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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 nine members, and includes seven 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
Eric Duprat  Committee Member   Committee Member  
Shikhar Ghosh   Chairperson Committee Member  
Ronald Maheu Financial Expert Committee Member    Committee Member
Larry McTavish  Committee Member    Chairperson
Rowland Moriarty    Chairperson Committee Member
Kirk Pond   Committee Member   Committee Member
Regina Sommer  Chairperson Committee Member   
Jack VanWoerkom   Committee Member Committee Member  
Inside Directors
Michael Dubyak     Committee Member
Melissa Smith