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WELLS FARGO & COMPANY/MN

National Commercial Banks·SAN FRANCISCO, CA·FY end 12/31·CIK 72971

Board of Directors

12 members · 11 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Steven D. Black	Lead Independent Director	6y	73	FinanceNCGHuman Resources		—
Mark A. Chancy	Director	4y	61	AuditFinance		—
Theodore F. Craver, Jr.	Director	8y	74	AuditFinanceNCG		—
Richard K. Davis	Director	4y	68	NCGRisk		—
Fabian T. Garcia	Director	2y	66	Finance		—
Wayne M. Hewett	Director	7y	61	FinanceHuman ResourcesRisk		—
CeCelia G. Morken	Director	4y	68	AuditNCG		—
Maria R. Morris	Director	8y	63	RiskHuman Resources		—
Felicia F. Norwood	Director	4y	66	Risk		—
Ronald L. Sargent	Director	9y	70	Human ResourcesAuditNCG		—
Charles W. Scharf	Chairman and CEO	6y	61	—	—	—
Suzanne M. Vautrinot	Director	11y	66	Risk		—

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.