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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

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