Sector: Financials
Director information for KEYCORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Alexander M. Cutler | Chairman of the Board | 74 | ["Experience across a wide range of senior management and executive roles with Eaton Corporation plc and certain of its predecessor companies.", "Significant corporate governance experience and public company board experience through his role as Chairman of Eaton Corporation plc, his service on the DuPont de Nemours, Inc. board, and as a former member of the Executive Committee of the Business Roundtable.", "Extensive experience negotiating and completing acquisitions and divestitures and integrating acquired companies gained through leadership positions with Eaton Corporation plc."] | ["Audit", "Nominating and Corporate Governance (Chair)", "Compensation and Organization", "Executive"] | 2026 |
| Antonio DeSpirito | Director | 57 | ["A successful leader with over 30 years of experience as an executive in the asset management industry with deep professional investment experience in public equities.", "Recognized financial expert with extensive experience in capital allocation, risk assessment, financial analysis, and evaluation of regulated financial institutions.", "Significant governance, fiduciary, and regulatory experience stemming from prior supervision of legal, compliance, and internal audit functions."] | [] | 2026 |
| Barbara R. Snyder | Director | 70 | ["President of the Association of American Universities", "Former President of Case Western Reserve University", "Former Executive Vice President and Provost of The Ohio State University", "Significant focus on science, engineering, and technology"] | ["C&O", "Technology", "Compensation and Organization", "Executive", "Nominating and Corporate Governance"] | 2026 |
| Carlton L. Highsmith | [] | ["Technology Committee"] | 2026 | ||
| Christopher L. Henson | Director | 64 | ["More than 36 years of financial services experience, including nearly two decades of executive leadership roles overseeing the finances and operations of regional banks and bank holding companies and leading through years of momentous transformation.", "During his tenure, BB&T grew from a small eastern North Carolina bank with around $2 billion in assets to the eighth largest United States bank with approximately $225 billion in assets in 2019.", "Played an instrumental role in the integration of the BB&T and SunTrust merger, among the largest bank mergers in United States history, as well as dozens of other acquisitions of banks, insurance brokers, and other non-bank businesses during his tenure at BB&T."] | [] | 2026 |
| Christopher M. Gorman | Chairman, Chief Executive Officer, and President | 65 | ["Over 25 years of financial services leadership experience in corporate, investment, private, and retail banking.", "Provides critical insight on KeyCorp\u2019s business and operations to the Board of Directors.", "Led the integration of First Niagara Financial Group, Inc."] | ["Executive (Chair)"] | 2026 |
| Devina A. Rankin | Director | 50 | ["Executive Vice President and Chief Financial Officer of WM", "More than 20 years of strategic financial leadership experience", "Certified public accountant licensed in Texas", "Audit committee financial expert as defined by the SEC"] | ["Technology", "Risk", "Risk Committee", "Technology Committee"] | 2026 |
| Elizabeth R. Gile | Director; Chair of Risk Committee | 70 | ["A distinguished career in the banking, finance, and capital markets industries with leading global financial institutions.", "Significant roles with J.P. Morgan, Deutsche Bank AG, and Toronto Dominion Securities managing loan portfolios, capital markets, derivatives and corporate lending transactions, and credit research.", "Global responsibility for managing the credit risk of loans and lending-related commitments."] | ["Risk (Chair)", "Nominating and Corporate Governance", "Risk Committee"] | 2026 |
| H. James Dallas | Director; Chair of Technology Committee | 67 | ["Significant experience with enterprise change management, information technology, information technology security, and data privacy, including prior service as the Chief Information Officer of Medtronic Inc.", "As Chief Information Officer for major public corporations, had primary responsibility for risks related to information technology and security.", "As Senior Vice President of Quality and Operations with Medtronic Inc., held significant responsibility for operational risk management."] | ["C&O", "Risk", "Nominating and Corporate Governance", "Technology", "Technology Committee"] | 2026 |
| Jacqueline L. Allard | Director | 54 | ["Over a decade of senior leadership experience at large banking institutions spanning a variety of financial products and services including consumer lending, commercial banking, and asset and wealth management."] | ["Technology", "Technology Committee"] | 2026 |
| Richard J. Hipple | Chair; Director | 73 | ["Former Executive Chairman of Materion Corporation", "Experience as Chairman and Chief Executive Officer of Materion Corporation", "Experience in the steel industry for 26 years in various capacities", "Extensive exposure to global commerce", "Experience as a director at Ferro Corporation, Barnes Group Inc., and Luxfer Holdings PLC", "Audit committee financial expert", "Significant corporate governance and executive-level management experience", "audit committee financial expert"] | ["Risk", "Audit", "Executive", "Nominating and Corporate Governance", "Audit Committee"] | 2026 |
| Richard J. Tobin | Director; Member | 62 | ["More than 30 years of experience in international management and finance, acquired through global leadership roles of increasing responsibility and scope.", "Significant corporate management experience in his roles as Chief Executive Officer of two publicly traded corporations.", "Extensive financial experience in both U.S. GAAP and IFRS accounting standards obtained in his roles as Chief Financial Officer of SGS S.A. and CNH Global N.V.", "Broad experience in capital markets and supervised one of North America\u2019s largest captive banks during his tenure at CNH Industrial N.V.", "Robust understanding of information technology and cybersecurity stemming from his role as Chief Financial Officer and Head of Information Technology of SGS S.A."] | ["Technology", "Audit", "Audit Committee", "Technology Committee"] | 2026 |
| Robin N. Hayes | Chief Executive Officer; Member | 59 | ["Extensive operational, marketing, and sales expertise accumulated during an over 30-year career in aviation", "Responsible for market-leading innovation in the airline industry as an executive with JetBlue in technology, operations, and customer service"] | ["C&O", "Audit", "Technology", "Audit Committee", "Technology Committee"] | 2026 |
| Ruth Ann M. Gillis | Member | ["audit committee financial expert"] | ["Audit Committee"] | 2026 | |
| Somesh Khanna | Director | 61 | ["Co-Executive Chairman of Apexon, Inc.", "Co-led the Global Banking and Securities Practice at McKinsey & Company Inc.", "Led McKinsey Digital for Financial Services globally", "Led McKinsey\u2019s New York office and Property and Casualty Insurance Practice", "Former Chief Executive Officer of a digital business at eCredit"] | ["Risk", "Risk Committee"] | 2026 |
| Todd J. Vasos | Lead Director | 64 | ["Successful track record of driving profitable growth at Dollar General Corporation through strong execution, digital transformation, and a people-centric philosophy.", "Extensive retail executive and management experience, including in merchandising, operations, marketing, advertising, global procurement, supply chain, and store development."] | ["Compensation and Organization", "Executive", "Nominating and Corporate Governance"] | 2026 |
| Todd J. Vasos (1) | Chair | 64 | [] | ["Technology"] | 2026 |
