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This excerpt taken from the WYN DEF 14A filed Apr 2, 2009. Corporate
Governance Guidelines
Our Board has adopted Corporate Governance Guidelines that,
along with the charters of the Board Committees, Director
Independence Criteria and Code of Business Conduct and Ethics
for Directors, provide the framework for our governance. The
governance rules for companies listed on the New York Stock
Exchange and those contained in the Sarbanes-Oxley Act of 2002
and related regulations are reflected in the guidelines. The
Board will review these principles and other aspects of
governance periodically. The Corporate Governance Guidelines are
available on the Corporate Governance page of our website at
www.WyndhamWorldwide.com.
This excerpt taken from the WYN DEF 14A filed Mar 17, 2008. Corporate
Governance Guidelines
Our Board has adopted Corporate Governance Guidelines that,
along with the charters of the Board committees, Director
Independence Criteria and Code of Business Conduct and Ethics
for Directors, provide the framework for our governance. The
governance rules for companies listed on the New York Stock
Exchange and those contained in the Sarbanes-Oxley Act of 2002
and related regulations are reflected in the guidelines. The
Board will review these principles and other aspects of
governance periodically. The Corporate Governance Guidelines are
available on the Investor Center page of our website at
www.WyndhamWorldwide.com.
This excerpt taken from the WYN DEF 14A filed Mar 13, 2007. Corporate
Governance Guidelines
Our Board has adopted Corporate Governance Guidelines that,
along with the charters of the Board committees, Director
Independence Criteria and Code of Business Conduct and Ethics
for Directors, provide the framework for our governance. The
governance rules for companies listed on the New York Stock
Exchange and those contained in the Sarbanes-Oxley Act of 2002
and related regulations are reflected in the guidelines. The
Board will review these principles and other aspects of
governance periodically. The Corporate Governance Guidelines are
available on the Investor Center page of our website
(www.wyndhamworldwide.com).
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