Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-03-20 | L. Phillip Humann, 69 – Retired Executive Chairman of the Board of SunTrust Banks, Inc., a multi-bank holding company. Mr. Humann was Executive Chairman of the Board of SunTrust Banks, Inc. from 2007 to April 2008; Chairman and Chief Executive Officer from 2004 through 2006; Chairman, President and Chief Executive Officer from 1998 to 2004; and President from 1991 to 1998. He also is a Director and Presiding Director of Coca-Cola Enterprises Inc. and is a Director and the Lead Director of Haverty Furniture Companies, Inc., where he was Non-Executive Chairman from May 2010 to December 2012. |
| 2016-03-25 | L. Phillip Humann Age: 70 Independent Board Committees: Compensation (Chair) Executive (Chair) Governance Retired Executive Chairman of the Board of SunTrust Banks, Inc. |
| 2017-03-24 | L. Phillip Humann, Age 71, Independent, Compensation Committee (Chair), Executive Committee, Governance Committee. Director compensation table shows total $263,874. |
| Filing Date | Source Excerpt |
|---|---|
| 2013-03-28 | L. Phillip Humann Age 67 Principal Occupation: Retired, former Chairman of the Board of SunTrust Bank, Inc. from 1998 to 2008. Board Committees: Compensation Committee and Chairman of the Executive Committee Independent Director since 1992 Lead Director since August 2012 Director Compensation Table: Total ($) 82,750 |
| 2014-03-28 | L. Phillip Humann Age 68 Board Committees: Compensation Committee, Executive Committee – Chair Independent Director since 1992 Lead Director since August 2012 Director Compensation Table: L. Phillip Humann Fees Earned or Paid in Stock $66,000, Total $66,000 |
| 2015-03-30 | L. Phillip Humann Age 69 Independent Director since 1992 Lead Director since August 2012 ... Compensation Committee Members: Phil Humann ... Executive Committee Members: Phil Humann - Chair ... Director Compensation Table ... Phil Humann $76,000 |
| 2016-03-30 | L. Phillip Humann Age 70 Independent Director since 1992 Chairman of the Board from 2010 to August 2012 Lead Director since August 2012 Principal Occupation: Retired, former Chairman of the Board of SunTrust Bank, Inc. from 1998 to 2008. Compensation Committee Members: Phil Humann. Executive Committee Members: Phil Humann - Chair. Director Compensation Table: Phil Humann $82,000 total. |
| 2017-03-29 | L. Phillip Humann Age 71 Independent Director since 1992 Chairman of the Board from 2010 to 2012 Lead Director since 2012 Compensation Committee Meetings: 3 Members: Mylle Mangum - Chair Phil Humann Al Trujillo Governance Committee Meetings: 2 Members: Fred Schuermann - Chair Phil Humann Vicki Palmer Executive Committee Meetings: 0 Members: Phil Humann – Chair John Glover Mylle Mangum Clarence Smith Director Compensation Table: Phil Humann Fees Earned or Paid in Cash ($) 10,000 Fees Earned or Paid in Stock ($) 75,000 Total ($) 85,000 |
Data sourced from SEC filings. Last updated: 2025-08-30