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BOARD COMMITTEE COMPOSITION

With the exception of CEO Robert K. Steel's membership on the Executive Committee, all committee members are non-employee directors of the corporation. The following shows the board committee memberships.

As of June 2008

Audit Committee Charter This document requires Adobe Acrobat Reader.

Chaired by Joseph Neubauer, the Audit Committee’s role is to oversee Wachovia’s financial reporting process. The following directors are the current members of this committee:

Joseph Neubauer, Chair This document requires Adobe Acrobat Reader.
John D. Baker, II This document requires Adobe Acrobat Reader.
John T. Casteen, III This document requires Adobe Acrobat Reader.
Jerry Gitt This document requires Adobe Acrobat Reader.
Lanty L. Smith This document requires Adobe Acrobat Reader.

Corporate Governance & Nominating Committee Charter This document requires Adobe Acrobat Reader.

Chaired by Robert A. Ingram, the Corporate Governance & Nominating Committee assists the board in establishing and maintaining effective corporate governance practices and procedures and, in connection therewith, is authorized, among other things, to recommend the number of directors to be elected to the board, to recommend any changes in board membership, to recommend director prospects, to recommend board committee assignments and to assess the board’s overall corporate governance practices and performance. The following directors are the current members of the Committee:

Robert A. Ingram, Chair This document requires Adobe Acrobat Reader.
Peter C. Browning This document requires Adobe Acrobat Reader.
William H. Goodwin, Jr. This document requires Adobe Acrobat Reader.
Mackey J. McDonald This document requires Adobe Acrobat Reader.
Joseph Neubauer This document requires Adobe Acrobat Reader.
Ruth G. Shaw This document requires Adobe Acrobat Reader.
Lanty L. Smith This document requires Adobe Acrobat Reader.

Management Resources & Compensation Committee Charter This document requires Adobe Acrobat Reader.

Chaired by Ruth G. Shaw, the Management Resources & Compensation Committee is authorized to assist the board in fulfilling its responsibilities regarding, among other things, executive and senior management compensation, the administration of various employee benefit plans and director compensation. The following directors are the current members of this committee:

Ruth G. Shaw, Chair This document requires Adobe Acrobat Reader.
Peter C. Browning This document requires Adobe Acrobat Reader.
Robert A. Ingram This document requires Adobe Acrobat Reader.
Mackey J. McDonald This document requires Adobe Acrobat Reader.
Timothy D. Proctor This document requires Adobe Acrobat Reader.

Risk Committee Charter This document requires Adobe Acrobat Reader.

Chaired by Dona Davis Young, the Risk Committee assists the board in overseeing, and receiving information regarding, Wachovia’s policies, procedures and practices relating to asset and liability management, and credit, market and operational risk. The following directors are the current members of this committee:

Dona Davis Young, Chair This document requires Adobe Acrobat Reader.
William H. Goodwin, Jr. This document requires Adobe Acrobat Reader.
Maryellen C. Herringer This document requires Adobe Acrobat Reader.
Donald M. James This document requires Adobe Acrobat Reader.
Ernest S. Rady This document requires Adobe Acrobat Reader.
Van L. Richey This document requires Adobe Acrobat Reader.

Executive

Chaired by Lanty L. Smith, the Executive Committee is authorized, between meetings of the board, to perform all duties and exercise all authority of the board, except for those duties and authorities delegated to other committees of the board or that are exclusively reserved to the board by our bylaws or by statute. The following directors are the current members of this committee:

Lanty L. Smith, Chair This document requires Adobe Acrobat Reader.
Peter C. Browning This document requires Adobe Acrobat Reader.
William H. Goodwin, Jr. This document requires Adobe Acrobat Reader.
Robert A. Ingram This document requires Adobe Acrobat Reader.
Joseph Neubauer This document requires Adobe Acrobat Reader.
Dona Davis Young This document requires Adobe Acrobat Reader.


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