Total Compensation: $ —
Wachovia board of directors has appointed Lanty L. Smith, age 65, as interim Chief Executive Officer, effective June 1, 2008. Mr. Smith is Wachovia"s Chairman of the Board since May 2008 and a member of Wachovia"s board of directors since 1987. Mr. Smith is Chairman and Chief Executive Officer of Tippet Capital, LLC, Raleigh, North Carolina, an investment and merchant banking firm, since 2007, and is Chairman of Precision Fabrics Group, Inc., Greensboro, North Carolina, a manufacturer of high technology specification textile products. Previously, Mr. Smith was Chairman of Soles Brower Smith & Co., Greensboro, North Carolina, an investment and merchant banking firm, prior to 2007.
Total Compensation: $ 7.17 M
Wachovia announced in the News Release that the Wachovia board of directors has appointed Benjamin P. Jenkins, III, age 64, as interim Chief Operating Officer, effective June 1, 2008. Mr. Jenkins, head of Wachovia"s General Banking Group, has been Vice Chairman of Wachovia since December 2005 and was Senior Executive Vice President of Wachovia prior to December 2005. Jenkins joined First Union in 1971, prior to its merger with Wachovia, and has held a number of senior executive positions, including President of First Union in Florida, Virginia, Maryland, Washington, D.C., Georgia and South Carolina. He is a member of the Board of Trustees of Presbyterian Hospital and Chairman of the Board for Queens University of Charlotte.
Total Compensation: $ 2.48 M
Thomas J. Wurtz (45), Senior Executive Vice President and Chief Financial Officer, since January 2006. Previously, Executive Vice President and Treasurer, from October 2002 to January 2006, and Senior Vice President and Treasurer prior to October 2002.
Total Compensation: $ —
On June 27, 2007, Wachovia Corporation announced that Peter M. Carlson, Wachovia's interim Controller and Principal Accounting Officer, has been appointed Controller and Principal Accounting Officer, effective June 27, 2007. Mr. Carlson, age 43, has served as Wachovia's interim Controller and Principal Accounting Officer since October 2006, and Wachovia's Director of External Reporting from March 2004. From October 2003 until March 2005, Mr. Carlson was a Co-Director of Accounting Policy, and from August 2002 until October 2003, he served as Vice President and Manager of Accounting Policy at Wachovia. Prior to joining Wachovia in August 2002, Mr. Carlson was an audit partner at Arthur Andersen LLP.
Total Compensation: $ —
Mark C. Treanor (61), Senior Executive Vice President, Secretary and General Counsel, since September 2001. Previously, Executive Vice President, Secretary and General Counsel, from August 1999 to September 2001.
Total Compensation: $ —
Shannon W. McFayden (47), Senior Executive Vice President, since February 2004. Previously, Executive Vice President, Director Community Affairs, from December 2003 to February 2004, and Senior Vice President, Director of Community Affairs, from September 2001 to December 2003.
Total Compensation: $ —
Gerald A. Enos, Jr. (48), Senior Executive Vice President, since April 2006. Previously, Executive Vice President, Head of Operations, from August 2005 to March 2006, and Executive Vice President, Head of Enterprise Support Services from September 2001 to July 2005.
Total Compensation: $ 5.02 M
David M. Carroll (50), Senior Executive Vice President, since September 2001. Previously, Executive Vice President and Chief E-Commerce Officer, from May 1999 to September 2001.
Total Compensation: $ —
Donald K. Truslow (49), Senior Executive Vice President, since September 2001.
Total Compensation: $ —
Stanhope A. Kelly (50), Senior Executive Vice President, since September 2001.
Total Compensation: $ 4.88 M
Stephen E. Cummings (52), Senior Executive Vice President, since February 2002. Previously, Senior Vice President of Wachovia Securities, Inc. (formerly named First Union Securities, Inc.) and Co-Head, Corporate and Investment Bank, from January 2000 to February 2002.
Total Compensation: $ —
Ranjana B. Clark (47), Senior Executive Vice President, since April 2007. Previously, Executive Vice President, Head of Treasury Services, from 2001 to April 2007.
Total Compensation: $ —
JERRY GITT (65). Retired, Palm Desert, California. Previously, First Vice President of Equity Research, Merrill, Lynch & Company, prior to 2000. A director since 2006.
Total Compensation: $ —
JOSEPH NEUBAUER (66). Chairman and Chief Executive Officer, ARAMARK Holdings Corporation, Philadelphia, Pennsylvania, a service management company, since January 2007. Previously, Chairman and Chief Executive Officer, ARAMARK Corporation, from September 2004 to January 2007, Executive Chairman of the Board, from January 2004 to September 2004, and Chairman and Chief Executive Officer of ARAMARK Corporation, prior to January 2004. Director, ARAMARK Corporation, Macy's, Inc. and Verizon Communications, Inc. A director since 1996.
Total Compensation: $ —
TIMOTHY D. PROCTOR (58). General Counsel, Diageo plc, London, England, a premium spirits, beer and wine company, since January 2000. A director since 2006.
Total Compensation: $ —
ROBERT A. INGRAM (65). Vice Chairman Pharmaceuticals, of GlaxoSmithKline, Research Triangle Park, North Carolina, a pharmaceutical research and development company, since January 2003. Also, Chairman of the Board, OSI Pharmaceuticals, Inc., Melville, New York, a biotechnology company, since January 2003, and Lead Director, Valeant Pharmaceuticals International, Aliso Viejo, California, a specialty pharmaceutical company focused on neurology, dermatology and infectious disease, since February 2008. Previously, Chief Operating Officer and President, Pharmaceutical Operations, of GlaxoSmithKline plc, from December 2000 to January 2003 and Chairman of the Board, Valeant Pharmaceuticals International, from August 2007 to February 2008. Director, Allergan, Inc., Edwards Lifesciences Corporation, Lowe's Companies, Inc., OSI Pharmaceuticals, Inc. and Valeant Pharmaceuticals International. A director since 2001.
Total Compensation: $ —
JOHN D. BAKER, II (59). President and Chief Executive Officer, Patriot Transportation Holding, Inc., Jacksonville, Florida, a motor carrier and flatbed transportation hauler and real estate management company, since February 2008. Previously, President and Chief Executive Officer, Florida Rock Industries, Inc., Jacksonville, Florida, a heavy building materials company, prior to November 2007. Director, Patriot Transportation Holding, Inc. and Vulcan Materials Company. A director since 2001.
Total Compensation: $ —
RUTH G. SHAW (60). Retired, Charlotte, North Carolina. Also, Executive Advisor to the Chairman and Chief Executive Officer, Duke Energy Corporation, Charlotte, North Carolina, one of the largest electric power companies in the United States, since October 2006. Previously, Group Executive Public Policy and President, Duke Nuclear, from April 2006 to October 2006, President (from March 2003 to April 2006) and Chief Executive Officer (from October 2004 to April 2006), Duke Power Company, and Executive Vice President and Chief Administrative Officer, Duke Energy Corporation, prior to March 2003. Director, The Dow Chemical Company and DTE Energy Company. A director since 1990.
Total Compensation: $ —
PETER C. BROWNING (66). Lead Director of Nucor Corporation, Charlotte, North Carolina, a steel products manufacturing company, since May 2006. Previously, Non-Executive Chairman of Nucor Corporation, prior to May 2006 and Dean, McColl Graduate School of Business, Queens University of Charlotte, from March 2002 to May 2005. Also, Chief Executive Officer of Sonoco Products Company, from 1998 to 2000, and Chief Executive Officer of National Gypsum Company, from 1990 to 1993. Director, Acuity Brands Inc., EnPro Industries, Inc., Lowe's Companies, Inc., Nucor Corporation and The Phoenix Companies, Inc. A director since 2001.
Total Compensation: $ —
DONA DAVIS YOUNG (54). Chairman (since April 2003), President and Chief Executive Officer (since January 2003) of The Phoenix Companies, Inc., Hartford, Connecticut, a provider of a broad array of life insurance, annuity and investment products and services, and its subsidiary Phoenix Life Insurance Company. Previously, Chief Operating Officer (February 2001 to January 2003) of The Phoenix Companies, Inc., and President (since February 2000) and Chief Operating Officer (since February 2001) of Phoenix Life Insurance Company. Director, Foot Locker, Inc. and The Phoenix Companies, Inc. A director since 2001.
Total Compensation: $ —
MARYELLEN C. HERRINGER (64). Attorney-at-law, Piedmont, California. Also, Non-Executive Chair of ABM Industries Incorporated, San Francisco, California, a facilities services company, since March 2006. Previously, Executive Vice President, General Counsel and Secretary, APL Limited, Oakland, California, an intermodal shipping and rail transportation company, until 1997. Director, ABM Industries Incorporated, Pacific Gas & Electric Company and PG & E Corporation. A director since 2006.
Total Compensation: $ —
DONALD M. JAMES (59). Chairman and Chief Executive Officer, Vulcan Materials Company, Birmingham, Alabama, a construction materials company. Director, The Southern Company and Vulcan Materials Company. A director since 2004.
Total Compensation: $ —
VAN L. RICHEY (58). President and Chief Executive Officer, American Cast Iron Pipe Company, Birmingham, Alabama, a manufacturer of products for the waterworks, capital goods and energy industries. A director since 2004.
Total Compensation: $ —
JOHN T. CASTEEN, III (64). President of the University of Virginia, Charlottesville, Virginia. A director since 2001.
Total Compensation: $ —
MACKEY J. MCDONALD (61). Chairman, VF Corporation, Greensboro, North Carolina, an apparel manufacturer. Previously, Chief Executive Officer prior to January 2008 and President prior to March 2006, VF Corporation. Director, VF Corporation. A director since 1997.
Total Compensation: $ —
ERNEST S. RADY (70). Principal shareholder, manager and consultant to a group of companies engaged in real estate management and development, property and casualty insurance and investment management through American Assets, Inc. (President and founder) and Insurance Company of the West (Chairman), Irvine, California. Previously, Chairman of Dealer Finance business and California banking business, Wachovia Corporation, from March 2006 to March 2007 and Chairman and Chief Executive Officer, Westcorp, and Chairman, WFS Financial Inc, Irvine, California, commercial banking and automobile finance companies, prior to March 2006. A director since 2006.
Total Compensation: $ 21.20 M
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Total Compensation: $ —
WILLIAM H. GOODWIN, JR. (67). Chairman and President, CCA Industries, Inc., Richmond, Virginia, a diversified holding company. Also, Chairman, Chief Executive Officer and Chief Operating Officer of The Riverstone Group, LLC, Richmond, Virginia, a diversified holding company. A director since 1993.
