BB&T's Board of Directors has established four committees to assist the Board in fulfilling its responsibilities.
Executive and Risk Management » Committee Charter
The Executive & Risk Management Committee's role is to exercise 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.
John A. Allison IV
John A. Allison IV*
BB&T Director since 1986
Age 63
Principal Occupation
Former Chairman and Chief Executive Officer
BB&T Corporation/Branch Banking & Trust Co.
Winston-Salem, North Carolina
Committee Memberships
Executive and Risk Management Committee
BB&T Stock Owned
680,944 shares
Other Directorships of Publicly Traded Companies
None
* All information current as of February 22, 2012
Ronald E. Deal, Chairman
Ronald E. Deal*
BB&T Director since 1986
Age 68
Principal Occupation
Chairman
Wesley Hall, Inc.
Hickory, North Carolina
Committee Memberships
Executive and Risk management Committee, Chairman
BB&T Stock Owned
39,731 shares
Other Directorships of Publicly Traded Companies
None
* All information current as of February 22, 2012
J. Littleton Glover, Jr.
J. Littleton Glover, Jr.*
BB&T Director since 2009
Age 69
Principal Occupation
President and Chief Executive Officer
Batson-Cook Development Company
Newnan, GA
Committee Memberships
Executive and Risk Management Committe
BB&T Stock Owned
170,077 shares
Other Directorships of Publicly Traded Companies
None
* All information current as of February 22, 2012
Kelly S. King
Kelly S. King*
BB&T Director since 2008
Age 63
Principal Occupation
Chairman and Chief Executive Officer
BB&T Corporation/Branch Banking & Trust Co.
Winston-Salem, North Carolina
Committee Memberships
Executive and Risk Management Committee
BB&T Stock Owned
244,741 shares
Other Directorships of Publicly Traded Companies
None
* All information current as of February 22, 2012
Nido R. Qubein
Nido R. Qubein*
BB&T Director since 1990
Age 63
Principal Occupation
President
High Point University
High Point, North Carolina
Committee Memberships
Executive and Risk Management Committee
BB&T Stock Owned
141,903 shares
Other Directorships of Publicly Traded Companies
La-Z-Boy, Incorporated
* All information current as of February 22, 2012
Audit Committee » Committee Charter
The Audit Committee's primary role is to assist the Board in monitoring the integrity of BB&T Corporation's financial statements.
Jennifer S. Banner,
Chairman and Designated Financial Expert
Jennifer S. Banner*
BB&T Director since 2003
Age 52
Principal Occupation
Chief Executive Officer
Schaad Properties
Knoxville, Tennessee
Committee Memberships
Audit Committee. Chairman
Designated Audit Committee Financial Expert
BB&T Stock Owned
10,127 shares
Other Directorships of Publicly Traded Companies
None
* All information current as of February 22, 2012
K. David Boyer, Jr.
K. David Boyer, Jr.*
BB&T Director since 2009
Age 60
Principal Occupation
Co-founder and Chief Executive Officer
GlobalWatch Technologies, Inc.
Washington, D.C.
Committee Memberships
Audit Committee
BB&T Stock Owned
3,910 shares
Other Directorships of Publicly Traded Companies
None
* All information current as of February 22, 2012
Tommy Thompson, Designated Financial Expert
Tommy Thompson*
BB&T Director since 2008
Age 63
Principal Occupation
President
Thompson Homes, Inc.
Owensboro, Kentucky
Committee Memberships
Audit Committee
BB&T Stock Owned
543,441 shares
Other Directorships of Publicly Traded Companies
None
* All information current as of February 22, 2012
Edwin H. Welch
Edwin H. Welch*
BB&T Director since 2011
Age 67
Principal Occupation
President
University of Charleston
Charleston, West Virginia
Committee Memberships
Audit Committee
BB&T Stock Owned
10,149 shares
Other Directorships of Publicly Traded Companies
None
* All information current as of February 22, 2012
Stephen Williams, Designated Financial Expert
Stephen Williams*
BB&T Director since 2007
Age 52
Principal Occupation
President
WilcoHess, LLC
Winston-Salem, North Carolina
Committee Memberships
Audit Committee
BB&T Stock Owned
362,816 shares
Other Directorships of Publicly Traded Companies
None
* All information current as of February 22, 2012
Nominating and Corporate Governance Committee » Committee Charter
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.
Anna R. Cablik
Anna R. Cablik*
BB&T Director since 2004
Age 59
Principal Occupation
President
Anasteel & Supply Company, LLC
Marietta, Georgia
Committee Memberships
Nominating and Corporate Governance Committee
Compensation Committee
BB&T Stock Owned
5,967 shares
Other Directorships of Publicly Traded Companies
Georgia Power Company
* All information current as of February 22, 2012
Jane P. Helm, Lead Director
Jane P. Helm*
BB&T Director since 1997
Age 69
Principal Occupation
Retired
Boone, North Carolina
Committee Memberships
Compensation Committee, Chairman
Nominating and Corporate Governance Committee
Designated Audit Committee Financial Expert
BB&T Stock Owned
11,592 shares
Other Directorships of Publicly Traded Companies
None
* All information current as of February 23, 2011
John P. Howe III, M.D.
John P. Howe III, M.D.*
BB&T Director since 2005
Age 69
Principal Occupation
President and Chief Executive Officer
Project HOPE
Washington, D.C.
Committee Memberships
Compensation Committee, Chairman
Nominating and Corporate Governance Committee
BB&T Stock Owned
5,835 shares
Other Directorships of Publicly Traded Companies
None
* All information current as of February 23, 2011
Valeria Lynch Lee
Valeria Lynch Lee*
BB&T Director since 2011
Age 69
Principal Occupation
First President
Golden L.E.A.F. Inc.
Rocky Mount, North Carolina
Committee Memberships
Compensation Committee
Nominating and Corporate Governance Committee
BB&T Stock Owned
2,736 shares
Other Directorships of Publicly Traded Companies
None
* All information current as of February 23, 2011
Tom Skains,
Chairman
Thomas Skains*
BB&T Director since 2009
Age 55
Principal Occupation
Chairman and Chief Executive Officer
Piedmont Natural Gas Company, Inc.
Charlotte, NC
Committee Memberships
Nominating and Corporate Governance Committee, Chairman
Compensation Committee
BB&T Stock Owned
5,648 shares
Other Directorships of Publicly Traded Companies
Piedmont Natural Gas Company, Inc.
* All information current as of February 22, 2012
Compensation Committee » Committee CharterThe Compensation Committee's primary role is to oversee and review the compensation and benefit plans of BB&T Corporation.
Anna R. Cablik
Anna R. Cablik*
BB&T Director since 2004
Age 59
Principal Occupation
President
Anasteel & Supply Company, LLC
Marietta, Georgia
Committee Memberships
Audit Committee
BB&T Stock Owned
5,967 shares
Other Directorships of Publicly Traded Companies
Georgia Power Company
* All information current as of February 22, 2012
Jane P. Helm, Chairman and Lead Director
Jane P. Helm*
BB&T Director since 1997
Age 69
Principal Occupation
Retired
Boone, North Carolina
Committee Memberships
Compensation Committee, Chairman
Nominating and Corporate Governance Committee
Designated Audit Committee Financial Expert
BB&T Stock Owned
11,592 shares
Other Directorships of Publicly Traded Companies
None
* All information current as of February 22, 2012
John P. Howe III, M.D.
John P. Howe III, M.D.*
BB&T Director since 2005
Age 69
Principal Occupation
President and Chief Executive Officer
Project HOPE
Washington, D.C.
Committee Memberships
Audit Committee, Chairman
Designated Audit Committee Financial Expert
BB&T Stock Owned
5,835 shares
Other Directorships of Publicly Traded Companies
None
* All information current as of February 22, 2012
Valeria Lynch Lee
Valeria Lynch Lee*
BB&T Director since 2011
Age 69
Principal Occupation
First President
Golden L.E.A.F. Inc.
Rocky Mount, North Carolina
Committee Memberships
Compensation Committee
Nominating and Corporate Governance Committee
BB&T Stock Owned
2,736 shares
Other Directorships of Publicly Traded Companies
None
* All information current as of February 22, 2012
Tom Skains
Thomas Skains*
BB&T Director since 2009
Age 55
Principal Occupation
Chairman and Chief Executive Officer
Piedmont Natural Gas Company, Inc.
Charlotte, NC
Committee Memberships
Nominating and Corporate Governance Committee
Compensation Committee
BB&T Stock Owned
5,648 shares
Other Directorships of Publicly Traded Companies
Piedmont Natural Gas Company, Inc.
* All information current as of February 22, 2012
