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First Horizon National Corp (FHN.N)

FHN.N on New York Stock Exchange

19.13USD
20 Jun 2018
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Summary

Name Age Since Current Position

David Jordan

56 2012 Chairman of the Board, President, Chief Executive Officer of the Corporation and the Bank

R. Eugene Taylor

70 2017 Vice Chairman of the Board

William Losch

47 2009 Chief Financial Officer, Executive Vice President of the Corporation and the Bank

Michael Kisber

59 2011 President - FTN Financial of the Corporation and the Bank

David Popwell

58 2013 President - Banking of the Corporation and the Bank

John Daniel

63 2011 Executive Vice President, Chief Human Resources Officer of the Corporation and the Bank

Jeff Fleming

56 2012 Executive Vice President, Chief Accounting Officer of the Corporation and the Bank

Yousef Valine

58 2011 Executive Vice President, Chief Risk Officer of the Corporation and the Bank

Charles Tuggle

69 2008 Executive Vice President, General Counsel of the Corporation and the Bank

Susan Springfield

53 2013 Executive Vice President, Chief Credit Officer of the Corporation and the Bank

John Compton

56 2011 Independent Director

Mark Emkes

65 2008 Independent Director

Peter Foss

74 2017 Independent Director

Corydon Gilchrist

47 2012 Independent Director

Scott Niswonger

70 2011 Independent Director

Vicki Palmer

64 1993 Independent Director

Colin Reed

70 2006 Independent Director

Cecelia Stewart

59 2014 Independent Director

Rajesh Subramaniam

52 2016 Independent Director

Luke Yancy

68 2001 Independent Director

Biographies

Name Description

David Jordan

Mr. David Bryan Jordan is Chairman of the Board, President, Chief Executive Officer of the Company. Mr. Jordan is Chairman of the Board, President and Chief Executive Officer of First Horizon and the Bank. He was elected Chairman of the Board of Directors in 2012 and has held the positions of President and Chief Executive Officer and director since 2008. Mr. Jordan was the Chief Financial Officer of First Horizon and the Bank from 2007 to 2008, and prior to that he served in various positions at Regions Financial Corporation and its subsidiary Regions Bank, including (beginning in 2002) as Chief Financial Officer. Prior to 2000, he held various finance and accounting related positions at Wachovia Corporation. Skills and Expertise Extensive experience in the banking and financial services industry. Experience in finance and accounting, employee matters, mergers and acquisitions, risk assessment, civic affairs, government relations, corporate governance, securities markets and compliance and similar matters associated with leadership positions at public companies. Knowledge of public company audit and governance matters due to public company board service.

R. Eugene Taylor

Mr. R. Eugene Taylor serves as Vice Chairman of the Board of the Company. Mr. Taylor is the Vice Chairman of the Board of Directors of First Horizon and the Bank, a position he assumed upon the closing of First Horizon’s acquisition of Capital Bank Financial Corp. (“Capital Bank”) in 2017. He served as Chairman of the Board of Directors and Chief Executive Officer of Capital Bank from 2009 until 2017. Prior to 2009, Mr. Taylor spent 38 years at Bank of America Corporation, most recently as the Vice Chairman of the firm and President of Global Corporate & Investment Banking. Skills and Expertise. Extensive experience in the banking and financial services industry. Experience in finance and accounting, employee matters, mergers and acquisitions, risk assessment, civic affairs, government relations, corporate governance, securities markets and compliance and similar matters associated with leadership positions at public companies. Knowledge of public company executive compensation and governance matters due to public company board service. North Carolina resident with knowledge of the North Carolina market.

William Losch

Mr. William C. Losch III, is Chief Financial Officer, Executive Vice President of the Company. Mr. Losch joined FHN as Executive Vice President—Chief Financial Officer in 2009. From 1998 to 2009, Mr. Losch was with Wachovia Corporation. Most recently he served as Senior Vice President and Chief Financial Officer of its Retail and Small Business Banking unit from 2003 to 2005, and as Senior Vice President and Chief Financial Officer of its General Bank unit from 2006 to 2009.

Michael Kisber

Mr. Michael E. Kisber is President - FTN Financial of the Company. Mr. Kisber became President of the Bank’s FTN Financial division in 2011. He joined FTN Financial in 1993 as a sales representative. In 2006 he became Head of Sales and an Executive Vice President, and in 2008 he became Director of Fixed Income.

David Popwell

Mr. David T. Popwell is President - Banking of the Company. Mr. Popwell became President of the Bank’s regional banking business in January 2013. In 2011 and 2012 Mr. Popwell was Executive Vice President—Regional Banking and Banking Chief Operating Officer for FHN and the Bank. From 2008 to 2011 Mr. Popwell was the Banking Chief Operating Officer of the Bank, and from 2007 to 2008 Mr. Popwell was the Market Manager for the Bank’s Mid-South Market. From 2004 to 2007 Mr. Popwell was President of SunTrust Bank—Memphis, and prior to that was an Executive Vice President of National Commerce Financial Corp.

John Daniel

Mr. John M. Daniel is an Executive Vice President, Chief Human Resources Officer of the Company. Mr. Daniel joined FHN as the Executive Vice President in charge of human resources in 2006. From January 2001 to September 2006, Mr. Daniel was the Executive Vice President in charge of human resources for Regions Financial Corporation.

Jeff Fleming

Mr. Jeff L. Fleming is an Executive Vice President, Chief Accounting Officer of the Company. Mr. Fleming became Executive Vice President—Chief Accounting Officer in 2012. He first joined FHN in the Accounting Division in 1984. From 2010 to 2011 he was Executive Vice President—Corporate Controller, from 2008 to 2010 he was Senior Vice President—Corporate Controller and from 2004 to 2008 he was Senior Vice President – Director of Corporate Accounting.

Yousef Valine

Mr. Yousef A. Valine is Executive Vice President, Chief Risk Officer of the Company. Mr. Valine joined FHN in 2009 and became Executive Vice President—Chief Risk Officer in 2010. From June to December 2009, Mr. Valine served as Executive Vice President—Corporate Risk Management of FHN and the Bank. From 1985 until June 2009, Mr. Valine was with Wachovia Corporation, most recently serving as Executive Vice President and Chief Operating Officer of its enterprise-wide risk management division from 2007 until June 2009, as the head of its Institutional Risk Group in 2006, and as its chief operational risk officer in 2005.

Charles Tuggle

Mr. Charles T. Tuggle, Jr., is Executive Vice President, General Counsel of the Company. Mr. Tuggle became Executive Vice President—General Counsel in 2008. From 2003 to 2007 Mr. Tuggle was an Executive Vice President of the Bank’s FTN Financial division; during that time prior to 2007 Mr. Tuggle served as Chief Risk Officer of FTN Financial. From 1998 to 2003 Mr. Tuggle was Chairman and Chief Executive Officer of the law firm Baker, Donelson, Bearman, Caldwell & Berkowitz, PC.

Susan Springfield

Ms. Susan L. Springfield is an Executive Vice President, Chief Credit Officer the Company. Ms. Springfield became Executive Vice President—Chief Credit Officer in January 2013. She has served the Bank in various capacities since 1998. Most recently: in 2011 she was Executive Vice President—Commercial Banking; from 2009 to 2010 she was Executive Vice President – Commercial Credit Risk Executive; and from 2005 to 2008 she was Executive Vice President—Commercial Credit Risk Manager.

John Compton

Mr. John C. Compton is an Independent Director of the Company. Mr. Compton is a Partner at Clayton, Dubilier & Rice, a New York-based private equity firm. Prior to 2015, he was a private investor and consultant and served as an Operating Advisor to Clayton, Dubilier & Rice. He served as CEO of Pilot Flying J, Knoxville, Tennessee, a national operator of travel centers, until February 2013. Prior to September 2012, he served for twenty-nine years in various senior leadership positions with PepsiCo Inc., a global food, snack and beverage company, including Chief Executive Officer of PepsiCo Americas Foods, President and CEO of Quaker, Tropicana, Gatorade and CEO of PepsiCo North America, culminating in his service as President of PepsiCo. Skills and Expertise Leadership experience at a public company. Experience in matters affecting public companies, including finance and accounting, employee matters, mergers and acquisitions, risk assessment, civic affairs, government relations, corporate governance, securities markets and compliance and similar matters. Extensive experience in sales, marketing, operations and general management. Knowledge of public company governance matters due to public company board service. East Tennessee resident with knowledge of the east Tennessee market.

Mark Emkes

Mr. Mark A. Emkes is an Independent Director of the Companies. Mr. Emkes retired in May 2013 as the Commissioner of the Department of Finance and Administration of the State of Tennessee, a position he had served in since January 2011. Prior to his service as Commissioner, he served as the Chairman, Chief Executive Officer and President of Bridgestone Americas, Inc. and as a director of its parent company, Tokyo-based Bridgestone Corporation, a worldwide tire and rubber manufacturer. Skills and Expertise Leadership experience at a large subsidiary of a public company. Experience in governmental affairs. Experience in finance and accounting, employee matters, mergers and acquisitions, risk assessment, civic affairs, government relations, corporate governance and compliance and similar matters associated with leadership positions at public companies. Knowledge of public company executive compensation and governance matters due to public company board service. Nashville resident with knowledge of the Nashville market.

Peter Foss

Mr. Peter N. Foss serves as Independent Director of the Company. Mr. Foss is currently the general manager of the GE/NFL Head Health Program. Prior to his retirement in 2013, he served for 35 years in various leadership positions with General Electric Company, a global digital industrial company, including most recently as General Manager for Enterprise Selling and as President of the General Electric Company’s Olympic Sponsorship and Corporate Accounts. Mr. Foss became a director of First Horizon and the Bank upon the closing of First Horizon’s acquisition of Capital Bank Financial Corp. in 2017. Skills and Expertise. Extensive managerial and sales experience. Senior level policy-making experience at a public company. Senior level policy-making experience at a public company. Knowledge of public company audit, executive compensation and governance matters due to public company board service. North Carolina resident with knowledge of the North Carolina market.

Corydon Gilchrist

Mr. Corydon J. Gilchrist is an Independent Director of the Company. Mr. Gilchrist is a private investor and a Chartered Financial Analyst. From 2000 to 2011 he was a portfolio manager and partner at Marsico Capital Management. While at Marsico, Mr. Gilchrist was the sole portfolio manager for Marsico’s 21st Century Fund and the lead portfolio manager for Marsico’s Global Fund. Before joining Marsico, he was a senior analyst and portfolio manager covering emerging markets at The Principal Financial Group. Skills and Expertise. Extensive expertise in macro and micro investment analysis. Understanding of business value, business risk and strategic decision-making. Experience analyzing various matters, including finance and accounting, securities markets, corporate governance, mergers and acquisitions, and risk assessment, that affect public companies.

Scott Niswonger

Mr. Scott M. Niswonger is an Independent Director of the Company. Mr. Niswonger is the Chairman and founder of Landair Transport, Inc., a time-definite trucking, warehousing, and supply-chain management company. He previously served as Chief Executive Officer (until 2003) of Landair and as Chairman of the Board (until 2005) and Chief Executive Officer (until 2003) of Forward Air, Inc., which operated as one company with Landair until the two were separated into two public companies in 1998; Landair has since again become a private company. Skills and Expertise. Leadership experience at two public companies. Extensive experience in matters affecting both public and private companies, including sales, marketing and logistics, finance and accounting, employee matters, mergers and acquisitions, risk assessment, civic affairs and government relations, corporate governance and securities markets and compliance. East Tennessee resident with knowledge of the east Tennessee market.

Vicki Palmer

Ms. Vicki R. Palmer is Independent Director of the Company. Ms. Palmer is the President of The Palmer Group, LLC, Atlanta, Georgia, a general consulting firm. Between 2004 and 2009, she served as Executive Vice President, Financial Services and Administration, Coca-Cola Enterprises Inc. (“CCE”), Atlanta, Georgia, a bottler of soft drink products. She was responsible for overseeing treasury, pension and retirement benefits, asset management, internal audit and risk management, was a member of CCE’s Risk Committee, served on CCE’s Senior Executive Committee and had oversight responsibility for CCE’s enterprise-wide risk assessment process. Skills and Expertise Expertise in public company finance, risk management and administration. Senior level policy-making experience at a public company. Knowledge of public company audit and governance matters due to public company board service.

Colin Reed

Mr. Colin V. Reed is Independent Director of the Company. Mr. Reed is the Chairman of the Board and Chief Executive Officer of Ryman Hospitality Properties, Inc. (“Ryman”), Nashville, Tennessee, a real estate investment trust. Ryman is the successor by merger to Gaylord Entertainment Company (“Gaylord”), a diversified hospitality and entertainment company whose conversion to a real estate investment trust and subsequent merger into Ryman was led by Mr. Reed. Mr. Reed was elected Chairman of the Board of Gaylord in 2005 and Chief Executive Officer in 2001. Skills and Expertise. Leadership experience at a public company. Extensive experience in finance and accounting as well as employee matters, mergers and acquisitions, risk assessment, civic affairs, government relations, corporate governance, securities markets and compliance and similar matters associated with leadership positions at public companies. Knowledge of public company matters due to public company board service. Nashville resident with knowledge of the Nashville market.

Cecelia Stewart

Ms. Cecelia D. Stewart is an Independent Director of Company. Ms. Stewart retired as the President of U.S. Consumer and Commercial Banking of Citigroup, Inc., a global diversified financial services holding company, in 2014. She had held that position since 2011. From 2009 to 2011, she was President of the retail banking group and CEO of Morgan Stanley Private Bank N.A. Ms. Stewart’s career in banking began at Wachovia Bank N.A. in 1978, where she held a variety of regional banking positions, culminating in her service as Executive Vice President and Head of Retail and Small Business Banking from 2003 to 2008. Skills and Expertise. Extensive experience in banking and financial services. Senior level policy-making experience at a public company. Experience in employee matters, finance and accounting, risk assessment, and similar matters associated with running a large division of a public company. Knowledge of public company executive compensation, information technology and other matters due to public company board service.

Rajesh Subramaniam

Mr. Rajesh Subramaniam is Independent Director of the Company. Mr. Subramaniam is Executive Vice President, Marketing and Communications, FedEx Services, Inc. and FedEx Corp., Memphis, Tennessee, a provider of transportation, e-commerce and business services. From 2003 to 2006, Mr. Subramaniam was the President of FedEx Canada, and from 1999 to 2003, he served as Vice President of Marketing for FedEx’s Asia Pacific business. Skills and Expertise. Senior level policy-making experience at a public company. In-depth experience in marketing, public relations, communications, crisis management, corporate strategy, global pricing and revenue management, customer experience, portfolio management and innovation. Expertise in information technology, including leadership of digital transformation. Memphis resident with knowledge of the Memphis market.

Luke Yancy

Mr. Luke Yancy, III., is an Independent Director of the Company. Mr. Yancy retired as the President and Chief Executive Officer of the MMBC Continuum, Memphis, Tennessee, a non-profit organization that promotes minority and women business enterprises, in September 2017. Prior to 2000, Mr. Yancy was President, West Region, of AmSouth Bank and, prior to its acquisition by AmSouth in 1999, First American Bank. Skills and Expertise. Experience in banking and financial services, including as commercial lending division head, group manager of business lending and consumer lending and senior credit officer. Wide-ranging ties in the mid-south community. Memphis resident with knowledge of the Memphis market

Basic Compensation

Name Fiscal Year Total

David Jordan

10,333,800

R. Eugene Taylor

2,253,380

William Losch

1,700,820

Michael Kisber

4,113,310

David Popwell

1,915,060

John Daniel

--

Jeff Fleming

--

Yousef Valine

1,641,080

Charles Tuggle

1,154,090

Susan Springfield

--

John Compton

155,985

Mark Emkes

187,385

Peter Foss

18,944

Corydon Gilchrist

170,985

Scott Niswonger

162,985

Vicki Palmer

190,829

Colin Reed

206,735

Cecelia Stewart

147,985

Rajesh Subramaniam

149,485

Luke Yancy

147,985
As Of  31 Dec 2017