Charles H Noski

Non Executive / Member
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About

Mr. Noski served as Chairman of Wells Fargo & Company’s Board of Directors from March 2020 until August 2021, and on its board from June 2019 until his retirement in September 2021. Mr. Noski serves on the board of Booking Holdings Inc. since 2015 and Lead Independent Director since June 2020. Mr. Noski served as Vice Chairman of Bank of America Corporation from June 2011 until his retirement in September 2012 and as its Chief Financial Officer from May 2010 to June 2011. Prior to that, Mr. Noski served as Chief Financial Officer of Northrop Grumman Corporation from 2003 until 2005, and as a Board Director from 2002 to 2005. Mr. Noski previously served as Chief Financial Officer of AT&T Corporation from 1999 to 2002 and also served as Vice Chairman of the Board of Directors in 2002. From 1990 until 1999, Mr. Noski served in various leadership positions with Hughes Electronics Corporation, including President, Chief Operating Officer, and Board Director. Mr. Noski began his career with Deloitte & Touche, ultimately serving as partner until 1990. On February 19, 2021, Mr. Noski became one of four inductees to the Accounting Hall of Fame (AHOF) for 2021.

 

Personal Details

Title: Mr
Surname: Noski
DoB: 01/01/1952
Age: 74 years
M/F: Male
Nationality: American
Country of Birth: United States of America
Language: English
Qualification: B.A.
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

Name

Chairperson

Wells Fargo
Appointed Date: 01/03/2020
Date Resigned: 01/08/2021
Industry: Financial Services

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Name

Chief Financial Officer

Northrop Grumman
Appointed Date: 01/01/2003
Date Resigned: 01/01/2005
Industry: Aerospace and Defence

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Name

Chief Financial Officer

AT and T
Appointed Date: 01/01/1999
Date Resigned: 01/01/2002
Industry: Telecom

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Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Hewlett Packard Enterprise CompanyBoardMember01/01/2020
Hewlett Packard Enterprise CompanyNominations & GovernanceMember01/01/2020
Hewlett Packard Enterprise CompanyCapital investmentChairperson01/01/2020
booking.comBoardMember01/03/2015
booking.comAuditMember01/03/2015
booking.comNominations & GovernanceMember01/03/2015

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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