RIGGS NATIONAL CORPORATION
NOMINATING/CORPORATE GOVERNANCE COMMITTEE CHARTER

I. Purpose

The Nominating/Corporate Governance Committee (the “Committee”) of Riggs National Corporation (the “Corporation”) is appointed by, and generally acts on behalf of, the Board of Directors (the “Board”) of the Corporation. The Committee’s primary directive is to assist the Board in fulfilling its responsibilities with respect to the oversight of composition of the Board and corporate governance matters.

II. Membership

III. Meetings and Procedures

IV. Duties and Responsibilities. The Committee will take the following actions, to the extent it deems necessary or appropriate.