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WYN » Topics » Committee Membership

This excerpt taken from the WYN DEF 14A filed Mar 13, 2007.
Committee Membership
 
The following chart shows the current committee membership and the number of meetings that each committee held since July 31, 2006, the effective date of our spin-off from Cendant Corporation.
 
                         
      Audit
 		    Compensation
 		    Governance
 		    Executive 
Director     Committee     Committee     Committee     Committee 
Myra J. Biblowit
          M     M      
James E. Buckman
                      M 
George Herrera
    M           C      
Stephen P. Holmes
                      C 
The Right Honourable Brian Mulroney
          C     M      
Pauline D.E. Richards
    M     M            
Michael H. Wargotz
    C                 M 
Number of Meetings in 2006
    7     1     1     2 
                         
 
M = Member
C = Chair
 
Directors fulfill their responsibilities not only by attending Board and committee meetings but also through communication with the Chairman and CEO and other members of management relative to matters of mutual interest and concern to Wyndham Worldwide.
 
Since July 31, 2006, the Board held two meetings. Each director attended 100% of the meetings of the Board and the committees of the Board on which the director served.


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