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Governance Documents

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.

  • Restated Charter
  • 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 2021, our annual meeting of shareholders will be held on Tuesday, April 27.

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 & Risk Committee Charter
      • Information Technology Committee Charter
      • Nominating and Corporate Governance Committee Charter
  • Compensation Recovery Policy
  • 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.

  • Section 16 Filings
  • Stock Transactions
  • Stock Ownership

To view PDF documents, you will need Adobe® Acrobat® Reader. Download a free copy from the Adobe website.

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Insurance Products, Investments & Annuities: Not A Deposit | Not Guaranteed By The Bank Or Its Affiliates | Not FDIC Insured | Not Insured By Any Federal Government Agency | May Go Down In Value

Banking Products and Services provided by First Horizon Bank (“FHB”). Member FDIC. Equal Housing Lender. Equal Housing Lender   Member FDIC

Insurance Products and Annuities: May be purchased from any agent or company, and the customer’s choice will not affect current or future credit decisions.

First Horizon Advisors is the trade name for wealth management products and services provided by FHB and its affiliates. Trust services provided by FHB.

Investment management services, investments, annuities and financial planning available through First Horizon Advisors, Inc., member FINRA, SIPC, and a subsidiary of FHB. Arkansas Insurance License # 416584.

Insurance products are provided by First Horizon Insurance Services, Inc. (“FHIS”), a Tennessee corporation, and a subsidiary of FHB. The principal place of business of FHIS is 165 Madison Ave., Memphis, TN 38103. California Insurance License # OD12174. Arkansas Insurance License # 100110355.

First Horizon Advisors, Inc., FHIS, and their agents may transact insurance business or offer annuities only in states where they are licensed or where they are exempted or excluded from state insurance licensing requirements.

The contents of this website are for informational purposes only. Nothing on this website should be considered investment advice; or, a recommendation or offer to buy or sell a security or other financial product or to adopt any investment strategy.

First Horizon Advisors does not offer tax or legal advice. You should consult your personal tax and/or legal advisor concerning your individual situation.

©2020 First Horizon Bank.