This section of our website has been created to provide disclosure about key corporate governance policies and practices at First Horizon. We anticipate that it will be revised from time to time as developments occur.

Our most basic corporate governance documents are our corporate charter and bylaws.

Our bylaws provide that our annual meeting of shareholders will be held each year on the date and at the time fixed by the Board of Directors. In 2025, our annual meeting of shareholders will be held on Tuesday, April 29.

Under our bylaws, First Horizon is managed under the direction of and all corporate powers are exercised by or under the authority of our Board of Directors. Information about the members of our Board of Directors and the committees on which they serve, as well as about our individual director evaluation process, is available below.

The following documents relating to our corporate governance have been adopted by our Board of Directors and/or an appropriate committee thereof:

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