Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2023-03-15 | Age 65 Director Since April 2022 Independent Board Positions Risk Committee Credit Subcommittee Other Current Public Company Directorships Mastercard Incorporated (human resources & compensation committee chair) Dow Inc. (audit committee chair, corporate governance committee); Lead Director |
| 2024-03-18 | Richard K. Davis Independent Former President and CEO, Make-A-Wish America Board Committees Risk Committee Age 66 Director Since April 2022 2023 Director Compensation Table Name Richard K. Davis Fees Earned or Paid in Cash 125,000 Stock Award 240,015 Total 365,015 |
| 2025-03-19 | Richard K. Davis Independent Former President and CEO, Make-A-Wish America, a nonprofit organization (January 2019 – November 2022) Former CEO and Executive Chair, U.S. Bancorp, a U.S. bank holding company (2006-2017 and 2007-2018, respectively) Board Committees Risk Committee Age 67 Director Since April 2022 Other Current Public Company Directorships Mastercard Incorporated (human resources and compensation committee chair; nominating and corporate governance committee) Dow Inc. (and its predecessor entities) (audit committee chair, corporate governance committee; Lead Director) Prior Public Company Directorships Xcel Energy U.S. Bancorp Other Leadership Service Former Representative, Ninth District, Federal Reserve; President, Financial Advisory Committee Former Chair, Financial Services Roundtable Former Chair, Consumer Bankers Association Former Chair, The Clearing House Qualifications That Benefit Our Board 40+ years of relevant risk management experience, including managing risk as CEO at U.S. Bancorp, a U.S. bank holding company, in addition to corporate governance experience from service on boards of companies with complex risk management profiles, including with respect to cybersecurity – “Risk expert” under federal banking regulations Extensive international and strategic planning and operations experience in the financial services industry, including as related to our consumer banking, wholesale/institutional, and wealth management businesses, gained from senior leadership roles as former executive chair and CEO of U.S. Bancorp, and as chair of the Clearing House, a U.S. banking association and payments company Deep understanding of regulatory matters relevant to our business, given prior experience as CEO and in other senior roles at U.S. Bancorp, a federally regulated financial institution, as well as from former service as representative for the Ninth District of the Federal Reserve and member of financial services advocacy organizations the Financial Services Roundtable and Consumer Bankers Association Human capital management experience includes role as former executive chair and CEO of U.S. Bancorp and as former president and CEO of a leading nonprofit organization, which also provides relevant environmental and social responsibility insights, with additional experience as chair of the human resources and compensation committee of Mastercard, a global payments technology company Accounting and financial reporting experience developed as CEO of U.S. Bancorp, as well as from service as chair of the audit committee of Dow Inc., a global materials science company Prior Experience Various leadership roles, U.S. Bancorp and its predecessor firms (1993 – 2005) Mr. Davis is also the chair of the board of directors of the Company’s principal banking subsidiary, Wells Fargo Bank, N.A. 2024 Director Compensation Table Richard K. Davis 125,000 240,009 — — — — 365,009 |
| Filing Date | Source Excerpt |
|---|---|
| 2018-04-03 | Mr. Davis previously served as Lead Independent Director for four years. Committees: GCN (Chair), Finance. Director Compensation Table: Richard K. Davis Fees Earned or Paid in Cash $115,000, Stock Awards $140,000, Total $255,000. |
| 2019-04-01 | Richard K. Davis Age 61 Director since 2006 President and CEO, Make-A-Wish Foundation Public Company Directorships DowDupont Inc. (expected through 3/31/2019) (2015 to present) Dow (nominated, expected directorship 4/1/2019) Mastercard Incorporated (2018 to present) U.S. Bancorp (2006 to 2018) Director Qualifications and Experience: Mr. Davis' executive experience in the highly regulated banking industry provides the Board with valuable leadership skills, strategic insight, and commercial acumen. His extensive financial expertise is valuable in our capital-intensive industry and his background in delivering strong results for a complex financial institution brings valuable skills to the Board. Mr. Davis also serves as a director of several nonprofit and educational institutions in the communities that we serve, bringing an enhanced awareness of our stakeholder base that is valuable to our business. Mr. Davis previously served as Lead Independent Director for four years. Committees: GCN (Chair), Finance |
Data sourced from SEC filings. Last updated: 2025-07-01