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Investor Relations - WEX Inc

Corporate Governance

Welcome to the Corporate Governance section of the WEX Inc. website. This section of our website is intended to provide you with information about senior management team. The Company’s Board is composed of seven members, and includes five independent directors. Our Audit, Governance and Compensation committees are wholly independent.

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit CommitteeCompensation CommiteeCorporate Governance CommitteeFinance Committee
Outside Directors
Shikhar Ghosh   Committee Member Committee Member  
Ronald  T.  Maheu Financial Expert Chairperson    Committee Member
Larry McTavish  Committee Member    Committee Member
Rowland T. Moriarty    Committee Member Chairperson
Kirk Pond  Committee Member Chairperson   
Regina O. Sommer  Committee Member Committee Member   
Jack A. VanWoerkom   Committee Member Chairperson  
Inside Directors
Michael E. Dubyak     Committee Member