Corporate GovernanceThis 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.
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
- Credit Policy & Executive Committee Charter
- Nominating and Corporate Governance Committee Charter
- Stock Ownership Guidelines
- Rotation of Audit Partners of Independent Auditor
- Rotation of Independent Auditor
Information about the ownership of and transactions in First Horizon securities by our officers and directors who file reports with the Securities and Exchange Commission regarding the same is available below.
To view PDF documents, you will need Adobe® Acrobat® Reader.
Download a free copy from the Adobe website.
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