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United States

SunTrust Banks Inc (STI.N)

STI.N on New York Stock Exchange

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Summary

Name Age Since Current Position

William Rogers

59 2012 Chairman of the Board, Chief Executive Officer

Aleem Gillani

55 2011 Chief Financial Officer, Corporate Executive Vice President

Mark Chancy

52 2017 Vice Chairman - Consumer Segment Executive

Margaret Callihan

61 2016 Chief Human Resource Officer, Corporate Executive Vice President

Anil Cheriyan

59 2012 Corporate Executive Vice President, Chief Information Officer

Jerome Lienhard

60 2015 Corporate Executive Vice President and Chief Risk Officer

Raymond Fortin

64 Corporate Executive Vice President, General Counsel, Corporate Secretary

Jorge Arrieta

62 2010 Corporate Executive Vice President, General Auditor

Hugh Cummins

54 2017 Executive Vice President and Wholesale Segment Executive

Thomas Freeman

65 2017 Corporate Executive Vice President and Efficiency & Strategic Partnerships Executive

Susan Johnson

51 2014 Corporate Executive Vice President and Chief Marketing Officer

M. Douglas Ivester

69 2009 Lead Independent Director

Dallas Clement

51 2015 Independent Director

Paul Garcia

64 2016 Independent Director

Kyle Legg

65 2011 Independent Director

Donna Morea

62 2012 Independent Director

David Ratcliffe

69 2011 Independent Director

Frank Scruggs

65 2013 Independent Director

Bruce Tanner

58 2015 Independent Director

Thomas Watjen

62 2010 Independent Director

Phail Wynn

69 2004 Independent Director

Biographies

Name Description

William Rogers

Mr. William H. Rogers, Jr., is Chairman and Chief Executive Officer. Mr. Rogers was named Chairman of the Board in 2012. He became Chief Executive Officer in 2011 after having served as Chief Operating Officer in 2010 and President in 2008. Mr. Rogers began his career with SunTrust in 1980. He has held roles reflecting an increasing set of responsibilities across all lines of business, corporate marketing, enterprise information services, finance and human resources. He previously served as a director of the Federal Reserve Bank of Atlanta and is an active member of the business and philanthropic communities.

Aleem Gillani

Mr. Aleem Gillani is Chief Financial Officer, Corporate Executive Vice President of the Company. He is Corporate Executive Vice President and Chief Financial Officer since 2011. He is responsible for the core finance functions and procurement, including Corporate Finance, Corporate Strategy, Corporate Tax, Investor Relations, Treasury, and Enterprise Core Services. Previously, Mr. Gillani served as Corporate Treasurer.

Mark Chancy

Mr. Mark A. Chancy is re designated as Vice Chairman - Consumer Segment Executive of the Company. From 2011 to 2017, he served as Corporate Executive Vice President and Wholesale Banking Executive 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 30-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 beginning in 1997. Mr. Chancy is a member of the board of SunTrust Robinson Humphrey, Inc. (STRH), the corporate and investment banking division of SunTrust Banks, Inc.

Margaret Callihan

Ms. Margaret L. Callihan is Corporate Executive Vice President and Chief Human Resources Officer of the Company. In this role, she oversees human resources strategy, organizational design, workforce planning, total rewards, talent acquisition, human resources systems, compliance, teammate relations, human resources policies, and training and development. Ms. Callihan previously served in a variety of commercial banking, retail banking and geographic leadership roles with SunTrust. She previously led the South Florida, Southwest Florida and Chattanooga regions, and served as retail line of business manager in Tennessee and Alabama.

Anil Cheriyan

Mr. Anil T. Cheriyan is Corporate Executive Vice President and Chief Information Officer of SunTrust Banks, Inc., 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 served financial services industry clients and led a variety of business systems transformation, technology and process re-engineering initiatives.

Jerome Lienhard

Mr. Jerome T. Lienhard II, is Corporate Executive Vice President and Chief Risk Officer of the Company. He is responsible for the Company’s risk discipline including market, operational, credit and compliance risk, and oversees the risk review assurance function, and portfolio risk analytics and modeling. Mr. Lienhard served as President and Chief Executive Officer of SunTrust Mortgage, Inc. from 2011 until 2015. 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.

Raymond Fortin

Mr. Raymond D. Fortin is Corporate Executive Vice President, General Counsel and Corporate Secretary of SunTrust Banks Inc. He is Fortin. Corporate Executive Vice President since 2004, and General Counsel. In this role, he is responsible for our legal affairs. He serves as Chair of the Disclosure Committee and Corporate Secretary. Mr. Fortin, who has 40 years of legal experience, primarily in the financial services business, joined SunTrust in 1989.

Jorge Arrieta

Mr. Jorge Arrieta is Corporate Executive Vice President and General Auditor of the Company. Mr. Arrieta has served as the General Auditor and overseen the internal audit function since 2010. Mr. Arrieta joined SunTrust in 1991 and has held various positions in the bank, including, Regulatory Liaison, Chief Financial Risk Officer and Controller and Chief Accounting Officer.

Hugh Cummins

Mr. Hugh S. Cummins is re - designated as Executive Vice President and Wholesale Segment Executive of the Company effective April 3, 2017. He is responsible for the Corporate & Investment Banking, Commercial & Business Banking, Treasury & Payment Solutions and Commercial Real Estate Banking lines of business. From 2013 to 2017, served as Commercial & Business Banking Executive responsible for SunTrust’s 22 division and region presidents. From 2007 to 2013, he served as Chairman, President & Chief Executive Officer of STRH, and continues to serve on its board.

Thomas Freeman

Mr. Thomas E. Freeman is re designated as Corporate Executive Vice President and Efficiency & Strategic Partnerships Executive of SunTrust Banks Inc., effective April 3, 2017. He is Corporate Executive Vice President and Efficiency & Strategic Partnerships Executive, responsible for evaluating large scale efficiency initiatives and new Fin Tech opportunities. From 2015 to 2017, he served as Consumer Banking & Private Wealth Management Executive. Mr. Freeman served as Chief Risk Officer of SunTrust from 2007 until 2015, and also served as Chief Credit Officer from 2006 until 2009.

Susan Johnson

Ms. Susan Somersille Johnson is Corporate Executive Vice President and Chief Marketing Officer of the Company. 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 2012 to 2014 where she oversaw NCR’s worldwide marketing, communications, and business intelligence programs.

M. Douglas Ivester

Mr. M. Douglas Ivester is a Lead Independent Director of SunTrust Banks Inc. 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 Independent Director of the Company. He is Executive Vice President and Chief Financial Officer of Cox Enterprises, responsible for its treasury, financial reporting and control, 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 previously served on the boards of Unwired Planet and BitAuto.

Paul Garcia

Mr. Paul R. Garcia is Independent Director of the Company. 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.

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 and 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. 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 1,000 member organizations.

David Ratcliffe

Mr. David M. Ratcliffe is an Independent Director of SunTrust Banks, Inc. 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., is an Independent Director of SunTrust Banks, Inc. 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.

Bruce Tanner

Mr. Bruce L. Tanner is Independent 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.

Thomas Watjen

Mr. Thomas R. Watjen is an Independent Directorof SunTrust Banks, Inc. 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. 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.

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