Regions Bank 2008 Annual Report Download - page 166
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PART III
Item 10. Directors, Executive Officers and Corporate Governance
Information about the Directors and Director nominees of Regions included in Regions’ Proxy Statement
for the Annual Meeting of Shareholders to be held on April 16, 2009 (the “Proxy Statement”) under the caption
“ELECTION OF DIRECTORS” and the information incorporated by reference pursuant to Item 13. below are
incorporated herein by reference. Information on Regions’ executive officers is included below.
Information regarding Regions’ Audit Committee included under the captions “ELECTION OF
DIRECTORS—The Board of Directors—Audit Committee” and “—Audit Committee Financial Experts” of the
Proxy Statement is incorporated herein by reference.
Information regarding late filings under Section 16(a) of the Securities Exchange Act of 1934 included in
the Proxy Statement under the caption “VOTING SECURITIES AND PRINCIPAL HOLDERS THEREOF—
Section 16(a) Beneficial Ownership Reporting Compliance” is incorporated herein by reference.
Information regarding Regions’ Code of Ethics for Senior Financial Officers included in the Proxy
Statement under the caption “ELECTION OF DIRECTORS—Code of Ethics for Senior Financial Officers” is
incorporated herein by reference.
Executive officers of the registrant as of December 31, 2008, are as follows:
Executive Officer Age
Position and
Offices Held with
Registrant and Subsidiaries
Executive
Officer
Since*
C. Dowd Ritter ............... 61 Chairman, President and Chief Executive Officer and
Director, registrant and Regions Bank. Previously
Chairman, President and Chief Executive Officer of
AmSouth Bancorporation and AmSouth Bank.
1991
O.B. Grayson Hall, Jr. .......... 51 Vice Chairman and Head of General Banking Group,
registrant and Regions Bank. Previously Senior Executive
Vice President and Head of General Banking Group,
registrant and Regions Bank and Senior Executive Vice
President and Lines of Business/Operations and
Technology Group Head of AmSouth Bancorporation and
AmSouth Bank. Director, Morgan Keegan & Company,
Inc. and Regions Insurance Group, Inc.
1993
David B. Edmonds ............ 55 Senior Executive Vice President and Head of Human
Resources Group, registrant and Regions Bank.
Previously, Senior Executive Vice President and Head of
Human Resources of AmSouth Bancorporation and
AmSouth Bank.
1994
Irene M. Esteves .............. 50 Chief Financial Officer and Senior Executive Vice
President, registrant and Regions Bank. Previously Chief
Financial Officer of The Capital Management Group of
Wachovia Corporation and Chief Financial Officer and
Chief of Human Resources at Putnam Investments.
Director, Regions Insurance Group, Inc.
2008
156