Leadership

Board of Directors

Executive
Management

George W. Bryan

Chief Executive Officer
Old Waverly Properties, LLC

Carolyn H. Byrd

Chairman and Chief Executive Officer
GlobalTech Financial, LLC

David J. Cooper, Sr.

Vice Chairman
Cooper/T. Smith Corporation

Don DeFosset

Former Chairman,
President and Chief Executive Officer
Walter Industries, Inc.

Eric C. Fast

Former Chief Executive Officer
Crane Co.

O. B. Grayson Hall, Jr.

Chairman, President and
Chief Executive Officer
Regions Financial Corporation

John D. Johns

Chairman and
Chief Executive Officer
Protective Life Corporation

Ruth Ann Marshall

Former President
The Americas, for MasterCard International, Inc.

Susan W. Matlock

Former President and
Chief Executive Officer
Innovation Depot

John E. Maupin, Jr.

Former President
Morehouse School of Medicine

Charles D. McCrary

Lead Independent Director, Regions Board
of Directors
Former Chief Executive Officer
Alabama Power Company

Lee J. Styslinger III

Chairman and Chief Executive Officer
Altec, Inc.