Corporate Governance Committee
Corporate Governance Committee Charter
The Corporate Governance Committee, which is chaired by George Herrera, is responsible for identifying and recommending to the Board appropriate candidates who could serve as director nominees for the next annual meeting of shareholders as well as advising the Board with respect to the Board composition, procedures and committees. In addition, the Governance Committee develops and recommends to the Chief Executive Officer and the Board corporate governance guidelines applicable to the Company and monitors such governance guidelines
George Herrera
Chairman
George Herrera became a director of Wyndham Worldwide in connection with the separation of Wyndham from Cendant Corporation in July 2006. He will continue as a director of Cendant until the completion of Cendant's separation plan. Mr. Herrera has served as President and Chief Executive Officer of Herrera-Cristina Group, Ltd., a Hispanic-owned multidisciplinary management firm since December 2003. From August 1998 to January 2004, Mr. Herrera served as President and Chief Executive Officer of the U.S. Hispanic Chamber of Commerce. Mr. Herrera served as President of David J. Burgos & Associates, Inc. from December 1979 until July 1998.
The Right Honourable Brian Mulroney
Committee Member
The Right Honourable Brian Mulroney became a director of Wyndham Worldwide in connection with the separation of Wyndham from Cendant Corporation in July 2006. He will continue as a director of Cendant until the completion of Cendant's separation plan. Mr. Mulroney was Prime Minister of Canada from 1984 to 1993 and is currently Senior Partner in the Montreal-based law firm, Ogilvy Renault. Mr. Mulroney is a director of the following corporations that file reports pursuant to the Exchange Act; Archer Daniels Midland Company Inc.; Barrick Gold Corporation; Trizec Properties Inc.; and Quebecor, Inc. (including its subsidiary, Quebecor World Inc.).
Myra J. Biblowit
Committee Member
Myra J. Biblowit became a director of Wyndham Worldwide in connection with the separation of Wyndham from Cendant Corporation in July 2006. She will continue as a director of Cendant until the completion of Cendant's separation plan. Since April 2001, Ms. Biblowit has been President of The Breast Cancer Research Foundation. From July 1997 until March 2001, she served as Vice Dean for External Affairs for the New York University School of Medicine and Senior Vice President of the Mount Sinai-NYU Health System. From June 1991 to June 1997, Ms. Biblowit was Senior Vice President and Executive Director of the Capital Campaign for the American Museum of Natural History.
