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KeyCorp (KEY.N)

KEY.N on New York Stock Exchange

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20 Sep 2017
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Summary

Name Age Since Current Position

Beth Mooney

62 2011 Chairman of the Board, Chief Executive Officer

Donald Kimble

56 2017 Vice Chairman of the Board, Chief Financial Officer

Christopher Gorman

56 2017 Vice Chairman and President of Banking

Kathleen Terrell

49 2016 Chief Human Resource Officer, Executive Officer

Douglas Schosser

46 2015 Chief Accounting Officer, Executive Officer

Amy Brady

50 2012 Chief Information Officer

William Hartmann

63 2014 Chief Risk Officer

Paul Harris

58 2011 General Counsel, Executive Officer, Secretary

Edward Burke

60 2014 Co-President, Commercial and Private Banking of Key’s Community Bank and Executive Officer

Dennis Devine

45 2014 Co-President, Consumer and Small Business of Key Community Bank and Executive Officer

Kevin Ryan

55 2016 Executive Officer

Trina Evans

52 2013 Director of Corporate Center

Don Graves

2017 Senior Director - Corporate Community Initiatives and Relations

Jill Hershey

2017 Senior Director - Government Relations and Advocacy

Angela Mago

51 2016 Co-Head - Key Corporate Bank

Andrew Paine

47 2016 Co-Head - Key Corporate Bank

Alexander Cutler

65 Lead Independent Director

Gary Crosby

63 2016 Director

Austin Adams

73 2016 Independent Director

Bruce Broussard

54 2015 Independent Director

Charles Cooley

61 2011 Independent Director

H. James Dallas

58 2005 Independent Director

Elizabeth Gile

61 2010 Independent Director

Ruth Ann Gillis

62 2009 Independent Director

William Gisel

64 2011 Independent Director

Carlton Highsmith

65 2016 Independent Director

Richard Hipple

64 2012 Independent Director

Kristen Manos

57 2009 Independent Director

Demos Parneros

55 2014 Independent Director

Barbara Snyder

61 2010 Independent Director

David Wilson

62 2014 Independent Director

Biographies

Name Description

Beth Mooney

Ms. Beth E. Mooney is Chairman of the Board, Chief Executive Officer of the Company. She was elected President and Chief Operating Officer on November 18, 2010 and served in that role until she became Chairman and Chief Executive Officer. Ms. Mooney joined KeyCorp in 2006 as Vice Chair and head of Key Community Bank. Prior to joining KeyCorp, Ms. Mooney served in a number of executive and senior finance roles with banks and bank holding companies including AmSouth Bancorp (where she served as Chief Financial Officer), Bank One Corporation, Citicorp Real Estate, Inc., Hall Financial Group, and Republic Bank of Texas/First Republic. Ms. Mooney is a member of The Clearing House, Chairman of the Greater Cleveland Partnership, a Board Member of Catalyst, the Financial Services Roundtable, and the Federal Reserve Board of Cleveland, and a Trustee of the Musical Arts Association and the Cleveland Clinic Foundation.

Donald Kimble

Mr. Donald R. Kimble, Jr. is Vice Chairman of the Board, Chief Financial Officer of the Company. He also served as director and president of Huntington Preferred Capital Inc. from 2004 through 2013. During his nine year career at Huntington Bancshares Incorporated, Mr. Kimble served as Chief Financial Officer responsible for treasury, accounting, tax, financial planning and analysis, business segment financial support, investor relations and mergers and acquisitions. Prior to joining Huntington, Mr. Kimble was the executive vice president of finance and controller for AmSouth Bancorporation, a bank holding company in Birmingham, Alabama. Prior to that, Mr. Kimble was with Bank One for 13 years, serving in various accounting and subsidiary chief financial officer positions. Mr. Kimble graduated from The Ohio State University with a degree in business administration.

Christopher Gorman

Mr. Christopher M. Gorman is Vice Chairman and President of Banking of the Company. He became Merger Integration Executive responsible for leading the integration efforts related to KeyCorp’s merger with First Niagara Financial Group, Inc. Previously, Mr. Gorman was the President of Key Corporate Bank from 2010 to 2016. He previously served as a KeyCorp Senior Executive Vice President and head of Key National Banking during 2010. Mr. Gorman was an Executive Vice President of KeyCorp (2002 to 2010) and served as President of KeyBanc Capital Markets Inc. (2003 to 2010). He became an executive officer of KeyCorp in 2010.

Kathleen Terrell

Ms. Kathleen Terrell is Chief Human Resource Officer, Executive Officer of the Company. She served as the Director of Compensation and Benefits (2013 to 2015), Director of Talent Acquisition (2013), Director of Sound Compensation Practices (2012 to 2013), and the Chief Financial Officer of Key Community Bank (2007 to 2012). She became an executive officer of KeyCorp in 2016.

Douglas Schosser

Mr. Douglas M. Schosser is Chief Accounting Officer, Executive Officer of the Company. He has served as KeyCorp’s Integration Manager overseeing all aspects of the integration of Pacific Crest Securities and KeyBanc Capital Markets. Prior to taking on the role of Integration Manager, beginning in February of 2010, Mr. Schosser held the position of Chief Financial Officer for Key’s Corporate Bank.

Amy Brady

Ms. Amy G. Brady is Chief Information Officer of the Company. She spent 25 years at Bank of America, where she most recently served as Chief Information Officer, Enterprise Technology and Operations at Bank of America, supporting technology and operations delivery for key enterprise functions. Ms. Brady has been an executive officer of KeyCorp since 2012.

William Hartmann

Mr. William L. Hartmann is Chief Risk Officer of the Company. He joined KeyCorp in 2010 as its Chief Credit Officer. Prior to joining KeyCorp, Mr. Hartmann spent 29 years at Citigroup (a multinational financial services institution) where his most recent position was global head of Large Corporate Risk Management. While at Citigroup, he held numerous roles with increasing responsibility, including chief risk officer, Asia Pacific, head of Global Portfolio Management, co-head of Leveraged Finance Capital Markets and global head of Loan Sales & Trading. Mr. Hartmann has been an executive officer of KeyCorp since 2012.

Paul Harris

Mr. Paul N. Harris is General Counsel, Executive Officer, Secretary of the Company. He has been the General Counsel and Secretary of KeyCorp since 2003 and an executive officer of KeyCorp since 2004.

Edward Burke

Mr. Edward J. Burke is Co-President, Commercial and Private Banking of Key’s Community Bank and Executive Officer of the Company. He joined Key in 2000 and currently leads KeyBank Real Estate Capital and Key Community Development Lending. During his career at Key, in addition to Real Estate Capital Burke has been responsible for Key’s Treasury Management, Foreign Exchange, Derivatives, Public Sector and Institutional Asset Services groups. Prior to joining KeyBank, Burke was President and a founding member of Kansas City-based National Realty Funding, LC – a master primary and special servicer as well as an originator/seller of commercial mortgage loans for securitization – that was acquired by KeyCorp in 2000.

Dennis Devine

Mr. Dennis A. Devine is Co-President, Consumer and Small Business of Key Community Bank and Executive Officer of the Company. He served as Executive Vice President in various roles, including as head of the Consumer & Small Business Segment and head of Integrated Channels and Community Bank Strategy for Key Community Bank. Prior to joining Key in 2012, Mr. Devine served in various executive capacities with Citizens Financial Group and PNC Bank (financial services institutions).

Kevin Ryan

Mr. Kevin T. Ryan is Executive Officer of the Company. He has been the Chief Risk Review Officer and General Auditor of KeyCorp since 2007. He became an executive officer of KeyCorp in 2016.

Trina Evans

Ms. Trina M. Evans is Director of Corporate Center of the Company. She has been the Director of Corporate Center for KeyCorp since August 2012, partnering with Key’s executive leadership team and Board to ensure alignment of strategy, objectives, priorities, and messaging across Key. Prior to this role, Ms. Evans was the Chief Administrative Officer for Key Community Bank and the Director of Client Experience for KeyBank. During her career with KeyCorp, she has served in a variety of senior management roles associated with the call center, internet banking, retail banking, distribution management, and information technology. She became an executive officer of KeyCorp in March 2013.

Don Graves

Mr. Don Graves is the Senior Director - Corporate Community Initiatives and Relations of the Company. A native Clevelander and graduate ofWilliams CollegeandGeorgetown UniversityLaw Center, Graves brings to Key an extensive background in government, economic development and community relations. His last position was as Deputy Assistant to President Obama and Director of Domestic and Economic Policy and Counselor to Vice President Biden. In his new role, Graves will focus on strengthening relationships with legislative, agency and community leaders at national, state and local levels. Graves will work to connect KeyBank's capabilities with agencies and community needs, while also identifying strategic opportunities to expand and enhance Key's lines of business. In doing so, he will draw on previous experience as Executive Director of both the Federal Detroit Working Group and the President's Council on Jobs and Competitiveness, Deputy Assistant Secretary for Small Business, Community Development and Housing Policy in the Department of Treasury and Counselor to the Undersecretary for Domestic Finance.

Jill Hershey

Ms. Jill Hershey is the Senior Director - Government Relations and Advocacy of the Company. Hershey joins KeyBank from The Clearing House Association (TCH), aNew York-headquartered trade group and the nation's first and oldest banking association that represents 25 of the world's largest commercial banks, where she served as Executive Managing Director and Head of Government Affairs. A graduate ofLaSalle University, Hershey's experience also includes key roles with The Financial Services Roundtable, SIFMA (The Bond Market Association), and staff to members of the U.S. Senate and House of Representatives from her home state ofPennsylvania. Hershey will also lead KeyBank's government relations efforts, developing a holistic legislative, regulatory and political strategy for Key to forge critical partnerships with state and federal public officials as well as industry trade groups.

Angela Mago

Ms. Angela G. Mago is Co-Head - Key Corporate Bank of the Company. She also serves as Head of Real Estate Capital for Key, a role she has held since 2014. From 2011 to 2014, Ms. Mago was Head of Key’s Commercial Mortgage Group. She became an executive officer of KeyCorp in 2016.

Andrew Paine

Mr. Andrew J. Paine, III is Co-Head - Key Corporate Bank of the Company. He also serves as President of KeyBanc Capital Markets Inc., a role he has held since 2013. From 2010 to 2013, Mr. Paine was the Co-Head of KeyBanc Capital Markets Inc. He became an executive officer of KeyCorp in 2016.

Alexander Cutler

Mr. Alexander M. Cutler is Lead Independent Director of the Company. He is KeyCorp’s independent Lead Director. Since 2000, he has been the Chairman and Chief Executive Officer of Eaton, a publicly-held, global diversified power management company with approximately 97,000 employees that sells products to customers in more than 175 countries. He is a member of the board of directors of the Greater Cleveland Partnership, United Way of Greater Cleveland, and the Musical Arts Association.

Gary Crosby

Mr. Gary M. Crosby is Director of the Company. He has been the President and Chief Executive Officer of First Niagara since 2013. Prior to that date, he held several different positions within First Niagara, including Chief Operating Officer and Chief Administrative Officer. He has been a director of First Niagara since 2013.

Austin Adams

Mr. Austin A. Adams is Independent Director of the Company. He retired from JPMorgan Chase in 2006, where he served as the Corporate Chief Information Officer. Prior to his role at JPMorgan Chase, he served as the Chief Information Officer at Bank One. He has been a director of First Niagara since 2014.

Bruce Broussard

Mr. Bruce D. Broussard is Independent Director of the Company. He is the President and Chief Executive Officer and a Director of Humana, Inc., a publicly-held health and well-being company. Prior to his election as Humana’s Chief Executive Officer in 2013 and as President in 2011, Mr. Broussard held numerous senior executive and senior financial roles with McKesson Corporation, a health care services company, and its predecessor U.S. Oncology. Mr. Broussard also previously served as a director of U.S. Physical Therapy, Inc. from 1999 to 2011. Mr. Broussard is a member of the Business Roundtable and a member of the Board of Directors of America’s Health Insurance Plans (AHIP), serving on AHIP’s Executive Committee.

Charles Cooley

Mr. Charles P. Cooley is Independent Director of the Company. He was the Chief Financial Officer of The Lubrizol Corporation, a manufacturer of specialty chemicals and technologies in the global transportation, industrial, and consumer markets, from 1998 until his retirement in 2011. Mr. Cooley had global responsibility for The Lubrizol Corporation’s finance function and its corporate development and strategic planning activities. Mr. Cooley is the Chair of the Board of Trustees of Hawken School in Cleveland and a Trustee of the Cleveland Institute of Music. He is also a member of the Board of Directors of KeyBank.

H. James Dallas

Mr. H. James Dallas is Independent Director of the Company. He retired as Senior Vice President of Quality and Operations at Medtronic Inc., a global medical technology company. Mr. Dallas, who joined Medtronic Inc. in 2006, had previously served as Senior Vice President and Chief Information Officer at Medtronic Inc. Mr. Dallas’s responsibilities included executing cross-business initiatives to maximize the company’s global operating leveraging. Mr. Dallas also served as a member of Medtronic Inc.’s executive management team. Mr. Dallas is an independent consultant focusing on information technology strategy and risk. He also serves as vice chairman of the Atlanta Community Food Bank and on the Board of Grady Memorial Hospital Corporation.

Elizabeth Gile

Ms. Elizabeth R. Gile is Independent Director of the Company. She etired from Deutsche Bank AG where she was Managing Director and the Global Head of the Loan Exposure Management Group (2003 to 2005). From 2007 to 2009, Ms. Gile was Managing Director and Senior Strategic Advisor to BlueMountain Capital Management, a hedge fund management company. Ms. Gile has been a director of Deutsche Bank Trust Corporation and Deutsche Bank Trust Company Americas since 2005 and serves in leadership roles in a number of civic and community organizations.

Ruth Ann Gillis

Ms. Ruth Ann M. Gillis is Independent Director of the Company. She served as the Executive Vice President and Chief Administrative Officer of the Exelon Corporation, a publicly-held electric utility company. Ms. Gillis also served as President of Exelon Business Services Company, a subsidiary of Exelon Corporation. She served as a member of the Exelon Corporation’s executive committee, pension investment committee, and the corporate risk management committee, and was a member of the Exelon Foundation Board. Prior to those roles, she served as Chief Financial Officer of Exelon Corporation. Ms. Gillis serves on the Boards of Trustees of the Field Museum, Lyric Opera of Chicago, Goodman Theatre and Vision 2020.

William Gisel

Mr. William G. Gisel, Jr. is Independent Director of the Company. He is the President and Chief Executive Officer of Rich Products Corporation, a global manufacturer and supplier of frozen foods with annual sales of approximately $3 billion. Rich Products Corporation is a leading supplier to the consumer products, food service and bakery segment of the food industry internationally. Prior to becoming Chief Executive Officer in 2006, Mr. Gisel began his career at Rich Products Corporation as General Counsel and also spent four years at Philips, Lytle, LLC. Mr. Gisel is a member of the Board of Directors of the Grocery Manufacturers Association and a Trustee of John R. Oishei Foundation.

Carlton Highsmith

Mr. Carlton L. Highsmith is Independent Director of the Company. He founded and served as the President and Chief Executive Officer of The Specialized Packaging Group until its merger with PaperWorks Industries in 2009, after which he served as Vice Chairman of the Board until his retirement in 2010. Mr. Highsmith was previously a director of New Alliance Bancshares, Inc., which First Niagara acquired in 2011. He has been a director of First Niagara since 2011.

Richard Hipple

Mr. Richard J. Hipple is Independent Director of the Company. He is the Chairman of the Board, President, and Chief Executive Officer of Materion Corporation (formerly known as Brush Engineered Materials Inc.), a publicly-held manufacturer of highly engineered advanced materials and related services. Mr. Hipple has served as Chairman of the Board and Chief Executive Officer of Materion Corporation since 2006 and President since 2005. Prior to that, Mr. Hipple served in the steel industry for 26 years in a number of capacities, including project engineer, strategic planning, supply chain management, operations, sales and marketing, and executive management. Mr. Hipple is a trustee for the Manufacturers Alliance for Productivity and Innovation, Inc. and Chairman of the Trustees of the Cleveland Institute of Music, and a director of the Greater Cleveland Partnership.

Kristen Manos

Ms. Kristen L. Manos is Independent Director of the Company. She is a partner with Sanderson Berry, a business strategy and advisory services firm. In 2014, Ms. Manos retired as President, Americas, of Wilsonart LLC, the leading producer of high pressure decorative laminate products in North America, a position she held beginning in February 2012. From 2004 to 2009, Ms. Manos served as Executive Vice President of Herman Miller, Inc., a global manufacturer and distributor of furnishings for a wide variety of professional and residential environments. Ms. Manos was President of Herman Miller North American Office Environments, where she directly participated in corporate risk evaluation, risk management, and scenario planning for clients and their facilities. She has previously served on the boards of Select Comfort Corporation, Holland Hospital, and International Relief and Development, where she also served as Interim Chief Executive Officer for four months in 2014.

Demos Parneros

Mr. Demos Parneros is Independent Director of the Company. He was President, North American Stores and Online, for Staples, Inc., the world’s largest office products supply company and second largest internet retailer with 2015 revenues of more than $20 billion and 34,000 full-time employees worldwide. Previously, Mr. Parneros served as President, U.S. Stores, for Staples, Inc. He joined Staples, Inc. in October 1987, and served in various capacities including Senior Vice President of Operations from March 1999 to March 2002 and Vice President of Operations from October 1996 to February 1999.

Barbara Snyder

Ms. Barbara R. Snyder is Independent Director of the Company. She has been the President of Case Western Reserve University, a private research university located in Cleveland, Ohio, since 2007. Prior to joining Case Western Reserve University, Ms. Snyder served as Executive Vice President and Provost of The Ohio State University (“OSU”). She served as a faculty member of OSU’s Moritz College of Law from 1998 to 2007. From 2000 to 2007 she held the Joanne W. Murphy/Classes of 1965 and 1973 Professorship at OSU. Ms. Snyder serves on the boards of several nonprofit organizations including the Greater Cleveland Partnership. She was the chair of the board of the Business-Higher Education Forum, an organization of senior business and higher education leaders dedicated to strengthening America’s competitiveness by partnering on workforce solutions. She is also on the board of the American Council on Education, which represents more than 1,400 colleges and universities in the U.S.

David Wilson

Mr. David K. Wilson is Independent Director of the Company. He served in a variety of positions with the Office of the Comptroller of the Currency (“OCC”) over the course of a 32-year career, including as Examiner-In-Charge (“EIC”) of two global banks and in a number of policy focused roles. In 2009, Mr. Wilson transitioned from Large Bank EIC into policy work, initially as Senior National Bank Examiner and co-chair of the OCC’s National Risk Committee. In 2010, he was appointed Deputy Comptroller for Credit and Market Risk. He then briefly served as Senior Deputy Comptroller and Chief National Bank Examiner before returning to the field as an EIC. Mr. Wilson is an independent consultant focusing on bank regulatory and risk strategy matters. He is also a member of the Board of Directors of KeyBank.