Stock: Regions Financial (RF)Top Management and Board of DirectorsTop ManagementTop Management [Six top executives with tenure > 15 yrs]
Board Of DirectorsBoard Of Directors [Eleven directors with tenure > 6 yrs]
Profiles of Top ManagementJohn M. Turner, Jr.CEO & President & Director John Turner is chairman, president and chief executive officer of Regions Financial Corporation, one of the nation's largest regional banks with $155 billion in assets. Regions is a member of the S&P 500 Index and is one of the nation's largest full-service providers of consumer and commercial banking, wealth management, and mortgage products and services. Turner joined Regions in 2011 as president of the South Region, leading banking operations in Alabama, Mississippi, South Louisiana and the Florida Panhandle, and named head of the Corporate Bank in 2014. He became president in 2017, and in 2018, was named chief executive officer and appointed to the Regions' board of directors. In April 2024, Turner became chairman, president and chief executive officer. Prior to joining Regions, Turner was named president of Whitney National Bank and Whitney Holding Corporation in 2008 and was elected to the bank and holding company boards of directors. Earlier in his career at Whitney, he was responsible for all geographic line banking functions across the bank and served as the company's Eastern Region President. Turner joined Whitney in 1994 as its Alabama regional president after nine years at AmSouth Bank, where he held senior consumer, commercial and business positions. Turner holds a bachelor's degree in economics from the University of Georgia and is currently an advisory trustee for the University of Georgia Foundation. He serves on the boards of the Economic Development Partnership of Alabama, Prosper Birmingham, United Way of Central Alabama, Business Council of Alabama, Birmingham Business Alliance, A Plus Education Foundation and Infirmary Health System boards. Turner previously served on Public Affairs Research Council of Alabama and is a former chairman of the Mobile Area Chamber of Commerce, the Mobile Area Education Foundation and the United Way of Southwest Alabama. He is a graduate of Leadership Alabama and a former board member of Leadership Mobile. David J. Turner CFO & Senior Vice President David Turner serves as Regions' chief financial officer and is a member of the Regions Executive Leadership Team. Turner leads all finance operations, including financial systems, investor relations, corporate treasury, corporate tax, management planning and reporting, accounting, and mergers and acquisitions. Turner joined Regions in 2005 and led the Internal Audit Division for Regions before being named chief financial officer in 2010. His responsibilities included overseeing various audits of the overall corporation reporting to the Audit Committee of the Board of Directors. Prior to joining Regions, Turner served as an audit partner of KPMG LLP and he previously served Arthur Andersen in a number of positions, including: audit partner, audit manager, senior auditor and staff auditor. His primary focus was financial institutions. Turner earned a bachelor's degree in Accounting from the University of Alabama in Tuscaloosa and attended Tulane University in Louisiana. Turner has served on the Board of Directors and the Executive Committee for Junior Achievement of Alabama, Inc., United Way of Central Alabama, Inc., and is a member of the President's Cabinet of the University of Alabama, the Financial Services Roundtable, the Alabama Society of CPA's and the American Institute of CPA's. He is a member of the Rotary Club of Birmingham, and a member of Leadership Alabama Class XXX. Shareholder Value: Creation of shareholder value in Regions Financial: Date of appointment: February 22, 2010 In the last 10 years the average annualized return to shareholders was 14.6%. The present value of $1,000 (PV1000) invested 10 years ago is now $3,892, a gain of $2,066 and dividend reinvested of $826. Dave Keenan Chief Administrative Officer & Senior Vice President & Chief Human Resources Officer Dave Keenan is Chief Administrative and Human Resources Officer and is a member of the Executive Leadership Team. Keenan leads all Human Resources functions, as well as Corporate Security, the Aviation Group, and Corporate Real Estate & Procurement. Regions is a regional bank that operates throughout the South, Midwest and Texas and is headquartered in Birmingham, Ala. Prior to being named Chief Administrative and Human Resources Officer in 2020, Keenan served as Chief Human Resources Officer for the company for 10 years. In this capacity, he was a key member of the leadership team which led the bank through the 2008 financial crisis, subsequently creating an industry-leading organizational culture as recognized by Gallup's Exceptional Workplace Award six years in a row. Keenan joined Regions' predecessor Amsouth Bank in 2003 as leader of the company's Field Human Resources Group. In 2006, he led the HR integration during the Regions/AmSouth merger. Before joining AmSouth, Keenan served as director of Human Resources at Frito-Lay, a division of PepsiCo, where he worked for 10 years. Prior to Frito-Lay, Keenan served in the U.S. Army as a Captain for four years. Keenan earned a bachelor's degree in Political Science from Furman University. He earned a master's degree in Human Resources from Boston University. Massey Charles Dandridge Senior Vice President Dan Massey serves as Regions Chief Enterprise Operations and Technology Officer and is a member of the company's Executive Leadership Team. Massey is responsible for all aspects of Regions Enterprise Operations, Technology, Digital, and Data and Analytics. Regions is a regional bank that operates throughout the South, Midwest and Texas and is headquartered in Birmingham, Ala. Before joining Regions in 2022, Massey spent almost 30 years at Truist Bank and its predecessor companies, including SunTrust Bank, primarily in roles focused on technology, operations, and transformation. In his previous roles at Truist, he served as head of Digital and Contact Center Banking and head of Enterprise Technology Strategic Services. Prior to the BB&T/SunTrust merger, Massey was Chief Technology Officer at SunTrust over technology strategy, architecture and enterprise API services, technology transformation, and more. His career also includes extensive experience in Mortgage operations, digital and technology transformation, and consumer lending. He began his career at Crestar Mortgage. Massey holds a bachelor's degree from Virginia Commonwealth University and is a graduate of the Emory University Advanced Management Program Throughout his career, Massey has been involved in a variety of not-for-profit boards, including serving as president of the Virginia Commonwealth University Alumni Association. He is also a member of the United Way's Tocqueville Society. Tara A. Plimpton Chief Legal Officer Tara A. Plimpton serves as Chief Legal Officer and Corporate Secretary for Regions Financial Corporation and is a member of the company's Executive Leadership Team. She leads the company's Legal, Government Affairs, and Corporate Governance departments. Plimpton joined Regions in 2020, following an 18-year career at General Electric. At GE, Plimpton most recently served as Vice President and General Counsel for GE Global Operations. In that role, she led a team of over 450 global professionals running critical compliance, trade, IP, labor, and transactional support for GE globally. Plimpton also served as General Counsel to several GE divisions, including Transportation and Energy. Prior to joining GE, Plimpton was the managing partner of a law firm and provided legal counsel to a variety of corporate clients in the manufacturing, agricultural, and tourism industries. Plimpton received a bachelor's degree in International Relations from the University of Nevada and holds a Juris Doctor from Georgetown University. Plimpton was a board member of United Way, Atlanta (2012-2018), CARE's Women's Advisory Network (2017-2020), and Georgetown's Corporate Counsel Advisory Board (2018-2022). Plimpton was recognized earlier this year by the Birmingham Business Journal as a 2022 Leader in Diversity. Russell Zusi Chief Risk Officer Russ Zusi is Chief Risk Officer and oversees Regions' risk management functions, including Financial Risk, Non-Financial Risk, Enterprise Compliance Risk, Enterprise Risk, Risk Initiative Integration and Business Unit Risk Groups for the Corporate Banking Group, Consumer Banking Group, and Wealth Management. He is a member of the company's Executive Leadership Team. Regions is a regional bank that operates throughout the South, Midwest and Texas and is headquartered in Birmingham, Ala. Prior to joining Regions in January 2024, Zusi spent 20 years at Bank of America, most recently as the co-head of Global Compliance and Operational Risk. In this role, he oversaw the company's strategy and governance for the Compliance and Operational Risk program. Russ' responsibilities also included maintaining relationships with key regulators and supervisory institutions worldwide, the bank's senior leadership team, governance committees and the board of directors to support a culture that embraced risk management and a best-in-class control environment. Russ held numerous other leadership positions at Bank of America across Risk, including Credit, Liquidity, Capital and Interest Rate Risk, as well as Finance where he served as CFO of the Retail business. Russ earned an engineering degree, as well as a Master of Business Administration degree from Cornell University. He currently serves on the executive committee for LIFESPAN Services, a nonprofit serving children and adults with disabilities. Profiles of Board of DirectorsDavis NoopurDirector Corporate Executive Vice President, Chief Information Security and Product Privacy Officer Comcast Top Skills Business Operations and Technology Innovation/AI Continuous Improvement Human Capital Management Information/Cyber Security Strategic Planning and Strategy Development Key Experience and Qualifications Currently serves as Corporate Executive Vice President, Chief Information Security and Product Privacy Officer of Comcast, a Fortune 30 media and technology company Leads teams responsible for product security and privacy; cloud security, information and infrastructure security, cybersecurity risk; security engineering, security incident response, the Legal Response Center, and technical fraud. Prior to joining Comcast, served as Vice President of global quality for Intel ISecG Previously served as Senior Member of Technical Staff at the Carnegie Mellon University Software Engineering Institute, principal of the management consulting firm Davis Systems (also served as Visiting Scientist at Carnegie Mellon University during this time), and has held various leadership and technical positions in Fortune 500 companies A member of the Institute of Electrical and Electronics Engineers and the Association of Computing Machinery Education Master of Computer Science degree, University of Alabama in Huntsville Bachelor's degree (Electrical Engineering), Auburn University Zhanna Golodryga Director Independent Director Since: 2019 Age: 63 Skills and Qualifications Prior to joining Phillips 66, she served as Chief Information Officer and Senior Vice President, Services at Hess Corporation, with responsibility for managing the company's service organizations, including global supply chain, global business transformation program, and global office services, as well as information management, enterprise architecture, infrastructure, and cybersecurity across the business. She also previously served as Chief Information Officer at BHP Billiton Petroleum, Vice President of Information Technology at TeleCheck International, Manager of Information Systems at Baker Hughes, IT Services Manager at Marathon Oil, and Systems Analyst at 3D/International. Ms. Golodryga has over 30 years of experience in the energy industry and the information technology field and has been named one of the 50 Most Powerful Women in Oil and Gas by the National Diversity Council. Ms. Golodryga graduated from Kiev Engineering and Construction Institute in the Ukraine with a master's degree in mechanical engineering, and she serves on the board of the Memorial Hermann Foundation. Ms. Golodryga's background and experience in technology and cybersecurity, particularly within a highly regulated industry, make her well qualified to be a member of Regions' Board. Shareholder Value: Creation of shareholder value in Regions Financial: Date of appointment: January 01, 2019 In the last 5 years the average annualized return to shareholders was 27.6%. The present value of $1,000 (PV1000) invested 5 years ago is now $3,383, a gain of $1,704 and dividend reinvested of $679. Jose S. Suquet Director Skills and Qualifications In December 2016, Mr. Suquet completed his term as a member of the board of directors of the Federal Reserve Bank of Atlanta, where he served as Chairman of the Retail Payments Office Oversight Committee. He also previously served on the board of directors for the Federal Reserve Bank of Atlanta, New Orleans Branch. He is a director at the privately held Ochsner Health System, Louisiana's largest non-profit, academic healthcare system, where he serves on the Compensation Committee and the Audit and Oversight Committee. He is also on the board of directors of The American Council of Life Insurers. Mr. Suquet brings a strong background in enterprise risk management and a commitment to innovation and operational excellence. His commitment to the United States' Hispanic community, product innovation, and sales force expansion have positioned PALIG as the company Hispanics throughout the Americas rely on to protect their financial security and well-being. Prior to joining PALIG, Mr. Suquet held senior management posts in the insurance industry for more than three decades, including serving as Senior Executive Vice President and Chief Distribution Officer of AXA Financial. He is also involved in various professional and industry associations. Mr. Suquet graduated from Fordham University with a Bachelor of Science degree and holds a Master of Business Administration degree from the University of Miami. All of these qualifications make him well qualified to be a member of Regions' Board. Shareholder Value: Creation of shareholder value in Regions Financial: Date of appointment: January 05, 2017 In the last 5 years the average annualized return to shareholders was 27.6%. The present value of $1,000 (PV1000) invested 5 years ago is now $3,383, a gain of $1,704 and dividend reinvested of $679. Crosswhite Mark A. Director Chairman, President and Chief Executive Officer Alabama Power Company Top Skills Continuous Improvement Customer Focus and Community Engagement Human Capital Management Regulatory Compliance Strategic Planning and Strategy Development Key Experience and Qualifications Currently serves as Chairman, President and CEO of Alabama Power Company, a Southern Company subsidiary headquartered in Birmingham, Alabama Chairman of the Boards of the Economic Development Partnership of Alabama and Prosper Birmingham Serves on numerous corporate, civic, and nonprofit boards, including the Business Council of Alabama, Birmingham Business Alliance, Nuclear Energy Institute, Nuclear Electric Insurance Limited, Southern Research, the University of Alabama Health Services Foundation, UAB Health System, and Leadership Birmingham Member of the President's Cabinet of the University of Alabama Serves on the Council on Competitiveness and the President's Advisory Council of the Freshwater Land Trust Education Bachelor's degree, University of Alabama in Huntsville Juris Doctor degree, University of Alabama School of Law Hill J Thomas Director Chairman, President and Chief Executive Officer Vulcan Materials Company Top Skills Continuous Improvement Customer Focus and Community Engagement Executive Compensation and Benefits Human Capital Management Strategic Planning and Strategy Development Key Experience and Qualifications Currently serves as Chairman, President and CEO of Vulcan Materials Company, the nation's largest producer of construction aggregates and a major producer of aggregates-based construction materials Has served at Vulcan for over 30 years in a variety of operations and general management positions prior to being appointed President and CEO in 2014 and Chairman in 2016 Has served in leadership positions in a number of industry trade groups, including the Texas Concrete and Aggregates Association, the Florida Concrete and Products Association, and the National Stone, Sand and Gravel Association Serves on the boards of the Birmingham Business Alliance and the Economic Development Partnership of Alabama; previously served on the boards of the U.S. Chamber of Commerce and the United Way of Central Alabama Education Graduate, Wharton School of Business, Executive Management Program Graduate, University of Pittsburgh Ruth Ann Marshall Director Regions Committees: * Compensation Committee * NCG Committee Public Directorships: * ConAgra Foods, Inc. * Global Payments Inc. Ms. Marshall is retired from MasterCard where she served in various management roles beginning in 1999 and served as President of The Americas, MasterCard International, Inc. from 2004 to 2007. Skills and Qualifications: At MasterCard, Ms. Marshall 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, Inc. 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, Ms. Marshall became Senior Executive Vice President of the combined companies, where she oversaw marketing, account management, customer service and product development. Ms. Marshall started her career at IBM, where, for more than 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." At ConAgra Foods, Inc., Ms. Marshall serves as Chair of the Human Resources Committee and serves on the Nominating, Governance and Public Affairs Committee and the Executive Committee. At Global Payments, Inc., she serves as Chair of the Risk Oversight Committee and serves on the Governance and Nominating Committee. Additionally, she is a former director of American Standard Inc. and privately held companies, Pella Corporation, a building materials manufacturer, and Trustwave Holdings, Inc., an information security company. Ms. Marshall earned her Bachelor of Business Administration in Finance and Master of Business Administration degrees from Southern Methodist University. Ms. Marshall's background and broad marketing, account management, customer service and product development experience, as well as significant domestic and international experience in growing business at MasterCard and her service as a director for other publicly traded companies all make her well qualified to be a member of Regions' Board. Timothy Vines Director Mr. Vines currently serves as the President and CEO of Blue Cross and Blue Shield of Alabama ("BCBSAL"), a non-profit, independent licensee of the Blue Cross and Blue Shield Association and the largest provider of healthcare benefits in Alabama. He served as BCBSAL's Chief Administrative Officer from August 2012 through March 2017, as its Executive Vice President from March through November of 2017, and as its President and Chief Operating Officer from November 2017 through March 2018 before being named its President and CEO in April 2018. Throughout Mr. Vines' career at BCBSAL, which has spanned nearly 25 years, he has served in areas of increasing responsibility and leadership. Mr. Vines also serves as Vice Chair of the Board of Prime Therapeutics LLC, a pharmacy benefit management company owned jointly by several Blue Cross Blue Shield plans, including BCBSAL. Mr. Vines is very active in the community by his involvement with multiple nonprofit and charitable organizations. He serves on the boards of the American Red Cross, the Better Business Bureau serving South and Central Alabama, the Birmingham Business Alliance, and American Character Builders. He also serves as chair of the board of trustees at Samford University in Birmingham, Alabama. Mr. Vines holds a degree in finance from Auburn University and worked in banking for over five years after graduating college. Alison S. Rand Director Top Skills Audit/Accounting/Finance/Capital Planning Continuous Improvement Regulatory Compliance Risk Management Strategic Planning and Strategy Development Key Experience and Qualifications Served as Executive Vice President and Chief Financial Officer of Primerica, Inc., a leading provider of financial products and services to middle-income households in the United States and Canada, from 2000 to 2023 Is a certified public accountant and previously worked in the audit department of KPMG LLP Previously served on the board of directors of Warburg Pincus Capital Corporation I-A, a special purpose acquisition company, from July 2021 to March 2023 Serves as a member of the Executive Board of the University of Florida National Foundation and as Chair of its Audit Committee Serves as a member of the Executive Committee of the board of directors of Junior Achievement of Georgia Serves on the University of Georgia Terry College of Business Executive Education CFO Roundtable Advisory Board and the University of Florida Warrington College of Business Dean's Advisory Council Education Bachelor of Science degree (Accounting), University of Florida Roger W. Jenkins Director Top Skills Audit/Accounting/Finance and Capital Planning Business Operations and Technology Innovation/Artificial Intelligence Corporate Governance Executive Compensation and Benefits Risk Management Key Experience and Qualifications From 2013 until retiring in 2024, served as CEO and a board director of Murphy Oil Corporation, where he initiated a strategic shift to reposition the company as an industry leader in independent exploration and production; served as President from 2013 until 2023 Previously served as Chief Operating Officer, Murphy Oil Corporation from 2012-2013, President of Exploration and Production from 2009 to 2013, and in various leadership roles since 2001, where he was responsible for leading and transforming the company's domestic and international operations, implementing record-breaking strategic and sustainability goals, and developing new production areas Prior to joining Murphy Oil in 2001, led offshore drilling in the Gulf of Mexico for Texaco, where he set numerous ultra-deepwater drilling records and initiated Texaco's first Global Drilling Safety Management system Has broad experience in strategy development, safety, people and sustainability, with expertise in mergers and acquisitions, operational discipline, and strategic asset deployment Education Bachelor's degree, Louisiana State University Master of Business Administration degree, AB Freeman School of Business, Tulane University Advanced Management Program, Harvard University Rhodes William C Iii Independent Director Top Skills: Audit/Accounting/Finance/Capital Planning Customer Focus and Community Engagement Executive Compensation and Benefits Human Capital Management Strategic Planning and Strategy Development Key Experience and Qualifications: Currently serves as Executive Chairman, Customer Satisfaction, of AutoZone, Inc., the leading retailer and distributor of automotive replacement parts and accessories in the Americas Served as President and Chief Executive Officer of AutoZone from March 2005 to January 2024; has served as a Director of AutoZone since March 2005 and as Chairman since June 2007 During over 29-year tenure with AutoZone, served in a variety of executive-level roles, including (i) Executive Vice President overseeing store operations and commercial, (ii) Senior Vice President, Supply Chain and Information Technology, (iii) Senior Vice President, Supply Chain, (iv) Divisional Vice President of Stores, and (v) Senior Vice President of Finance Began his career with Ernst & Young, serving in various capacities from 1988 to 1994 Currently serves on several industry and community boards, including the Coalition for Auto Repair Equality (Chairman), the Retail Industry Leaders Association, Youth Programs, Inc. (Vice-President), the National Civil Rights Museum (Treasurer), and the University of Tennessee Board of Trustees Brings to the Board significant leadership and strategic planning experience as a long-tenured chief executive of a large public company, as well as substantial experience in finance and accounting Education: Bachelor's degree (Business Administration/Accounting), University of Tennessee at Martin Master of Business Administration degree, University of Memphis Joia M. Johnson Independent Director Top Skills Corporate Governance Environmental Sustainability Practices Executive Compensation and Benefits Human Capital Management Regulatory Compliance Key Experience and Qualifications Retired in 2021 as the Chief Administrative Officer, General Counsel and Corporate Secretary of Hanesbrands Inc., a publicly traded marketer of innerwear and activewear apparel, positions that she held since 2016 Joined Hanesbrands in 2007 as Chief Legal Officer, General Counsel, and Corporate Secretary Served as Executive Vice President, General Counsel and Corporate Secretary of RARE Hospitality International, Inc. prior to joining Hanesbrands Throughout her career, has obtained extensive global leadership experience over several corporate functions for publicly traded companies including legal, human resources, corporate social responsibility, governance and trade relations, real estate, corporate security, and domestic and global mergers and acquisitions Education Bachelor's degree, Duke University Master of Business Administration degree, Wharton School of Business at the University of Pennsylvania Juris Doctor degree, University of Pennsylvania School of Law |