Regions Bank 2011 Annual Report Download - page 245

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 Stockholders to be held on May 17, 2012 (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, 2011, are as follows:
Executive Officer Age
Position and
Offices Held with
Registrant and Subsidiaries
Executive
Officer
Since*
O. B. Grayson Hall, Jr. .................... 54 President and Chief Executive Officer and
Director, registrant and Regions Bank.
Previously President and Chief Operating
Officer, registrant and Regions Bank; 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. Director, Morgan Keegan &
Company, Inc.
1993
David B. Edmonds ....................... 58 Chief Administrative Officer and Senior
Executive Vice President, registrant and
Regions Bank. Previously Head of Human
Resources Group, registrant and Regions
Bank.
1994
Fournier J. “Boots” Gale, III ................ 67 General Counsel and Corporate Secretary and
Senior Executive Vice President, registrant
and Regions Bank. Previously a founding
partner of Maynard Cooper & Gale PC, a law
firm in Birmingham, Alabama.
2011
C. Matthew Lusco ........................ 54 Chief Risk Officer and Senior Executive Vice
President, registrant and Regions Bank.
Previously managing partner of KMPG
LLP’s offices in Birmingham, Alabama and
Memphis, Tennessee.
2011
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