Committee Charters

Listed below are individual charters for each of our committees which outline the conditions by which each committee operates.

The Executive Committee exercises the authority of the Board of Directors between Board meetings in all matters for which the Board may act, to the extent permitted by law.

The Risk Committee assists the Board in its oversight of the Corporation's risk management function.

The Audit Committee's primary role is to assist the Board in monitoring the integrity of BB&T Corporation's financial statements.

The Compensation Committee's primary role is to oversee and review the compensation and benefit plans of BB&T Corporation.

The Nominating and Corporate Governance Committee is appointed to assist the Board in recommending director nominees and in providing guidance relating to corporate governance issues.