan was President and Chief Executive Officer of Cynthia Milligan & Associates, a consulting group to financial institutions, from 1991 to 1998. Prior to that, she served as Director of Banking and Finance for the State of Nebraska from 1987 to 1991. She was also a Senior Partner at the law firm of Rembolt, Ludtke, Parker, Milligan & Berger, and an Adjunct Professor at Georgetown University Law Center and the University of Nebraska College of Law, specializing in taxation and banking law. In addition, she previously served as a Director of the Kansas City Federal Reserve Omaha Branch. Ms. Milligan is a director of Wells Fargo & Company. She has also served as a member of the board of trustees of W.K. Kellogg Foundation since January 1999 and within the past five years, she has also served as a director of Raven Industries, Inc., and 20 Calvert sponsored mutual funds.
Lloyd H. Dean

Lloyd H. Dean,从2010年起担任公司董事;2011年4月至2013年6月担任董事长。他是医疗保健领域乃至其他领域全国公认的领导者。他是Dignity Health的总裁兼CEO,Dignity Health是美国第五大医疗体系,在加利福尼亚、亚利桑那和内华达州拥有40家医院以及80多家辅助保健中心。他负责该机构130亿美元资产、全面管理、支配、战略和方向。他领导Dignity Health经历了重大的战略、运营和财政方面的转型,成为现在全国领先的优质、充满爱心、卓越运营和非凡业绩的保健中心。2005年开始他担任富国银行董事,现在是其人力资源委员会主席,也在企业社会责任委员会、风险委员会和管理提名委员会任职。他也是Job's委员会主席,Job's机构为旧金山湾区带来了很多就业机会。他现在还是加利福尼亚Mercy Housing 董事会成员,Mercy Housing是一家非营利性机构,致力于开发、运营和保障性住房融资。他之前是美国天主教健康协会会长,也是该协会董事会成员之一。 他极力倡导医疗保健改革,积极参加白宫内阁卫生保健议题会议。他曾与奥巴马总统及其工作人员就医疗保健改革在白宫进行过会谈,被委派至国家医疗保健费用委员会,制定实用的国家政策涵盖国家医疗保健费用。


Lloyd H. Dean has served as President and Chief Executive Officer of Dignity Health, the fifth largest healthcare system in the U.S., since June 2000. Mr. Dean is a member of the board of directors of Wells Fargo & Company, serving as chairman of its human resources committee and a member of its corporate responsibility committee, governance and nominating committee and risk committee, and is also a member of the boards of directors of Cytori Therapeutics, Inc., McDonald’s Corporation and Premier, Inc. He also serves as Board Chair for the Committee on JOBS, an organization that brings employment to the San Francisco Bay area. Mr. Dean received a Bachelor of Science degree in Sociology and a Master’s degree in Educational Leadership from Western Michigan University and is a graduate of Pennsylvania State University’s Executive Management program. Mr. Dean also received an honorary doctorate of humane letters from the University of San Francisco.
Lloyd H. Dean,从2010年起担任公司董事;2011年4月至2013年6月担任董事长。他是医疗保健领域乃至其他领域全国公认的领导者。他是Dignity Health的总裁兼CEO,Dignity Health是美国第五大医疗体系,在加利福尼亚、亚利桑那和内华达州拥有40家医院以及80多家辅助保健中心。他负责该机构130亿美元资产、全面管理、支配、战略和方向。他领导Dignity Health经历了重大的战略、运营和财政方面的转型,成为现在全国领先的优质、充满爱心、卓越运营和非凡业绩的保健中心。2005年开始他担任富国银行董事,现在是其人力资源委员会主席,也在企业社会责任委员会、风险委员会和管理提名委员会任职。他也是Job's委员会主席,Job's机构为旧金山湾区带来了很多就业机会。他现在还是加利福尼亚Mercy Housing 董事会成员,Mercy Housing是一家非营利性机构,致力于开发、运营和保障性住房融资。他之前是美国天主教健康协会会长,也是该协会董事会成员之一。 他极力倡导医疗保健改革,积极参加白宫内阁卫生保健议题会议。他曾与奥巴马总统及其工作人员就医疗保健改革在白宫进行过会谈,被委派至国家医疗保健费用委员会,制定实用的国家政策涵盖国家医疗保健费用。
Lloyd H. Dean has served as President and Chief Executive Officer of Dignity Health, the fifth largest healthcare system in the U.S., since June 2000. Mr. Dean is a member of the board of directors of Wells Fargo & Company, serving as chairman of its human resources committee and a member of its corporate responsibility committee, governance and nominating committee and risk committee, and is also a member of the boards of directors of Cytori Therapeutics, Inc., McDonald’s Corporation and Premier, Inc. He also serves as Board Chair for the Committee on JOBS, an organization that brings employment to the San Francisco Bay area. Mr. Dean received a Bachelor of Science degree in Sociology and a Master’s degree in Educational Leadership from Western Michigan University and is a graduate of Pennsylvania State University’s Executive Management program. Mr. Dean also received an honorary doctorate of humane letters from the University of San Francisco.
Susan E. Engel

Susan E. Engel,她曾担任Portero公司(位于纽约,豪华二手车和古董个人配件的在线零售商)的首席执行官(从2009年7月到2013年6月公司收购)。她曾担任Lenox Group公司(桌面、收藏和礼品营销商、制造商和批发商,位于明尼苏达州伊甸草原)的主席、首席执行官兼董事(从1996年11月到2007年1月退休)。她此前曾担任SUPERVALU公司的董事。


Susan E. Engel served as Chief Executive Officer of Portero, Inc., New York, New York an online retailer of luxury pre-owned and vintage personal accessories from July 2009 until June 2013 when the company was acquired. She presently provides services to Trewstar Corporate Board Services, a director search firm specializing in placement of women on corporate boards. She served as Chairwoman, CEO, and a director of Lenox Group Inc., Eden Prairie, Minnesota (a tabletop, collectibles, and giftware marketer, manufacturer, and wholesaler) from November 1996 until she retired in January 2007. She was formerly a director of SUPERVALU INC.
Susan E. Engel,她曾担任Portero公司(位于纽约,豪华二手车和古董个人配件的在线零售商)的首席执行官(从2009年7月到2013年6月公司收购)。她曾担任Lenox Group公司(桌面、收藏和礼品营销商、制造商和批发商,位于明尼苏达州伊甸草原)的主席、首席执行官兼董事(从1996年11月到2007年1月退休)。她此前曾担任SUPERVALU公司的董事。
Susan E. Engel served as Chief Executive Officer of Portero, Inc., New York, New York an online retailer of luxury pre-owned and vintage personal accessories from July 2009 until June 2013 when the company was acquired. She presently provides services to Trewstar Corporate Board Services, a director search firm specializing in placement of women on corporate boards. She served as Chairwoman, CEO, and a director of Lenox Group Inc., Eden Prairie, Minnesota (a tabletop, collectibles, and giftware marketer, manufacturer, and wholesaler) from November 1996 until she retired in January 2007. She was formerly a director of SUPERVALU INC.
Suzanne M. Vautrinot

Suzanne M. Vautrinot美国空军退役少将。自2014年2月起担任Ecolab的董事,是审核和财务委员会的成员。


Suzanne M. Vautrinot has served as a member of our Board since October 2013. Ms. Vautrinot has been President of Kilovolt Consulting Inc., an advisory firm, since October 2013. She retired from the United States Air Force in October 2013 after over 30 years of service. During her career with the United States Air Force, she served in a number of leadership positions including Major General and Commander, 24th Air Force/Network Operations from April 2011 to October 2013; Special Assistant to the Vice Chief of Staff from December 2010 to April 2011; Director of Plans and Policy, U.S. Cyber Command from May 2010 to December 2010 and Deputy Commander, Network Warfare, U.S. Strategic Command, from June 2008 and May 2010. Ms. Vautrinot is a member of the board of directors of Ecolab, Inc., Wells Fargo & Company and a private company. She received a bachelor of science degree from the U.S. Air Force Academy, a master’s degree in systems management from University of Southern California, and completed Air Command and Staff College as well as Air War College.
Suzanne M. Vautrinot美国空军退役少将。自2014年2月起担任Ecolab的董事,是审核和财务委员会的成员。
Suzanne M. Vautrinot has served as a member of our Board since October 2013. Ms. Vautrinot has been President of Kilovolt Consulting Inc., an advisory firm, since October 2013. She retired from the United States Air Force in October 2013 after over 30 years of service. During her career with the United States Air Force, she served in a number of leadership positions including Major General and Commander, 24th Air Force/Network Operations from April 2011 to October 2013; Special Assistant to the Vice Chief of Staff from December 2010 to April 2011; Director of Plans and Policy, U.S. Cyber Command from May 2010 to December 2010 and Deputy Commander, Network Warfare, U.S. Strategic Command, from June 2008 and May 2010. Ms. Vautrinot is a member of the board of directors of Ecolab, Inc., Wells Fargo & Company and a private company. She received a bachelor of science degree from the U.S. Air Force Academy, a master’s degree in systems management from University of Southern California, and completed Air Command and Staff College as well as Air War College.
Federico F. Pena

Federico F. Pena,从2009年开始担任科罗拉多州丹佛的一家私人股权公司--Vestar 资本合作公司。2000年1月到2009年1月担任Vestar常务董事。1997年3月至1998年6月担任美国能源部长。1993年1月至1997年2月担任美国交通部长。


Federico F. Pena has served as a Senior Advisor of the Colorado Impact Fund, a venture capital firm dedicated to supporting Colorado companies that provide consistent investment returns and positive community impact, since April 2014. He served as a Senior Advisor of Vestar Capital Partners from January 2009 until September 2016 and as a Managing Director of Vestar from 1999 to 2009. Vestar is a global private equity firm that specializes in management buyouts, recapitalizations and going private transactions. Prior to joining Vestar, Mr. Peña served as the United States Secretary of Energy from 1997 to 1998 and the United States Secretary of Transportation from 1993 to 1997. Mr. Peña served as the Mayor of the City and County of Denver, Colorado from 1983 through 1991 the first Latino to hold that elected office. Mr. Peña founded Peña Investment Advisors in 1991 and was its President and Chief Executive Officer from 1991 until 1993. He served in the Colorado House of Representatives from 1979 until 1983 and practiced law for 10 years in Colorado. Mr. Peña is a Director of Wells Fargo & Company as well as a member of several non-profit organizations.
Federico F. Pena,从2009年开始担任科罗拉多州丹佛的一家私人股权公司--Vestar 资本合作公司。2000年1月到2009年1月担任Vestar常务董事。1997年3月至1998年6月担任美国能源部长。1993年1月至1997年2月担任美国交通部长。
Federico F. Pena has served as a Senior Advisor of the Colorado Impact Fund, a venture capital firm dedicated to supporting Colorado companies that provide consistent investment returns and positive community impact, since April 2014. He served as a Senior Advisor of Vestar Capital Partners from January 2009 until September 2016 and as a Managing Director of Vestar from 1999 to 2009. Vestar is a global private equity firm that specializes in management buyouts, recapitalizations and going private transactions. Prior to joining Vestar, Mr. Peña served as the United States Secretary of Energy from 1997 to 1998 and the United States Secretary of Transportation from 1993 to 1997. Mr. Peña served as the Mayor of the City and County of Denver, Colorado from 1983 through 1991 the first Latino to hold that elected office. Mr. Peña founded Peña Investment Advisors in 1991 and was its President and Chief Executive Officer from 1991 until 1993. He served in the Colorado House of Representatives from 1979 until 1983 and practiced law for 10 years in Colorado. Mr. Peña is a Director of Wells Fargo & Company as well as a member of several non-profit organizations.
Susan G. Swenson

Susan G. Swenson ,2012年2月以来,她一直担任董事。从2008年3月至2011年3月,她担任北美赛捷软件公司)的总裁兼首席执行官,负责Sage Group(企业管理软件和服务的全球供应商) 北美部门。从2007年8月到2008年3月,她担任Atrinsic(一个数字内容公司)的首席运营官。加入Atrinsic之前,她担任Amp'd Mobile(移动虚拟网络公司)的首席运营官,从2006年到2007年。她曾担任T-Mobile 美国公司(从2004年到2005年)和Leap Wireless International(从1999年到2004年)的总裁兼首席运营官。她曾担任第一细胞公司(Cellular One)的总裁和首席执行官(从1994年到1999年)。从1979年到1994年,她担任太平洋贝尔公司的各种管理职务,最终担任总裁兼首席运营官,以及副总裁,负责加州北部业务单元。她目前是富国银行、思博伦公司(跨国电信公司)、美国诺华达无线通讯公司(无线解决方案的供应商)、长飞优创(Firstnet)(国家电信和信息管理局内的一个独立监察机构、商务部,负责建立一个全国性的,可互操作的公共安全宽带网络)的董事。她持有法国圣迭戈州立大学学士学位。我们相信,她有资格任职我们的董事会,因为她有丰富的上市公司董事会任职经验,以及在全球通信和软件行业高级管理经验,尤其是她多年负责向消费者和企业提供移动设备服务。


Susan G. Swenson has been a director since February 2012. Ms. Swenson currently serves as Chair and, since October 2015 Chief Executive Officer of Novatel Wireless, Inc. From March 2008 to April 2011 Ms. Swenson served as President and Chief Executive Officer of Sage Software-North America, the North American division of The Sage Group PLC, a global supplier of business management software and services. From August 2007 to March 2008 she was Chief Operating Officer at Atrinsic, Inc. a digital content company. Prior to joining Atrinsic, Inc., she served as Chief Operating Officer of Amp’d Mobile, Inc, a mobile virtual network start-up, from 2006 to 2007. Ms. Swenson was the President and Chief Operating Officer of T-Mobile USA from 2004 to 2005 and of Leap Wireless International, Inc. from 1999 to 2004. She served as the President and Chief Executive Officer of Cellular One from 1994 to 1999. From 1979 to 1994 she served in various management capacities at Pacific Bell, ultimately serving as President and Chief Operating Officer of PacTel Cellular and Vice President, Pacific Bell - Northern California Business Unit. She currently serves as a director of Wells Fargo & Company, and Spirent PLC, as well as FirstNet, an independent authority within the NTIA/Department of Commerce responsible for establishing a single nationwide, interoperable public safety broadband network. Ms. Swenson holds a B.A. in French from San Diego State University.
Susan G. Swenson ,2012年2月以来,她一直担任董事。从2008年3月至2011年3月,她担任北美赛捷软件公司)的总裁兼首席执行官,负责Sage Group(企业管理软件和服务的全球供应商) 北美部门。从2007年8月到2008年3月,她担任Atrinsic(一个数字内容公司)的首席运营官。加入Atrinsic之前,她担任Amp'd Mobile(移动虚拟网络公司)的首席运营官,从2006年到2007年。她曾担任T-Mobile 美国公司(从2004年到2005年)和Leap Wireless International(从1999年到2004年)的总裁兼首席运营官。她曾担任第一细胞公司(Cellular One)的总裁和首席执行官(从1994年到1999年)。从1979年到1994年,她担任太平洋贝尔公司的各种管理职务,最终担任总裁兼首席运营官,以及副总裁,负责加州北部业务单元。她目前是富国银行、思博伦公司(跨国电信公司)、美国诺华达无线通讯公司(无线解决方案的供应商)、长飞优创(Firstnet)(国家电信和信息管理局内的一个独立监察机构、商务部,负责建立一个全国性的,可互操作的公共安全宽带网络)的董事。她持有法国圣迭戈州立大学学士学位。我们相信,她有资格任职我们的董事会,因为她有丰富的上市公司董事会任职经验,以及在全球通信和软件行业高级管理经验,尤其是她多年负责向消费者和企业提供移动设备服务。
Susan G. Swenson has been a director since February 2012. Ms. Swenson currently serves as Chair and, since October 2015 Chief Executive Officer of Novatel Wireless, Inc. From March 2008 to April 2011 Ms. Swenson served as President and Chief Executive Officer of Sage Software-North America, the North American division of The Sage Group PLC, a global supplier of business management software and services. From August 2007 to March 2008 she was Chief Operating Officer at Atrinsic, Inc. a digital content company. Prior to joining Atrinsic, Inc., she served as Chief Operating Officer of Amp’d Mobile, Inc, a mobile virtual network start-up, from 2006 to 2007. Ms. Swenson was the President and Chief Operating Officer of T-Mobile USA from 2004 to 2005 and of Leap Wireless International, Inc. from 1999 to 2004. She served as the President and Chief Executive Officer of Cellular One from 1994 to 1999. From 1979 to 1994 she served in various management capacities at Pacific Bell, ultimately serving as President and Chief Operating Officer of PacTel Cellular and Vice President, Pacific Bell - Northern California Business Unit. She currently serves as a director of Wells Fargo & Company, and Spirent PLC, as well as FirstNet, an independent authority within the NTIA/Department of Commerce responsible for establishing a single nationwide, interoperable public safety broadband network. Ms. Swenson holds a B.A. in French from San Diego State University.
Donald M. James

Donald M. James,1992年加入Vulcan Materials Company,担任高级副总裁、法律总顾问;后来,成为南方部门总裁,以及建材部高级副总裁、南方部门总裁。加入Vulcan Materials Company之前,他在律师事务所Bradley, Arant, Rose & White担任了10年的合伙人。他目前是 UAB Health System、Boy Scouts of Central Alabama、Economic Development Partnership of Alabama的董事。另外,他还任职于Wells Fargo & Company的财务与人力资源委员会。


Donald M. James, retired from his position as Chief Executive Officer of Vulcan Materials Company in July 2014 and Executive Chairman in January 2015. He retired in December 2015 as Chairman of the Board of Directors of Vulcan Materials Company. Mr. James joined Vulcan Materials Company in 1992 as Senior Vice President and General Counsel and then became President of the Southern Division and then Senior Vice President of the Construction Materials Group and then President and Chief Executive Officer. Prior to joining Vulcan Materials Company, Mr. James was a partner at the law firm of Bradley, Arant, Rose & White for 10 years. Mr. James is also a Trustee of the UAB Health System and Children’s of Alabama, where he serves on the Executive Committee. In addition, he serves on the Finance and the Human Resources Committees of Wells Fargo & Company’s Board of Directors.
Donald M. James,1992年加入Vulcan Materials Company,担任高级副总裁、法律总顾问;后来,成为南方部门总裁,以及建材部高级副总裁、南方部门总裁。加入Vulcan Materials Company之前,他在律师事务所Bradley, Arant, Rose & White担任了10年的合伙人。他目前是 UAB Health System、Boy Scouts of Central Alabama、Economic Development Partnership of Alabama的董事。另外,他还任职于Wells Fargo & Company的财务与人力资源委员会。
Donald M. James, retired from his position as Chief Executive Officer of Vulcan Materials Company in July 2014 and Executive Chairman in January 2015. He retired in December 2015 as Chairman of the Board of Directors of Vulcan Materials Company. Mr. James joined Vulcan Materials Company in 1992 as Senior Vice President and General Counsel and then became President of the Southern Division and then Senior Vice President of the Construction Materials Group and then President and Chief Executive Officer. Prior to joining Vulcan Materials Company, Mr. James was a partner at the law firm of Bradley, Arant, Rose & White for 10 years. Mr. James is also a Trustee of the UAB Health System and Children’s of Alabama, where he serves on the Executive Committee. In addition, he serves on the Finance and the Human Resources Committees of Wells Fargo & Company’s Board of Directors.
John S. Chen

John S. Chen,2013年11月以来,他开始担任执行董事长兼首席执行官,任职黑莓公司(安大略省滑铁卢加拿大无线通讯)。加入黑莓之前,他担任Sybase公司的董事长兼首席执行官,从2010年7月思爱普有限公司收购Sybase公司直到他在2012年11月退休。他还担任Sybase公司的主席,首席执行官,总裁和董事(从1998年11月到2010年7月)。他也是私募股权投资公司银湖资本(Silver Lake Partners)的特别顾问。他曾担任Sybase公司的董事。


John S. Chen has been Executive Chair and Chief Executive Officer of Blackberry, Ltd., a provider of mobile infrastructure, since 2013. He was a Senior Advisor of Silver Lake, a private investment firm, from 2013 to December 2016. Mr. Chen was Chairman and Chief Executive Officer of Sybase Inc., a software developer and a wholly-owned subsidiary of SAP AG from July 2010 through November 1 2012. Prior to SAP's acquisition of Sybase in July 2010 Mr. Chen had been Chairman of the Board, Chief Executive Officer and President of Sybase, Inc., since November 1998. From February 1998 through November 1998 he served as co-Chief Executive Officer of Sybase. In addition to serving on the Board of Blackberry since 2013 Mr. Chen has been a director of Wells Fargo & Company since 2006 and a Director of the Company since 2004.
John S. Chen,2013年11月以来,他开始担任执行董事长兼首席执行官,任职黑莓公司(安大略省滑铁卢加拿大无线通讯)。加入黑莓之前,他担任Sybase公司的董事长兼首席执行官,从2010年7月思爱普有限公司收购Sybase公司直到他在2012年11月退休。他还担任Sybase公司的主席,首席执行官,总裁和董事(从1998年11月到2010年7月)。他也是私募股权投资公司银湖资本(Silver Lake Partners)的特别顾问。他曾担任Sybase公司的董事。
John S. Chen has been Executive Chair and Chief Executive Officer of Blackberry, Ltd., a provider of mobile infrastructure, since 2013. He was a Senior Advisor of Silver Lake, a private investment firm, from 2013 to December 2016. Mr. Chen was Chairman and Chief Executive Officer of Sybase Inc., a software developer and a wholly-owned subsidiary of SAP AG from July 2010 through November 1 2012. Prior to SAP's acquisition of Sybase in July 2010 Mr. Chen had been Chairman of the Board, Chief Executive Officer and President of Sybase, Inc., since November 1998. From February 1998 through November 1998 he served as co-Chief Executive Officer of Sybase. In addition to serving on the Board of Blackberry since 2013 Mr. Chen has been a director of Wells Fargo & Company since 2006 and a Director of the Company since 2004.
Hope A. Hardison

Hope A. Hardison自2015年9月起担任高级执行副总裁、首席行政官和人力资源总监;2010年9月至2015年9月,担任执行副总裁(人力资源)。


Hope A. Hardison, Senior Executive Vice President and Chief Administrative Officer since September 2015 and Human Resources Director since September 2010;Executive Vice President Human Resources from September 2010 to September 2015.Ms. Hardison has served with the Company or its predecessors for 24 years.
Hope A. Hardison自2015年9月起担任高级执行副总裁、首席行政官和人力资源总监;2010年9月至2015年9月,担任执行副总裁(人力资源)。
Hope A. Hardison, Senior Executive Vice President and Chief Administrative Officer since September 2015 and Human Resources Director since September 2010;Executive Vice President Human Resources from September 2010 to September 2015.Ms. Hardison has served with the Company or its predecessors for 24 years.

高管简历

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Timothy J. Sloan

Timothy J. Sloan从2011年2月开始担任高级执行副总裁和首席财务官;从2010年9月到2011年2月,担任高级执行副总裁与首席行政官;从2006年6月到2010年9月,担任富国银行(Wells Fargo Bank N.A.)的执行副总裁(商业银行业、房地产与专业金融服务部)。


Timothy J. Sloan.President since November 2015 and Chief Executive Officer since October 2016;Chief Operating Officer from November 2015 to October 2016;Senior Executive Vice President Wholesale Banking from May 2014 to November 2015;Senior Executive Vice President and Chief Financial Officer from February 2011 to May 2014.Mr. Sloan has served with the Company or its predecessors for 29 years.
Timothy J. Sloan从2011年2月开始担任高级执行副总裁和首席财务官;从2010年9月到2011年2月,担任高级执行副总裁与首席行政官;从2006年6月到2010年9月,担任富国银行(Wells Fargo Bank N.A.)的执行副总裁(商业银行业、房地产与专业金融服务部)。
Timothy J. Sloan.President since November 2015 and Chief Executive Officer since October 2016;Chief Operating Officer from November 2015 to October 2016;Senior Executive Vice President Wholesale Banking from May 2014 to November 2015;Senior Executive Vice President and Chief Financial Officer from February 2011 to May 2014.Mr. Sloan has served with the Company or its predecessors for 29 years.
David M. Carroll

David M. Carroll从2009年1月开始担任高级执行副总裁(财富、经纪与退休);从2001年9月到2009年1月,担任瓦乔维亚银行(Wachovia Corporation)的高级执行副总裁。


David M. Carroll .Senior Executive Vice President Wealth and Investment Management since January 2009.Mr. Carroll has served with the Company or its predecessors for 35 years.
David M. Carroll从2009年1月开始担任高级执行副总裁(财富、经纪与退休);从2001年9月到2009年1月,担任瓦乔维亚银行(Wachovia Corporation)的高级执行副总裁。
David M. Carroll .Senior Executive Vice President Wealth and Investment Management since January 2009.Mr. Carroll has served with the Company or its predecessors for 35 years.
Avid Modjtabai

Avid Modjtabai从2011年7月开始担任高级执行副总裁(消费者借贷部);从2007年4月到2011年7月,担任执行副总裁和首席信息官;从2005年6月到2007年4月,担任执行副总裁(人力资源部)。


Avid Modjtabai .Senior Executive Vice President Payments, Virtual Solutions and Innovation since November 2016;Senior Executive Vice President Consumer Lending from July 2011 to November 2016.Ms. Modjtabai has served with the Company or its predecessors for 23 years.
Avid Modjtabai从2011年7月开始担任高级执行副总裁(消费者借贷部);从2007年4月到2011年7月,担任执行副总裁和首席信息官;从2005年6月到2007年4月,担任执行副总裁(人力资源部)。
Avid Modjtabai .Senior Executive Vice President Payments, Virtual Solutions and Innovation since November 2016;Senior Executive Vice President Consumer Lending from July 2011 to November 2016.Ms. Modjtabai has served with the Company or its predecessors for 23 years.
John R. Shrewsberry

John R. Shrewsberry,担任高级执行副总裁兼首席财务官(2014年5月以来)、Wells Fargo Securities公司的总裁兼首席执行官(2009年11月至2014年5月)。


John R. Shrewsberry.Senior Executive Vice President and Chief Financial Officer since May 2014;President and Chief Executive Officer Wells Fargo Securities, LLC from November 2009 to May 2014.Mr. Shrewsberry has served with the Company or its predecessors for 18 years.
John R. Shrewsberry,担任高级执行副总裁兼首席财务官(2014年5月以来)、Wells Fargo Securities公司的总裁兼首席执行官(2009年11月至2014年5月)。
John R. Shrewsberry.Senior Executive Vice President and Chief Financial Officer since May 2014;President and Chief Executive Officer Wells Fargo Securities, LLC from November 2009 to May 2014.Mr. Shrewsberry has served with the Company or its predecessors for 18 years.
Franklin R. Codel
暂无中文简介

Franklin R. Codel.Senior Executive Vice President Consumer Lending since November 2016;Executive Vice President Home Lending from October 2015 to November 2016;Executive Vice President Mortgage Production from March 2011 to September 2015.Mr. Codel has served with the Company or its predecessors for 23 years.
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Franklin R. Codel.Senior Executive Vice President Consumer Lending since November 2016;Executive Vice President Home Lending from October 2015 to November 2016;Executive Vice President Mortgage Production from March 2011 to September 2015.Mr. Codel has served with the Company or its predecessors for 23 years.
Hope A. Hardison

Hope A. Hardison自2015年9月起担任高级执行副总裁、首席行政官和人力资源总监;2010年9月至2015年9月,担任执行副总裁(人力资源)。


Hope A. Hardison, Senior Executive Vice President and Chief Administrative Officer since September 2015 and Human Resources Director since September 2010;Executive Vice President Human Resources from September 2010 to September 2015.Ms. Hardison has served with the Company or its predecessors for 24 years.
Hope A. Hardison自2015年9月起担任高级执行副总裁、首席行政官和人力资源总监;2010年9月至2015年9月,担任执行副总裁(人力资源)。
Hope A. Hardison, Senior Executive Vice President and Chief Administrative Officer since September 2015 and Human Resources Director since September 2010;Executive Vice President Human Resources from September 2010 to September 2015.Ms. Hardison has served with the Company or its predecessors for 24 years.
Richard D. Levy

Richard D. Levy从2007年2月开始担任执行副总裁和财务总管;从2002年9月到2007年2月,担任高级副总裁兼财务总管。


Richard D. Levy.Executive Vice President and Controller since February 2007.Mr. Levy has served with the Company for 14 years.
Richard D. Levy从2007年2月开始担任执行副总裁和财务总管;从2002年9月到2007年2月,担任高级副总裁兼财务总管。
Richard D. Levy.Executive Vice President and Controller since February 2007.Mr. Levy has served with the Company for 14 years.
Michael J. Loughlin

Michael J. Loughlin从2011年7月开始担任高级执行副总裁和首席风险官;从2010年11月到2011年7月,担任执行副总裁和首席风险官;从2006年4月到2010年11月,担任执行副总裁和首席信贷与风险官。


Michael J. Loughlin.Senior Executive Vice President and Chief Risk Officer since July 2011.Mr. Loughlin has served with the Company or its predecessors for 35 years.
Michael J. Loughlin从2011年7月开始担任高级执行副总裁和首席风险官;从2010年11月到2011年7月,担任执行副总裁和首席风险官;从2006年4月到2010年11月,担任执行副总裁和首席信贷与风险官。
Michael J. Loughlin.Senior Executive Vice President and Chief Risk Officer since July 2011.Mr. Loughlin has served with the Company or its predecessors for 35 years.
Mary T. Mack
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Mary T. Mack.Senior Executive Vice President Community Banking since November 2016;Executive Vice President Wells Fargo Clearing Services, LLC, f/k/a Wells Fargo Advisors, LLC from December 2009 to November 2016.Ms. Mack has served with the Company or its predecessors for 32 years.
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Mary T. Mack.Senior Executive Vice President Community Banking since November 2016;Executive Vice President Wells Fargo Clearing Services, LLC, f/k/a Wells Fargo Advisors, LLC from December 2009 to November 2016.Ms. Mack has served with the Company or its predecessors for 32 years.
Perry G. Pelos
暂无中文简介

Perry G. Pelos.Senior Executive Vice President Wholesale Banking since November 2016;Executive Vice President Commercial Banking Services Group from January 2016 to November 2016;Executive Vice President Commercial Banking, f/k/a Middle Market Banking from May 2009 to January 2016.Mr. Pelos has served with the Company or its predecessors for 29 years.
暂无中文简介
Perry G. Pelos.Senior Executive Vice President Wholesale Banking since November 2016;Executive Vice President Commercial Banking Services Group from January 2016 to November 2016;Executive Vice President Commercial Banking, f/k/a Middle Market Banking from May 2009 to January 2016.Mr. Pelos has served with the Company or its predecessors for 29 years.
James M. Strother

James M. Strother从2011年7月开始担任执行高级副总裁和首席法律顾问;从2004年1月到2011年7月,担任执行副总裁和首席法律顾问。


James M. Strother.Senior Executive Vice President and General Counsel since July 2011.Mr. Strother has served with the Company or its predecessors for 30 years.
James M. Strother从2011年7月开始担任执行高级副总裁和首席法律顾问;从2004年1月到2011年7月,担任执行副总裁和首席法律顾问。
James M. Strother.Senior Executive Vice President and General Counsel since July 2011.Mr. Strother has served with the Company or its predecessors for 30 years.