Carolyn H. Byrd ⁽¹⁾
Chairman and Chief Executive Officer
GlobalTech Financial, LLC

David J. Cooper, Sr. ⁽²⁾⁽³⁾
Vice Chairman
Cooper/T. Smith Corporation
Retiring April 2018

Don DeFosset ⁽²⁾⁽⁴⁾
Former Chairman,
President and Chief Executive Officer
Walter Industries, Inc.
(now Walter Energy, Inc.)

Samuel A. Di Piazza, Jr. ⁽¹⁾⁽²⁾
Former Global Chief Executive Officer
PricewaterhouseCoopers
Former Vice Chairman
Citigroup Global Corporate and
Investment Bank

Eric C. Fast ⁽¹⁾⁽⁴⁾
Former Chief Executive Officer
Crane Co.

O. B. Grayson Hall, Jr.
Chairman and Chief Executive Officer
Regions Financial Corporation

John D. Johns ⁽⁴⁾
Executive Chairman
Protective Life Corporation

Ruth Ann Marshall ⁽²⁾⁽³⁾
Former President
The Americas, MasterCard
International, Inc.

Susan W. Matlock ⁽²⁾⁽⁴⁾
Former President and
Chief Executive Officer
Innovation Depot

John E. Maupin, Jr. ⁽¹⁾⁽³⁾
Former President
Morehouse School of Medicine

Charles D. McCrary ⁽³⁾⁽⁵⁾
Lead Independent Director,
Regions Board of Directors
Former President and
Chief Executive Officer
Alabama Power Company

James T. Prokopanko ⁽³⁾⁽⁴⁾
Former President and
Chief Executive Officer
The Mosaic Company

Lee J. Styslinger III ⁽¹⁾⁽⁴⁾
Chairman and Chief Executive Officer
Altec, Inc.

José S. Suquet ⁽²⁾⁽⁴⁾
Chairman, President and
Chief Executive Officer
Pan-American Life Insurance Group

• Member of:
• ⁽¹⁾ Audit Committee
• ⁽²⁾ Compensation and
  Human Resources Committee
• ⁽³⁾ Nominating and Corporate
  Governance Committee
• ⁽⁴⁾ Risk Committee
• ⁽⁵⁾ Lead Independent Director

O. B. Grayson Hall, Jr.
Chairman and Chief Executive Officer

John M. Turner, Jr.
President

David J. Turner, Jr.
Senior Executive Vice President
Chief Financial Officer

Fournier J. “Boots” Gale, III
Senior Executive Vice President
General Counsel and Corporate Secretary

C. Matthew Lusco
Senior Executive Vice President
Chief Risk Officer

John B. Owen
Senior Executive Vice President
Head of Enterprise Services
and Consumer Banking

Brett D. Couch
Senior Executive Vice President
Head of Corporate Real Estate and Procurement

Barb Godin
Senior Executive Vice President
Chief Credit Officer

C. Keith Herron
Senior Executive Vice President
Head of Corporate Responsibility
and Community Engagement

William E. Horton
Senior Executive Vice President
Head of Commercial Banking

Ellen Jones
Senior Executive Vice President
Head of Strategic Performance and Alignment

David R. Keenan
Senior Executive Vice President
Head of Human Resources

Scott M. Peters
Senior Executive Vice President
Head of Consumer Banking Group

William D. Ritter
Senior Executive Vice President
Head of Wealth Management

Ronald G. Smith
Senior Executive Vice President
Head of Corporate Banking Group