CORPORATE GOVERNANCE

Wachovia’s vision is to become the best, most trusted and most admired company in the financial services industry. This vision is our touchstone as we strive to create enduring value for our shareholders. Wachovia operates under corporate governance policies and practices designed to ensure that Wachovia’s leadership manages its business in ways that meet our stated vision and goals, that align the interests of the board and management with those of our stockholders, and that promote the highest ethical conduct among our directors and employees.

Corporate Governance Highlights

Board Committee Composition

Director Independence

Code of Conduct and Ethics

Vision and Values

Political Contributions Policy Statement

Severance Policy

Stock Ownership Policy and Insider Transactions

Contact Wachovia's Directors

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