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United States

First Horizon National Corp (FHN.N)

FHN.N on New York Stock Exchange

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6 Dec 2016
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Summary

Name Age Since Current Position

David Jordan

54 2012 Chairman of the Board, President, Chief Executive Officer of the Corporation and the Bank

William Losch

45 2009 Chief Financial Officer, Executive Vice President of the Corporation and the Bank

Michael Kisber

56 2011 President - FTN Financial of the Corporation and the Bank

David Popwell

55 2013 President - Banking of the Corporation and the Bank

John Daniel

61 2011 Executive Vice President, Chief Human Resources Officer of the Corporation and the Bank

Jeff Fleming

54 2012 Executive Vice President, Chief Accounting Officer of the Corporation and the Bank

Yousef Valine

56 2011 Executive Vice President, Chief Risk Officer of the Corporation and the Bank

Charles Tuggle

67 2008 Executive Vice President, General Counsel of the Corporation and the Bank

Susan Springfield

51 2013 Executive Vice President, Chief Credit Officer of the Corporation and the Bank

R. Brad Martin

64 2008 Lead Independent Director

John Compton

54 2011 Independent Director

Mark Emkes

63 2008 Independent Director

Corydon Gilchrist

45 2012 Independent Director

Scott Niswonger

68 2011 Independent Director

Vicki Palmer

62 1993 Independent Director

Colin Reed

68 2006 Independent Director

Cecelia Stewart

57 2014 Independent Director

Rajesh Subramaniam

50 2016 Independent Director

Luke Yancy

66 2001 Independent Director

Biographies

Name Description

David Jordan

Mr. D. Bryan Jordan is Chairman of the Board, President, Chief Executive Officer of First Horizon National Corporation., and First Tennessee Bank National Association. He was elected Chairman of the Board of Directors in 2012 and has held the positions of President and Chief Executive Officer and director since 2008. Mr. Jordan was the Chief Financial Officer of First Horizon and the Bank from 2007 to 2008, and prior to that he served in various positions at Regions Financial Corporation and its subsidiary Regions Bank, including (beginning in 2002) as Chief Financial Officer. Prior to 2000, he held various finance and accounting related positions at Wachovia Corporation.

William Losch

Mr. William C. Losch III, is Chief Financial Officer, Executive Vice President of First Horizon National Corp., and First Tennessee Bank National Association. Mr. Losch joined FHN as Executive Vice President – Chief Financial Officer in 2009. From 1998 to 2009, Mr. Losch was with Wachovia Corporation. Most recently he served as Senior Vice President and Chief Financial Officer of its Retail and Small Business Banking unit from 2003 to 2005, and as Senior Vice President and Chief Financial Officer of its General Bank unit from 2006 to 2009.

Michael Kisber

Mr. Michael E. Kisber is President - FTN Financial of First Horizon National Corp., and First Tennessee Bank National Association since January 1, 2011. Mr. Kisber became President of the Bank’s FTN Financial division in 2011. He joined FTN Financial in 1993 as a sales representative. In 2006 he became Head of Sales and an Executive Vice President. In 2008 he became Director of Fixed Income for FTN.

David Popwell

Mr. David T. Popwell is President - Banking of First Horizon National Corp., and First Tennessee Bank National Association. Mr. Popwell became President of the Bank’s regional banking business in January 2013. In 2011 and 2012 Mr. Popwell was Executive Vice President – Regional Banking and Banking Chief Operating Officer for FHN. From 2008 to 2011 Mr. Popwell was the Banking Chief Operating Officer of the Bank, and from 2007 to 2008 Mr. Popwell was the Market Manager for the Bank’s Mid-South Market. From 2004 to 2007 Mr. Popwell was President of SunTrust Bank – Memphis, and prior to that was an Executive Vice President of National Commerce Financial Corp.

John Daniel

Mr. John M. Daniel is Executive Vice President, Chief Human Resources Officer of the Corporation and the Bank. Mr. Daniel joined FHN as the Executive Vice President in charge of human resources in 2006. From January 2001 to September 2006, Mr. Daniel was the Executive Vice President in charge of human resources for Regions Financial Corporation.

Jeff Fleming

Mr. Jeff L. Fleming is Executive Vice President, Chief Accounting Officer of First Horizon National Corp., and First Tennessee Bank National Association. He first joined FHN in the Accounting Division in 1984. From 2010 to 2011 he was Executive Vice President – Corporate Controller, from 2008 to 2010 he was Senior Vice President – Corporate Controller and from 2004 to 2008 he was Senior Vice President – Director of Corporate Accounting.

Yousef Valine

Mr. Yousef A. Valine is Executive Vice President, Chief Risk Officer of First Horizon National Corp., and First Tennessee Bank National Association. Mr. Valine joined FHN in 2009 and became Executive Vice President – Chief Risk Officer in 2010. From June to December 2009, Mr. Valine served as Executive Vice President – Corporate Risk Management of the Corporation and the Bank. From 1985 until June 2009, Mr. Valine was with Wachovia Corporation, most recently serving as Executive Vice President and Chief Operating Officer of its enterprise-wide risk management division from 2007 until June 2009, as the head of its Institutional Risk Group in 2006, and as its chief operational risk officer in 2005.

Charles Tuggle

Mr. Charles T. Tuggle, Jr., is Executive Vice President, General Counsel of First Horizon National Corp., and First Tennessee Bank National Association. Mr. Tuggle became Executive Vice President – General Counsel in 2008. From 2003 to 2007 Mr. Tuggle was an Executive Vice President of the Bank’s FTN Financial division; during that time prior to 2007 Mr. Tuggle served as Chief Risk Officer of FTN Financial. From 1998 to 2003 Mr. Tuggle was Chairman and Chief Executive Officer of the law firm Baker, Donelson, Bearman, Caldwell & Berkowitz, PC.

Susan Springfield

Ms. Susan L. Springfield is Executive Vice President, Chief Credit Officer First Horizon National Corp., and First Tennessee Bank National Association. Ms. Springfield became Executive Vice President – Chief Credit Officer in January 2013. She has served the Bank in various capacities since 1998. Most recently: in 2011 she was Executive Vice President – Commercial Banking; from 2009 to 2010 she was Executive Vice President – Commercial Credit Risk Executive; and from 2005 to 2008 she was Executive Vice President – Commercial Credit Risk Manager.

R. Brad Martin

Mr. R. Brad Martin is Lead Independent Director of First Horizon National Corporation. Mr. Martin is the Chairman of RBM Venture Company, Memphis, Tennessee, a private investment company. He served as interim president of The University of Memphis from 2013 to 2014. Mr. Martin was Chairman of the Board and Chief Executive Officer of Saks Incorporated, Birmingham, Alabama, a retail merchandising company, until his retirement in 2007. He had held the CEO position at Saks or its predecessor companies since 1989.

John Compton

Mr. John C. Compton is an Independent Director of First Horizon National Corporation. Mr. Compton is a Partner at Clayton, Dubilier & Rice, LLC, a New York-based private equity firm. Prior to January 2015, he was a private investor and consultant and served as an Operating Advisor to Clayton, Dubilier & Rice. He served as CEO of Pilot Flying J, Knoxville, Tennessee, a national operator of travel centers, until February 2013. Prior to September 2012, he served for twenty-nine years in various senior leadership positions with PepsiCo Inc., a global food, snack and beverage company, including Chief Executive Officer of PepsiCo Americas Foods, President and CEO of Quaker, Tropicana, Gatorade and CEO of PepsiCo North America, culminating in his service as President of PepsiCo.

Mark Emkes

Mr. Mark A. Emkes is an Independent Director of First Horizon National Corporation. Mr. Emkes retired in May 2013 as the Commissioner of the Department of Finance and Administration of the State of Tennessee, a position he had served in since January 2011. Prior to his service as Commissioner, he served as the Chairman, Chief Executive Officer and President of Bridgestone Americas, Inc. and as a director of its parent company, Tokyo-based Bridgestone Corporation, a worldwide tire and rubber manufacturer.

Corydon Gilchrist

Mr. Corydon J. Gilchrist is an Independent Director of First Horizon National Corporation. Mr. Gilchrist is a private investor and a Chartered Financial Analyst. From 2000 to 2011 he was a portfolio manager and partner at Marsico Capital Management. While at Marsico, Mr. Gilchrist was the sole portfolio manager for Marsico’s 21st Century Fund and the lead portfolio manager for Marsico’s Global Fund. Before joining Marsico, he was a senior analyst and portfolio manager covering emerging markets at The Principal Financial Group.

Scott Niswonger

Mr. Scott M. Niswonger is an Independent Director of First Horizon National Corporation. Mr. Niswonger is the Chairman and founder of Landair Transport, Inc., a time-definite trucking, warehousing, and supply-chain management company. He previously served as Chief Executive Officer (until 2003) of Landair and as Chairman of the Board (until 2005) and Chief Executive Officer (until 2003) of Forward Air, Inc., which operated as one company with Landair until the two were separated into two public companies in 1998; Landair has since again become a private company.

Vicki Palmer

Ms. Vicki R. Palmer is an Independent Director of First Horizon National Corporation. Ms. Palmer is the President of The Palmer Group, LLC, Atlanta, Georgia, a general consulting firm. Between 2004 and 2009, she served as Executive Vice President, Financial Services and Administration, Coca-Cola Enterprises Inc. (“CCE”), Atlanta, Georgia, a bottler of soft drink products. She was responsible for overseeing treasury, pension and retirement benefits, asset management, internal audit and risk management, was a member of CCE’s Risk Committee, served on CCE’s Senior Executive Committee and had oversight responsibility for CCE’s enterprise-wide risk assessment process.

Colin Reed

Mr. Colin V. Reed is an Independent Director of First Horizon National Corporation. Mr. Reed is the Chairman of the Board and Chief Executive Officer of Ryman Hospitality Properties, Inc. (“Ryman”), Nashville, Tennessee, a real estate investment trust. Ryman is the successor by merger to Gaylord Entertainment Company (“Gaylord”), a diversified hospitality and entertainment company whose conversion to a real estate investment trust and subsequent merger into Ryman was led by Mr. Reed. Mr. Reed was elected Chairman of the Board of Gaylord in 2005 and Chief Executive Officer in 2001.

Cecelia Stewart

Ms. Cecelia D. Stewart is Independent Director of First Horizon National Corporation. Ms. Stewart retired as the President of U.S. Consumer and Commercial Banking of Citigroup, Inc., a global diversified financial services holding company, in April 2014. She had held that position since January 2011. From 2009 to 2011, she was President of the retail banking group and CEO of Morgan Stanley Private Bank N.A. Ms. Stewart’s career in banking began at Wachovia Bank N.A. in 1978, where she held a variety of regional banking positions, culminating in her service as Executive Vice President and Head of Retail and Small Business Banking from 2003 to 2008.

Rajesh Subramaniam

Mr. Rajesh Subramaniam is Independent Director of the Company. Mr. Subramaniam is Executive Vice President, Marketing and Communications of FedEx Services, Inc. and FedEx Corp., Memphis, Tennessee, a provider of transportation, e-commerce and business services. From 2003 to 2006, Mr. Subramaniam was the President of FedEx Canada, and from 1999 to 2003, he served as Vice President of Marketing for FedEx’s Asia Pacific business.

Luke Yancy

Mr. Luke Yancy, III., is an Independent Director of First Horizon National Corporation. Mr. Yancy is President and Chief Executive Officer of the MMBC Continuum, Memphis, Tennessee, a non-profit organization that promotes minority and women business enterprises. Prior to 2000, Mr. Yancy was President, West Region, of AmSouth Bank and, prior to its acquisition by AmSouth in 1999, First American Bank.

Basic Compensation