Decision Makers
| Name (plus bio) |
Position |
| Alton E. Yother |
CFO, Chief Accounting Officer, Executive Vice President & Controller |
| William C. Wells |
Senior Executive Vice President & Chief Risk Officer |
| Candice W Bagby |
Senior Executive Vice President, Head, Consumer Banking Group |
| E.W. Stephenson Jr. |
Senior Executive Vice President |
| Geoffrey A. Von Kuhn |
Senior Executive Vice President |
| John M. Gaffney |
Senior Executive Vice President |
| O.B. Grayson Hall |
Senior Executive Vice President |
| Steve A. Yoder |
General Counsel, Senior Executive Vice President & Secretary |
| Susan Martinez |
Senior Executive Vice President, Head, Florida Banking Group |
| W. Randall Pittman |
Executive Vice President |
| David B. Edmonds |
Senior Executive Vice President, Director, HR |
| Richard C. Swagler |
Director, Media Relations |
| Scott Bosgraf |
Manager, Relationship |
| Tracy Brown |
Senior Vice President & Manager, Sales, Commercial Market |
| M. List Underwood |
Head, Investor Relations |
| Rod Woodford |
Head, E, Business |
| Don DeFosset |
Director |
| Frank A. Newman |
Director |
Board of Directors
| Organization |
Position |
Status |
| AmSouth Bancorporation |
CFO, Chief Accounting Officer, Executive Vice President & Controller |
Current |
| Organization |
Position |
Status |
| AmSouth Bancorporation |
Senior Executive Vice President & Chief Risk Officer |
Current |
| Organization |
Position |
Status |
| AmSouth Bancorporation |
Senior Executive Vice President, Head, Consumer Banking Group |
Current |
| Organization |
Position |
Status |
| AmSouth Bancorporation |
General Counsel, Senior Executive Vice President & Secretary |
Current |
| Organization |
Position |
Status |
| AmSouth Bancorporation |
Senior Executive Vice President, Head, Florida Banking Group |
Current |
W. Randall Pittman has served as Chief Financial Officer and Treasurer since November 2002. From 2000 to 2002, he was Chief Financial Officer of BioCryst Pharmaceuticals, Inc., a biotechnology company. From 1998 to 1999 he was Chief Financial Officer of ScandiPharm, Inc., a pharmaceutical company. He previously served as Sr. Vice President of MedPartners, Inc., (now Caremark Rx, Inc.), a pharmacy benefit management company, and Executive Vice President and Controller of AmSouth Bancorporation. Mr. Pittman earned a Bachelor of Science degree from Auburn University and has been a Certified Public Accountant since 1978. Mr. Pittman is a director of the Regions Morgan Keegan Select funds, the RMK High Income Fund, Inc., the RMK Advantage Income Fund, Inc., the RMK Strategic Income Fund, Inc., and the RMK Multi-Sector High Income Fund, Inc.
| Organization |
Position |
Status |
| AmSouth Bancorporation |
Senior Vice President & Manager, Sales, Commercial Market |
Current |
KeyCorp Vice Chair Beth Mooney leads the company's Community Bank, which includes retail, small business and commercial banking and the McDonald Financial Group (MFG) businesses. The Community Bank operates 950 KeyCenters, more than 2,100 ATMs and 55 MFG offices across Key's 13-state footprint. Mooney, who joined Key in April 2006, has 30 years of experience in retail banking, commercial lending and real estate financing. Prior to her most recent position as senior executive vice president and chief financial officer for Alabama-based AmSouth Bancorporation, Mooney ran its banking operations in Tennessee and northern Louisiana. Mooney also completed other line assignments of increasing responsibility at Bank One Corporation, Citicorp Real Estate, Inc., Hall Financial Group and Republic Bank of Texas/First Republic. At Bank One, she served as regional president in Akron and Dayton, and then as president of Bank One Ohio, managing major markets throughout the state. In 2006, USBanker magazine listed Mooney as fifth among the nation's top ten banking CFOs. The prior year, it rated her one of the "25 most powerful women in banking." Mooney graduated from the University of Texas in 1977, and received her master's in Business Administration from Southern Methodist University in 1983. She is a trustee on the board of the Musical Arts Association and a member of The Financial Services Roundtable. When in Ohio previously, Mooney served on the boards of numerous civic and community organizations, including the Ohio Foundation of Independent Colleges, Ballet Met and the Miami Valley Economic Development Coalition. She also held leadership roles in various civic and community groups in Birmingham and Nashville.
| Organization |
Position |
Status |
| Musical Arts Association |
Trustee |
Current |
| Neighborhood Progress Inc. |
Chairman |
Current |
| The Financial Services Roundtable |
Board of Directors |
Current |
| Musical Arts Association |
Treasurer of the Board |
Current |
| Key Total Treasury |
Vice Chair |
Current |
| KEY4WOMEN |
Vice Chair |
Current |
| AmSouth Bancorporation |
Board of Directors |
Current |
| Keybanc Capital Markets |
Vice Chair |
Current |
| The Financial Services Roundtable |
Member |
Current |
| Bank One Corp |
Regional President |
Former |
| AmSouth Bancorporation |
Chief Financial Officer |
Former |
| AmSouth Bancorporation |
Senior Executive Vice President |
Former |
| Hall Financial Group, Ltd |
|
Former |
| Southern Methodist University |
Master's In Business Administration |
Former |
| The University of Texas |
|
Former |
McCrary joined the company as an assistant project planning engineer with Alabama Power in 1973. He began his current position in 2001. Previously, McCrary was chief production officer for Southern Company and president and CEO of Southern Power. He has held executive positions at Alabama Power and Southern Nuclear as well as various jobs in engineering, system planning, fuels, and environmental affairs. Born 1951.
| Organization |
Position |
Status |
| Southern Power, Inc. |
President |
Current |
| Southern Company |
Chief Production Officer |
Current |
| Economic Development Partnership |
Chairman |
Current |
| Children First Foundation, Inc. |
Board of Directors |
Current |
| Southeastern Electric Exchange, Inc |
Board of Directors |
Current |
| Birmingham Regional Chamber of Commerce |
Board of Directors |
Current |
| Children's Hospital |
Board of Directors |
Current |
| Business Council of Alabama |
Board of Directors |
Current |
| Auburn University |
Member, Board of Trustees |
Current |
| Regions Financial Corporation |
Board of Directors |
Current |
| Protective Life Corporation |
Board Member |
Current |
| Mercedes-Benz U.S. International, Inc. |
Board Member |
Current |
| Regions Insurance Group, Inc. |
Board of Directors |
Current |
| AmSouth Bancorporation |
Board of Directors |
Current |
| R&M Properties |
Board of Directors |
Current |
| Protective Life Corporation |
Corporate Governance & Nominating Committee Member |
Current |
| Southern Power, Inc. |
CEO |
Former |
| Energy Marketing |
President |
Former |
| Southern Power, Inc. |
Chief Production Officer |
Former |
| Southern Company |
Executive Vice President |
Former |
| Southern Company |
Engineer |
Former |
| Southeastern Electric Exchange, Inc |
Chairman, President & CEO |
Former |
| Southern Nuclear |
|
Former |
| Birmingham School of Law |
J.D. |
Former |
| Shades Valley High School |
Graduate |
Former |
| Organization |
Position |
Status |
| Edgewater Capital Partners |
|
Current |
| Safelite Glass Corp. |
Director |
Current |
| The Greater Tampa Chamber of Commerce |
Board of Directors |
Current |
| Regions Financial Corporation |
Board of Directors |
Current |
| Omco |
Board of Directors |
Current |
| Florida Chamber of Commerce |
Board of Directors |
Current |
| McM Capital Corporation |
Board of Directors |
Current |
| Equipment Rental |
Board of Directors |
Current |
| Terex-Telelect, Inc. |
Board of Directors |
Current |
| Terex Roadbuilding NA |
Board of Directors |
Current |
| EnPro Industries, Inc. |
Board of Directors |
Current |
| Terex King of The Dirt |
Board of Directors |
Current |
| AmSouth Bancorporation |
Director |
Current |
| Tampa Bay Performing Arts Center Inc. |
Board of Directors |
Current |
| University of Tampa |
Board of Directors |
Current |
| Terex Corporation |
Board of Directors |
Current |
| Safelite AutoGlass |
Board of Directors |
Current |
| James Hardie Industries N.V. |
Director |
Current |
| Terex Corporation |
Compensation Committee Member |
Current |
| Navistar International Corporation |
Chief Executive Officer |
Former |
| Walter Industries, Inc. |
CEO |
Former |
| Navistar International Corporation |
Truck Group President |
Former |
| Walter Industries, Inc. |
President |
Former |
| Walter Industries, Inc. |
Chief Operating Officer |
Former |
| DURA Automotive Systems, Inc. |
Chief Operating Officer |
Former |
| Navistar International Corporation |
Corporate Executive Vice President |
Former |
| DURA Automotive Systems, Inc. |
Executive Vice President |
Former |
| Rockwell International Corporation |
|
Former |
| Walter Industries, Inc. |
Chairman |
Former |
| Purdue University |
Degree In Industrial Engineering |
Former |
| Harvard University |
|
Former |
| Navistar International Corporation |
Team Member |
Former |
| Organization |
Position |
Status |
| Fiber-Stat |
Chairman and Chief Executive Officer |
Current |
| Jo-Ann Stores, Inc. |
Chairman and Chief Executive Officer |
Current |
| Jo-Ann Stores, Inc. |
Board of Directors |
Current |
| Jabil Circuit, Inc. |
Director |
Current |
| AmSouth Bancorporation |
Director |
Current |
| Prematics |
Executive Council Member |
Current |
| Eckerd Corporation |
Chief Executive Officer |
Former |
| Eckerd Corporation |
President |
Former |
| Eckerd Corporation |
Chief Operating Officer |
Former |
| Eckerd Corporation |
Chairman |
Former |
| Eckerd Corporation |
Director |
Former |
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