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SunTrust Banks Inc (STI.N)

STI.N on New York Stock Exchange

70.34USD
22 Feb 2018
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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

53 2018 Co-Chief Operating Officer

Hugh Cummins

55 2018 Co-Chief Operating Officer

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

Ellen Fitzsimmons

56 2018 Corporate Executive Vice President, General Counsel, Corporate Secretary

Jorge Arrieta

62 2010 Corporate Executive Vice President, General Auditor

Scott Case

2018 Chief Information Officer

Susan Johnson

51 2014 Corporate Executive Vice President and Chief Marketing Officer

M. Douglas Ivester

69 2009 Lead Independent Director

Steven Voorhees

2018 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 no longer Chief Financial Officer, Corporate Executive Vice President of the Company effective as of March 31, 2018 . 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 Co-Chief Operating Officer of the Company. Since April 2017, Mr. Chancy has served as Vice Chairman and Consumer Segment Executive responsible for the Consumer, Private Wealth Management and Mortgage lines of business. Mr. Chancy served as Corporate Executive Vice President and Wholesale Banking Executive from 2011 to 2017 and was responsible for the Corporate & Investment Banking, Commercial & Business Banking, Treasury & Payment Solutions and Commercial Real Estate Banking lines of business.

Hugh Cummins

Mr. Hugh S. Cummins is Co-Chief Operating Officer of the Company. Mr. Cummins has served as Corporate Executive Vice President and Wholesale Segment Executive since April 2017 with responsibility for the Corporate & Investment Banking, Commercial & Business Banking, Treasury & Payment Solutions and Commercial Real Estate Banking lines of business. Mr. Cummins served as Commercial & Business Banking Executive from 2013 to 2017.

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 no longer Corporate Executive Vice President and Chief Information Officer of SunTrust Banks, Inc., effective March 31, 2018. 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.

Ellen Fitzsimmons

Ms. Ellen M. Fitzsimmons has been appointed Corporate Executive Vice President, General Counsel, Corporate Secretary of the Company Effective January 8 2018. Fitzsimmons was previously executive vice president of law and public affairs, general counsel and corporate secretary of CSX Corporation, a position held since 2003. She joined CSX in 1991 after several years with the law firm of Hunton & Williams in Richmond, Va. Fitzsimmons earned a Juris Doctor from Georgetown University Law Center and a bachelor's degree from Virginia Tech. She is a member of the Virginia Bar, and currently serves on the board of Ameren Corporation and the board of trustees for Washington & Lee University.

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.

Scott Case

Mr. Scott Case has been appointed Chief Information Officer of the Company effective February 5, 2018. Mr. Case has 25 years of experience in financial services leading transformational change and delivering innovative solutions. He served in senior technology executive positions with Bank of America for 15 years prior to joining SunTrust inApril 2015. He recently was named CIO for Ciox Health inOctober 2017, but will return to the financial services industry with this appointment. Case is on the board of TechBridge, Inc. He holds a bachelor's degree in management science from the State University of New York at Geneseo and an MBA from the University of North Carolina at Charlotte.

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.

Steven Voorhees

Mr. Steven Voorhees has been appointed as Director of the Company with effective from January 1, 2018. Voorhees is chief executive officer of WestRock, a leading provider of differentiated paper and packaging solutions with more than 45,000 employees and more than 300 operating and business locations in North America, South America, Europe and Asia. Prior to his current role, Voorhees served in various executive leadership roles, including president and chief operating officer; executive vice president and chief financial officer; and chief administrative officer at WestRock and a predecessor, RockTenn. Before joining RockTenn, he was in operations and executive roles at Sonat Inc., a diversified energy company headquartered in Birmingham, Ala.

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.