Sector: Financials
Director information for TRUIST FINANCIAL CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Agnes Bundy Scanlan | President of The Cambridge Group LLC; Chair | 68 | ["Satisfies risk expertise requirements"] | ["Executive","Nominating and Governance (Chair)","Risk","Risk Committee"] | 2026 |
| Bruce L. Tanner | ["audit committee financial expert"] | [] | 2026 | ||
| Charles A. Patton | Managing Member of Patton Holdings, LLC and PATCO Investments, LLC | 69 | ["audit committee financial expert"] | ["Audit","Trust* (Chair)"] | 2026 |
| Dallas S. Clement | President and CFO of Cox Enterprises, Inc.; Chair | 60 | ["audit committee financial expert"] | ["Audit (Chair)","Executive","Nominating and Governance"] | 2026 |
| Donna S. Morea | Independent Director; Chairman and CEO of Adesso Group, LLC | 71 | ["Significant risk oversight experience","Broad experience in managing information technology and business process services","Extensive executive management background"] | ["Risk","Technology (Chair)","Risk Committee"] | 2026 |
| Jennifer S. Banner | Executive Director of Management Forum of, and Consultant with Special Appointment to, the University of Tennessee’s Haslam College of Business | 66 | ["audit committee financial expert"] | ["Audit","Technology"] | 2026 |
| Jonathan M. Pruzan | Co-president of Pretium Partners | 57 | ["Satisfies risk expertise requirements"] | ["Compensation and Human Capital","Risk","Risk Committee"] | 2026 |
| K. David Boyer, Jr. | CEO of GlobalWatch Technologies, Inc. | 74 | [] | ["Technology"] | 2026 |
| Laurence Stein | Retired EVP and COO, Asset & Wealth Management, of The Goldman Sachs Group, Inc.; Chair | 58 | ["Satisfies risk expertise requirements"] | ["Executive","Risk (Chair)","Trust*","Risk Committee"] | 2026 |
| Lead Independent Director | Lead Independent Director | ["Serves as a liaison between independent directors and senior management","Presides at Board meetings when the Chairman requests, is not present, or has a conflict","Presides at executive sessions of the Board","May convene a special meeting of the Board or a meeting of independent directors","Directs schedules, agendas, and the kind and nature of information provided for meetings or executive sessions","Remains reasonably available for consultation and direct communication with major shareholders","Works with the Compensation and Human Capital Committee to oversee the annual evaluation of the Chief Executive Officer’s performance","Leads with the Chief Executive Officer the succession planning efforts for that office","Meets with the Chief Executive Officer after each executive session of independent directors to discuss matters arising out of the session"] | ["Executive Committee","Compensation and Human Capital Committee"] | 2026 | |
| Linnie M. Haynesworth | Independent Director; Retired Sector Vice President and General Manager, Northrop Grumman Corporation | 68 | ["Enterprise risk management expertise, with oversight of large, complex technology programs and system deployments","Deep background in cybersecurity governance, large-scale system development, and technology innovation and digital transformation","Significant corporate governance experience from public-company board service"] | ["Risk","Technology","Trust—Truist Bank","Trust*","Risk Committee"] | 2026 |
| Thomas E. Skains | Lead Independent Director of Truist | 69 | ["Retired Chairman, President, and CEO of Piedmont Natural Gas Company, Inc."] | ["Compensation and Human Capital (Chair)","Executive","Nominating and Governance"] | 2026 |
| William H. Rogers, Jr. | Chairman and Chief Executive Officer of Truist | 68 | [] | ["Executive (Chair)"] | 2026 |
