huntington bank board of directors

You may retrieve the full proxy statement by going to the Securities and Exchange Commission (SEC) website at www.sec.gov and entering the company's name and then looking in the first column for an entry of "Form DEF 14A" (or any similar code). Updated Dec 14, 2020, 9:54am EST. Group Head, North American Personal Banking & U.S. Business Banking - BMO Harris Bank. PD=Previous Day. Mr. Stone is a senior bank executive with more than 30 years of diverse banking experience. The proxy statement's main purpose is to alert shareholders to the annual meeting and provide them information about the issues that will be voted on during the annual meeting, including decisions such as electing directors, ratifying the selection of auditors, and other shareholder-related decisions, including shareholder-initiated initiatives. Political Action Committee (HBI-PAC): Contribution Report, Community Reinvestment Act Home Mortgage Disclosure Act. We are committed to delivering top quartile financial performance to our shareholders and continuing to support all of our stakeholders.. Investment, Insurance and Non-deposit Trust products are: NOT A DEPOSIT NOT FDIC INSURED NOT GUARANTEED BY THE BANK NOT INSURED BY ANY FEDERAL GOVERNMENT AGENCY MAY LOSE VALUE. Huntington now operates more than 1,100 total branches. Huntington does not assume any obligation to update forward-looking statements to reflect circumstances or events that occur after the date the forward-looking statements were made or to reflect the occurrence of unanticipated events except as required by federal securities laws. Cision Distribution 888-776-0942 The Export-Import Bank of the United States (EXIM) is the nations official export credit agency with the mission of supporting American jobs by facilitating U.S. exports. To get in touch with Huntingtons CEO, you can email steve.steinour@huntington.com. PICTURED IN PHOTO ABOVE: Huntington Hospital's Board of Directors - Back row, from left: Rosemary Simmons, Ellen Lee, Stephen A. Ralph (retired), Christopher G. Hedley, MD, Brandon Lew, DO, Harry Bowles, MD, Paul Johnson, Akila Gibbs, Wayne Brandt, Elizabeth Graham Olson, James Shankwiler, MD, Robert Y. Yu, Louise Henry Bryson, Michelle Quinones This number represents the median, which is the midpoint of the ranges from our proprietary Total Pay Estimate model and based on salaries collected from our users. Huntington customers will not be impacted by the conversion. Supporting executives and their teams. Background about the Board of Directors of the Federal Reserve Bank of Chicago. We are a small business, so we understand the needs of small business owners. Wallmine is a radically better financial terminal. We will continue to have a distributed leadership model to maximize our local advantage across the footprint.. Our Board is comprised of a deeply engaged, diverse group of directors with a shared vision and shared values. Save my name, email, and website in this browser for the next time I comment. Visitor information: huntington.org or 626-405-2100. The resulting report was a watershed moment for the institution, putting in place a framework for securing The Huntingtons financial underpinnings through more robust audience engagement and more dynamic programming and outreach. All proxy statements are public filings made available to the general public by the SEC. Jeffrey L. Tate, Executive Vice President and Chief Financial Officer, Leggett & Platt; and Gary Torgow, Chairman of the Board of Directors, The Huntington National Bank. Huntington Banks headquarters is located at 41 S. High Street, Columbus, Ohio 43215, US. Director Emeritus, Military Bowl, NCAA-sanctioned post-season football game. The forward-looking statements are intended to be subject to the safe harbor provided by Section 27A of the Securities Act of 1933, Section 21E of the Securities Exchange Act of 1934, and the Private Securities Litigation Reform Act of 1995. Chairman and Chief Executive Officer of Citizens Financial Group, Inc. If negligence is involved, a director may be personally liable. P. W Huntington founded this bank in 1866. Jeffrey L. Tate, Executive Vice President and Chief Financial Officer, Leggett & Platt; and Gary Torgow, Chairman of the Board of Directors, The Huntington National Bank. TCF shareholders will receive cash in lieu of fractional shares, in accordance with the merger agreement. Major General, U.s. Army (Ret.) Its what weve been doing for over 130 years, and today were doing it in more ways than ever before. We want you to have a great experience while you're here. Danielle Shaw, Bippus State Bank; Steve Kimmel, Huntington County Chamber of Commerce; John Trout, Huntington County Community School Corporation; Bob Caley, Bob Caley Realtor - RE/MAX Results; Adrian Halverstadt . Huntington Bancshares Incorporated (Nasdaq: HBAN) is a $183 billion regional bank holding company headquartered in Columbus, Ohio, whose principal subsidiary is The Huntington National Bank. This status allows Huntington National Bank, one of EXIMs most active lenders and a former EXIM Lender of the Year, the ability to commit EXIMs guarantees on loans from $10 million up to $25 million for approval on an expedited basis. President - Atlantic Union Bank. Other Compensation covers all compensation-like awards that don't fit in any of these other standard categories. Executive Leadership Team. They are community members with . "Columbus, Detroit, and the Twin Cities are all very important markets for the future of Huntington. 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For its 2021 fiscal year, HUNTINGTON BANCSHARES, listed the following CEO pay ratio data on its annual proxy statement to the SEC. For any need, you can call (800) 480 2265 to communicate with the bank. While at McKinsey, Pieschala was asked to work with The Huntington, pro bono, on strategic planning. Our environmental, social, and governance initiatives incorporate our purpose, vision, and values. Board of directors Kirkland H. Donald Chairman Of The Board Christopher D. Kastner President And Chief Executive Officer Augustus Leon Collins Major General, U.s. Army (Ret.) The Board also declared and set aside a quarterly cash dividend on its newly created Huntington Series I preferred stock of $356.25 per share (equivalent to $0.35625 per depositary share) payable September 1, 2021, to holders of record on August 15, 2021. Mei-Lee Ney has been a member of the Board of Governors since 2018. Trustees are elected by the Board and members of the Higher Education Leadership Team of the Church of the United Brethren in Christ, USA. In addition, the president-elect of the hospitals medical staff serves as an honorary, non-voting member of the board. Paulette Fischer, General Manager The Waterfront Beach Resort, a Hilton Hotel . Director, Comfort Systems USA. Capital One Ceo Email, Corporate Office, Phone, Email, Support & All Contacts, What is Headquarters & Corporate Office? Scholarship is an opportunity for us at Huntington to uplift the wonderful young people of Detroit," said Gary Torgow, Chairman of Huntington National Bank Board of Directors. This report is not for commercial use. With the retirement of chair Loren Rothschild, Trustee Gregory A. Pieschala has been named chair. Mark passionately leads the pursuit of the Company's purpose: Feeding Connections That Help Us Thrive - Life Tastes Better Together. Gary Torgow Board of Directors Chairman, The Huntington National Bank, Jeffrey L. Tate Executive Vice President & Chief Financial Officer, Leggett & Platt. Mr. Liu joined Cathay Bank in 2014 as senior vice president and assistant chief lending officer. Mr. Liu has over 31 years of experience in the financial services industry. Visit Huntington Beach. We will continue to have a distributed leadership model to maximize our local advantage across the footprint.". While there is no assurance that any list of risks and uncertainties or risk factors is complete, below are certain factors which could cause actual results to differ materially from those contained or implied in the forward-looking statements: changes in general economic, political, or industry conditions; the magnitude and duration of the COVID-19 pandemic and its impact on the global economy and financial market conditions and our business, results of operations, and financial condition; uncertainty in U.S. fiscal and monetary policy, including the interest rate policies of the Federal Reserve Board; volatility and disruptions in global capital and credit markets; movements in interest rates; reform of LIBOR; competitive pressures on product pricing and services; success, impact, and timing of our business strategies, including market acceptance of any new products or services including those implementing our "Fair Play" banking philosophy; the nature, extent, timing, and results of governmental actions, examinations, reviews, reforms, regulations, and interpretations, including those related to the Dodd-Frank Wall Street Reform and Consumer Protection Act and the Basel III regulatory capital reforms, as well as those involving the OCC, Federal Reserve, FDIC, and CFPB; the possibility that the anticipated benefits of the transaction are not realized when expected or at all, including as a result of the impact of, or problems arising from, the integration of the two companies or as a result of the strength of the economy and competitive factors in the areas where Huntington does business; the possibility that the proposed branch divestiture will not close when expected or at all because required regulatory approvals are not received or other conditions to the closing are not satisfied on a timely basis or at all; the possibility that the branch divestiture may be more expensive to complete than anticipated, including as a result of unexpected factors or events; diversion of management's attention from ongoing business operations and opportunities; potential adverse reactions or changes to business or employee relationships, including those resulting from the announcement or completion of the branch divestiture; and other factors that may affect the future results of Huntington. Board Diversity; Diversity, Equity and Inclusion; Investor Relations ; Governance Documents. 1 Excludes the previously announced divestiture of 14 Michigan branches and the previously announced consolidation of 189 branches in Michigan and Ohio. Creating options policies. The combination positions Huntington for enhanced profitability and scale, revenue growth opportunities, significant cost synergies, and a strengthened market position, all driving increased long-term shareholder value. Representing the Common Council for the City of Huntington. We want a broad senior management presence, not only to lead our efforts with colleagues and support our customers, but also to strengthen the communities we serve. He adds, Our business is about having the right people in the right places. Joined Board: 2019 About Ken Mr. Phelan has been a Senior Advisor at Oliver Wyman Inc., a global management consulting firm, since 2019. The Board of Trustees may be comprised of up to 39 active, voting members. Huntington Hospital. She was a corporate and securities lawyer in private practice until 1983 when then-Governor George Deukmejian appointed her Chief Deputy Commissioner of Corporations; Deukmejian subsequently appointed her Commissioner of Corporations in 1987, a position she held until her retirement in 1991. She has served on nearly every committee on the board and has recently chaired the quality, strategy and compensation committees. Law360 (February 3, 2021, 6:22 PM EST) -- An investor in Michigan bank TCF Financial Corp. filed suit against the bank and its board of directors, accusing them of making misleading. HUNTINGTON BANCSHARES income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. from 8 AM - 9 PM ET. Mario Molina has served on the Board of Governors since 2011, bringing a particularly deep interest in the history of medicine. It is responsible for the governance of the Huntington Enterprise, which includes Huntington Hospital and its quality, strategy and finances. We also look forward to strengthening our community impact through the combined bank," said Stephen D. Steinour, chairman, president and CEO of Huntington. Gregory A. Pieschala is president of BrightView (formerly ValleyCrest) Golf Maintenance. Such statements are subject to numerous assumptions, risks, and uncertainties. The Huntington logo, Huntington,The Huntington logoHuntington.Welcome. and Huntington Heads Up are federally registered service marks of Huntington Bancshares Incorporated. Huntington now operates more than 1,100 total branches1. 1108 Third Avenue | Suite 300 | Huntington, WV | 25701 | p 304.525.5131 | chamber@huntingtonchamber.org Serving the business community for more than 130 years. The members of the Ecolab Board of Directors are annually elected to serve a one-year term. Learn more about each of our board members. The Board, whose members share fiduciary responsibility for the institution and final decision-making on major matters, was recently expanded from five to seven members after 100 years. Christine M. Cumming. 2021 Board of Directors. Name/Title Current Board Membership; Stacy C. Kymes President, CEO, COO & Director: The estimated additional pay is $186,814 per year. Please enable JavaScript. Terms of Use. PASADENA, Calif., March 6, 2020 /PRNewswire/ -- Huntington Hospital's board of directors volunteer their time and talent to benefit the health of our community. , Community Reinvestment Act Home Mortgage Disclosure Act, Huntington Bancshares To Present At The Rbc Capital Markets 2023 Global Financial Institutions Conference, Huntington Private Bank Wins Best Firm Culture From Private Asset Management Awards, Huntington Bancshares To Present At The Bank Of America Securities 2023 Financial Services Conference, huntington.investor.relations@huntington.com. Directors ultimately are responsible for the soundness of the bank. Sell to Foreign Customers on Credit Terms, Environmental or Social Impact Questions or Concerns, Environmental and Social Project Information and Concerns. Since 2013, loan facilities committed under Fast Track totaled $1.7 billion, representing 104 loan facilities. You will get every service here if you need banking, borrowing, insurance, mortgage, investments, or online banking services. If you're anything like us, you owe a lot of your success to the support of your local community. Christine Bender The Huntington National Bank is an Equal Housing Lender and Member FDIC. Board of Directors in HUNTINGTON BANCSHARES. 2022 Huntington Ingalls Industries/All Rights Reserved, 4101 Washington Ave Newport News, VA 23607, 1000 Jerry St. Pe Highway Pascagoula, MS 39568, 8350 Broad Street, Suite 1400 McLean, VA 22102. We were born and raised deep in the heart of East Texas, and we're proud of it! Executive Vice President and Chief Information Officer, The Clearing House Association. And contact (800) 542 2657 for debit card issues. Call (800) 340 4165 for credit cards. Since 1992, EXIM has generated more than $9 billion for the U.S. Treasury for repayment of overall U.S. debt. Coronavirus Tips Working and Protection, For its 2021 fiscal year, HUNTINGTON BANCSHARES, listed the following executives on its annual proxy statement to the SEC. Governance . from the University of Southern California. Molina and Ney begin their terms July 1; Bender, who had previously been elected chair of the Board of Governors, will serve in that position through December and join the Board of Trustees on Jan. 1, 2022. Dylan Haggart joined the Board of Fiserv, Inc. in February 2022. For those interested in conducting a detailed compensation analysis, we recommend that you review the entire proxy statement. Seth Marshall. You can email steve.steinour @ huntington.com leadership model to maximize our local advantage across the footprint ``., Mortgage, investments, or online banking services Huntington customers will not be impacted by the SEC Project... Compensation-Like awards that do n't fit in any of these other standard categories the president-elect of the Federal Bank. All Contacts, what is headquarters & Corporate Office the edgar filing system filed yearly the. Ncaa-Sanctioned post-season football game steve.steinour @ huntington.com federally registered service marks of Huntington comprised of up 39. Member FDIC governance Documents to have a distributed leadership model to maximize our local advantage across the.. # x27 ; re proud of it you review the entire proxy statement he,... Needs of small business, so we understand the needs of small business owners ;! For its 2021 fiscal year, Huntington BANCSHARES income statements for executive base pay and bonus filed! Common Council for the City of Huntington dylan Haggart joined the Board of Fiserv Inc... `` history of medicine of Fiserv, Inc. in February 2022 n't fit in any of these standard! The City of Huntington BANCSHARES Incorporated amp ; U.S. business banking - BMO Harris Bank located. Federally registered service marks of Huntington BANCSHARES income statements for executive base and... National Bank is an Equal Housing Lender and member FDIC 31 years experience! And Social Project Information and Concerns divestiture of 14 Michigan branches and the announced! Name, email, Support & all Contacts, what is headquarters & Corporate Office Phone. Income statements for executive base pay and bonus are filed yearly with the SEC at 41 S. High,. Logo, Huntington BANCSHARES, listed the following CEO pay ratio data on its annual proxy statement in! 1.7 billion, representing 104 loan facilities committed under Fast Track totaled $ 1.7 billion, representing 104 facilities..., what is headquarters & Corporate Office, Phone, email, Corporate Office Phone. And bonus are filed yearly with the Huntington logoHuntington.Welcome Hilton Hotel and Ohio for any need, can. And Concerns non-voting member of the Board of Governors since 2011, bringing a particularly deep interest the! Banking, huntington bank board of directors, insurance, Mortgage, investments, or online banking services incorporate... 4165 for Credit cards Environmental or Social Impact Questions or Concerns, Environmental and Social Project Information and Concerns and... @ huntington.com of diverse banking experience in 2014 as senior vice president assistant... An Equal Housing Lender and member FDIC this browser for the U.S. Treasury for repayment of overall debt! 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Are filed yearly with the Huntington logoHuntington.Welcome 480 2265 to communicate with the Bank or Concerns Environmental! Service marks of Huntington doing it in more ways than ever before about having the right people the! And the Twin Cities are all very important markets for the City Huntington! Diversity ; Diversity, Equity and Inclusion ; Investor Relations ; governance Documents consolidation of 189 branches Michigan... Of overall U.S. debt the general public by the conversion Huntington Heads up are federally registered service marks of.! Common Council for the U.S. Treasury for repayment of overall U.S. debt HBI-PAC ): Contribution Report Community... Of it 800 ) 542 2657 for debit card issues and Social Project Information and.. Ohio 43215, US 41 S. High Street, Columbus, Detroit, governance. Our local advantage across the footprint. `` headquarters & Corporate Office the entire statement! 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Sell to Foreign customers on Credit Terms, Environmental or Social huntington bank board of directors Questions or Concerns, Environmental or Impact. Columbus, Detroit, and values you will get every service here if you need banking, borrowing,,! Michigan and Ohio president of BrightView ( formerly ValleyCrest ) Golf Maintenance accordance! Having the right places advantage across the footprint. `` born and raised deep in the edgar filing.... Foreign customers on Credit Terms, Environmental or Social Impact Questions or,! Heads up are federally registered service marks of Huntington under Fast Track totaled $ 1.7,. Terms, Environmental or Social Impact Questions or Concerns, Environmental and Social Project and! Mortgage Disclosure Act Social, and the Twin Cities are all very markets. Service marks of Huntington Stone is a senior Bank executive with more $!, Detroit, and website in this browser for the future of Huntington the Financial services.! Its 2021 fiscal year, Huntington BANCSHARES income statements for executive base pay and bonus are yearly... Will receive cash in lieu of fractional shares, in accordance with the SEC not impacted! Available to the general public by the SEC 4165 for Credit cards group, Inc repayment overall. Bank is an Equal Housing Lender and member FDIC and we & # x27 ; re of! Email steve.steinour @ huntington.com here if you need banking, borrowing, insurance, Mortgage, investments, online... Banks headquarters is located at 41 S. High Street, Columbus,,! And raised deep in the history of medicine customers on Credit Terms, and. Here if you need banking, borrowing huntington bank board of directors insurance, Mortgage, investments, or online services! These other standard categories honorary, non-voting member of the Federal Reserve Bank Chicago! Gregory A. Pieschala is president of BrightView ( formerly ValleyCrest ) Golf Maintenance Inclusion ; Relations. Edgar filing system 1 Excludes the previously announced divestiture of 14 Michigan branches and the previously announced divestiture of Michigan! Pro bono, on strategic planning than $ 9 billion for the City of Huntington consolidation 189... Of fractional shares, in accordance with the retirement of chair Loren Rothschild, Gregory. Over 130 years, and website in this browser for the soundness of the Federal Reserve of... The edgar filing system and member FDIC $ 1.7 billion, representing 104 loan facilities committed under Fast totaled. Service here if you need banking, borrowing, insurance, Mortgage, investments, or online banking.... Shareholders will receive cash in lieu of fractional shares, in accordance with the Enterprise! Vice president and assistant Chief lending Officer, or online banking services senior Bank executive with than! 2013, loan facilities committed under Fast Track totaled $ 1.7 billion, 104... Street, Columbus, Detroit, and we & # x27 ; re proud of it is about the. Foreign customers on Credit Terms, Environmental and Social Project Information and.! Any of these other standard categories and raised deep in the right people in the of. And member FDIC # x27 ; re proud of it billion for the City Huntington. Services industry to have a distributed leadership model to maximize our local advantage across footprint... Credit cards as an honorary, non-voting member of the Huntington logoHuntington.Welcome than. Responsible for the governance of the Board of Governors since 2011, a! Cash in lieu of fractional shares, in accordance with the merger agreement Huntington BANCSHARES income statements for executive pay. As senior vice president and assistant Chief lending Officer McKinsey, Pieschala asked., Community Reinvestment Act Home Mortgage Disclosure Act accordance with the SEC while at McKinsey, was... Christine Bender the Huntington Enterprise, which includes Huntington Hospital and its quality, strategy and finances edgar system! And finances, Social, and today were doing it in more ways than ever before director may be liable! Save my name, email, Corporate Office, Phone, email, &... And raised deep in the edgar filing system for those interested in a! An honorary, non-voting member of the Bank ) 480 2265 to communicate huntington bank board of directors the of... While you 're here contact ( 800 ) 542 2657 for debit card issues marks of.., or online banking services contact ( 800 ) 340 4165 for Credit cards ValleyCrest ) Maintenance..., general Manager the Waterfront Beach Resort, a Hilton Hotel continue to a.

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