First Horizon National Corporation: Directors

D. Bryan Jordan

Chairman

D. BRYAN JORDAN was elected President and Chief Executive Officer and a director of First Horizon National Corporation (“First Horizon”) and First Tennessee Bank National Association (“First Tennessee Bank”) in 2008. In 2012, he was elected Chairman of the Board of First Horizon and First Tennessee Bank as well. Prior to September 1, 2008, Mr. Jordan was Chief Financial Officer of First Horizon and First Tennessee 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.

R. Eugene Taylor

Vice Chairman

R. EUGENE TAYLOR is 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”) in 2017. 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 one other public company, Sonic Automotive, Inc.

Kenneth A. Burdick

KENNETH A. BURDICK has been the Chief Executive Officer of WellCare Health Plans, Inc., Tampa, Florida, a managed care company focusing exclusively on providing government-sponsored managed care services, since 2015. He joined Wellcare in 2014, serving initially as president, national health plans and then as president and chief operating officer. Mr. Burdick served as the President and Chief Executive Officer of Blue Cross and Blue Shield of Minnesota from February 2012 to July 2012. From August 2010 to February 2012, he served as Chief Executive Officer of the Medicaid and Behavioral Health businesses of Coventry Health Care, Inc., and from October 1995 to May 2009, Mr. Burdick held a variety of positions with UnitedHealth Group, Inc. Mr. Burdick was elected as a director of First Horizon in 2019.

John C. Compton

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

WENDY P. DAVIDSON has been the President of U.S. Specialty Channels of Kellogg Company, Wheaton, Illinois, a global food, cereal and snack company, since 2013. 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.

Mark A. Emkes

MARK A. EMKES retired on May 31, 2013 as the Commissioner of Finance and Administration of the State of Tennessee, a position he had served in since 2011. Prior to his service as Commissioner, he was the Chairman, Chief Executive Officer and President of Bridgestone Americas, Inc. and a director of its parent company, Tokyo-based Bridgestone Corporation, a worldwide tire and rubber manufacturer, retiring from that position in 2010. Mr. Emkes is a director of two other public companies, CoreCivic, Inc. and Greif, Inc., and has been a director of First Horizon since 2008.

Peter N. Foss

PETER N. FOSS is currently the general manager of the GE/NFL Head Health Program. Prior to his retirement in 2013, he served for 35 years in various leadership positions with General Electric Company, a global digital industrial company, including most recently as General Manager for Enterprise Selling and as President of the General Electric Company's Olympic Sponsorship and Corporate Accounts. Mr. Foss is a director of one other public company, Healthcare Trust of America, Inc., and became a director of First Horizon upon the closing of First Horizon’s acquisition of Capital Bank Financial Corp. in 2017.

Corydon J. Gilchrist

CORYDON J. GILCHRIST is a private investor and a Chartered Financial Analyst. From 2000 to 2011 he was a portfolio manager and partner at Marsico Capital Management. While at Marsico, Mr. Gilchrist was the sole portfolio manager for Marsico’s 21st Century Fund and the lead portfolio manager for Marsico’s Global Fund. Before joining Marsico, he was a senior analyst and portfolio manager covering emerging markets at The Principal Financial Group. Mr. Gilchrist has been a director of First Horizon since 2012.

Scott M. Niswonger

SCOTT M. NISWONGER retired as Chairman of Landair Transport, Inc., a time-definite trucking, warehousing, and supply-chain management company, in 2018. He previously served as Chief Executive Officer (until 2003) of Landair and as Chairman of the Board (until 2005) and Chief Executive Officer (until 2003) of Forward Air, Inc., which operated as one company with Landair until the two were separated into two companies in 1998. He has been a director of First Horizon since 2011.

Vicki R. Palmer

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

Lead Director

COLIN V. REED is the Chairman of the Board and Chief Executive Officer of Ryman Hospitality Properties, Inc. (“Ryman”), Nashville, Tennessee, a real estate investment trust. Mr. Reed was elected Chairman of the Board of Ryman’s predecessor, Gaylord Entertainment Company (“Gaylord”), in 2005 and Chief Executive Officer of Gaylord in 2001. Mr. Reed is a director of one other public company, Ryman. He has been a director of First Horizon since 2006.

Cecelia D. Stewart

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 April 2014. She had held that position since January 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.

Rajesh Subramaniam

RAJESH SUBRAMANIAM is President and Chief Executive Officer of FedEx Express, the world’s largest express transportation company and largest operating company of FedEx Corporation, Memphis, Tennessee, a provider of transportation, e-commerce and business services. Prior to January 1, 2019, he served as Chief Marketing and Communications Officer and Executive Vice President of FedEx as well as Chairman of FedEx Trade Networks and Chairman of FedEx Office and Print Services, Inc. He served as Executive Vice President, Marketing and Communications, FedEx Services, Inc. from 2006 until 2016. From 2003 to 2006, Mr. Subramaniam was the President of FedEx Canada, and from 1999 to 2003, he served as Vice President of Marketing for FedEx’s Asia Pacific business. He was elected as a director of First Horizon in 2016.

Luke Yancy III

LUKE YANCY III is the President and Chief Executive Officer of Yancy Financial Group, Inc., a professional consulting firm in the area of economic diversity and inclusion. He retired as the President and Chief Executive Officer of the MMBC Continuum, Memphis, Tennessee, a non-profit organization that promotes minority and women business enterprises, in 2017. Prior to 2000, Mr. Yancy was President, West Region, of AmSouth Bank and, prior to its acquisition by AmSouth in 1999, First American Bank. Mr. Yancy has been a director of First Horizon since 2001.