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With the exception of Chairman and CEO Ken Thompson'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 March 2007
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
John D. Baker, II
John T. Casteen, III
Jerry Gitt
Lanty L. Smith
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
Peter C. Browning
William H. Goodwin, Jr.
Mackey J. McDonald
Joseph Neubauer
Ruth G. Shaw
Lanty L. Smith
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
Peter C. Browning
Robert A. Ingram
Mackey J. McDonald
Timothy D. Proctor
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
William H. Goodwin, Jr.
Maryellen C. Herringer
Donald M. James
Ernest S. Rady
Van L. Richey
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
Peter C. Browning
William H. Goodwin, Jr.
Robert A. Ingram
Joseph Neubauer
G. Kennedy Thompson
Dona Davis Young
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Related Links
•Officers and Directors
•2007 Annual Report
•2008 Proxy Statement
•SEC Filings and Regulatory Reports
About Wachovia