CECELIA D. STEWART - Corporate Board Profile

FIRST HORIZON CORP

Filing Date	Source Excerpt
2017-03-13	Ms. Stewart retired as the President of U.S. Consumer and Commercial Banking of Citigroup, Inc. Committees: Audit, Information Technology (Chair) and the Bank’s Trust and Trust Audit Committees. Director Compensation 2016: $145,444.
2018-03-12	Cecelia D. Stewart retired as the President of U.S. Consumer and Commercial Banking of Citigroup, Inc. ... Independent director since 2014 ... Committees: Audit, Information Technology (chair), and the Bank’s Trust and Trust Audit Committees ... Director Compensation 2017 ... Ms. Stewart $83,000 cash fees, $64,985 stock awards, total $147,985.
2019-03-11	Cecelia D. Stewart retired as the President of U.S. Consumer and Commercial Banking of Citigroup, Inc., a global diversified financial services holding company, in 2014. She had held that position since 2011. From 2009 to 2011, she was President of the retail banking group and CEO of Morgan Stanley Private Bank N.A. Ms. Stewart’s career in banking began at Wachovia Bank N.A. in 1978, where she held a variety of regional banking positions, culminating in her service as Executive Vice President and Head of Retail and Small Business Banking from 2003 to 2008. Skills and Expertise: Extensive experience in banking and financial services Committees: Audit, Information Technology (chair), Bank Trust, Bank Trust Audit Director Compensation 2018: $156,643
2020-03-16	Cecelia D. Stewart retired as the President of U.S. Consumer and Commercial Banking of Citigroup, Inc., a global diversified financial services holding company, in 2014. She had held that position since 2011. From 2009 to 2011, she was President of the retail banking group and CEO of Morgan Stanley Private Bank N.A. Ms. Stewart’s career in banking began at Wachovia Bank N.A. in 1978, where she held a variety of regional banking positions, culminating in her service as Executive Vice President and Head of Retail and Small Business Banking from 2003 to 2008.
2021-03-15	Cecelia D. Stewart retired as the President of U.S. Consumer and Commercial Banking of Citigroup, Inc., a global diversified financial services holding company, in 2014. She had held that position since 2011. From 2009 to 2011, she was President of the retail banking group and CEO of Morgan Stanley Private Bank N.A. Ms. Stewart’s career in banking began at Wachovia Bank N.A. in 1978, where she held a variety of regional banking positions, culminating in her service as Executive Vice President and Head of Retail and Small Business Banking from 2003 to 2008.
2022-03-14	• Extensive experience in banking and financial services.
2023-03-13	Cecelia D. Stewart retired as the President of U.S. Consumer and Commercial Banking of Citigroup, Inc. Committees: Audit, Information Technology (chair). Director Compensation Table: Fees Earned or Paid in Cash ($) 13,750; Stock Awards($) 227,470; All Other Compensation($) 3,500; Total ($) 244,720.
2024-03-11	Cecelia D. Stewart retired as President of U.S. Consumer and Commercial Banking of Citigroup, Inc. Committees: Audit, Information Technology (chair). Age 65. Director Compensation Table: Ms. Stewart total compensation 198,851.
2025-03-17	Cecelia D. Stewart retired President of U.S. Consumer and Commercial Banking of Citigroup, Inc. Committees: Executive, Information Technology (chair), Risk. Director Compensation Table shows compensation of $297,486.

UNITED STATES CELLULAR CORP

Filing Date	Source Excerpt
2013-04-15	Cecelia D. Stewart was appointed as a director of U.S. Cellular on March 6, 2013. ... Ms. Stewart is on the Foundation Board for Winthrop University and was also the prior Chair of the Consumer Bankers Association. ... Ms. Stewart's background and attributes bring diversity to the board.
2014-04-07	Cecelia D. Stewart was appointed as a director following a search of candidates by an executive search firm, to fill the vacancy created on the board of directors by the retirement of LeRoy T. Carlson in 2012. Cecelia D. Stewart has been the President of U.S. Consumer and Commercial Banking of Citigroup Inc. (NYSE: C), a global bank which provides a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management, since 2011. She is retiring from this position on April 25, 2014.
2014-10-15	At such time, the Board consisted of the following ten directors: Cecelia D. Stewart ... seven of the ten (or 70%) directors were independent. ... The Board consists of fourteen directors, of which seven are independent and seven are not independent. ... U.S. Cellular is only required to have three independent directors under NYSE listing requirements. With seven independent directors, U.S. Cellular continues to have more than twice as many independent directors as are required.
2015-04-07	Cecelia D. Stewart was appointed as a director by the consent of the holder of Series A Common Shares in 2013. She is a member of the Long-Term Incentive Compensation Committee.
2016-04-12	Cecelia D. Stewart has experience with U.S. Cellular and the wireless industry by having served as a director of U.S. Cellular since 2013. Before her retirement in 2014, Ms. Stewart had been the president of U.S. Consumer and Commercial Banking of Citigroup Inc.
2017-04-11	Ms. Stewart has experience with U.S. Cellular and the wireless industry by having served as a director of U.S. Cellular since 2013. Ms. Stewart is also a member of the LTICC and Technology Advisory Group ("TAG") Committee.
2018-04-10	Cecelia D. Stewart has experience with U.S. Cellular and the wireless industry by having served as a director of U.S. Cellular since 2013. Ms. Stewart is also a member of the Audit Committee since 2017, LTICC since 2014 and Technology Advisory Group ("TAG") Committee since 2016. ... The U.S. Cellular Audit Committee currently has four members: J. Samuel Crowley (chairperson), James Barr III, Harry J. Harczak, Jr. and Cecelia D. Stewart. ... The LTICC members are Gregory P. Josefowicz (chairperson), J. Samuel Crowley, Ronald E. Daly, and Cecelia D. Stewart. ... The members of the TAG Committee are LeRoy T. Carlson, Jr. (chairperson), James Barr III, Ronald E. Daly and Cecelia D. Stewart. ... The following table shows, as to directors who are not executive officers of U.S. Cellular or TDS, certain information regarding director compensation paid for the fiscal year ended December 31, 2017. ... Cecelia D. Stewart Fees Earned or Paid in Cash: $113,742, Stock Awards: $80,000, Total: $193,742.
2019-04-09	Ms. Stewart has significant experience with U.S. Cellular and the wireless industry. Ms. Stewart has more than 30 years of experience in the consumer banking industry. Ms. Stewart also has extensive executive leadership experience from leading large, global financial services firms. Further, her background and attributes bring diversity to the board. Ms. Stewart has an MBA from Winthrop University's Executive MBA program and she was awarded an Honorary Doctorate Degree from Winthrop University in 2014. Board Committees: Audit Committee; Long-Term Incentive Compensation Committee; Technology Advisory Group Committee. 2018 Director Compensation: $227,750.
2020-04-09	Cecelia D. Stewart Independent Director Current Role: Director; Private Investor Board Committees: Audit Committee Long-Term Incentive Compensation Committee Technology Advisory Group Committee 2019 Director Compensation Cecelia D. Stewart Fees Earned or Paid in Cash: $131,250 Stock Awards: $100,000 Total: $231,250
2021-04-06	Cecelia D. Stewart, Age: 62, Director of UScellular, Former President of U.S. Consumer and Commercial Banking of Citigroup Inc. Director since 2013. Board Committees: Audit Committee; Long-Term Incentive Compensation Committee; Technology Advisory Group Committee. 2020 Director Compensation: $229,500.
2022-04-05	Cecelia D. Stewart, Director of UScellular. 2021 Director Compensation: Fees Earned or Paid in Cash $133,000, Stock Awards $100,000, Total $233,000.
2023-04-04	Ms. Stewart is a Private Investor. Board Committees: Audit Committee, Long-Term Incentive Compensation Committee, Technology Advisory Group Committee. 2022 Director Compensation: Fees Earned or Paid in Cash $134,750, Stock Awards $100,021, Total $234,771.
2024-04-09	Cecelia D. Stewart 215,986 120,850 336,836