Board of Directors
ROBERT B. CARTER
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.
| Holdings: 17,249 shares |
JOHN C. COMPTON
JOHN C. COMPTON is Chief Executive Officer of PepsiCo Americas Foods (PAF), a division of PepsiCo, Inc., a global food, snack and beverage company. Mr. Compton has been CEO of PAF since November 2007. From March 2005 until September 2006, he was President and CEO of Quaker, Tropicana, Gatorade, and from September 2006 until November 2007, he was CEO of PepsiCo North America. Mr. Compton was elected as a director of First Horizon by the Board of Directors in February 2011.
MARK A. EMKES
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.
VICKY B. GREGG
VICKY B. GREGG became Chief Executive Officer 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 February 2003. She has also been a director of BCBST since 2003. Before becoming Chief Executive Officer, Ms. Gregg served as BCBST's President and Chief Operating Officer. She has been a director of First Horizon since January 2011, when she was elected to the position by First Horizon's Board of Directors
JAMES A. HASLAM, III
JAMES A. HASLAM, III is Chief Executive Officer and President of Pilot Flying J, Knoxville, Tennessee, a national operator of travel centers, and he is CEO of Pilot Corporation. Mr. Haslam is a director of one other public company, Ruby Tuesday, Inc. Mr. Haslam has been a director of First Horizon since 1996.
| Holdings: 90,595 shares |
D. BRYAN JORDAN
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
R. BRAD MARTIN is the Chairman of RBM Venture Company, Memphis, Tennessee, a family office. 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, Dillard's, Inc., FedEx Corporation and lululemon athletica inc.. He has been a director of First Horizon since 1994.
| Holdings: 378,845 shares |
SCOTT M. NISWONGER
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
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.
| Holdings: 14,806 shares |
COLIN V. REED
COLIN V. REED is the Chairman of the Board and Chief Executive Officer of Gaylord Entertainment Company, Nashville, Tennessee, a diversified hospitality and entertainment company. Mr. Reed was elected Chairman of the Board in May 2005 and Chief Executive Officer in May 2001. Prior to May 2001, he was Chief Financial Officer and a member of the three-executive Office of the President for Harrah's Entertainment, Inc. Mr. Reed is a director of one other public company, Gaylord Entertainment Company. He has been a director of First Horizon since 2006.
| Holdings: 69,933 shares |
MICHAEL D. ROSE
MICHAEL D. ROSE served as the Chairman of the Board of First Horizon and First Tennessee Bank from January 2007 to December 31, 2011. He served as Chairman of Gaylord Entertainment Company from April 2001 to May 2005. Mr. Rose is a director of three other public companies, Gaylord Entertainment Company, Darden Restaurants, Inc., and General Mills, Inc. Mr. Rose has been a director of First Horizon since 1984.
| Holdings: 33,150 shares |
WILLIAM B. SANSOM
WILLIAM B. SANSOM is Chairman of the Board and Chief Executive Officer of The H. T. Hackney Co., Knoxville, Tennessee, a wholesale food distribution firm serving the Southeast and Midwest. He is a director of three other public companies, Astec Industries, Inc., Mid-America Apartment Communities, Inc. and the Tennessee Valley Authority. Mr. Sansom has been a director of First Horizon since 1984.
LUKE YANCY III
LUKE YANCY III is President and Chief Executive Officer of Mid-South Minority Business Council, 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.
| Holdings: 15,717 shares |
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