BETH E. MOONEY - Corporate Board Profile

AT&T INC.

Filing Date	Source Excerpt
2021-03-11	Ms. Mooney served as Chairman and CEO of KeyCorp ... Committees: Corporate Development and Finance, Executive, Human Resources (Chair). ... 2020 Director Compensation Table: Beth E. Mooney total $400,000.
2022-03-22	Ms. Mooney served as Chairman and Chief Executive Officer of KeyCorp (a bank holding company in Cleveland, Ohio) from 2011 until her retirement in May 2020. She previously served as KeyCorp’s President and Chief Operating Officer from 2010 to 2011. Ms. Mooney joined KeyCorp in 2006 as a Vice Chair and head of Key Community Bank. Prior to joining KeyCorp, beginning in 2000 she served as Senior Executive Vice President at AmSouth Bancorporation (now Regions Financial Corporation), where she also became Chief Financial Officer in 2004. Ms. Mooney served as a director of the Federal Reserve Bank of Cleveland in 2016 and served three one-year terms representing the Fourth Federal Reserve District on the Federal Advisory Council from 2017 to 2019. She received her B.A. in history from the University of Texas at Austin and earned her M.B.A. from Southern Methodist University. Skills and Qualifications Ms. Mooney brings executive leadership skills through the management of a large, publicly traded and highly-regulated company, knowledge of business strategy, and more than 30 years of experience in the customer-focused financial services industry. Committees • Corporate Development and Finance • Executive • Human Resources (Chair) 2021 Compensation • Fees Earned or Paid in Cash: $165,000 • Stock Awards: $220,000 • All Other Compensation: $11,495 Total: $396,495
2023-04-03	Ms. Mooney served as Chairman and Chief Executive Officer of KeyCorp (a bank holding company in Cleveland, Ohio) from 2011 until her retirement in May 2020. She previously served as KeyCorp’s President and Chief Operating Officer from 2010 to 2011. Ms. Mooney joined KeyCorp in 2006 as a Vice Chair and head of Key Community Bank. Prior to joining KeyCorp, beginning in 2000 she served as Senior Executive Vice President at AmSouth Bancorporation (now Regions Financial Corporation), where she also became Chief Financial Officer in 2004. Ms. Mooney served as a director of the Federal Reserve Bank of Cleveland in 2016 and served three one-year terms representing the Fourth Federal Reserve District on the Federal Advisory Council from 2017 to 2019. She received her B.A. in history from the University of Texas at Austin and earned her M.B.A. from Southern Methodist University. Skills and Qualifications Ms. Mooney brings executive leadership skills through the management of a large, publicly traded and highly-regulated company, knowledge of business strategy, and more than 30 years of experience in the customer-focused financial services industry. Other Public Company Directorships • Accenture plc • Ford Motor Company Past Public Company Directorships • KeyCorp (2011-2020) Committees • Executive • Governance and Policy • Human Resources (Chair)
2024-04-04	BETH E. MOONEY Age: 69 Director since 2013 Retired Chairman and Chief Executive Officer of KeyCorp ... Committees Executive Governance and Policy Human Resources (Chair) ... 2023 DIRECTOR COMPENSATION TABLE ... BETH E. MOONEY ... Total $453,750

FORD MOTOR CO

Filing Date	Source Excerpt
2020-04-03	Beth E. Mooney 365 3Independent Director Since: 2019 3Committees: Audit, Nominating and Governance Director Compensation in 2019 table shows total compensation of $158,247 for Beth E. Mooney.
2021-04-01	Beth E. Mooney 66 Independent Director Since: 2019 Committees: Audit, Nominating and Governance ... Director Compensation in 2020 ... 100,000 214,998 ... 337,686
2022-04-01	Beth E. Mooney 37Age: 67Independent Director Since: 2019Committees: Audit; Nominating and GovernanceDirector Compensation in 2021Fees Earned or Paid in Cash: $100,000Stock Awards: $214,990All Other Compensation: $36,354Total: $351,344
2023-03-31	Beth E. Mooney Age: 68 Independent Director Since: 2019 Committees: Audit; Nominating and Governance Director Compensation in 2022 Total: 352,138
2024-03-29	Beth E. Mooney 37 Age: 6937 Independent Director Since: 201937 Committees: Audit; Nominating and Governance37 Director Compensation in 2023 table shows total $353,342.
2025-03-28	Beth E. Mooney ▪ Age: 70 ▪ Independent Director Since: 2019 Committees: Audit; Nominating and Governance ... Fees Earned or Paid in Cash: 100,000 Stock Awards: 214,991 Perquisites/Vehicles: 17,327 Tax Reimbursement: 10,031 Life Insurance Premiums: 66 All Other Compensation: 27,424 Total: 342,415

KEYCORP /NEW/

Filing Date	Source Excerpt
2017-03-29	Ms. Mooney has been KeyCorp's Chairman and Chief Executive Officer since May 1, 2011. She was elected President and Chief Operating Officer on November 18, 2010, and served in that role until she became Chairman and Chief Executive Officer. Ms. Mooney joined KeyCorp in 2006 as Vice Chair and head of Key Community Bank. Prior to joining KeyCorp, Ms. Mooney served in a number of executive and senior finance roles with banks and bank holding companies including AmSouth Bancorp (where she served as Chief Financial Officer), Bank One Corporation, Citicorp Real Estate, Inc., Hall Financial Group, and Republic Bank of Texas/First Republic. Ms. Mooney is a member of The Clearing House and the Financial Services Roundtable, a Board member of the Greater Cleveland Partnership and Catalyst, and a Trustee of the Musical Arts Association and the Cleveland Clinic Foundation. On January 1, 2017, Ms. Mooney was appointed to a one-year term on the Federal Advisory Council of the Federal Reserve Board of Cleveland.
2019-04-05	Beth E. Mooney 64 2010 No Chair Executive (Chair) Ms. Mooney has been KeyCorp's Chairman and Chief Executive Officer since May 1, 2011... Ms. Mooney, as an employee of KeyCorp, does not receive any compensation for her service as a director.

Filing Date

Source Excerpt

2017-03-29

Ms. Mooney has been KeyCorp's Chairman and Chief Executive Officer since May 1, 2011. She was elected President and Chief Operating Officer on November 18, 2010, and served in that role until she became Chairman and Chief Executive Officer. Ms. Mooney joined KeyCorp in 2006 as Vice Chair and head of Key Community Bank. Prior to joining KeyCorp, Ms. Mooney served in a number of executive and senior finance roles with banks and bank holding companies including AmSouth Bancorp (where she served as Chief Financial Officer), Bank One Corporation, Citicorp Real Estate, Inc., Hall Financial Group, and Republic Bank of Texas/First Republic. Ms. Mooney is a member of The Clearing House and the Financial Services Roundtable, a Board member of the Greater Cleveland Partnership and Catalyst, and a Trustee of the Musical Arts Association and the Cleveland Clinic Foundation. On January 1, 2017, Ms. Mooney was appointed to a one-year term on the Federal Advisory Council of the Federal Reserve Board of Cleveland.

2019-04-05

Beth E. Mooney 64 2010 No Chair Executive (Chair) Ms. Mooney has been KeyCorp's Chairman and Chief Executive Officer since May 1, 2011... Ms. Mooney, as an employee of KeyCorp, does not receive any compensation for her service as a director.