FIRST HORIZON CORP
For the period ended Apr 28, 2026. Filed Mar 16, 2026.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Apr 28, 2026 · Filed Mar 16, 2026
FHN$23.04-0.3%Stored close · as of Nov 6, 2026
Contents
382026 PROXY STATEMENT
| 38 | 2026 PROXY STATEMENT |
VOTE ITEM 1—ELECTION OF DIRECTORS
| John W. Dietrich | John W. Dietrich is Executive Vice President and Chief Financial Officer of FedEx Corporation (“FedEx”), a provider of transportation, e-commerce and business services. Mr. Dietrich is responsible for all aspects of FedEx’s global financial functions, including financial planning, treasury, tax, accounting and controls, internal audit, investor relations, and corporate development. He is also a member of the six-person Executive Committee, which plans and executes the corporation’s strategic business activities. Prior to joining FedEx, Mr. Dietrich served as President and Chief Executive Officer and a member of the board of directors of Atlas Air Worldwide Holdings, Inc. (“Atlas”), an aviation company, from 2019 until it was acquired by an investor group in 2023. He joined Atlas in 1999 as Associate General Counsel, was promoted to Senior Vice President, General Counsel and Corporate Secretary in 2004, and served as Chief Operating Officer from 2006 until 2019. Prior to joining Atlas, he worked at United Airlines for 13 years.Skills and Expertise:•Executive experience at a public company•Extensive experience in finance and accounting•Experience in other matters affecting public companies, including human capital management, mergers and acquisitions, risk management and compliance, information technology/cybersecurity, civic affairs, government relations, corporate governance, securities markets and compliance and similar matters•Knowledge of public company board matters due to public company board serviceCurrent Public Company Board Service: AAR Corporation (2023-present)Prior Public Company Board Service: Atlas Air Worldwide Holdings, Inc. (2019-2023)Non-Profit Board Service: Serves on the board of a non-profit organization |
|---|---|
| Executive Vice President and Chief Financial Officer, FedEx Corporation | |
| Independent director since 2024 | |
| Age 61 | |
| Committees:•Audit•Compensation•Nominating and Corporate Governance | |
| Audit Committee Financial Expert | |
| D. Bryan Jordan | D. Bryan Jordan has served as President and Chief Executive Officer and a director of First Horizon and the Bank since 2008. In 2012, he was elected Chairman of the Board of First Horizon and the Bank as well, and he has served in that position since that time (except for a two-year period from July 1, 2020, to July 1, 2022, pursuant to the provisions of the merger agreement with IBKC). Mr. Jordan was the Chief Financial Officer of First Horizon and the Bank from 2007 to 2008, and prior to that he served in various positions at Regions Financial Corporation and its subsidiary Regions Bank, including (beginning in 2002) as Chief Financial Officer. Prior to 2000, he held various finance and accounting related positions at Wachovia Corporation.Skills and Expertise:•Extensive experience in the banking and financial services industry, including digital innovation/fintech•Public company leadership and senior-level policy making experience•Experience in finance and accounting, human capital management, mergers and acquisitions, risk management and compliance, information technology/cybersecurity, civic affairs, government relations, corporate governance, securities markets and compliance and similar matters associated with leadership positions at public companies•Knowledge of public company audit and governance matters due to public company board servicePrior Public Company Board Service: AutoZone, Inc. (2013-2024)Non-Profit Board Service: Serves on the boards of several non-profit organizations |
|---|---|
| Chairman of the Board, President and Chief Executive Officer of First Horizon Corporation and First Horizon Bank | |
| Director since 2008 | |
| Age 64 | |
| Committees:•Executive•Risk | |
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