People: Regions Financial Corp (RF)

RF on New York Consolidated

9.08USD
24 May 2013
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Summary

Name Age Since Current Position

Earnest Deavenport

74 2010 Non-Executive Independent Chairman of the Board

O. B. Grayson Hall

55 2013 Chairman of the Board, President, Chief Executive Officer of the Company and the Bank

David Turner

49 2010 Chief Financial Officer, Senior Executive Vice President of the Company and the Bank

Brett Couch

49 2012 East Region President and Senior Executive Vice President of the Bank

Ronald Smith

52 2012 Senior Executive Vice President, Mid-America Region President of the Bank

John Turner

51 2012 Senior Executive Vice President and South Region President of the Bank

David Edmonds

59 2010 Senior Executive Vice President, Chief Administrative Officer of the Company and the Bank

C. Matthew Lusco

55 2011 Senior Executive Vice President, Chief Risk Officer of the Company and the Bank

Fournier Gale

68 2011 Senior Executive Vice President, General Counsel, Corporate Secretary of the Company and the Bank

David Keenan

44 2010 Senior Executive Vice President, Director - Human Resources of the Company and the Bank

Barbara Godin

59 2012 Senior Executive Vice President, Chief Credit Officer and Head - Credit Operations of the Company and Regions Bank

C. Keith Herron

48 2012 Senior Executive Vice President, Head - Strategic Planning and Execution of the Company and Regions Bank

Ellen Jones

54 2012 Senior Executive Vice President, Chief Financial Officer - Business Operations and Support of the Company and Regions Bank

John Owen

51 2009 Senior Executive Vice President, Head - Business Lines of the Company and the Bank

Scott Peters

51 2012 Senior Executive Vice President - Consumer Services Group of the Company and Regions Bank

William Ritter

42 2012 Senior Executive Vice President - Wealth Management Group of the Company and Regions Bank

Cynthia Rogers

56 2010 Senior Executive Vice President - Operations and Technology Group of the Company & the Bank

John Asbury

47 2010 Senior Executive Vice President - Business Services Group of Regions Bank

Samuel Bartholomew

2001 Director

George Bryan

68 1986 Independent Director

Carolyn Byrd

64 2010 Independent Director

David Cooper

67 2005 Independent Director

Donald DeFosset

64 2005 Independent Director

Eric Fast

63 2010 Independent Director

John Johns

61 2011 Independent Director

James Malone

70 1994 Independent Director

Ruth Marshall

58 2011 Independent Director

Susan Matlock

66 2002 Independent Director

John Maupin

66 2007 Independent Director

Charles McCrary

62 2013 Lead Independent Director

John Roberts

71 2001 Independent Director

Lee Styslinger

52 2003 Independent Director

M. List Underwood

IR Contact Officer

Biographies

Name Description

Earnest Deavenport

Mr. Earnest W. Deavenport, Jr., is no longer Non-Executive Independent Chairman of the Board of Regions Financial Corp., effective May 16, 2013. He is the retired Chairman of the Board and Chief Executive Officer of Eastman Chemical Company, a manufacturer of plastic, chemical and fiber products, positions he held from 1994 through 2001. Until December 2010, Mr. Deavenport served as a director of Zep, Inc. Until February 2011, Mr. Deavenport served as a director of King Pharmaceuticals, Inc. Mr. Deavenport has served as a director of multiple public and private companies as well as being the past chairman of three national associations, including the National Association of Manufacturers. His service at Eastman Chemical Company and Eastman Kodak spanned 1960 through 2001 when he retired as Chairman and Chief Executive Officer of Eastman Chemical. Mr. Deavenport has a Bachelor of Science degree in Chemical Engineering from Mississippi State University and earned his Master of Science degree in Management from Massachusetts Institute of Technology. Mr. Deavenport has received many awards and honors throughout his career and served with distinction on many national and educational boards. At King Pharmaceuticals, Inc., Mr. Deavenport served on the Nominating and Corporate Governance Committee, the Compensation Committee and the Risk Committee. At Zep, Inc. he was lead director and served on the Nominating and Corporate Governance Committee and Compensation Committee. He also served as lead director at the privately-owned Milliken and Company. Mr. Deavenport’s experience as Chief Executive Officer and Chairman of the Board of Eastman Chemical Company, as well as his service as director of a number of public and private companies, including service as lead director of Zep, Inc.

O. B. Grayson Hall

Mr. O.B. Grayson Hall, Jr., has been appointed as Chairman of the Board, President, Chief Executive Officer of Regions Financial Corporation and the Bank. From October 2009 through March 2010, he served as President and Chief Operating Officer of Regions and Regions Bank. From December 2008 to October 2009, he served as Vice Chairman and Head of the General Banking Group of Regions and Regions Bank. He was previously the Senior Executive Vice President, General Banking Group of Regions and Regions Bank. Mr. Hall also serves as a director of Zep, Inc. He has served in roles of increasing responsibility including head of the Operations and Technology Group from 1993 to 2004 and manager of all lines of business from 2005 to 2006. Mr. Hall was named head of the General Banking Group in 2006 and in 2008 was elected Vice Chairman and a member of the Board of Regions. The General Banking Group included all banking offices across Regions’ 16- state footprint. His responsibilities also included oversight of several key divisions of the Company. In October 2009 the Board named him President, and, in December 2009, the Board named him Chief Executive Officer effective April 1, 2010. In addition to a Bachelor’s degree in Economics from The University of the South and a Master’s degree in Business Administration from The University of Alabama, Mr. Hall is a graduate of the Stonier School of Banking. Mr. Hall is active in several civic and leadership organizations.

David Turner

Mr. David J. Turner, Jr., is Senior Executive Vice President and Chief Financial Officer of Regions Financial Corporation, and the Regions Bank. Previously he was Executive Vice President and Director of Internal Audit Division for registrant and AmSouth Bancorporation, and an audit partner at KPMG LLP and Arthur Andersen.

Brett Couch

Mr. Brett D. Couch is East Region President and Senior Executive Vice President of the Regions Bank., the subsidiary of Regions Financial Corp. Previously he served in senior management roles at Regions Bank and AmSouth Bank including as Mississippi state president and as area executive for West Florida.

Ronald Smith

Mr. Ronald G. Smith is Senior Executive Vice President, Mid-America Region President of Regions Bank of Regions Financial Corp. Previously he served in senior management roles, including as the area executive for Mississippi/North Louisiana. Director, Regions Insurance Group, Inc.

John Turner

Mr. John M. Turner, Jr., is Senior Executive Vice President and South Region President of Regions Bank of Regions Financial Corp. Previously he served as President of Whitney National Bank and Whitney Holding Corporation.

David Edmonds

Mr. David B. Edmonds is Senior Executive Vice President, Chief Administrative Officer of Regions Financial Corp., and Regions Bank. Previously he was Head of Human Resources Group, registrant and Regions Bank,and Senior Executive Vice President and Head of Human Resources of AmSouth Bancorporation and AmSouth Bank.

C. Matthew Lusco

Mr. C. Matthew Lusco is Senior Executive Vice President, Chief Risk Officer of Regions Financial Corporation, and Regions Bank. Previously he was managing partner of KMPG LLP’s offices in Birmingham, Alabama and Memphis, Tennessee.

Fournier Gale

Mr. Fournier J. Gale, III, is Senior Executive Vice President, General Counsel, Corporate Secretary of Regions Financial Corp., and Regions Bank. Before joining Regions, Gale was founding partner of Maynard Cooper & Gale PC in Birmingham. He received both a bachelor's degree and law degree from the University of Alabama, where he served as editor in chief of the Alabama Law Review. He is a former president of the University of Alabama Law School Foundation and has been active in many civic and community organizations, including Leadership Birmingham and Leadership Alabama. He has served as general counsel to the Business Council of Alabama since its inception. He is a former president of both the Alabama State Bar and the Birmingham Bar Association. He was a member of the Alabama Commission on Higher Education for nine years and served as the chairman from 1998 to 2000. Nationally, he served on the ABA Standing Committee of the Federal Judiciary (Eleventh District) and the Standing Committee on Alternative Dispute Resolution. He is a fellow of the American Bar Foundation and has served on the Board of Directors of the American Judicature Society.

David Keenan

Mr. David R. Keenan is Senior Executive Vice President, Director - Human Resources of Regions Financial Corp., and Regions Bank. Previously he served in senior management roles in the Human Resources Group.

Barbara Godin

Ms. Barbara Godin is Senior Executive Vice President, Chief Credit Officer and Head - Credit Operations of Regions Financial Corp., and Regions Bank. Previously she served in senior management roles in credit and risk management. Director, Regions Insurance Group, Inc.

C. Keith Herron

Mr. C. Keith Herron is Senior Executive Vice President, Head of Strategic Planning and Execution of Regions Financial Corp., and Regions Bank. Previously he served in senior management roles, including as the area executive for North Alabama, for East Tennessee and for Middle Tennessee. Director, Regions Investment Services, Inc.

Ellen Jones

Ms. Ellen S. Jones is Senior Executive Vice President, Chief Financial Officer - Business Operations and Support of Regions Financial Corp., and Regions Bank. Previously she held senior level finance leadership positions at Bank of America. Director, Regions Insurance Group, Inc.

John Owen

Mr. John B. Owen is Senior Executive Vice President, Head - Business Lines of Regions Financial Corp., and Regions Bank. Previously: Senior Executive Vice President and Head of Consumer Services Group and Senior Executive Vice President and Head of Operations and Technology Group, registrant and Regions Bank; Chief Executive Officer for Assurant Specialty Property. Director and Chairman, Regions Insurance Group, Inc.

Scott Peters

Mr. Scott M. Peters is Senior Executive Vice President - Consumer Services Group of Regions Financial Corp., and Regions Bank. Previously he served as Chief Marketing Officer and Senior Executive Vice President of AmSouth Bank.

William Ritter

Mr. William D. Ritter is Senior Executive Vice President - Wealth Management Group of Regions Financial Corp., and Regions Bank. Previously he served in senior management roles including as the Central Region President and as North Central Alabama area executive. Director, Regions Insurance Group, Inc.

Cynthia Rogers

Ms. Cynthia M. Rogers is Senior Executive Vice President - Operations and Technology Group of Regions Financial Corp., and Regions Bank. Previously she served in senior management roles at Regions Bank and AmSouth Bank including as the head of Bank Operations.

John Asbury

Mr. John C. Asbury is Senior Executive Vice President - Business Services Group of Regions Bank., the subsidiary of Regions Financial Corp. Previously he served in senior management roles at Bank of America including most recently as the Pacific Northwest region executive and senior vice president of Business Banking.

Samuel Bartholomew

Mr. Samuel W. Bartholomew, Jr., is no longer Director of Regions Financial Corporation effective May 16, 2013. From July 2005 through 2009, he served as Chairman Emeritus—Tennessee of Adams and Reese LLP law firm. Currently he is Of Counsel at the law firm of Adams and Reese LLP. Mr. Bartholomew was a founder of the law firm of Stokes Bartholomew, which in 2005 merged with Adams and Reese LLP. Adams and Reese has over 280 lawyers in 13 offices throughout the southern United States and Washington, D.C. Mr. Bartholomew has practiced law since 1977. His practice has covered a variety of areas, including corporate, banking and finance. He is a graduate of the United States Military Academy and a decorated veteran. He continues to be active with West Point and military programs. Mr. Bartholomew is a graduate of Vanderbilt School of Law where he taught financial institutions and other business law classes for 10 years and also taught at Vanderbilt’s Owen Graduate School of Management. Mr. Bartholomew served on the board of directors of Third National Bank (now SunTrust) prior to joining the Board of Union Planters Corporation, which merged with Regions in 2004. He is a former director of the Federal National Mortgage Association (Fannie Mae) and the Tennessee Housing Development Agency and was appointed a Federal Land Commissioner by the U.S. District Court. He is active in many civic and state organizations and has been the recipient of many professional awards in the field of law.

George Bryan

Mr. George W. Bryan is Independent Director of Regions Financial Corp. He is retired from Sara Lee Corporation, Food Division, a food processing and packaging company, where he served as Senior Vice President from 1983 to 2000. Since 2001, Mr. Bryan has been the Chief Executive Officer of Old Waverly Properties, LLC, a real estate firm. He also serves as a director of Buckeye Technologies Inc. Mr. Bryan began his business career in 1964 at Bryan Foods, meat products manufacturing business. Sara Lee Corporation acquired Bryan Foods in 1968. He became President of Bryan Foods in 1974 and Senior Vice President of Sara Lee in 1983. Mr. Bryan has developed residential and commercial real estate in Mississippi, Tennessee and Utah for over a decade. He earned a degree in business administration from Mississippi State University in 1966.

Carolyn Byrd

Ms. Carolyn Hogan Byrd is Independent Director of Regions Financial Corp. She is the Chairman and Chief Executive Officer of GlobalTech Financial, in Atlanta, Georgia, which she founded in 2000. GlobalTech specializes in loan and lease servicing, as well as information technology professional services and consulting. Ms. Byrd serves as a director of AFC Enterprises, Inc. and the Federal Home Loan Mortgage Corporation (Freddie Mac). She previously served as a director for Circuit City Stores, Inc., RARE Hospitality International, Inc., RealiStar Financial Corp. and The St. Paul Travelers Companies. Prior to forming GlobalTech in 2000, Ms. Byrd had a long career with The Coca-Cola Company, where she was ultimately elected Vice President of the company, Chief of Internal Audits and Director of the Corporate Auditing Department. In this position, she provided leadership for the worldwide audits of The Coca-Cola Company. Before joining The Coca-Cola Company, Ms. Byrd was employed with Citibank, N.A. in New York where she served as a Senior Account Officer. Ms. Byrd earned her Bachelor of Science degree from Fisk University and a Masters in Finance and Business Administration from the University of Chicago Graduate School of Business. At AFC Enterprises, Inc.

David Cooper

Mr. David J. Cooper, Sr., is Independent Director of Regions Financial Corp. Mr. Cooper is currently the Vice Chairman and was previously the President of Cooper/T. Smith Corporation, a privately held corporation that is one of the stevedoring and maritime-related firms in the United States. He also serves as a director of Alabama Power Company, a wholly-owned subsidiary of The Southern Company. Alabama Power Company has no publicly traded common stock. Mr. Cooper graduated from the University of Alabama School of Commerce and Business Administration and joined stevedoring company, Cooper/ T. Smith Corporation. Under the direction of Mr. Cooper and his brother, the company has grown and diversified and now operates in 37 ports on the East, West and Gulf Coasts of the United States, and has operations in South America.

Donald DeFosset

Mr. Donald DeFosset, Jr., is Independent Director of Regions Financial Corp. He is the former Chairman, President and Chief Executive Officer of Walter Industries, Inc. (now Walter Energy, Inc.) a diversified public company with businesses in water infrastructure products, metallurgical coal and natural gas, home building and mortgage financing. He served as Chairman from March 2002 to September 2005, and as President and Chief Executive Officer from November 2000 to September 2005. He also serves as a director of Terex Corporation, National Retail Properties and ITT Corporation. From January 2007 until August 2008 he served as Non-Executive Chairman and board member of the James Hardie NV Board of Directors. He previously served as a director of EnPro Industries, Inc. for several years and retired from that board in December 2011.. Mr. DeFosset has an Industrial Engineering degree from Purdue University and a Master of Business Administration degree from Harvard University. Mr. DeFosset is active in civic and charitable affairs.

Eric Fast

Mr. Eric C. Fast is Independent Director of Regions Financial Corp. He has served as the Chief Executive Officer for Crane Co., a diversified manufacturer of engineered industrial products, since 2001, and served as President from 1999 through January 28, 2013. Since 1999 he has served as a member of the board of directors of Crane Co. Mr. Fast also serves on the board of directors of Automatic Data Processing, Inc. and the privately-held National Integrity Life Insurance Company. Prior to joining Crane, Mr. Fast worked for Salomon Brothers and later Salomon Smith Barney, where he ultimately was co-head of Global Investment Banking and a member of the firm’s Management Committee. He previously served as Treasurer of MacMillan Inc. and began his career as a commercial lending officer at Bank of New York. He earned a political science degree from the University of North Carolina, Chapel Hill and received a Master of Business Administration in Finance degree from the New York University Graduate School of Business.

John Johns

Mr. John D. Johns is Independent Director of Regions Financial Corp. He has been a Director since October 2011. Since 2003, Mr. Johns has served as the Chairman, President and Chief Executive Officer of Protective Life Corporation, a holding company whose subsidiaries provide insurance and other financial services. Mr. Johns also serves as a director of Genuine Parts Company and Alabama Power Company, a wholly-owned subsidiary of The Southern Company. Alabama Power Company has no publicly traded common stock. Mr. Johns previously served as a director of Alabama National Bancorporation and John Harland Corporation. Mr. Johns graduated from the University of Alabama and received his Masters of Business Administration degree and Juris Doctorate degree from Harvard University. Prior to joining Protective in 1993, he was Executive Vice President and General Counsel at Sonat, Inc. from 1988 to 1993 and a founding partner of the Birmingham-based law firm of Maynard, Cooper & Gale from 1984 to 1988.

James Malone

Mr. James R. Malone is Independent Director of Regions Financial Corp. He has been a Director since 1994. He is the founding and Managing Partner of Qorval LLC, a financial and business restructuring, consulting and advisory firm. As such, he has been CEO of five Fortune 500 companies in as many different industries. Mr. Malone is also founder and partner in Boyne Capital Partners, LLC, a private equity investment firm. Mr. Malone also serves as a director of Ametek, Inc. Mr. Malone earned his Bachelor of Science degree from Indiana University and attended Northwestern University’s Kellogg School of Management and its Institute in International Management in Burgenstock, Switzerland. He previously served as Chairman of the board of directors for the nation’s third underwriter of property insurance, Citizens Property Insurance Corporation, created by the Florida Legislature in 2002 as the state’s property insurer of last resort. Mr. Malone is also active in civic organizations.

Ruth Marshall

Ms. Ruth Ann Marshall is Independent Director of Regions Financial Corp. Ms. Marshall is retired from MasterCard where she served as President of The Americas, MasterCard International, Inc. from 2004 to 2006 and as President, MasterCard North America from 2000 to 2004. She also serves as a director of ConAgra Foods, Inc., Global Payments, Inc. and the privately-held Pella Corporation and Trustwave Holdings Inc. Ms. Marshall earned her bachelor’s and master’s degrees from Southern Methodist University in Dallas. At MasterCard, she was responsible for building all aspects of MasterCard’s issuance and acceptance business in the United States, Canada, Latin America and the Caribbean. Prior to joining MasterCard International in 1999, Ms. Marshall served as Group Executive President of two electronic payment service companies, MAC Regional Network and Buypass Corporation. Upon acquisition of these companies by Concord EFS, she became Senior Executive Vice President of the combined companies, where she oversaw marketing, management, customer service and product development. Ms. Marshall started her career at IBM, where, over 18 years, she served in managerial and executive positions. In 2004 and 2005, Ms. Marshall was selected by Forbes.com as one of the World’s 100 Most Powerful Women.

Susan Matlock

Ms. Susan W. Matlock is Independent Director of Regions Financial Corp. She is President and Chief Executive Officer of Innovation Depot, Inc., an emerging business incubation center in Birmingham, Alabama. Innovation Depot is a business incubation program that assists in the development of emerging biotechnology/life sciences, information technology and service businesses. Ms. Matlock served for nine years on the board of managers of Ascension Health Ventures, a fund that invests in healthcare innovative businesses, and currently serves on the board of directors of Blue Cross/Blue Shield of Alabama. Ms. Matlock serves on the board of, and is active in, various civic, educational and leadership organizations and was past Chairman of the National Business Incubation Association and founding Chairman of the Alabama Business Incubation Network. Ms. Matlock began her career as a banker, lending to small businesses and consumers. She has been recognized by the U.S. Small Business Administration as the Financial Services Advocate of the Year for the State of Alabama. Ms. Matlock earned a Masters in Public Administration degree from the University of Alabama at Birmingham and completed an Executive in Residence Program at Harvard Business School.

John Maupin

Dr. John E. Maupin, Jr., is Independent Director of Regions Financial Corp. He has served as the President of Morehouse School of Medicine since 2006. Dr. Maupin also serves as a director for LifePoint Hospitals, Inc., VALIC Company I and II, a group retirement mutual fund complex, and HealthSouth Corporation. Dr. Maupin attended San Jose State College and received his Doctor of Dental Surgery degree from Meharry Medical College in the School of Dentistry, and a Master of Business Administration degree from Loyola College. Dr. Maupin retired from the U.S. Army Reserves Dental Corps in 1997 with over 28 years of service with the rank of lieutenant colonel. Dr. Maupin has more than 30 years of experience in health-care administration, public health and academic medicine. Prior to becoming the President of Morehouse School of Medicine in 2006, he was the President of Meharry Medical College. His career includes over 15 years serving as a chief executive officer and five years as a chief operating officer. Dr. Maupin is a former director of Pinnacle Financial Partners, Inc., a bank holding company, and Monarch Dental Corporation, a dental care management company. He is past president of the National Dental Association and has participated as a member of numerous state and national healthcare task forces, scientific panels and advisory councils. Dr. Maupin is actively engaged in community service and has received numerous honors and awards. At HealthSouth Corporation, Dr. Maupin serves as Chair of the Nominating/Corporate Governance Committee and as a member of the Corporate Compliance and Quality of Care Committee.

Charles McCrary

Mr. Charles D. McCrary has been appointed as Lead Independent Director of Regions Financial Corporation, effective May 16, 2013. He has served as the President and Chief Executive Officer of Alabama Power Company, a public utility providing electricity to over one million customers, since 2001. He also serves as a director of Alabama Power Company and Protective Life Corporation. Mr. McCrary holds an engineering degree from Auburn University and a law degree. Since beginning his career with Alabama Power over 30 years ago, he has held various positions of increasing responsibility within Southern Company, the parent company of Alabama Power. Mr. McCrary is active in civic, educational and charitable affairs and currently serves as Chairman of the Economic Development Partnership of Alabama. Mr. McCrary serves on the Corporate Governance and Nominating Committee and Finance and Investments Committee at Protective Life Corporation. He also serves on the board of privately-held Mercedes-Benz U.S. International, Inc. As President and Chief Executive Officer of Alabama Power Company and a director of Protective Life Corporation.

John Roberts

Mr. John R. Roberts is Independent Director of Regions Financial Corp. He is the retired Managing Partner, Mid-South Region, of Arthur Andersen LLP, a certified public accounting firm, a position he held from 1993 through 1998. Mr. Roberts is currently a director of Energizer Holdings, Inc. and serves on Energizer’s Audit Committee and Nominating and Executive Compensation Committee. He is also currently a director of Centene Corporation where he serves on the Audit Committee. Mr. Roberts received his Bachelor of Science in Accountancy from the University of Alabama and completed the executive education program of Washington University. He was a member of the Board of Directors of Union Planters Corporation which merged with Regions in 2004. His 35-year career at Arthur Andersen included management responsibilities and service as engagement partner on a number of public companies, including, among others, ITT Financial Corporation, General Dynamics Corporation and Federal Express Corporation.

Lee Styslinger

Mr. Lee J. Styslinger, III, is Independent Director of Regions Financial Corp. He serves as the Chairman and Chief Executive Officer of Altec, Inc., equipment and service provider for the electric utility, telecommunications and contractor markets. Altec provides products and services in over 100 countries. He also serves on the board of Vulcan Materials Company. Mr. Styslinger received his Bachelor of Arts degree from Northwestern University and earned a Master of Business Administration degree from Harvard University. He actively serves on the boards of many educational, civic and leadership organizations, including Harvard Business School, National Association of Manufacturers and Northwestern University College of Arts and Sciences. He was appointed to the President’s Export Council advising the President of the United States on international trade policy from 2006-2008.

M. List Underwood

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