Edition:
United Kingdom

Regions Financial Corp (RF.N)

RF.N on New York Stock Exchange

14.34USD
17 Jun 2019
Change (% chg)

$-0.25 (-1.71%)
Prev Close
$14.59
Open
$14.59
Day's High
$14.67
Day's Low
$14.31
Volume
1,264,576
Avg. Vol
2,576,209
52-wk High
$19.99
52-wk Low
$12.39

Summary

Name Age Since Current Position

Charles McCrary

67 2019 independent Chairman of the Board

John Turner

57 2018 President, Chief Executive Officer, Director

David Turner

55 2010 Chief Financial Officer, Senior Executive Vice President of the Company and the Bank

C.Keith Herron

54 2018 Senior Executive Vice President and Head of Corporate Responsibility and Community Engagement of registrant and Regions Bank.

Ronald Smith

58 2018 Senior Executive Vice President and Head of Corporate Banking Group of registrant and Regions Bank.

John Owen

57 2018 Chief Operating Officer, Senior Executive Vice President, Head - Regional Banking Groups of the Company and the Bank

C. Lusco

61 2011 Senior Executive Vice President, Chief Risk Officer of the Company and the Bank

Fournier Gale

74 2011 Senior Executive Vice President, General Counsel, Corporate Secretary of the Company and the Bank

David Keenan

51 2010 Senior Executive Vice President and Chief Human Resources Officer of registrant and Regions Bank.

Kate Danella

39 2018 Executive Vice President and Head of Strategic Planning and Corporate Development of registrant and Regions Bank.

Scott Peters

57 2012 Senior Executive Vice President and Head of Consumer Banking Group of registrant and Regions Bank.

William Ritter

48 2012 Senior Executive Vice President and Head of Wealth Management Group of the Company and Regions Bank

Carolyn Byrd

70 2010 Independent Director

Donald DeFosset

70 2005 Independent Director

Samuel Di Piazza

68 2016 Independent Director

Eric Fast

69 2010 Independent Director

Zhanna Golodryga

63 2019 Independent Director

John Johns

67 2011 Independent Director

Ruth Marshall

64 2011 Independent Director

James Prokopanko

65 2016 Independent Director

Lee Styslinger

58 2003 Independent Director

Jose Suquet

62 2017 Independent Director

Timothy Vines

53 2018 Independent Director

Biographies

Name Description

Charles McCrary

Mr. Charles D. McCrary is no longer as Lead Independent Director of Regions Financial Corporation, Effective January 01, 2019.and he will be appointing as independent Chairman of the Board of the company. Effective January 01, 2019. Mr. McCrary’s career at Alabama Power spanned over 30 years, where he held various positions of increased responsibility within The Southern Company, the parent company of Alabama Power. Mr. McCrary is active in civic, educational, and charitable organizations and formerly served as Chairman of the Economic Development Partnership of Alabama. Mr. McCrary previously served on Regions’ Audit Committee and, during such service, was determined to be an Audit Committee Financial Expert. Since May 2013, Mr. McCrary has served as Regions’ NCG Committee Chair and Lead Independent Director. Mr. McCrary served on the Corporate Governance & Nominating Committee and the Risk, Finance and Investments Committee at Protective Life Corporation prior to its acquisition by Dai-ichi Life Insurance Company, Limited in 2015. Mr. McCrary previously served on the board of the privately held Mercedes-Benz U.S. International, Inc. Mr. McCrary holds an engineering degree from Auburn University and a law degree from Birmingham School of Law. As the former President and CEO of Alabama Power and with his service as a director of Protective, Mr. McCrary brings a valuable understanding of issues that are unique to a company in a highly regulated industry. Mr. McCrary’s depth of knowledge and experience running regulated companies, as well as his other experience, make him well qualified to be a member of Regions’ Board. Mr. McCrary’s career spanned over 40 years, where he held various positions of increased responsibility within Alabama Power and its parent company, Southern Company. In 2018, Mr. McCrary was inducted into the Alabama Business Hall of Fame.

John Turner

Mr. John M. Turner, Jr., is President, Chief Executive Officer, Director of the Company effective July 2, 2018, In 2011, Turner joined Regions as Regional President of the South Region and was named head of Regions’ Corporate Banking Group in 2014. Before joining Regions, he was named president of Whitney National Bank and Whitney Holding Corporation in 2008 and elected to that bank and holding company boards of directors. He joined Whitney in 1994 after nine years at AmSouth Bank. Before joining Regions, Mr. Turner was named president of Whitney National Bank and Whitney Holding Corporation in 2008 and was elected to the bank and holding company boards of directors. Before that he was responsible for all geographic line banking functions across the bank and served as the company’s Eastern Region President. Mr. Turner joined Whitney in 1994 as its Alabama Regional President after nine years at AmSouth Bank, where he held senior consumer, commercial and business positions. He serves on the Business Council of Alabama, Birmingham Business Alliance, Public Affairs Research Council of Alabama, A Plus Education Foundation, United Way of Central Alabama, and Infirmary Health System boards. Mr. Turner is a former chairman of the Mobile Area Chamber of Commerce, the Mobile Area Education Foundation and the United Way of Southwest Alabama. He is a graduate of Leadership Alabama and a former board member of Leadership Mobile. Mr. Turner holds a bachelor’s degree in economics from the University of Georgia. All of these qualifications make him well qualified to be a member of Regions’ Board.

David Turner

Mr. David J. Turner, Jr., is an Senior Executive Vice President and Chief Financial Officer of the Company and Regions Bank. Previously Mr. Turner served as Director of Internal Audit Division.

C.Keith Herron

Mr. C.Keith Herron is an Senior Executive Vice President and Head of Corporate Responsibility and Community Engagement of registrant and Regions Bank. Previously Head of Strategic Planning and Execution of registrant and Regions Bank; Midsouth Region President; Middle Tennessee Area Executive; East Tennessee Area Executive; North Alabama Area Executive; Central Alabama Commercial Banking Executive and Head of Credit Review of Regions Bank.

Ronald Smith

Mr. Ronald G. Smith is an Senior Executive Vice President and Head of Corporate Banking Group of registrant and Regions Bank. He is Director of Regions Equipment Finance Corporation and Regions Foundation of Tennessee. Manager of RFC Financial Services Holding LLC. Previously Regional President, Mid-America Region of Regions Bank.

John Owen

Mr. John B. Owen is Chief Operating Officer, Senior Executive Vice President, Head - Regional Banking Groups of the Company and the Bank. He joined Regions in 2007 as head of Operations and Technology, where he served until 2009 when he was named head of the bank’s Consumer Services Group. He also served two years as head of Business Lines, which included the Business Services, Consumer Services, Consumer Lending, and Wealth Management groups, before becoming head of the Regional Banking Group in 2014. He was named head of Enterprise Services and Consumer Banking in March 2018.

C. Lusco

Mr. C. Matthew Lusco is an Senior Executive Vice President and Chief Risk Officer of the Company and Regions Bank. Previously managing partner of KPMG LLP’s offices in Birmingham, Alabama and Memphis, Tennessee.

Fournier Gale

Mr. Fournier J. Gale, III, is Senior Executive Vice President, General Counsel, Corporate Secretary of the Company and the Bank. Previously He is Director of Regions Financial Corporation Foundation. Previously a founding partner of Maynard Cooper & Gale, P.C. in Birmingham, Alabama.

David Keenan

Mr. David R. Keenan is an Senior Executive Vice President and Chief Human Resources Officer of registrant and Regions Bank. Previously served as senior management roles in Human Resources.

Kate Danella

Ms. Kate R. Danella is the Executive Vice President and Head of Strategic Planning and Corporate Development of registrant and Regions Bank. Previously served as Head of Private Wealth Management and as Wealth Strategy and Effectiveness Executive of Regions Bank. Prior to joining Regions, served as Vice President of Capital Group Companies.

Scott Peters

Mr. Scott M. Peters is an Senior Executive Vice President and Head of Consumer Banking Group of registrant and Regions Bank. He served as Director of Regions Investment Services, Inc. Previously he was Chief Marketing Officer.

William Ritter

Mr. William D. Ritter is an Senior Executive Vice President and Head of Wealth Management Group of the Company and Regions Bank. Mr. Ritter served as Director of Regions Insurance Group, Inc. Previously Central Region President; and North Central Alabama Area Executive.

Carolyn Byrd

Ms. Carolyn Hogan Byrd is an Independent Director of Regions Financial Corp., since 2010. Ms. Byrd had a long career with The Coca-Cola Company, where she was ultimately appointed Vice President, Chief of Internal Audits and Director of the Corporate Auditing Department. In this position, she provided leadership for the worldwide audits of The Coca-Cola Company. Ms. Byrd served as Senior Account Officer with Citibank, N.A. in New York before joining The Coca-Cola Company. In 2018, she was named one of the “2018 Most Influential Corporate Directors” by WomenInc. During her tenure at Freddie Mac, Ms. Byrd served on the Compensation Committee, the Risk Committee, the Nominating and Governance Committee, and the Audit Committee. She previously served on the Audit Committee and Executive Committee and as Chair of the Corporate Governance and Nominating Committee at Popeyes Louisiana Kitchen, Inc. and on the Audit Committees of Circuit City Stores, Inc., RARE Hospitality International, Inc., and The St. Paul Travelers Companies. Ms. Byrd earned her Bachelor of Science degree from Fisk University and a master’s degree in finance and business administration from the University of Chicago Graduate School of Business. Ms. Byrd has held many positions in which she was responsible for key managerial, strategic, financial, and operational decisions, and such positions provide significant experience to draw upon in her capacity as a Director of Regions. Her service on the boards of directors of a variety of large public companies, including Freddie Mac, further augments her experience. All of these qualifications make her well qualified to be a member of Regions’ Board.

Donald DeFosset

Mr. Donald DeFosset, Jr., is Independent Director of Regions Financial Corp., since 2006. Mr. DeFosset held significant leadership positions in major multinational corporations, including Dura Automotive Systems, Inc., Navistar International Corporation, and AlliedSignal, Inc. Mr. DeFosset is also active in civic and charitable organizations. He formerly served on Regions’ Audit Committee and was, during his tenure, determined to be an Audit Committee Financial Expert. At Terex Corporation, Mr. DeFosset Chairs the Governance and Nominating Committee and serves on the Audit Committee. At National Retail Properties, he is the Non-Executive Chair of the Board. At ITT Corporation, Mr. DeFosset serves on the Audit Committee and Chairs the Nominating and Governance Committee. Mr. DeFosset has an industrial engineering degree from Purdue University and a Master of Business Administration degree from Harvard University. Having served as Chairman, President, and CEO of Walter, Mr. DeFosset brings extensive management and business experience to Regions’ Board as well as a deep understanding of complex issues concerning public companies. Mr. DeFosset is also able to draw upon his knowledge of the mortgage industry acquired during his tenure at Walter. His service on the boards of directors of a variety of large public companies further augments his experience. All of these credentials make him well qualified to be a member of Regions’ Board.

Samuel Di Piazza

Mr. Samuel A. Di Piazza Jr., is Independent Director of the Company. Mr. Di Piazza is retired from Citigroup, Inc., where he served as Vice Chairman of the Global Corporate and Investment Bank. Prior to joining Citigroup, Mr. Di Piazza was a partner at PricewaterhouseCoopers, where he served as Chairman and Senior Partner at PwC US and as a member of the firm’s Global Leadership Team. He ultimately served as Global CEO of PricewaterhouseCoopers from 2002 to 2009. Mr. Di Piazza is extremely active in and serves on the boards of various nonprofit and professional organizations, including the Mayo Clinic and the National September 11th Memorial and Museum. Mr. Di Piazza is a former Trustee of both the Financial Accounting Foundation and the International Accounting Standards Committee Foundation, former director on the UN Global Compact Board, and former Chairman of the World Business Council for Sustainable Development. He has been awarded the Accountant of the Year by the Beta Alpha Psi Society, the Ellis Island Medal of Honor, and the INROADS Leadership Award. Mr. Di Piazza is also co-author of the book, Building Public Trust: The Future of Corporate Reporting. He earned his Bachelor of Science in accounting and economics from the University of Alabama and received a Master of Tax Accounting degree from the University of Houston. Mr. Di Piazza’s extensive audit and tax experience, leadership in civic and not-for-profit organizations, including sustainable development organizations, together with his years in banking and other credentials, make him well qualified to be a member of Regions’ Board.

Eric Fast

Mr. Eric C. Fast is Independent Director of Regions Financial Corp., since 2010. Prior to joining Crane Co., Mr. Fast worked for Salomon Brothers and later Salomon Smith Barney, where he ultimately was co-head of Global Investment Banking and a member of the firm’s Management Committee. He previously served as Treasurer of MacMillan Inc. and began his career as a commercial lending officer at The Bank of New York. Mr. Fast currently serves on the Audit Committee and on the Compensation Committee of Automatic Data Processing, Inc.; is a member of the Audit Committee at the privately held National Integrity Life Insurance Company; and is a member of the Proxy Committee, Nominating and Governance Committee, and Contract Committee at The Lord Abbett Family of Funds. He earned a political science degree from the University of North Carolina, Chapel Hill and received a Master of Business Administration in Finance degree from New York University Graduate School of Business. Mr. Fast brings extensive management and business experience to our Board, as well as a deep understanding of complex issues concerning public companies. His service as President and CEO of a large public company further augments his experience. All of these qualifications make him well qualified to be a member of Regions’ Board.

Zhanna Golodryga

Ms. Zhanna Golodryga will be appointing as a Independent Director of the company Effective January 01, 2019. Prior to joining Phillips 66, she served as Chief Information Officer and Senior Vice President, Services at Hess Corporation, with responsibility for managing the company’s service organizations, including global supply chain, global business transformation program, and global office services, as well as information management, enterprise architecture, infrastructure, and cybersecurity across the business. She also previously served as Chief Information Officer at BHP Billiton Petroleum, Vice President of Information Technology at TeleCheck International, Manager of Information Systems at Baker Hughes, IT Services Manager at Marathon Oil, and Systems Analyst at 3D/International. Ms. Golodryga has over 30 years of experience in the energy industry and the information technology field and has been named one of the 50 Most Powerful Women in Oil and Gas by the National Diversity Council. Ms. Golodryga graduated from Kiev Engineering and Construction Institute in the Ukraine with a master’s degree in mechanical engineering, and she serves on the board of the Memorial Hermann Foundation. Ms. Golodryga’s background and experience in technology and cybersecurity, particularly within a highly regulated industry, make her well qualified to be a member of Regions’ Board.

John Johns

Mr. John D. Johns is an Independent Director of Regions Financial Corp since 2011. Prior to joining Protective in 1993, Mr. Johns was Executive Vice President and General Counsel at Sonat, Inc. and was a founding partner of the Birmingham-based law firm of Maynard, Cooper & Gale, P.C. He was inducted into the Alabama Business Hall of Fame in 2017. Mr. Johns Chairs the Compensation and Management Succession Committee and serves on the Finance Committee at Southern Company. At Genuine Parts Company, he serves as the Lead Independent Director; Chair of the Compensation, Nominating and Governance Committee; and a member of the Executive Committee. At the privately held Protective, he Chairs the Risk, Finance & Investments Committee. Mr. Johns graduated from the University of Alabama and received his Master of Business Administration and Juris Doctorate degrees from Harvard University. Mr. Johns’ background and considerable experience as a senior executive of a large insurance corporation; extensive exposure to complex financial issues at large public companies; leadership in other business, economic development, civic, educational, and not-for-profit organizations; and seasoned business judgment are valuable and make him well qualified to be a member of Regions’ Board.

Ruth Marshall

Ms. Ruth Ann Marshall is Independent Director of Regions Financial Corp., since 2011. Ms. Marshall was responsible for building all aspects of MasterCard’s issuance and acceptance business in the United States, Canada, Latin America, and the Caribbean. Prior to joining MasterCard in 1999, Ms. Marshall served as Group Executive President of two electronic payment service companies, MAC Regional Network and Buypass Corporation. Upon acquisition of these companies by Concord EFS, Ms. Marshall became Senior Executive Vice President of the combined companies, where she oversaw marketing, account management, customer service, and product development. Ms. Marshall started her career at IBM, where, for more than 18 years, she served in managerial and executive positions. In 2004 and 2005, Ms. Marshall was selected by Forbes.com as one of the “World’s 100 Most Powerful Women.” In 2018, she was named one of the “2018 Most Influential Corporate Directors” by WomenInc. At ConAgra Brands, Inc., Ms. Marshall serves as Chair of the Human Resources Committee and serves on the Nominating, Governance and Public Affairs Committee, and the Executive Committee. At Global Payments Inc., she serves as Chair of the Risk Oversight Committee and serves on the Governance and Nominating Committee. Additionally, she is a former director of American Standard Inc. and privately held companies, Pella Corporation, a building materials manufacturer, and Trustwave Holdings, Inc., an information security company. Ms. Marshall earned her Bachelor of Business Administration in Finance and Master of Business Administration degrees from Southern Methodist University. Ms. Marshall’s background and broad marketing, account management, customer service, and product development experience, as well as significant domestic and international experience in growing business at MasterCard and her service as a director for other publicly traded companies all make her well qualified to be a member of Regions’ Board.

James Prokopanko

Mr. James T. Prokopanko is Independent Director of the Company. Prior to joining The Mosaic Company, he served in various senior leadership positions at Cargill, Inc. from 1999 through 2006. Mr. Prokopanko was awarded the Corporate Responsibility Lifetime Achievement Award from the Corporate Responsibility Magazine in 2015 and the Excellence Award from the Center of Excellence in Corporate Philanthropy in 2013. Mr. Prokopanko also co-authored the article “Sustainability as a Compass for Leadership,” which appeared in the November 2017 edition of Supply Chain Management Review. At Vulcan Materials Company, he serves as Chair of the Compensation Committee and as a member of the Executive Committee and the Governance Committee, in addition to serving as the lead director. At Xcel Energy Inc., he serves on the Governance, Compensation and Nominating Committee and the Operations, Nuclear, Environmental and Safety Committee. Mr. Prokopanko earned his bachelor’s degree in computer science from the University of Manitoba and a Master of Business Administration degree from the Ivey Business School at the University of Western Ontario. Mr. Prokopanko’s decade-long career at The Mosaic Company and service as lead director at Vulcan Materials Company have provided him with an in-depth knowledge of environmental risk management in regulated industries. Mr. Prokopanko’s experience in environmental risk management and his various leadership roles make him well qualified to be a member of Regions’ Board.

Lee Styslinger

Mr. Lee J. Styslinger, III, is an Independent Director of Regions Financial Corp., since 2003. Mr. Styslinger served on the board of directors of the former Regions Financial Corporation from 2003 to 2004. He currently serves as the Chairman and CEO of the privately held Altec, Inc., a leading equipment and service provider for the electric utility, telecommunications, and contractor markets. Altec, which was founded in 1929, provides products and services in over 100 countries throughout the world. Mr. Styslinger actively serves on the boards of many educational, civic, and leadership organizations. He was appointed to the President’s Export Council, advising the President of the United States on international trade policy, from 2006-2008 and reappointed beginning in 2017. Mr. Styslinger received his Bachelor of Arts from Northwestern University and earned a Master of Business Administration degree from Harvard University. As Chairman and CEO of Altec, Inc., Mr. Styslinger brings a wealth of management and business experience running a large company in today’s global market. The foregoing qualifications make him well qualified to be a member of Regions’ Board.

Jose Suquet

Mr. Jose S. Suquet is Independent Director of the Company. Mr. Suquet currently serves as the Chairman, President, and CEO of the privately held Pan-American Life Insurance Group (“PALIG”), a leading provider of insurance and financial services throughout the Americas. PALIG’s flagship member is New Orleans-based Pan-American Life Insurance Company. Mr. Suquet completed his term as a member of the board of directors of the Federal Reserve Bank of Atlanta, where he served as Chairman of the Retail Payments Office Oversight Committee. He also previously served on the board of directors for the Federal Reserve Bank of Atlanta, New Orleans Branch. He is a director at the privately held Ochsner Health System, Louisiana’s largest non-profit, academic healthcare system, where he serves on the Compensation Committee and the Audit and Oversight Committee. He has just completed his second and final term on the board of directors of The American Council of Life Insurers. Mr. Suquet was included in the Special Boards Edition 2018 of Latino Leaders magazine. He is also involved in various professional and industry associations. Mr. Suquet graduated from Fordham University with a Bachelor of Science and holds a Master of Business Administration degree from the University of Miami. All of these qualifications make him well qualified to be a member of Regions’ Board.

Timothy Vines

Mr. Timothy Vines is Independent Director of the Company. Mr. Vines currently serves as the President and CEO of Blue Cross and Blue Shield of Alabama (“BCBSAL”), a non-profit, independent licensee of the Blue Cross and Blue Shield Association and the largest provider of healthcare benefits in Alabama. He served as BCBSAL’s Chief Administrative Officer from August 2012 through March 2017, as its Executive Vice President from March through November of 2017, and as its President and Chief Operating Officer from November 2017 through March 2018 before being named its President and CEO in April 2018. Mr. Vines is very active in the community by his involvement with multiple nonprofit and charitable organizations. He serves on the boards of the American Red Cross, the Better Business Bureau serving South and Central Alabama, the Birmingham Business Alliance, and American Character Builders. He also serves as chair of the board of trustees at Samford University in Birmingham, Alabama. Mr. Vines holds a degree in finance from Auburn University and worked in banking for over five years after graduating college. Mr. Vines’ extensive understanding of operating a large company within a highly regulated industry and his dynamic leadership capabilities make him well qualified to be a member of Regions’ Board.