Truist金融 TFC

Mr. William H. Rogers, Jr, Professional Highlights: Chief Executive Officer of Truist and Truist Bank (since 2021) and Chairman of the Board of Truist and Truist Bank (since 2022); Former President and Chief Operating Officer of Truist and Truist Banks (2019-2021); Former Chairman of SunTrust Banks, Inc. (2012- 2019); Former Chief Executive Officer of SunTrust Banks, Inc. (2011-2019); Other Leadership Experience and Service: Member of the Bank Policy Institute; Chair of the board of the Boys & Girls Clubs of America; Member of the board of Charlotte Center City Partners; Member of the Charlotte Executive Leadership Council; Member of the Emory University Board of Trustees; Member of the Global Board of Advisors for Operation HOPE, Inc.; Former representative on the Federal Advisory Council of the Board of Governors of the Federal Reserve System. William H. Rogers, Jr. will retire as Chief Executive Officer and President of the Corporation and the Bank effective on September 1, 2026. Mr. Rogers will serve as Executive Chair of the Corporation and the Bank and continue to serve as a member of the Boards of Directors of the Corporation and the Bank from the Transition Date through the Corporation's annual meeting of shareholders in 2027.

Ms. Kristin Lesher, Chief Wholesale Banking Officer since February 2024. Executive Vice President and Head of Commercial Banking Coverage at Wells Fargo from October 2021 to November 2023. Head of East Region Commercial Banking Coverage at Wells Fargo from November 2018 to October 2021. Previously, Co-Head of Investment Banking Coverage.

Mr. Donta L. Wilson , Chief Consumer & Small Business Banking Officer since November 2023. Chief Retail & Small Business Banking Officer from March 2022 to November 2023. Chief Digital and Client Experience Officer from November 2018 to March 2022. Chief Client Experience Officer from August 2016 to November 2018.

Mr. Michael Baron Maguire, Chief Financial Officer since September 2022. Chief National Consumer Finance Services and Payments Officer from September 2021 to September 2022. Head of National Consumer Finance and Payments from December 2019 to August 2021. Previously SunTrust Enterprise Partnerships and Investments Executive.

Mr. Brad Bender, Chief Risk Officer since November 2024. Interim Chief Information Officer from April 2024 to November 2024. Head of Enterprise Operational Services from November 2023 to April 2024. Head of Consumer Finance Solutions and Enterprise Operations and Global Services from May 2023 to November 2023. Head of Consumer Finance Solutions from September 2022 to May 2023. Head of Home Improvement Lending from August 2021 to September 2022. Head of Consumer Credit Risk and Policy Management from December 2019 to August 2021.

Mr. Thomas E. Skains, Professional Highlights: Former Chairman, President and Chief Executive Officer of Piedmont Natural Gas Company, Inc. (2003-2016), its President and Chief Operating Officer (2002-2003), and its Senior Vice President - Marketing and Supply Services (1995-2002); Former Senior Vice President (1989-1995), Vice President (1986-1989) and Attorney at Law (1981-1986) of Transcontinental Gas Pipeline Corporation. Other Leadership Experience and Service: Previous chair of the board of the Charlotte Chamber of Commerce; Previous chair of the board of the American Gas Association. Other Current Public-Company Directorships: Duke Energy Corporation; National Fuel Gas Company.

Ms. Donna S. Morea, Professional Highlights: Chairman and Chief Executive Officer of Adesso Group, LLC, which provides consulting and advisory services, with an emphasis on strategic growth opportunities (since 2012); Operating Executive of The Carlyle Group, an American multinational company with operations in private equity, alternative asset management, and financial services (since 2016); Various leadership roles including President, U.S., Europe, and Asia Pacific (2004-2011), and member of the board, of CGI Technology Solutions, Inc. (2012-2013). Other Leadership Experience and Service: Chair Emeritus of the Northern Virginia Technology Council. Other Current Public-Company Directorship: Science Applications International Corporation. Other Public-Company Directorship in the Past Five Years: KLDiscovery Inc.

Mr. Clement, Professional Highlights: President and Chief Financial Officer of Cox Enterprises, Inc. (since 2022); Former Executive Vice President and Chief Financial Officer of Cox Enterprises (2015-2022); Former Executive Vice President and Chief Financial Officer of Cox Automotive (2014-2015); Former Chief Financial Officer of Autotrader Group (2011-2015); Various roles at Cox Communications (1980-2011, including Executive Vice President and Chief Strategy and Product Management Officer. Other Leadership Experience and Service: Director of Atlanta History Center; Director of Georgia Research Alliance; Director of Junior Achievement of Georgia, Inc; Director of Metro Atlanta Chamber; Director of Woods Hole Oceanographic Institution.

Ms. Agnes Bundy Scanlan, Professional Highlights: President of The Cambridge Group LLC, a regulatory advisory firm (since 2020); Former Senior Advisor for Treliant Risk Advisors, counseling financial services firms on risk management, strategic, and other regulatory matters (2017-2020) and (2012-2015); Former Northeast Regional Director of Supervision Examination for the Consumer Financial Protection Bureau (2015-2017); Former Chief Regulatory Officer, Chief Compliance Officer, Chief Privacy Officer, Regulatory Relations Executive, and Director of Corporate Community Development for, and as legal counsel to, a number of banks and financial services firms, and as legal counsel to the United States Senate Budget Committee (1994-2012). Other Leadership Experience and Service: AI Ethics Council Member of Dayforce, Inc. a publicly traded human-resources software and services company; Director of Institutional Capital Network, Inc., a privately-held global fintech platform. Other Current Public-Company Directorship: AppFolio, Inc. Other Public-Company Directorship in the Past Five Years: R1 RCM Inc.

Mr. Charles A. Patton, Professional Highlights: Consultant and managing member of Patton Holdings, LLC, a real estate holding company (since 2007); Consultant and managing member of PATCO Investments, LLC, which emphasizes specialty lending and equity participations (since 1998); President and Chief Executive Officer of Virginia First Savings (1979-1997). Other Leadership Experience and Service: Former member of the board of visitors of Richard Bland College (formerly the College of William & Mary); Former board Chairman of Richard Bland College Foundation, Inc.

Mr. Laurence Stein, Professional Highlights: Former Executive Vice President and Chief Operating Officer, Asset & Wealth Management, at The Goldman Sachs Group, Inc. (2022-2023); Member of The Goldman Sachs Group, Inc.'s Management Committee (2018-2023); Former Chief Administrative Officer at The Goldman Sachs Group, Inc., (2018-2021); Various senior leadership roles at The Goldman Sachs Group, Inc., including serving as the Global Head of the Operations Division, the Chief Operating Officer of the Securities Division, and the Chief Financial Officer of the Investment Banking Division (1996-2021); Various roles at Ernst & Young (1992-1996). Other Leadership Experience and Service: Member of the board of directors of Athos Therapeutics, Inc., a privately-held AI software and clinical stage biotechnology company; Member of the Business School Council of Tulane University.

Mr. Bruce L. Tanner, Professional Highlights: Former Executive Vice President and Strategic Advisor for Lockheed Martin Corporation (2019); Former Executive Vice President and Chief Financial Officer for Lockheed Martin Corporation (2007-2019); Former Vice President of Finance and Business Operations for Lockheed Martin Aeronautics (2006-2007); Former Vice President of Finance and Business Operations, Lockheed Martin Electric Systems (2002-2006); Various roles at Lockheed Martin Corporation (1982-2002). Other Leadership Experience and Service: Member of the President's Advisory Board for the University of Texas at Arlington. Other Current Public-Company Directorship: American Tower Corporation.

Ms. Jennifer S. Banner, Professional Highlights: Consultant with special appointment to the University of Tennessee Haslam College of Business, working in the Integrated Business and Engineering Program, the Executive MBA Program, and the Department of Management and Entrepreneurship (since 2024); Executive Director of the Management Forum of the University of Tennessee Haslam College of Business (since 2019); Industry Research Fellow (formerly referred to as Honorary Research Fellow) at MIT CISR, which provides chief information officers, digital leaders, and boards with insights into technology and digital innovation (since 2019); Former Chief Executive Officer of the Schaad Family Office, LLC, a diversified holding company (2012-2018) and Former Chief Executive Officer of its affiliate, Schaad Companies, LLC (2008-2018); Former President and Chief Executive Officer of Schaadsource, LLC, a privately held managerial and strategic services company (2006-2019). Other Leadership Experience and Service: Advisory board member to the University of Tennessee Department of Management and Entrepreneurship; Trustee at Clarence Brown Theatre, a nonprofit professional theatre connected to the University of Tennessee. Other Current Public-Company Directorship: Elme Communities. Other Public-Company Directorship in the Past Five Years: Uniti Group Inc.

Ms. Linnie M. Haynesworth, Professional Highlights: Former Sector Vice President and General Manager of the Cyber and Intelligence Mission Solutions Division for Northrop Grumman Corporation (NGC)'s Mission Systems Sector (2016-2019); Former Sector Vice President and General Manager of the ISR Division within the Information Systems sector of NGC, as well as former leader of NGC's Federal and Defense Technologies Division (2014-2015). Other Leadership Experience and Service: Member of the board of councilors for USC Viterbi School for Engineering; Leadership council member of No Kid Hungry-Share Our Strength; Former member of the board of directors of the Northern Virginia Technology Council; Former advisory board member of the U.S. Department of Defense Business Board. Other Current Public-Company Directorships: Automatic Data Processing, Inc.; Micron Technology, Inc.; Eastman Chemical Company.

Mr. Jonathan M. Pruzan, Professional Highlights: Co-President of Pretium Partners, LLC, an alternative investment manager with a differentiated, scaled approach to residential real estate and corporate and structured credit investment strategies (since 2023); Former Executive Vice President and Chief Operating Officer at Morgan Stanley (2021-2023); Former Executive Vice President and Chief Financial Officer (2015-2021), and Head of Corporate Strategy (2016 - 2021) at Morgan Stanley; Former Managing Director and Co-Head of Morgan Stanley's Global Financial Institutions Group (2010-2015); Former Investment banker at Morgan Stanley (1994-2015); Various positions with PaineWebber (1990-1994). Other Leadership Experience and Service: Director of Tufts University; Director of Peterson Institute of International Economics; Director of The American Ditchley Foundation; Life Trustee of New York-Presbyterian Hospital; Member of the Council on Foreign Relations.

Michael P. Lyons will be appointed to serve as CEO and President of the Corporation and the Bank and as a member of the Boards effective September 1, 2026. Mr. Lyons most recently served as chief executive officer and a member of the board of directors of Fiserv, Inc. from May 2025 to June 2026 after serving as president and chief executive officer-elect from January 2025 to May 2025. Before that role, he served as president of The PNC Financial Services Group, Inc. and its wholly owned subsidiary, PNC Bank, National Association, from February 2024 to January 2025 after serving as executive vice president and head of corporate and institutional banking beginning in October 2011. From May 2010 to October 2011, he served as head of corporate development and strategic planning at Bank of America.

On June 5, 2026, the Board of Directors of Truist Financial Corporation appointed Catherine P. Bessant as a director of the Company, effective immediately. Ms. Bessant was also appointed to serve as a member of the Board of Directors of the Company's wholly-owned subsidiary, Truist Bank (together with the Board, the Boards), effective immediately.Culminating a distinguished four-decade career at Bank of America, Bessant retired as vice chair, global strategy, and as a member of the company's executive management team. Prior to that, she was chief operations and technology officer, where she led the company's business continuity and information security strategies and policies. Earlier in her career, Bessant held numerous senior leadership roles, including president, global corporate banking; president, global product solutions and global treasury services; chief marketing officer; president, consumer real estate and community development banking; national small business segment executive; and president of the Florida market. Bessant serves on the board of directors of Zurich Insurance Group and is on the advisory board for-and a graduate of-the University of Michigan Ross School of Business. She's also the immediate past chair of the USA Field Hockey board of directors. Locally in the Queen City, she formerly chaired the North Tryon Vision Plan Advisory Committee and served as co-chair of the Charlotte-Mecklenburg Housing & Homelessness Strategy.Bessant inducted into American Banker's Most Powerful Women in Banking Hall of Fame in 2020 after multiple years ranked number one for industry influence and execution, most recently served as CEO of Foundation For The Carolinas, one of the largest community foundations in the U.S.

Mr. Scott A. Stengel, Chief Legal Officer, Head of Government Affairs, and Corporate Secretary since December 2023. General Counsel at Ally Financial Inc. from May 2016 to December 2023.

On September 1, 2009, Cynthia B. Powell was named Corporate Controller, replacing Edward D. Vest, who is stepping down for health reasons. Ms. Powell, joined BB&T in May 2002 after holding positions of increasing responsibility at Ernst & Young and Wachovia and has served as Assistant Controller and manager of financial reporting. A Winston-Salem native, Powell after holding positions of increasing responsibility at Ernst & Young and Wachovia. She is a graduate of Converse College in Spartanburg, S.C., and earned her Certified Public Accountant accreditation in 1994.