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United States

SunTrust Banks Inc (STI)

STI on New York Consolidated

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5 Dec 2016
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Summary

Name Age Since Current Position

William Rogers

58 2012 Chairman of the Board, Chief Executive Officer

Aleem Gillani

54 2011 Chief Financial Officer, Corporate Executive Vice President

Dorinda Smith

62 2015 President and Chief Executive Officer of Suntrust Mortgage Inc.

Kenneth Carrig

58 2011 Chief Human Resource Officer, Corporate Executive Vice President

Anil Cheriyan

58 2012 Corporate Executive Vice President, Chief Information Officer

Jerome Lienhard

59 2015 Corporate Executive Vice President and Chief Risk Officer

Raymond Fortin

63 Corporate Executive Vice President, General Counsel, Corporate Secretary

Mark Chancy

51 2011 Corporate Executive Vice President - Wholesale Banking Executive

Thomas Freeman

64 2015 Corporate Executive Vice President & Consumer & Private Wealth Management Executive

Susan Johnson

50 2014 Corporate Executive Vice President and Chief Marketing Officer

M. Douglas Ivester

68 2009 Lead Independent Director

Dallas Clement

50 2015 Director

Paul Garcia

63 2014 Director

Bruce Tanner

56 2015 Director

Kyle Legg

64 2011 Independent Director

Donna Morea

61 2012 Independent Director

David Ratcliffe

68 2011 Independent Director

Frank Scruggs

64 2013 Independent Director

Thomas Watjen

61 2010 Independent Director

Phail Wynn

66 2004 Independent Director

Biographies

Name Description

William Rogers

Mr. William H. Rogers, Jr., is Chairman and Chief Executive Officer. He has served as Chairman of our Board since January 1, 2012. He was named Chief Executive Officer in June 2011 after having served as our Chief Operating Officer since 2010 and President since 2008. Mr. Rogers began his career in 1980 and has served in a leadership capacity in all segments of the Company. Mr. Rogers previously served as a director of Books-a-Million, Inc. and presently serves as a director of the Federal Reserve Bank of Atlanta.

Aleem Gillani

Mr. Aleem Gillani is Chief Financial Officer, Corporate Executive Vice President of the Company., May 2011. He is responsible for the core finance functions and procurement, including Corporate Finance, Corporate Strategy, Corporate Tax, Enterprise Stress Analytics, Investor Relations, Treasury, and Enterprise Core Services. Previously, Mr. Gillani served as Corporate Treasurer. Prior to joining SunTrust in 2007, he spent the majority of his career in risk management roles, including as the chief market risk officer at PNC Financial Services Group for three years after serving in a similar capacities for BankBoston and FleetBoston. He is also member of the board of directors of SunTrust Robinson Humphrey, Inc.

Dorinda Smith

Ms. Dorinda Smith has been as President and Chief Executive Officer of Suntrust Mortgage Inc. of the Company, with effect from 1 November 2015. She is responsible for SunTrust’s mortgage production, servicing, operations, secondary marketing and technology areas. Ms. Smith joined a SunTrust predecessor in January 1996. Previously, Ms. Smith served as the head of the correspondent channel and as the mortgage operations manager overseeing the consumer direct channel and oversight of national operations for both the wholesale and correspondent channels. Prior to joining SunTrust, Ms. Smith managed commercial real estate portfolios for Perpetual Savings Bank and the Resolution Trust Corporation.

Kenneth Carrig

Mr. Kenneth J. Carrig is Chief Human Resource Officer and Corporate Executive Vice President of SunTrust Banks Inc., since June 1, 2011. In this role, he oversees human resources strategy, talent management, employee benefits, compensation, staffing, human resources systems, operations and payroll, compliance, employee relations, human resources policies, as well as training and development. Prior to joining SunTrust, Mr. Carrig was Executive Vice President of Human Resources for Comcast. He previously held similar roles with Sysco Corporation and Continental Airlines.

Anil Cheriyan

Mr. Anil T. Cheriyan is Corporate Executive Vice President and Chief Information Officer of SunTrust Banks, Inc., since April 2, 2012. He is responsible for SunTrust’s Enterprise Information Services (EIS) division, the organizational unit that provides the company’s overall technology, operations and information-related support. Prior to joining SunTrust, Mr. Cheriyan was Senior Partner at IBM Global Business Services where he has served financial services industry clients and led a variety of business systems transformation, technology and process re-engineering initiatives. Before joining IBM in 2002, he was a Partner with PricewaterhouseCoopers Consulting and served in increasingly responsible leadership roles on a variety of systems, customer information, data warehousing and e-business engagements. Previously he served as a Senior Consultant with Electronic Data Systems (EDS) and Information Services Manager for TVS Clayton, Ltd.

Jerome Lienhard

Mr. Jerome T. Lienhard II, Jerome Lienhard is Corporate Executive Vice President and Chief Risk Officer of the Company,, since 1 November 2015. He is no longer President and Chief Executive Officer of Suntrust Mortgage Inc., a subsidiary of SunTrust Banks, Inc. effective 1 November 2015. He was responsible for SunTrust’s mortgage production, servicing, operations, secondary marketing and technology areas. Previously, Mr. Lienhard served as Executive Vice President of Strategic Finance and Administration with responsibility for Strategic Sourcing, Corporate Real Estate, Strategic Finance and Performance Measurement. He joined the Company as Treasurer in 2006. Prior to joining SunTrust, Mr. Lienhard served as Senior Vice President and Treasurer of the Federal Home Loan Mortgage Corporation (Freddie Mac) and Corporate Treasury Manager at Toyota Motor Credit Corporation. He has been leading the Mortgage Segment and brings broad industry expertise in finance, risk and business line leadership. This will prove beneficial as the company continues to diversify its balance sheet and business mix, while managing compliance and operating risk.

Raymond Fortin

Mr. Raymond D. Fortin is Corporate Executive Vice President, General Counsel and Corporate Secretary of SunTrust Banks Inc. He is Corporate Executive Vice President since 2004, and General Counsel. In this role, he is responsible for our legal affairs. He has administrative responsibility for the Internal Audit department and serves as Chair of the Disclosure Committee and Corporate Secretary. Mr. Fortin, who has 37 years’ of legal experience, primarily in the financial services business, joined SunTrust in 1989

Mark Chancy

Mr. Mark A. Chancy is Corporate Executive Vice President - Wholesale Banking Executive of the Company. He is responsible for the Corporate & Investment Banking, Commercial & Business Banking, Treasury & Payment Solutions and Commercial Real Estate Banking lines of business. Prior to being named to his current position, Mr. Chancy served as SunTrust’s Chief Financial Officer for seven years. A 27-year financial services industry veteran, he joined SunTrust in 2001 as Corporate Treasurer through its acquisition of Robinson-Humphrey, where he had served as Chief Financial Officer since 1997. Mr. Chancy is a member of the board of SunTrust Robinson Humphrey, Inc.

Thomas Freeman

Mr. Thomas E. Freeman is Corporate Executive Vice President & Consumer & Private Wealth Management Executive of SunTrust Banks Inc. He is no longer Chief Risk Officer of the Company, with effect from 1 November 2015. Mr. Freeman also served as Chief Credit Officer from January 2006 until April 2009. Prior to joining SunTrust, Mr. Freeman was a Principal at KPMG where he was responsible for providing credit risk and other advisory services to a variety of clients including larger commercial banks. He joined KPMG in 2004 after a 14-year career at Fleet Boston Financial and its predecessors, where he held a series of increasingly responsible positions including: managing director, corporate strategy and development; consumer lending executive credit officer; director of portfolio management; and corporate vice president, commercial real estate.

Susan Johnson

Ms. Susan Somersille Johnson is Corporate Executive Vice President and Chief Marketing Officer of the Company., since August 2014. She is responsible for the Company’s advertising, direct marketing, brand management, sponsorships, client analytics, web solutions, line of business marketing, corporate communications and client loyalty programs. Previously, she served as the Vice President of Global Marketing at NCR Corp. from April 2012 to August 2014 where she oversaw NCR’s worldwide marketing, communications, and business intelligence programs. She also served as Global Head of Operator Marketing at Nokia and held leadership roles in a number of technology organizations, including Nuance Communications, Fujitsu, and Apple.

M. Douglas Ivester

Mr. M. Douglas Ivester is a Lead Independent Director of SunTrust Banks Inc. since 2009. He has been our Lead Director since 2009. He is President of Deer Run Investments, LLC. From 1997 until 2000, Mr. Ivester was Chairman of the Board and Chief Executive Officer of The Coca-Cola Company. Mr. Ivester spent more than 20 years with The Coca-Cola Company and held such positions as Chief Financial Officer and President and Chief Operating Officer, where he was responsible for running the company’s global business. Previously, he served as a director of S1 Corporation and Georgia-Pacific Corporation.

Dallas Clement

Mr. Dallas S. Clement is Director of the Company. He is Executive Vice President and Chief Financial Officer of Cox Enterprises, responsible for its treasury, financial reporting and control, as well as tax, audit and financial planning and analysis functions. Previously, he served as Executive Vice President and Chief Financial Officer for Cox Automotive, the largest automotive marketplace and leading provider of software solutions to auto dealers throughout the U.S. He presently serves on the board of the BitAuto, and previously served on the board of Unwired Planet.

Paul Garcia

Mr. Paul R. Garcia is Director of SUNTRUST BANKS, INC. Mr. Garcia is the retired Chairman and CEO of Global Payments Inc., a leading provider of credit card processing, check authorization, and other electronic payment processing services. Mr. Garcia also serves as a director of The Dun & Bradstreet Corporation and West Corporation. Previously, he served on the board of Mastercard International.

Bruce Tanner

Mr. Bruce L. Tanner is Director of the Company. He has served as Executive Vice President and Chief Financial Officer for Lockheed Martin Corporation since 2007. As Chief Financial Officer, he is responsible for all aspects of Lockheed’s financial strategies, processes, and operations.

Kyle Legg

Ms. Kyle Prechtl Legg is an Independent Director of SunTrust Banks, Inc. since 2011. She is the former Chief Executive Officer of Legg Mason Capital Management (LMCM). Ms. Legg has more than 30 years of professional experience in the investment industry. At LMCM, she built a leading global equity investment management business serving high-end institutional clients, including some of the world’s largest sovereign wealth funds, domestic and foreign company pension plans, corporate funds, endowments, and foundations. Ms. Legg is also a director of OMAM plc, Brown Advisory Funds and previously served as a director of the Eastman Kodak Company.

Donna Morea

Ms. Donna S. Morea is an Independent Director of SunTrust Banks, Inc., since April 25, 2012. Ms. Morea is a nationally recognized executive in IT professional services management with over 30 years of experience. From May 2004 until her retirement at the end of 2011, Ms. Morea served as President of CGI Technology and Solutions, Inc., a wholly-owned U.S. subsidiary of CGI Group, one of the largest independent information technology firms in North America. In that role, she led CGI’s IT and business process services in the US and India for large enterprises in financial services, healthcare, telecommunications and government. She previously served on CGI Group’s board of directors and presently serves on the board of Science Applications International Corporation, a publicly-traded firm which provides technical, engineering, and enterprise information technology services. She also served as the Chair of the Northern Virginia Technology Council, with over 1000 member organizations.

David Ratcliffe

Mr. David M. Ratcliffe is an Independent Director of SunTrust Banks, Inc., since August 9, 2011. Mr. Ratcliffe retired in December 2010 as Chairman, President and Chief Executive Officer of Southern Company, one of America’s largest producers of electricity, a position he held since 2004. From 1999 until 2004, Mr. Ratcliffe was President and CEO of Georgia Power, Southern Company’s largest subsidiary. Prior to becoming President and CEO of Georgia Power in 1999, Mr. Ratcliffe served as Executive Vice President, Treasurer and Chief Financial Officer. Mr. Ratcliffe also serves as a member of the board of CSX, a publicly-traded railroad.

Frank Scruggs

Mr. Frank P. Scruggs, Jr., serves as Independent Director of SunTrust Banks, Inc. since 2013. He has been a partner in the law firm of Berger Singerman LLP since 2007 where he represents companies and executives in employment law matters and litigates commercial disputes. Prior to joining Berger Singerman, he was an Executive Vice President for Office Depot, Inc. and was a shareholder of the law firm Greenberg Traurig LLC. He previously served as the Florida Secretary of Labor and Employment Security, as a member of the Florida Board of Regents, and on the board of directors of Office Depot, Inc.

Thomas Watjen

Mr. Thomas R. Watjen is an Independent Directorof SunTrust Banks, Inc., since 2010. In 2015, he retired as the President and Chief Executive Officer of Unum Group, a publicly-traded insurance holding company, and serves as the Chairman of its board. He was employed by Unum or its predecessors since 1994, initially as its Chief Financial Officer. Prior to joining Unum, he served as a Managing Director of the insurance practice of the investment banking firm Morgan Stanley & Co.

Phail Wynn

Dr. Phail Wynn Jr., Ph.D. is an Independent Director of SunTrust Banks, Inc. since 2004. He has been the Vice President for Durham and Regional Affairs for Duke University since January 2008. Previously, he served as the President of Durham Technical Community College from 1980 to 2007. Dr. Wynn has served continuously as a director of one or more financial institutions since 1992. Dr. Wynn is also a director of North Carolina Mutual Life Insurance Company.