Governance WEX Inc.

WEX

US96208T1043

Business Support Services

Market Closed - Nyse Other stock markets 21:00:03 07/05/2026 BST			5-day change	1st Jan Change
144.26 ^USD	+0.18%		-4.04%	-3.17%

05-04	Impactive Capital Enters into Cooperation Agreement with WEX	CI
05-04	WEX to Split CEO, Chair Roles, Adds Three New Directors in Deal With Impactive	MT

Executive Committee: WEX Inc.

Manager

Positions heldSince

Melissa Smith

57 year

Chief Executive Officer	31/12/2013
President	30/04/2013

Sachin Dhawan

51 year

Chief Tech/Sci/R&D Officer

03/12/2023

Sara Trickett

47 year

General Counsel	-
Corporate Secretary	03/06/2024

Jennifer Kimball

51 year

Comptroller/Controller/Auditor

31/07/2020

Ann Drew

55 year

Compliance Officer

30/11/2020

Joel Dearborn

47 year

Chief Operating Officer

Sandra Kuohn

61 year

Human Resources Officer

30/10/2025

Steven Elder

57 year

Investor Relations Contact

19/05/2011

Jagtar Narula

55 year

Director of Finance/CFO

24/05/2022

Composition of the Board of Directors: WEX Inc.

Director

CommitteesSince

Melissa Smith

57 year

Compensation Committee
HR Committee	04/11/2020
Governance Committee	04/11/2020

Nancy Ann Altobello

68 year

Audit Committee
Finance Committee
Governance Committee
Nominating Committee
Compensation Committee Chair
HR Committee Chair
Compensation Committee
Governance Committee Chair	03/06/2021
Nominating Committee Chair	03/06/2021
Executive Committee	26/07/2021
Audit Committee Chair

David Foss

64 year

Compensation Committee	14/11/2019
HR Committee	14/11/2019
Governance Committee Chair	14/11/2019
Nominating Committee Chair	14/11/2019
Audit Committee	02/11/2025
Governance Committee	02/11/2025
Nominating Committee	02/11/2025

James Neary

61 year

Finance Committee	30/06/2016
Compensation Committee	30/06/2016
Compensation Committee Chair
Nominating Committee
Organization Committee

Derrick Roman

62 year

Governance Committee
Nominating Committee
Audit Committee Chair	03/06/2021
Finance Committee	03/06/2021

Susan Sobbott

61 year

Audit Committee	13/12/2018
Governance Committee	13/12/2018
Nominating Committee	13/12/2018

James Groch

64 year

Audit Committee	13/05/2020
Finance Committee Chair	13/05/2020

Daniel Callahan

69 year

Compensation Committee	08/05/2019
Governance Committee Chair	14/06/2021

Stephen Smith

55 year

Finance Committee	11/09/2019
Compensation Committee Chair	11/09/2019

Aimee Cardwell

58 year

Audit Committee

06/12/2023

Latest Appointments: WEX Inc.

02-09	Impactive Capital nominates four candidates to WEX board	RE
01-12	WEX Inc. Announces Board Changes	CI
01-12	Wex Names David Foss as Vice Chair	MT
11-03	Wex Inc. Announces Executive Changes	CI
29/10/25	David Foss, former president and CEO of Jack Henry, appointed to Wex board of directors	RE
29/10/25	WEX Inc. Appoints David Foss to its Board of Directors, Effective on November 3, 2025	CI
20/10/25	Impactive picks directors to sit on WEX board amid ongoing tensions	RE

More news

Former Officers and Directors: WEX Inc.

Insider

Positions held

SinceUntil

Jack VanWoerkom

Director/Board Member	31/12/2004	04/05/2026
Independent Dir/Board Member	31/12/2004	04/05/2026

Shikhar Ghosh

Director/Board Member	31/12/2004	04/05/2026
Independent Dir/Board Member	31/12/2004	04/05/2026

Melanie Tinto

Human Resources Officer

31/01/2018

27/04/2025

Hilary Rapkin

General Counsel	31/01/2005	03/06/2024
Corporate Secretary	31/01/2005	03/06/2024

Regina Sommer

Director/Board Member	28/02/2005	08/05/2024
Independent Dir/Board Member	28/02/2005	08/05/2024

Micky Thomas

Public Communications Contact	31/12/2009	30/06/2023
Treasurer	31/12/2009	30/06/2023

Contessa Hoskin

Private Equity Investor

31/12/2020

31/12/2022

Bhavana Bartholf

Director/Board Member	03/06/2021	15/09/2022
Independent Dir/Board Member	03/06/2021	15/09/2022

Anthony Hynes

Corporate Officer/Principal

31/12/2021

Scott Phillips

Corporate Officer/Principal

30/11/2017

31/12/2021

Roberto Simon

Comptroller/Controller/Auditor	-	31/07/2020
Director of Finance/CFO	25/02/2016	30/12/2021

Anant Ramanbhai Patel

Corporate Officer/Principal

31/03/2018

30/06/2021

John Bachman

Director/Board Member	25/09/2016	03/06/2021
Independent Dir/Board Member	25/09/2016	03/06/2021

Nicola S. Morris

Corporate Officer/Principal

10/02/2014

31/03/2021

Gregory Wiessner

Corporate Officer/Principal

31/12/2020

Rowland Moriarty

Director/Board Member	30/04/2008	13/05/2020
Chairman	31/12/2004	30/04/2008
Independent Dir/Board Member	31/12/2004	13/05/2020

Michael Dubyak

Director/Board Member	11/09/2019	13/05/2020
Chief Executive Officer	31/12/1985	31/12/2013
Chairman	30/04/2008	11/09/2019
Independent Dir/Board Member	31/12/1985	12/12/2011

Kenneth Janosick

Chief Operating Officer	30/11/2017	31/03/2020
Corporate Officer/Principal	06/12/2010	-

Irina Hossu

Corporate Officer/Principal

31/08/2016

29/02/2020

Jeffrey Young

Corporate Officer/Principal

30/06/2014

09/09/2019

Guy Steel

Corporate Officer/Principal

29/02/2012

30/06/2019

Kirk P. Pond

Director/Board Member	31/12/2004	08/05/2019
Independent Dir/Board Member	31/12/2004	08/05/2019

George Larry McTavish

Director/Board Member	31/12/2006	10/05/2018
Independent Dir/Board Member	31/12/2006	10/05/2018

Robin Sawyer

Comptroller/Controller/Auditor

31/03/2013

28/02/2018

George W. Hogan

Corporate Officer/Principal

27/04/2014

30/11/2017

Renata Caine

Corporate Officer/Principal

31/05/2015

30/11/2017

Jenifer L. Rinehart

Human Resources Officer

31/05/2017

Eric Duprat

Director/Board Member	19/03/2014	11/05/2017
Independent Dir/Board Member	19/03/2014	11/05/2017

Ronald T. Maheu

Director/Board Member	31/12/2004	11/05/2017
Independent Dir/Board Member	31/12/2004	11/05/2017

Stephen R. Crowley

Chief Tech/Sci/R&D Officer

05/08/2013

31/03/2017

David Cooper

Chief Tech/Sci/R&D Officer

12/12/2016

David D. Maxsimic

Corporate Officer/Principal	31/10/1997	31/05/2014
Sales & Marketing	31/10/1997	20/06/2012

Chris Ruppel

Corporate Officer/Principal

28/02/2013

31/12/2013

Alison Vanderhoof

Corporate Officer/Principal

12/12/2013

Gareth John Gumbley

Corporate Officer/Principal

31/12/2010

17/05/2012

Tod A. Demeter

Chief Tech/Sci/R&D Officer

30/04/2004

04/11/2007

Katherine M. Greenleaf

Corporate Officer/Principal

31/12/2006

James Buckman

Director/Board Member

31/12/2003

31/12/2004

Richard K. Stecklair

Corporate Officer/Principal

07/06/2009

Robert C. Cornett

Human Resources Officer

31/03/2002

Gregory Scott Strzegowski

Corporate Officer/Principal

17/11/2009

Clyde Thomas

Chief Tech/Sci/R&D Officer

30/06/1987

31/12/1998

Bill Cooper

Sales & Marketing

31/12/1997

Jamie Morin

Corporate Officer/Principal

30/11/1997

Parker Poole

Founder	31/12/1982	-
Corporate Officer/Principal	31/12/1982	08/03/2010

William Richardson

Founder

31/12/1982

Steven Brunner

Corporate Officer/Principal

Rob Gould

Public Communications Contact

Phelps Peeler

Corporate Officer/Principal

31/01/2010

Jeff Ames

Corporate Officer/Principal

Karen Phillips

Corporate Officer/Principal

Ted McNamara

Director of Finance/CFO	-	-
President	-	-

Tracey Richardson-Newton

Corporate Officer/Principal

Brendan O'Brien

Corporate Officer/Principal

Chad Flynn

Corporate Officer/Principal

Michael E. Thomas

Investor Relations Contact	-	-
Public Communications Contact	-	-
Treasurer	-	-

Richard Borts

Director of Finance/CFO

Matt Hoffner

Corporate Officer/Principal

Richard D. Holley

Director of Finance/CFO

Jessica Roy

Public Communications Contact

David J. Parent

Corporate Officer/Principal

Brian Thomas Rigney

Corporate Officer/Principal

31/01/2010

Scott W. Roberts

Corporate Officer/Principal

Tommy Andrews

Corporate Officer/Principal

Megan Zaroda

Public Communications Contact

Age distribution of managers

Parity Men Women

Male	13
Female	9

Of which Executive Committee

Male	4
Female	5

Of which Directors

Male	6
Female	4

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

WEX Inc. provides a global commerce platform, which simplifies the business of running a business. The Company has three segments: Mobility, Benefits and Corporate Payments. Its Mobility segment provides payment solutions, transaction processing, and information management services to a diverse customer base globally. Its Benefits segment simplifies employee benefit plan administration through Software as a service (SaaS) software integrated with payment solutions, delivering diverse product offerings including Benefit Administration, HSAs, FSAs, HRAs, COBRA and Direct Billing and compliance administration. Its Corporate Payments segment delivers global B2B payment solutions, including its Direct to Corporate solution that integrates with ERPs and accounting workflows to maximize virtual payment usage, and its Embedded Payments solution that integrates virtual payment capabilities into existing workflows for a range of industries, including online travel.

Employees

6,600

Sector

Business Support Services

More about the company