Instrument Inactif

Gouvernance WEX Inc NYSE

US98233Q1058

Services d'assistance aux entreprises

Cours en clôture NYSE
- ^USD	-

14:02	WEX Inc. : Piper Sandler moins optimiste	ZM
27/08	Transcript : WEX Inc. Presents at Deutsche Bank 2026 Technology Conference, Aug-27-2026 08:00 AM

Comité Exécutif: WEX Inc

Dirigeant

Fonctions occupéesDepuis

Melissa Smith

57 ans

Chief Executive Officer	01/01/2014
President	01/05/2013

Steven Elder

57 ans

Investor Relations Contact

20/05/2011

Sandra Kuohn

61 ans

Human Resources Officer

31/10/2025

Sara Trickett

47 ans

General Counsel	-
Corporate Secretary	04/06/2024

Sachin Dhawan

50 ans

Chief Tech/Sci/R&D Officer

04/12/2023

Jagtar Narula

55 ans

Director of Finance/CFO

25/05/2022

Jennifer Kimball

51 ans

Comptroller/Controller/Auditor

01/08/2020

Ann Drew

55 ans

Compliance Officer

01/12/2020

Joel Dearborn

47 ans

Chief Operating Officer

01/06/2024

Composition du Conseil d'Administration: WEX Inc

Administrateur

ComitésDepuis

David Foss

64 ans

Compensation Committee	15/11/2019
HR Committee	15/11/2019
Governance Committee Chair	15/11/2019
Nominating Committee Chair	15/11/2019

Derrick Roman

62 ans

Governance Committee
Nominating Committee
Audit Committee Chair	04/06/2021
Finance Committee	04/06/2021

Ellen Alemany

70 ans

Audit Committee	10/02/2022
Governance Committee Chair	01/01/2022
Nominating Committee Chair	01/01/2022

Susan Sobbott

61 ans

Governance Committee	14/12/2018
Nominating Committee	14/12/2018

Daniel Callahan

69 ans

Compensation Committee	09/05/2019
Governance Committee Chair	15/06/2021

Stephen Smith

55 ans

Finance Committee	12/09/2019
Compensation Committee Chair	12/09/2019

James Groch

64 ans

Audit Committee	14/05/2020
Finance Committee Chair	14/05/2020

Melissa Smith

57 ans

Compensation Committee
Governance Committee	05/11/2020

Aimee Cardwell

58 ans

Audit Committee

07/12/2023

Kurt Adams

Director/Board Member	14/05/2026
Independent Dir/Board Member	14/05/2026

Lauren Taylor Wolfe

47 ans

Director/Board Member	14/05/2026
Independent Dir/Board Member	14/05/2026

Anciens Dirigeants et Administrateurs: WEX Inc

Insider

Fonctions occupées

DepuisJusqu'au

Nancy Ann Altobello

Director/Board Member	04/06/2021	13/05/2026
Independent Dir/Board Member	04/06/2021	13/05/2026

James Neary

Director/Board Member	01/07/2016	13/05/2026
Independent Dir/Board Member	01/07/2016	13/05/2026

Shikhar Ghosh

Director/Board Member	01/01/2005	13/05/2026
Independent Dir/Board Member	01/01/2005	13/05/2026

Jack VanWoerkom

Director/Board Member	01/01/2005	13/05/2026
Independent Dir/Board Member	01/01/2005	13/05/2026

Melanie Tinto

Human Resources Officer

01/02/2018

28/04/2025

Hilary Rapkin

General Counsel	01/02/2005	04/06/2024
Corporate Secretary	01/02/2005	04/06/2024

Regina Sommer

Director/Board Member	01/03/2005	09/05/2024
Independent Dir/Board Member	01/03/2005	09/05/2024

Micky Thomas

Public Communications Contact	01/01/2010	01/07/2023
Treasurer	01/01/2010	01/07/2023

Contessa Hoskin

Private Equity Investor

01/01/2021

01/01/2023

Bhavana Bartholf

Director/Board Member	04/06/2021	16/09/2022
Independent Dir/Board Member	04/06/2021	16/09/2022

Anthony Hynes

Corporate Officer/Principal

01/01/2022

Scott Phillips

Corporate Officer/Principal

01/12/2017

01/01/2022

Roberto Simon

Comptroller/Controller/Auditor	-	01/08/2020
Director of Finance/CFO	26/02/2016	31/12/2021

Anant Ramanbhai Patel

Corporate Officer/Principal

01/04/2018

01/07/2021

John Bachman

Director/Board Member	26/09/2016	04/06/2021
Independent Dir/Board Member	26/09/2016	04/06/2021

Nicola S. Morris

Corporate Officer/Principal

11/02/2014

01/04/2021

Gregory Wiessner

Corporate Officer/Principal

01/01/2021

Rowland Moriarty

Director/Board Member	01/05/2008	14/05/2020
Chairman	01/01/2005	01/05/2008
Independent Dir/Board Member	01/01/2005	14/05/2020

Michael Dubyak

Director/Board Member	12/09/2019	14/05/2020
Chief Executive Officer	01/01/1986	01/01/2014
Chairman	01/05/2008	12/09/2019
Independent Dir/Board Member	01/01/1986	13/12/2011

Kenneth Janosick

Chief Operating Officer	01/12/2017	01/04/2020
Corporate Officer/Principal	07/12/2010	-

Irina Hossu

Corporate Officer/Principal

01/09/2016

01/03/2020

Jeffrey Young

Corporate Officer/Principal

01/07/2014

10/09/2019

Guy Steel

Corporate Officer/Principal

01/03/2012

01/07/2019

Kirk P. Pond

Director/Board Member	01/01/2005	09/05/2019
Independent Dir/Board Member	01/01/2005	09/05/2019

George Larry McTavish

Director/Board Member	01/01/2007	11/05/2018
Independent Dir/Board Member	01/01/2007	11/05/2018

Robin Sawyer

Comptroller/Controller/Auditor

01/04/2013

01/03/2018

Renata Caine

Corporate Officer/Principal

01/06/2015

01/12/2017

George W. Hogan

Corporate Officer/Principal

28/04/2014

01/12/2017

Jenifer L. Rinehart

Human Resources Officer

01/06/2017

Ronald T. Maheu

Director/Board Member	01/01/2005	12/05/2017
Independent Dir/Board Member	01/01/2005	12/05/2017

Eric Duprat

Director/Board Member	20/03/2014	12/05/2017
Independent Dir/Board Member	20/03/2014	12/05/2017

Stephen R. Crowley

Chief Tech/Sci/R&D Officer

06/08/2013

01/04/2017

David Cooper

Chief Tech/Sci/R&D Officer

13/12/2016

David D. Maxsimic

Corporate Officer/Principal	01/11/1997	01/06/2014
Sales & Marketing	01/11/1997	21/06/2012

Chris Ruppel

Corporate Officer/Principal

01/03/2013

01/01/2014

Alison Vanderhoof

Corporate Officer/Principal

13/12/2013

Gareth John Gumbley

Corporate Officer/Principal

01/01/2011

18/05/2012

Tod A. Demeter

Chief Tech/Sci/R&D Officer

01/05/2004

05/11/2007

Katherine M. Greenleaf

Corporate Officer/Principal

01/01/2007

James Buckman

Director/Board Member

01/01/2004

01/01/2005

Richard K. Stecklair

Corporate Officer/Principal

08/06/2009

Robert C. Cornett

Human Resources Officer

01/04/2002

Gregory Scott Strzegowski

Corporate Officer/Principal

18/11/2009

Clyde Thomas

Chief Tech/Sci/R&D Officer

01/07/1987

01/01/1999

Bill Cooper

Sales & Marketing

01/01/1998

Jamie Morin

Corporate Officer/Principal

01/12/1997

William Richardson

Founder

01/01/1983

Parker Poole

Founder	01/01/1983	-
Corporate Officer/Principal	01/01/1983	09/03/2010

Jeff Ames

Corporate Officer/Principal

David J. Parent

Corporate Officer/Principal

Megan Zaroda

Public Communications Contact

Scott W. Roberts

Corporate Officer/Principal

Jessica Roy

Public Communications Contact

Ted McNamara

Director of Finance/CFO	-	-
President	-	-

Tommy Andrews

Corporate Officer/Principal

Richard D. Holley

Director of Finance/CFO

Phelps Peeler

Corporate Officer/Principal

01/02/2010

Brian Thomas Rigney

Corporate Officer/Principal

01/02/2010

Brendan O'Brien

Corporate Officer/Principal

Richard Borts

Director of Finance/CFO

Matt Hoffner

Corporate Officer/Principal

Rob Gould

Public Communications Contact

Michael E. Thomas

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

Chad Flynn

Corporate Officer/Principal

Tracey Richardson-Newton

Corporate Officer/Principal

Karen Phillips

Corporate Officer/Principal

Steven Brunner

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	13
Femme	10

Dont comité exécutif

Homme	4
Femme	5

Dont Administrateurs

Homme	6
Femme	5

WEX Inc. propose une plateforme de commerce mondiale qui facilite la gestion des entreprises. La société opère dans trois segments : Mobilité, Avantages sociaux et Paiements d'entreprise. Son segment Mobilité fournit des solutions de paiement, de traitement des transactions et de gestion de l'information à une clientèle diversifiée à l'échelle mondiale. Son segment Avantages sociaux simplifie la gestion des régimes d'avantages sociaux des employés grâce à un logiciel SaaS (Software as a Service) intégré à des solutions de paiement, proposant une gamme variée de produits, notamment la gestion des avantages sociaux, les comptes d'épargne santé (HSA), les comptes de dépenses flexibles (FSA), les comptes de remboursement de frais médicaux (HRA), la loi COBRA, la facturation directe et la gestion de la conformité. Son segment Paiements d'entreprise propose des solutions de paiement B2B mondiales, notamment sa solution Direct to Corporate qui s'intègre aux ERP et aux flux de travail comptables afin d'optimiser l'utilisation des paiements virtuels, ainsi que sa solution Embedded Payments qui intègre des capacités de paiement virtuel dans les flux de travail existants pour divers secteurs, notamment le voyage en ligne.

Employés

Secteur

Services d'assistance aux entreprises

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