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Committee Composition



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Regions Financial (NYSE:RF)
as of 4:01 PM ET on 05/24/18
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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 and Human Resources Nominating and Corporate Governance Risk
Carolyn H. Byrd Audit Committee Financial Expert Committee Chair for Audit Committee      
Don DeFosset   Committee Chair for Compensation and Human Resources Committee Member of Nominating and Corporate Governance Committee  
Samuel A. Di Piazza, Jr. Audit Committee Financial Expert Member of Audit Committee Member of Compensation and Human Resources Committee    
Eric C. Fast Audit Committee Financial Expert Member of Audit Committee     Member of Risk Committee
John D. Johns       Committee Chair for Risk Committee
Ruth Ann Marshall   Member of Compensation and Human Resources Committee Committee Chair for Nominating and Corporate Governance Committee  
Ruth Ann Marshall Former President
The Americas, MasterCard International, Inc.


Ms. Marshall is the former president of The Americas, MasterCard International, Inc., where she was responsible for building all aspects of MasterCard’s issuance and acceptance business in the United States, Canada, Latin America and the Caribbean.  She was selected by Forbes.com as one of the “World’s 100 Most Powerful Women” in 2004 and 2005.  She serves on the boards of ConAgra Foods, Inc. and Global Payments, Inc.


Susan W. Matlock   Member of Compensation and Human Resources Committee Member of Nominating and Corporate Governance Committee  
John E. Maupin, Jr. Member of Audit Committee   Member of Nominating and Corporate Governance Committee  
Charles D. McCrary Lead Independent Director Ex-Officio Member for Audit Committee Ex-Officio Member for Compensation and Human Resources Committee Ex-Officio Member for Nominating and Corporate Governance Committee Ex-Officio Member for Risk Committee
James T. Prokopanko     Member of Nominating and Corporate Governance Committee Member of Risk Committee
Lee J. Styslinger III Audit Committee Financial Expert Member of Audit Committee     Member of Risk Committee
José S. Suquet   Member of Compensation and Human Resources Committee   Member of Risk Committee
Committee Chair = Chair Committee Member = Member Committee Member = Ex-Officio Member
Lead Independent Director = Lead Independent Director
Audit Committee Financial Expert = Audit Committee Financial Expert

Each member of the Audit Committee, the Compensation and Human Resources Committee, the Nominating and Corporate Governance Committee, and the Risk Committee meet the applicable independence and qualification requirements of the NYSE, the Exchange Act, and any other applicable law.

 



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