SunTrust Banks, Inc.
2003 Executive Charter: STI
Executive Committee of the Board of Directors
The title of this Committee shall be the Executive Committee of the Board of
Directors of SunTrust Banks, Inc.
The Board of Directors of SunTrust Banks, Inc., shall elect annually an Executive
Committee comprised of not less than four Directors. The Chairman of the Board
and the President will be ex officio members of the Committee. One of the members
shall be elected Chairman, and one Vice Chairman, by the Board of Directors.
The Executive Committee shall have and may exercise all the authority of the Board
of Directors as permitted by law.
The Committee will have meetings as called in accordance with the Bylaws.