FIRST HORIZON CORP (FHN)
Sector: Financials
Board of Directors
Director information for FIRST HORIZON CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Cecelia D. Stewart | Retired President of U.S. Consumer and Commercial Banking of Citigroup, Inc. | 67 | ["Extensive experience in banking and financial services","Senior-level policy-making experience at a public company","Experience in human capital management, finance and accounting, risk management and compliance","Knowledge of public company audit, executive compensation, human capital management, information technology/cybersecurity, digital innovation/fintech"] | ["Executive","Information Technology","Risk"] | 2026 |
| D. Bryan Jordan | Chairman of the Board, President and Chief Executive Officer of First Horizon Corporation and First Horizon Bank | 64 | ["Extensive experience in the banking and financial services industry, including digital innovation/fintech","Public company leadership and senior-level policy making experience","Experience in finance and accounting, human capital management, mergers and acquisitions, risk management and compliance, information technology/cybersecurity, civic affairs, government relations, corporate governance, securities markets and compliance and similar matters associated with leadership positions at public companies","Knowledge of public company audit and governance matters due to public company board service"] | ["Executive","Risk"] | 2026 |
| Jeffrey J. Brown | President, Hendrick Automotive Group, LLC | 53 | ["Public company leadership and senior-level policy making experience in banking and financial services","Experience in finance and accounting, human capital management, mergers and acquisitions, risk management and compliance, information technology/cybersecurity, civic affairs, government relations, corporate governance, securities markets and compliance, marketing and similar matters associated with leadership positions at public companies","Knowledge of public company board matters due to public company board service","North Carolina resident with knowledge of the North Carolina market"] | ["Compensation","Executive","Risk"] | 2026 |
| J. Michael Kemp, Sr. | Founder and CEO, Kemp Management Solutions | 55 | ["Extensive general management experience, including finance, operations, human capital management, information technology/cybersecurity and risk management","Expertise in environmental matters gained from management of large environmental-related projects and consulting on environmental/sustainability matters","Knowledge of public company governance matters due to public company board service","Birmingham resident with knowledge of the Birmingham market","Prior Public Company Board Service: IBERIABANK Corporation (2019-2020)","Non-Profit Board Service: Serves on the boards of several non-profit organizations"] | ["Audit","Information Technology","Nominating and Corporate Governance"] | 2026 |
| John C. Compton | Partner at Clayton, Dubilier & Rice | 64 | ["Leadership experience at a public company","Experience in matters affecting public companies, including finance and accounting, human capital management, mergers and acquisitions, risk management and compliance, information technology/cybersecurity, civic affairs, government relations, corporate governance, securities markets and compliance","Extensive experience in sales, marketing, operations, digital innovation, environmental matters and general management","Knowledge of public company governance matters due to public company board service","East Tennessee resident with knowledge of the east Tennessee market","Prior Public Company Board Service: US Foods Holding Corp. (2015-2018); Pepsi Bottling Group (2008-2010)"] | ["Executive","Nominating and Corporate Governance","Risk"] | 2026 |
| John W. Dietrich | Executive Vice President and Chief Financial Officer, FedEx Corporation | 61 | ["Executive experience at a public company","Extensive experience in finance and accounting","Experience in other matters affecting public companies, including human capital management, mergers and acquisitions, risk management and compliance, information technology/cybersecurity, civic affairs, government relations, corporate governance, securities markets and compliance and similar matters","Knowledge of public company board matters due to public company board service","Audit Committee Financial Expert"] | ["Audit","Compensation","Nominating and Corporate Governance"] | 2026 |
| Michael L. Moehn | Group President, Ameren Utilities, Ameren Corporation | 57 | ["Executive experience at a public company","Extensive experience in finance and accounting","Experience in other matters affecting public companies, including human capital management, mergers and acquisitions, risk management and compliance, information technology/ cybersecurity, civic affairs, government relations, corporate governance, securities markets and compliance and similar matters"] | ["Audit","Information Technology"] | 2026 |
| Rick E. Maples | Director | 67 | ["Understanding of corporate finance, business value, business risk, digital innovation/fintech and strategic decision-making with a focus on the financial services industry","Experience analyzing various matters, including finance and accounting, securities markets, corporate governance, mergers and acquisitions, and risk assessment, that affect public companies","Knowledge of public company audit, executive compensation, human capital management and governance matters due to public company board service"] | ["Compensation","Executive","Risk"] | 2026 |
| Sital K. Mody | President | 55 | ["Executive experience at a public company","Extensive experience in operations, strategic planning/leadership, finance and accounting, human capital management, and environmental matters","Experience in other matters affecting public companies, including corporate governance, risk management and compliance, marketing and retail distribution, civic affairs, government relations, securities markets and compliance"] | ["Compensation","Nominating and Corporate Governance"] | 2026 |
| Velia Carboni | Chief Information Officer, SharkNinja, Inc. | 56 | ["Leadership experience in digital innovation and strategies","Customer experience and data analytics","Public company senior-level policy making experience","Experience in information technology/cybersecurity, risk management and compliance","Finance and accounting","Human capital management"] | ["Audit","Information Technology"] | 2026 |
| Vicki R. Palmer | President of The Palmer Group, LLC | 72 | ["Extensive experience in public company finance","Risk management","Human capital management","General administration","Senior-level policy-making experience at a public company","Knowledge of public company audit","Executive compensation","Governance matters due to public company board service"] | ["Audit","Compensation","Executive","Risk"] | 2026 |
| Wendy P. Davidson | President and Chief Executive Officer | 56 | ["Public company leadership and senior-level policy making experience","Extensive general management experience, including marketing, sales, operations, supply chain, strategic planning, new market development, disruptive business model innovation, crisis management, digital commerce, oversight of implementation of artificial intelligence tools in business processes, brand building and commercial execution","Experience in finance and accounting, human capital management, mergers and acquisitions, risk management and compliance, information technology/cybersecurity, environmental matters, civic affairs, government relations, corporate governance, securities markets and compliance and similar matters associated with leadership positions at public companies","Knowledge of public company board matters due to public company board service"] | ["Audit","Compensation"] | 2026 |