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Committee Composition



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Regions Financial (NYSE:RF)
as of 4:02 PM ET on 03/29/17
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Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

  Audit Compensation Nominating and Corporate Governance Risk
Carolyn H. Byrd Independent Director Audit Committee Financial Expert Committee Chair for Audit Committee      
David J. Cooper, Sr. Independent Director   Member of Compensation Committee Member of Nominating and Corporate Governance Committee  
Don DeFosset Independent Director   Committee Chair for Compensation Committee   Member of Risk Committee
Samuel A. Di Piazza, Jr. Independent Director Audit Committee Financial Expert Member of Audit Committee Member of Compensation Committee    
Eric C. Fast Independent Director Audit Committee Financial Expert Member of Audit Committee     Member of Risk Committee
John D. Johns Independent Director       Committee Chair for Risk Committee
Ruth Ann Marshall Independent Director   Member of Compensation Committee Member of Nominating and Corporate Governance Committee  
Susan W. Matlock Independent Director   Member of Compensation Committee   Member of Risk Committee
John E. Maupin, Jr. Independent Director Member of Audit Committee   Member of Nominating and Corporate Governance Committee  
Charles D. McCrary Lead Independent Director     Committee Chair for Nominating and Corporate Governance Committee  
James T. Prokopanko Independent Director     Member of Nominating and Corporate Governance Committee Member of Risk Committee
Lee J. Styslinger III Independent Director Audit Committee Financial Expert Member of Audit Committee     Member of Risk Committee
José S. Suquet Independent Director   Member of Compensation Committee   Member of Risk Committee
Committee Chair = Chair Committee Member = Member
Lead Independent Director = Lead Independent Director Independent Director = Independent Director
Audit Committee Financial Expert = Audit Committee Financial Expert

 



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