Governance Documents

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.

• Amended and Restated Charter
• Amended and Restated 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.

• Board of Directors
• Categorical Standards for Director Independence
• Committee Composition
• Individual Director Performance Evaluations

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

• Corporate Governance Guidelines
• Code of Business Conduct and Ethics
• Code of Ethics for Senior Financial Officers
• Procedures for the Approval, Monitoring, and Ratification of Related Party Transactions

Board Committee Charters

• Audit Committee Charter
• Compensation Committee Charter
• Executive Committee Charter
• Information Technology Committee Charter
• Nominating and Corporate Governance Committee Charter
• Risk Committee Charter

Additional Governance Documents

• Compensation Recovery Policy
• Erroneously Awarded Compensation Recovery Policy
• Stock Ownership Guidelines
• Rotation of Audit Partners of Independent Auditor
• Rotation of Independent Auditor

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