Regions Bank 2009 Annual Report Download - page 200

PART III
Item 9. 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 Stockholders to be held on May 13, 2010 (the “Proxy Statement”) under the caption
“ELECTION OF DIRECTORS” and the information incorporated by reference pursuant to Item 12. 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, 2009, are as follows:
Executive Officer Age
Position and
Offices Held with
Registrant and Subsidiaries
Executive
Officer
Since*
C. Dowd Ritter** ........................ 62 Chairman and Chief Executive Officer and
Director, registrant and Regions Bank.
Previously Chairman, President and Chief
Executive Officer of registrant and Regions
Bank and Chairman, President and Chief
Executive Officer of AmSouth
Bancorporation and AmSouth Bank.
1991
O. B. Grayson Hall, Jr.** .................. 52 President and Chief Operating Officer and
Director, registrant and Regions Bank.
Previously Vice Chairman and Head of
General Banking Group, registrant and
Regions Bank, 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.
1993
David B. Edmonds ....................... 56 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
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