THE WACHOVIA FOUNDATION BOARD OF DIRECTORS
Effective December 3, 2007
David M. Carroll
Senior Executive Vice President
Head of Capital Management Group
Wachovia Corporation
Ranjana B. Clark
Senior Executive Vice President
Chief Marketing Officer
Wachovia Corporation
Stephen E. Cummings
Senior Executive Vice President
Head of Corporate and Investment Banking
Wachovia Corporation
Gerald A. Enos, Jr.
Senior Executive Vice President
Head of Operations, Technology and eCommerce
Wachovia Corporation
Benjamin P. Jenkins, III
Senior Executive Vice President
Head of the General Bank
Wachovia Corporation
Stanhope A. Kelly
Senior Executive Vice President
Head of Wealth Management
Wachovia Corporation
Shannon W. McFayden
Senior Executive Vice President
Head of Human Resources and Corporate Relations
Wachovia Corporation
Michael P. Rizer, Ex Officio
Senior Vice President
Director of Community Relations
Wachovia Corporation
Thomas J. Wurtz
Executive Vice President
Cheif Financial Officer
Wachovia Corporation