Sector: Financials
Director information for HUNTINGTON BANCSHARES INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Alanna Cotton | [] | [] | 2026 | ||
| Alice L. Rodriguez | Director | 61 | ["Co-Owner of Kendall Milagro Inc. since 2001","Retired from JPMorgan Chase & Co. after 35 years of service","Held various executive leadership roles","Chair of DreamSpring","Significant financial services expertise","Community service and leadership experience"] | [] | 2026 |
| Ann B. (Tanny) Crane | Executive Chair; Member | 69 | ["Executive Chair, Crane Group Company","Former President and CEO, Crane Group Company","Director of Human Resources at Crane Plastics Company","Vice President of Sales and Marketing at Crane Plastics Company","Product Manager for Quaker Oats","Director for the Federal Reserve Bank of Cleveland","Served on the board for Wendy’s International and State Savings Bank","Holds a bachelor’s degree in marketing and finance","Master of management in marketing and finance","financially literate","audit committee financial expert"] | ["Audit Committee","HRCC"] | 2026 |
| David L. Porteous | Independent Lead Director; Chair | 73 | ["Attorney at McCurdy, Wotila & Porteous, P.C., a law firm, since 2008","Practiced law for more than 40 years with a focus on business, corporate, and municipal law and government relations","Managed his own law practice for more than 20 years","Recognized authority on economic development","Served on the boards of the Michigan Economic Development Corporation","Chairman of the executive committee of Michigan Economic Growth Authority","Chairman of the Michigan Strategic Fund","Former director of the Federal Home Loan Bank of Indianapolis","Served on the board of trustees of Michigan State University","Chairman of the board of Michigan State University from 2003 to 2006","Director of Jackson National Life Insurance of New York from 2002 to 2016","Brings significant legal, economic, and leadership experience to the Board and the committees"] | ["Executive Committee (Chair)","NCG Committee (Chair)","Risk Oversight Committee","Executive Committee","Nominating & Corporate Governance Committee"] | 2026 |
| Donnell R. White | Member of the ELT | 49 | ["Chief Diversity Officer and Director of Strategic Partnerships of TCF Financial Corporation","Chief Diversity Officer and Director of Strategic Partnerships of Chemical Financial Corporation"] | [] | 2026 |
| Gary Torgow | Chairman of The Huntington National Bank | 69 | ["Chairman of The Huntington National Bank since 2021","Previously served as executive chairman of TCF from 2016 until the TCF Merger in 2021","Previously served as executive chairman of Talmer Bancorp, Inc. until its merger with Chemical Financial Corporation","Founded and chaired the Sterling Group","Serves as a director of Blue Cross Blue Shield of Michigan","Chairman of the Business Leaders for Michigan","Serves as President of Jewish Federations of North America","Holds a bachelor’s degree in history from Yeshiva University","Holds a law degree from Wayne State University"] | [] | 2026 |
| Gina France | [] | [] | 2026 | ||
| James D. (Dan) Rollins III | Vice Chairman | 67 | ["Vice Chairman of Huntington and Huntington Bank","Former Chairman of the Board of Cadence","Former CEO of Cadence","Former President and COO of Prosperity Bancshares, Inc.","Financial services expertise","Knowledge of Texas and southern markets"] | [] | 2026 |
| Jeffrey L. Tate | CFO; Member | 56 | ["CFO of Dow Inc. since 2023","CFO and Executive Vice President of Leggett & Platt from 2019 to 2023","Vice President and Business Finance Director for Dow's Packaging and Specialty Plastics segment from 2017 to 2019","Chief Auditor of Dow from 2012 to 2017","Experience in various finance leadership roles at Dow since 1992","CFO of the Year by the National Association of Black Accountants in 2020","Named to Savoy Magazine’s Top 100 Most Influential Blacks in Corporate America in 2020 and 2012","Member of Financial Executives International, Executive Leadership Council, and American Institute of Certified Public Accountants","financially literate","audit committee financial expert"] | ["Audit Committee","NCG Committee","Nominating & Corporate Governance Committee"] | 2026 |
| J. Michael Hochschwender | [] | [] | 2026 | ||
| John C. (Chris) Inglis | Director; Chair of the Technology Committee; Member | 71 | ["Former U.S. National Cyber Director","Commissioner on the U.S. Cyberspace Solarium Commission","Member of U.S. National Academy of Sciences Committee on International Security and Arms Control","Milanovitch Distinguished Chair of Cyber Studies at the U.S. Air Force Academy","Member of the U.S. Navy Science and Technology Board","Looker Professor of Cyber Studies at the U.S. Naval Academy","28 years at the National Security Agency (NSA)","30 years in the U.S. Air Force, retired as Brigadier General","Director of KEYW Corp.","Member of the U.S. Cybersecurity and Infrastructure Security Agency Advisory Council","Education includes engineering mechanics and advanced degrees in engineering and computer science"] | ["Executive Committee","NCG Committee","Technology Committee","Nominating & Corporate Governance Committee"] | 2026 |
| Katherine M. A. (Allie) Kline | Director; Member | 54 | ["Founding Principal of LEO DIX, a boutique management consultancy firm, since 2020","Partner at Ethos Capital since 2024","Served as Executive Vice President and Chief Marketing and Communications Officer for Verizon Media from 2015 to 2018","Held the position of Chief Marketing and Communications Officer for AOL from 2013 to 2015","Held the position of Chief Marketing Officer for 33Across from 2011 to 2012","Held the position of Vice President, Marketing for Brand Affinity Technologies from 2008 to 2011","Serves as a board member and vice chairperson of the National Forest Foundation","Board member of Identity Digital","Board member of 33Across","Founded and chaired the board of trustees of Verizon Media’s Charitable Foundation","Previously chaired the AOL Foundation","Served on the executive committee for the Internet Advertising Bureau board of directors","Served on the board of The Female Quotient","Held digital media and marketing leadership positions with Unicast, InterVU, and the Washington Wizards","Experience and expertise in strategy, marketing, and communications with companies in high growth stages or amidst data and technology transformations"] | ["NCG Committee","Technology Committee","Nominating & Corporate Governance Committee"] | 2026 |
| Kenneth J. Phelan | Director; Chair of the Risk Oversight Committee; Member | 66 | ["Senior Advisor at Oliver Wyman, Inc.","Served as Chief Risk Officer for the U.S. Department of the Treasury","Established the department’s Office of Risk Management","Served as Acting Director for the Office of Financial Research","Served as CRO for RBS Americas","Knowledge and experience in risk oversight and banking industry","Determined a 'risk management expert' under Federal Reserve’s Regulation YY","Bachelor’s degree in business administration and finance from Old Dominion University","Master’s degree in economics from Trinity College in Dublin, Ireland","Juris doctor degree from Villanova University","risk management expert"] | ["Executive Committee","HRCC","Risk Oversight Committee (Chair)","Risk Oversight Committee"] | 2026 |
| Rafael Andres Diaz-Granados | Chairman and CEO; Chair of the Human Resources and Compensation Committee; Member | 53 | ["Chairman and CEO of TransForce, Inc.","Executive Chairman of Paragon Integrated Services Group, LLC","Co-founder of Angeles Investors","Director at Q’Max Solutions Inc.","Leadership positions at General Electric Company","Attorney specializing in mergers and acquisitions"] | ["Executive Committee","HRCC (Chair)","Risk Oversight Committee","Human Resources and Compensation Committee"] | 2026 |
| Richard King | [] | [] | 2026 | ||
| Richard W. Neu | Director; Chair of the Audit Committee; Member | 70 | ["Retired Chairman of MCG Capital Corporation","CEO of MCG from 2011 to 2012","Executive Vice President, CFO, Treasurer of Charter One Financial, Inc.","7 years at a Big 4 public accounting firm","20 years as CFO of a major regional bank holding company","20 years in public company board roles","Extensive knowledge of the banking industry"] | ["Audit Committee","Executive Committee","NCG Committee","Integration Oversight Committee","Nominating & Corporate Governance Committee"] | 2026 |
| Roger J. Sit | CEO, Global Chief Investment Officer, and Director | 64 | ["CEO, Global Chief Investment Officer, and Director at Sit Investment Associates, Inc.","Served in the U.S. Air Force, attaining the rank of Captain","Over 30 years of financial services experience, including as vice president and senior equity research analyst at Goldman Sachs & Co.","Served on the investment committee of the McKnight Foundation","Significant leadership and financial services expertise"] | ["HRCC","Risk Oversight Committee"] | 2026 |
| Stephen D. Steinour | Chairman, President, and CEO of Huntington; Member; Chairman of the Board | 67 | ["Chairman, President, and CEO of Huntington","President and CEO of Huntington Bank","Chairman of Huntington Bank until the TCF Merger in 2021","Managing Partner at CrossHarbor Capital Partners","Various executive roles for Citizens Financial Group from 1992 to 2008","Trustee of The Ohio State University Wexner Medical Center","Co-chair of The Columbus Partnership","Board member of Battelle Memorial Institute","Member of the Bank Policy Institute and Ohio Business Roundtable","Former director of the Federal Reserve Bank of Cleveland","Over 40 years of experience in banking","Bachelor’s degree in economics from Gettysburg College","Completed Stanford University Graduate School of Business Executive Program"] | ["Executive Committee","audit committee","human capital and compensation committee"] | 2026 |
| Teresa H. Shea | President, Oplnet, LLC; Member | 66 | ["President, Oplnet, LLC since 2022","Vice President, Cyber Offense Defense Experts (CODEX) at Raytheon Intelligence and Space from 2019 to 2022","Executive Vice President of Technology and director of Cyber-Reboot at In-Q-Tel from 2016 to 2019","32 years at the U.S. National Security Agency (NSA)","Director of Signals Intelligence at NSA","Member of various advisory boards","Co-Chair of the Cyber Guild Organization and National Cryptologic Foundation Board"] | ["HRCC","Technology Committee"] | 2026 |
| Virginia A. Hepner | Director | 68 | ["Retired President and CEO of The Woodruff Arts Center","Over 25 years of corporate finance experience with Wachovia Bank","Real estate investor","Consultant to a media solutions company","Significant financial services expertise","Community support and investment"] | ["Westside Future Fund","Community Foundation for Greater Atlanta Housing","GoAtl Committees","Penn Institute of Urban Research","Georgia Chapter of International Women’s Forum","WABE Foundation","Russell Innovation Center Finance Committee"] | 2026 |
