EX-1 2 dex1.htm DIRECTORS AND EXECUTIVE OFFICERS OF WBNA, WACHOVIA - ALABAMA AND WACHOVIA Directors and Executive Officers of WBNA, Wachovia - Alabama and Wachovia

EXHIBIT A

 

DIRECTORS AND EXECUTIVE OFFICERS OF WBNA, WACHOVIA-

ALABAMA AND WACHOVIA

 

The following table sets forth the name and present principal occupation or employment, and the name, principal business and address of any corporation or other organization in which such occupation or employment is conducted of each director and executive officer of WBNA, Wachovia-Alabama and Wachovia. Unless otherwise indicated, the business address of each such person is c/o Wachovia Corporation at One Wachovia Center, Charlotte, North Carolina 28288-0013, and each such person is a citizen of the United States, other than Robert P. Kelly, who is a Canadian citizen.

 

DIRECTORS OF WACHOVIA BANK N.A.


  

PRESENT EMPLOYMENT


Benjamin P. Jenkins, III

  

Senior Executive Vice President and

President, General Bank

Wachovia Corporation

Stanhope A. Kelly

  

Senior Executive Vice President and

President, Wealth Management

Wachovia Corporation

G. Kennedy Thompson

  

President, Chairman, & CEO

Wachovia Corporation

Donald K. Truslow

  

Senior Executive Vice President and

Chief Risk Officer

Wachovia Corporation

Mark C. Treanor

  

Senior Executive Vice President, General Counsel

and Secretary

Wachovia Corporation

Thomas J. Wurtz

  

Executive Vice President and Treasurer

Wachovia Corporation

 

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EXECUTIVE OFFICERS OF WACHOVIA BANK N.A.


  

PRESENT EMPLOYMENT


Robert P. Kelly

  

Senior Executive Vice President and

Chief Financial Officer

Wachovia Corporation

G. Kennedy Thompson

  

President, Chairman & CEO

Wachovia Corporation

Mark C. Treanor

  

Senior Executive Vice President, General Counsel

and Secretary

Wachovia Corporation

      
      

DIRECTORS OF WACHOVIA OF ALABAMA, INC.


  

PRESENT EMPLOYMENT


Benjamin P. Jenkins, III

  

Senior Executive Vice President and

President, General Bank

Wachovia Corporation

Donald K. Truslow

  

Senior Executive Vice President and

Chief Risk Officer

Wachovia Corporation

Thomas J. Wurtz

  

Executive Vice President and Treasurer

Wachovia Corporation

      
      

EXECUTIVE OFFICERS OF WACHOVIA OF ALABAMA, INC.


  

PRESENT EMPLOYMENT


Benjamin P. Jenkins, III

  

Senior Executive Vice President and

President, General Bank

Wachovia Corporation

Thomas J. Wurtz

  

Executive Vice President and Treasurer

Wachovia Corporation

Mark C. Treanor

  

Senior Executive Vice President, General Counsel

and Secretary

Wachovia Corporation

 

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DIRECTORS OF WACHOVIA CORPORATION


  

PRESENT PRINCIPAL OCCUPATION


John D. Baker, II

  

President and CEO

Florida Rock Industries, Inc.

155 E. 21st Street

Jacksonville, FL 32206

James S. Balloun

  

Private Investor

133 Peachtree Street, N.E., Suite 4600

Atlanta, GA 30303

Robert J. Brown

  

Chairman and CEO

B&C Associates, Inc.

808 Greensboro Road

High Point, NC 27260

Peter C. Browning

  

Non-Executive Chairman

Nucor Corporation

2038 Providence Road

Charlotte, NC 28211

John T. Casteen, III

  

President, University of Virginia

Madison Hall, University Avenue

Charlottesville, VA 22904-4224

William H. Goodwin, Jr.

  

Chairman and President

CCA Industries, Inc.

One James Center

901 East Cary Street, Suite 1500

Richmond, VA 23219

Robert A. Ingram

  

Vice Chairman Pharmaceuticals

GlaxoSmithKline

Five Moore Drive

Research Triangle Park, NC 27709

Donald M. James

  

Chairman and CEO

Vulcan Materials Company

1200 Urban Center Drive

Birmingham, AL 35242

 

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DIRECTORS OF WACHOVIA CORPORATION


  

PRESENT PRINCIPAL OCCUPATION


Mackey J. McDonald

  

Chairman, President & CEO

VF Corporation

105 Corporate Center Boulevard

Greensboro, NC 27408

Wallace D. Malone, Jr.

  

Vice Chairman, Wachovia Corporation

Joseph Neubauer

  

Chairman & CEO

ARAMARK Corporation

ARAMARK Tower, 1101 Market Street

Philadelphia, PA 19107

Lloyd U. Noland, III

  

Senior Executive Advisor to the Chairman

Noland Company

80 29th Street

Newport News, VA 23607

Van L. Richey

  

President & CEO

American Cast Iron Pipe Company

1501 31st Avenue North

Birmingham, AL 35207-4101

Ruth G. Shaw

  

President & CEO, Duke Power Company

Duke Energy Corporation

526 South Church Street, EC2XA

Charlotte, NC 28202-1802

Lanty L. Smith

  

Chairman

Soles Brower Smith & Co.

Wachovia Tower

300 North Greene Street, Suite 925

Greensboro, NC 27401-2167

G. Kennedy Thompson

  

Chairman, President & CEO, Wachovia Corporation

John C. Whitaker, Jr.

  

Chairman & CEO

Inmar, Inc.

2601 Pilgrim Court

Winston-Salem, NC 27106

 

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DIRECTORS OF WACHOVIA CORPORATION


  

PRESENT PRINCIPAL OCCUPATION


Dona Davis Young

  

Chairman, President & CEO

The Phoenix Companies, Inc.

One American Row

Hartford, CT 06102

 

 

 

EXECUTIVE OFFICERS OF WACHOVIA CORPORATION


  

PRESENT EMPLOYMENT


David M. Carroll

  

Senior Executive Vice President and

President of Capital Management

Wachovia Corporation

Stephen E. Cummings

  

Senior Executive Vice President and

President of Corporate & Investment Banking

Wachovia Corporation

Jean E. Davis

  

Senior Executive Vice President and

Head of Information Technology, eCommerce

and Operations

Wachovia Corporation

Benjamin P. Jenkins, III

  

Senior Executive Vice President and

President, General Bank

Wachovia Corporation

Robert P. Kelly

  

Senior Executive Vice President and

Chief Financial Officer

Wachovia Corporation

Stanhope A. Kelly

  

Senior Executive Vice President and

President, Wealth Management

Wachovia Corporation

Wallace D. Malone, Jr.

  

Vice Chairman

Wachovia Corporation

Shannon McFayden

  

Senior Executive Vice President and

Head of Human Resources and Corporate Relations

Wachovia Corporation

G. Kennedy Thompson

  

Chairman, President and Chief Executive Officer

Wachovia Corporation

 

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EXECUTIVE OFFICERS OF WACHOVIA CORPORATION


  

PRESENT EMPLOYMENT


Donald K. Truslow

  

Senior Executive Vice President and

Chief Risk Officer

Wachovia Corporation

Mark C. Treanor

  

Senior Executive Vice President, General Counsel

and Secretary

Wachovia Corporation

 

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