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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.

Articles of Incorporation This document requires Adobe Acrobat Reader.

Bylaws This document requires Adobe Acrobat Reader.

Corporate Governance Guidelines This document requires Adobe Acrobat Reader.

Related Party Transactions Policy This document requires Adobe Acrobat Reader.

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Related Links

•Officers and Directors
•2007 Annual Report
•2008 Proxy Statement
•Investor Calendar
•Social Responsibility
•SEC Filings & Regulatory Reports

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