Board of Directors

HARRY V. BARTON, JR. is a certified public accountant, registered investment advisor and an owner of Barton Advisory Services, LLC, Lafayette, Louisiana, an investment advisory firm. Mr. Barton has been a practicing certified public accountant since 1984, for most of that time as the owner of his own accounting firm. Mr. Barton became a director of First Horizon Corporation (“First Horizon”) in July 2020 upon the closing of the merger of IBERIABANK Corporation  with First Horizon.  He had previously served as a director of IBERIABANK Corporation since 1993.

JOHN N. CASBON retired as Executive Vice President of First American Title Insurance Company, New Orleans, Louisiana, a member of The First American Corporation (NYSE: FAF) family of companies, at the end of 2022. At the time of his retirement, he had been associated with FAF for over 30 years. Mr. Casbon serves or has served on the boards of the American Land Title Association, the New Orleans Police Foundation, the LSU Department of Psychiatry Advisory Board, the Louisiana Trooper Foundation, the Business Council of New Orleans and the River Region, the New Orleans/River Region Chamber of Commerce, The New Orleans Advocate newspaper and the Anti-Defamation League. Mr. Casbon became a director of First Horizon in July 2020 upon the closing of the merger of IBERIABANK Corporation with First Horizon. He had previously served as a director of IBERIABANK Corporation since 2001.

JOHN C. COMPTON is a Partner at Clayton, Dubilier and Rice, a New York-based private equity firm. He served as CEO of Pilot Flying J, a national operator of travel centers, until February 2013. Prior to September 2012, he served for twenty-nine years in various senior leadership positions with PepsiCo Inc., a global food, snack and beverage company, including Chief Executive Officer of PepsiCo Americas Foods, President and CEO of Quaker, Tropicana, Gatorade and CEO of PepsiCo North America, culminating in his service as President of PepsiCo. Mr. Compton was elected as a director of First Horizon in 2011.

WENDY P. DAVIDSON became the President and Chief Executive Officer and a member of the board of directors of The Hain Celestial Group, Inc. (“Hain Celestial”), an organic and natural products company, on January 1, 2023. Prior to assuming these roles at Hain Celestial, she served as President—Americas for the Performance Nutrition segment of Ireland-based Glanbia plc from November 2020 to December 2022. Ms. Davidson served as President, Away from Home, of Kellogg Company from 2013 until 2020. From 2010 to 2013, she served in various senior roles at McCormick & Company, Inc., including as Vice President, Custom Flavor Solutions, U.S. & Latin America, and from 1993 to 2009 she held a variety of executive positions at Tyson Foods, Inc., including Senior Vice President and General Manager-Global Customer and Group Vice President – Foodservice Group, culminating in her service as Senior Vice President and General Manager, Prepared Foods. Ms. Davidson was elected as a director of First Horizon in 2019.

WILLIAM H. FENSTERMAKER is Chairman and Chief Executive Officer of C.H. Fenstermaker and Associates, LLC, Lafayette, Louisiana, a surveying, mapping, engineering, and environmental consulting company that has been serving the oil and gas industry for over 65 years. He has been employed in this capacity since 1971, is responsible for the financial and operational stability of the company and also serves as Chief Risk Officer. Mr. Fenstermaker became a director of First Horizon in July 2020 upon the closing of the merger of IBERIABANK Corporation with First Horizon. He had previously served as a director of IBERIABANK Corporation since 1990 and was serving as the Chairman of the Board of IBERIABANK Corporation and IBERIABANK at the time of the merger.

D. BRYAN JORDAN was elected President and Chief Executive Officer and a director of First Horizon Corporation and First Horizon Bank in 2008. In 2012, he was elected Chairman of the Board of First Horizon and the Bank as well, and he has served in that position since that time (except for a two-year period from July 1, 2020 to July 1, 2022 pursuant to the provisions of the merger agreement with IBKC). Prior to September 1, 2008, Mr. Jordan was Chief Financial Officer of First Horizon and First Horizon Bank. From 2000 to 2007, he was Senior Executive Vice President and Chief Financial Officer of Regions Financial Corporation and its subsidiary Regions Bank. He is a director of one other public company, AutoZone, Inc.

J. MICHAEL KEMP, SR. is the Founder and CEO of Kemp Management Solutions (“KMS”), a program management and consulting firm based in Birmingham, Alabama. With 30 years in the construction industry, he has managed or built more than $6.8 billion in construction projects. Mr. Kemp founded KMS in January 2011 to provide program management services in the U.S. and Europe to the healthcare, financial, retail, municipal, infrastructure and higher education sectors. Mr. Kemp became a director of First Horizon in July 2020 upon the closing of the merger of IBERIABANK Corporation with First Horizon. He had previously served as a director of IBERIABANK Corporation since 2019.

RICK E. MAPLES retired after 31 years at Stifel, Nicolaus and Company Incorporated (“Stifel Nicolaus”), in December 2015 and served as a Senior Advisor to Stifel Financial Corp. (“Stifel Financial”) from 2016 until 2018. Headquartered in St. Louis, Missouri, Stifel Financial is a diversified financial services holding company which conducts business through several subsidiaries. Its primary broker dealer subsidiary is Stifel Nicolaus, which is a full service brokerage and investment banking firm. Mr. Maples joined Stifel Nicolaus in 1984 and in 1991, he became Head of Investment Banking. In 2005, with Stifel Financial’s acquisition of Legg Mason Capital Markets, Mr. Maples became Co-Head of Investment Banking for the combined investment bank. In addition, Mr. Maples was named Executive Vice President and Co-Head of Global Investment Banking of KBW in February 2013, with Stifel Financial’s acquisition of Keefe, Bruyette & Woods, Inc. (“KBW”), an investment banking firm specializing in investment banking services to the financial services industry. Mr. Maples became a director of First Horizon in July 2020 upon the closing of the merger of IBERIABANK Corporation with First Horizon. He had previously served as a director of IBERIABANK Corporation since 2016.

VICKI R. PALMER is President of The Palmer Group, LLC, a general consulting firm. Until 2009, she was Executive Vice President, Financial Services and Administration, Coca-Cola Enterprises Inc. (“CCE”), Atlanta, Georgia, a bottler of soft drink products. Ms. Palmer is a director of one other public company, Haverty Furniture Companies, Inc. She has been a director of First Horizon since 1993.

COLIN V. REED became the Executive Chairman of Ryman Hospitality Properties, Inc. (“Ryman”), Nashville, Tennessee, a real estate investment trust, effective at the end of 2022. Prior to that time, he had served as the Chairman of the Board and Chief Executive Officer of Ryman or Ryman’s predecessor, Gaylord Entertainment Company, since 2005 and 2001, respectively. Mr. Reed is a director of one other public company, Ryman. He has been a director of First Horizon since 2006.

E. STEWART SHEA, III is a private investor. He served as the Managing Partner and a member of the board of The Bayou Companies, LLC, New Iberia, Louisiana, a provider of services to the domestic gas pipeline industry and to international markets, from 1994 until 2009, when a majority of the company's assets were sold in an asset based transaction. Mr. Shea continues to manage the remaining assets of the company and is actively involved in other investments. Mr. Shea became a director of First Horizon in July 2020 upon the closing of the merger of IBERIABANK Corporation with First Horizon. He had previously served as a director of IBERIABANK Corporation since 1990 and was serving as the Vice Chairman of the Board of IBERIABANK Corporation and IBERIABANK and Co-Chairman of IBERIABANK’s New Iberia Advisory Board at the time of the merger.

CECELIA D. STEWART retired as the President of U.S. Consumer and Commercial Banking of Citigroup, Inc., a global diversified financial services holding company, in 2014. She had held that position since 2011. From 2009 to 2011, she was President of the retail banking group and CEO of Morgan Stanley Private Bank N.A. Ms. Stewart is a director of one other public company, United States Cellular Corporation. She was elected as a director of First Horizon by the Board of Directors in 2014.

ROSA SUGRAÑES currently serves on the board of directors of Rosa Gres, a manufacturer of ceramic tiles in Barcelona, Spain, and on the board of directors of Sabadell Consumer Finance, a Spanish consumer bank. Ms. Sugrañes was the founder and served as the Chief Executive Officer of Iberia Tiles, Miami, Florida, from 1980 until 2012 when the company was sold. She was a director of Sabadell United Bank in Miami from 2006 to 2017, and a former Board member and past Chairman of the Federal Reserve Bank of Atlanta, Miami Branch. Ms. Sugrañes became a director of First Horizon in July 2020 upon the closing of the merger of IBERIABANK Corporation with First Horizon. She had previously served as a director of IBERIABANK Corporation since 2018.

R. EUGENE TAYLOR served as the Vice Chairman of the Board of Directors of First Horizon, a position he assumed upon the closing of First Horizon’s acquisition of Capital Bank Financial Corp. (“Capital Bank”), from 2017 until 2020. He served as Chairman of the Board of Directors and Chief Executive Officer of Capital Bank from 2009 until 2017. Prior to 2009, Mr. Taylor spent 38 years at Bank of America Corporation, most recently as the Vice Chairman of the firm and President of Global Corporate & Investment Banking. He is a director of two other public companies, Sonic Automotive, Inc. and DHB Capital Corp.