CECELIA G. MORKEN

Corporate Board Profile

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WELLS FARGO & COMPANY/MN

Filing Date Source Excerpt
2023-03-15 Age 65 Director Since April 2022 Independent Board Positions Audit Committee Corporate Responsibility Committee Other Current Public Company Directorships Alteryx, Inc. (audit committee) Genpact Ltd (audit committee; compensation committee)
2024-03-18 CeCelia G. Morken Independent Former CEO, Headspace Board Committees Audit Committee Corporate Responsibility Committee Age 66 Director Since April 2022 2023 Director Compensation Table Name CeCelia G. Morken Fees Earned or Paid in Cash 100,000 Stock Award 240,015 Total 340,015
2025-03-19 CeCelia G. Morken Independent Former CEO, Headspace, an online wellness company (January 2021 – January 2022) Board Committees Audit Committee Age 67 Director Since April 2022 Other Current Public Company Directorships Genpact Ltd (audit committee; compensation committee) Prior Public Company Directorships Alteryx, Inc. Qualifications That Benefit Our Board Deep understanding of risk management issues at the intersection of technology and financial services, an area of importance to the Company, including with respect to issues related to environmental and social responsibility and public policy Strong strategic and operational knowledge, with particular experience leading companies or business divisions in periods of transition, including two companies during the acquisition process, with additional international insights Significant human capital management and leadership experience, from prior roles as CEO and COO at Headspace, an online wellness company, and as general manager of different business units at Intuit, a software company Experience in corporate and end-user marketing and strategy development from roles at Intuit and Headspace, with relevant experience in digital technology and complex data science and analytics from prior executive and current public company director positions – Holds CERT Certificate in Cybersecurity Oversight from the National Association of Corporate Directors – Holds AI Ethics & Board Oversight Certification from the Diligent Institute Insights into accounting and financial reporting given experience as member of public company audit committees Prior Experience President and Chief Operating Officer, Headspace (April 2020 – January 2021) EVP and General Manager of Strategic Partnerships, Intuit Inc., a software company (2017 – 2020) EVP and General Manager of the ProConnect Group, Intuit Inc. (2013 – 2017) Various senior roles, Intuit Inc. (2007 – 2013) Various senior positions, Digital Insight Corporation (2002 – 2007) (acquired by Intuit, 2007) Various senior positions, WebTone Technologies, Inc. (2000 – 2002) Ms. Morken is also a member of the board of directors of the Company’s principal banking subsidiary, Wells Fargo Bank, N.A. 2024 Director Compensation Table CeCelia G. Morken 106,694 240,009 — — — — 346,703

Data sourced from SEC filings. Last updated: 2025-07-01