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This excerpt taken from the WYN DEF 14A filed Apr 2, 2009. GOVERNANCE OF THE
COMPANY
Strong corporate governance is an integral part of our core
values. Our Board is committed to having sound corporate
governance principles and practices. Please visit our website at
www.WyndhamWorldwide.com under the Corporate Governance
page for the Boards Corporate Governance Guidelines and
Director Independence Criteria, the Board-approved charters for
the Audit, Compensation and Corporate Governance Committees and
related information. These guidelines and charters may be
obtained by writing to our Corporate Secretary at Wyndham
Worldwide Corporation, 22 Sylvan Way, Parsippany, New Jersey
07054.
This excerpt taken from the WYN DEF 14A filed Mar 17, 2008. GOVERNANCE OF THE
COMPANY
Strong corporate governance is an integral part of our core
values. We are committed to having sound corporate governance
principles and practices. Please visit our website at
www.WyndhamWorldwide.com under the Investor Center page for the
Boards Corporate Governance Guidelines and Director
Independence Criteria, the Board-approved charters for the
Audit, Compensation and Corporate Governance committees and
related information. These guidelines and charters may be
obtained by writing to our Corporate Secretary at Wyndham
Worldwide Corporation, 7 Sylvan Way, Parsippany, New Jersey
07054.
This excerpt taken from the WYN DEF 14A filed Mar 13, 2007. GOVERNANCE OF THE
COMPANY
Strong corporate governance is an integral part of our core
values. We are committed to having sound corporate
governance principles and practices. Please visit our website at
www.wyndhamworldwide.com under the Investor Center page for the
Boards Corporate Governance Guidelines and Director
Independence Criteria, the Board-approved charters for the
Audit, Compensation and Corporate Governance committees and
related information. These guidelines and charters may be
obtained by writing to our Corporate Secretary at Wyndham
Worldwide Corporation, Seven Sylvan Way, Parsippany, New Jersey
07054.
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