ROBERT B. CARTER is Executive Vice President FedEx Information Services and Chief Information Officer of FedEx Corporation ("FedEx"), a provider of transportation, e-commerce and business services. He was Executive Vice President and Chief Information Officer of FedEx from June 2000 to January 2007. Mr. Carter serves as a director of one other public company, Saks Incorporated. He was elected as a director of First Horizon in 2007.
JOHN C. COMPTON is a private investor and consultant and currently serves as Strategic Advisor to Pilot Flying J, a national operator of travel centers. He served as CEO of Pilot Flying J 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 by the Board of Directors in February 2011.
MARK A. EMKES was appointed the Commissioner of Finance and Administration of the State of Tennessee in January 2011. He retired early in 2010 as the Chairman, Chief Executive Officer and President of Bridgestone Americas, Inc. and as a director of its parent company, Tokyo-based Bridgestone Corporation, a worldwide tire and rubber manufacturer. Mr. Emkes is a director of two other public companies, Greif, Inc. and Clarcor Inc., and has been a director of First Horizon since 2008.
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 was elected as a director by First Horizon's Board of Directors on July 16, 2012.
VICKY B. GREGG retired as President and Chief Executive Officer and a director of BlueCross BlueShield of Tennessee (“BCBST”), a non-for-profit organization that, together with its subsidiaries, provides a comprehensive range of group and individual health insurance plans, products and services, in December 2012. She had held those positions with BCBST since 2003. Before becoming Chief Executive Officer, Ms. Gregg served as BCBST’s President and Chief Operating Officer. Ms. Gregg has been a director of First Horizon since 2011. She is a director of one other public company, Team Health Holdings, Inc.
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") as of September 1, 2008. Effective January 1, 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 May 1, 2007, he was Senior Executive Vice President and Chief Financial Officer of Regions Financial Corporation and its subsidiary Regions Bank.
R. BRAD MARTIN is the Chairman of RBM Venture Company, Memphis, Tennessee, a private investment company. He retired as Chairman of the Board of Saks Incorporated ("Saks"), Birmingham, Alabama, a retail merchandising company, in May 2007. Prior to January 2007, Mr. Martin was Chairman of the Board and Chief Executive Officer of Saks. Mr. Martin is a director of three other public companies, Chesapeake Energy Corporation, Dillard's, Inc. and FedEx Corporation. He has been a director of First Horizon since 1994.
SCOTT M. NISWONGER is the Chairman and founder of Landair Transport, Inc., a time-definite trucking, warehousing, and supply-chain management company. 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 public companies in 1998. Landair has since then again become a private company. He was elected as a director of First Horizon by the Board of Directors in October 2011.
VICKI R. PALMER is President of The Palmer Group, LLC, a general consulting firm. Until April 1, 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 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 May 2005 and Chief Executive Officer of Gaylord in May 2001. Mr. Reed is a director of one other public company, Ryman. He has been a director of First Horizon since 2006.
LUKE YANCY III is President and Chief Executive Officer of Mid-South Minority Business Council Continuum, Memphis, Tennessee, a nonprofit organization that promotes minority and women business enterprises. Prior to June 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 since 2001.
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