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). Huntington County Chamber of Commerce Board of Directors for 2023. Login. Learn more atwww.exim.gov. 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. The president of the hospitals medical staff and the president of the Pasadena Hospital Association must also be members of the board. 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," Steinour said. David L. Porteous Lead Director, Huntington Bancshares Incorporated; Attorney, McCurdy Wotila & Porteous, P.C. Person Details; Corporate Governance & Committee Charters; Environmental and Social Impact; PME. KeyCorp Board of Directors. Michael D. Peduzzi President and Chief Executive Officer, CNB Bank David J. Zimmer Chairperson of the Board; President, ERIEBANK Richard L. Greslick, Jr. Senior Executive Vice President and Chief Operating Officer, CNB Bank Martin T. Griffith Senior Executive Vice President and Chief Banking Officer, CNB Bank Gregory M. Dixon This report is not for commercial use. Board of Directors & Advisory Board We appreciate the local community and business leaders who make up our Board of Directors & Advisory Board and value their thoughtful guidance of our organization. A talented Board of Directors directs the operational activities of Huntington Bank. Huntington Bancshares Inc. Maria Tedesco. Huntington Bank Board N-1 Chairman & CEO Stephen Steinour Move Lead Director David Porteous Move Director Lizabeth Ardisana Move Director Alanna Cotton Move Director Tanny Crane Move Director Robert Cubbin Move Director Gina France Move Director Michael Hochschwender Move Director Richard King Move Director Katherine Kline Move Director Richard Neu Mr. Haggart is a partner at ValueAct Capital, a governance-oriented investment firm that invests in a concentrated portfolio of public companies and works collaboratively with management and the boards of directors on matters such as strategy, capital structure, M&A, and talent management. , 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. "Huntington is privileged to add these five directors with their unique skillsets and impressive experience to our Board. Market Data copyright 2023 QuoteMedia. Computershare Investor Services Shareholder Services 150 Royall Street Suite 101 Canton, MA 02021 T: 800-725-0674 web.queries@computershare.com, Huntington Investor Relations Huntington Center, HC0935 41 South High Street Columbus, OH 43287 T: 800-576-5007 huntington.investor.relations@huntington.com, Corporate Media corpmedia@huntington.com. We will continue to have a distributed leadership model to maximize our local advantage across the footprint.. 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. Name/Title Current Board Membership; Stacy C. Kymes President, CEO, COO & Director: As forward-looking statements involve significant risks and uncertainties, caution should be exercised against placing undue reliance on such statements. 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. At the effective time of the merger on June 9, 2021, each share of TCF common stock was converted into the right to receive 3.0028 shares of Huntington common stock. Huntington Banks headquarters is located at 41 S. High Street, Columbus, Ohio 43215, US. Brian Reed President and CEO Dawn Ross Managing Partner at Carle, Mackie, Power & Ross LLP Nicholas J. Rado President, Rado Consulting Services Todd R. Fry Chief Accounting Officer, Installed Building Products, Inc. Josh C. Cox, Jr Banking Consultant, Josh Cox & Associates Sharon Wright Governmental Relations and Public Affairs Consultant Group Head, North American Personal Banking & U.S. Business Banking - BMO Harris Bank. The Huntington National Bank is an Equal Housing Lender and Member FDIC. RT=Real-Time, EOD=End of Day, Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American, Huntington Private Bank wins best firm culture from Private Asset Management Awards, HUNTINGTON BANCSHARES INCORPORATED INCREASES ITS PRIME RATE TO 7.75 PERCENT. The Huntington Library, Art Museum, and Botanical Gardens, a collections-based research and educational institution, aspires to be a welcoming place of engagement and reflection for a diverse community. Those will now become Huntington properties. Lending products are subject to credit application and approval. 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. Ford Motors Headquarters & Corporate Office Contacts, Service Experts Headquarters & Corporate Office Contacts, Walmart Headquarters & Corporate Office Contacts, Dig Inn Headquarters & Corporate Office Contacts, Capital One Headquarters & Corporate Office Contacts, Hermons grocery Headquarters & Corporate Office Contacts, Heartland Dental Headquarters & Corporate Office Contacts, KIA Motors Headquarters & Corporate Office Contacts, Schewels Home Headquarters & Corporate Office Contacts, Albertsons Headquarters & Corporate Office Contacts, Kauffman Tire Headquarters & Corporate Office Contacts, Real Mex Restaurants Headquarters & Corporate Office Contacts, Wellmed Medical Management Headquarters & Corporate Office Contacts. A native of Shanghai, she is president of Richard Ney & Associates Asset Management Inc. A longtime Huntington supporter, Ney has been actively involved in the Chinese Garden and the Art Museum. The Huntington is a more complex institution than it was at its founding, when Board membership was set at five. The estimated total pay for a Executive Director at KeyBank is $363,578 per year. With the retirement of chair Loren Rothschild, Trustee Gregory A. Pieschala has been named chair. Both Huntington and TCF customers will continue to bank as they normally do at their existing branches. For its 2021 fiscal year, HUNTINGTON BANCSHARES, listed the following board members on its annual proxy statement to the SEC. QuoteMedia. In connection with the merger, Huntington's Board of Directors appointed five new directors, all former directors of TCF: "Huntington is privileged to add these five directors with their unique skillsets and impressive experience to our Board. She has served on nearly every committee on the board and has recently chaired the quality, strategy and compensation committees. Board of Directors. Our Board is comprised of a deeply engaged, diverse group of directors with a shared vision and shared values. Providing Huntington National Bank with Fast Track lender status is critical at a time when all levels of government are expediting efforts like the Make More in America Initiative to reshore jobs and support manufacturing of products like semiconductors around the country.. View the profiles of our Wells Fargo Board of Directors. Its what weve been doing for over 130 years, and today were doing it in more ways than ever before. Our CEO Kelly Potes, along with his management team, all live in and support the community. Numbers reported do not include change in pension value and non-qualified deferred compensation earnings. Vice Chairman, West Point Association of Graduates Board of Directors. Director, Collegis Education. Executive Vice President and Chief Information Officer, The Clearing House Association. Mr. Stone is a senior bank executive with more than 30 years of diverse banking experience. ), 2023 The Huntington Library, Art Museum, and Botanical Gardens. He is a member of the Board of Directors of ZIPCORP, as well as serves as Chairman of Classic Zippo (Beijing) Commercial Co., Ltd. and Zippo Asia, Ltd. Additionally, he serves as President and Director of Zippo International Inc. Mr. Paup has been a member of Northwest Bank's McKean County Advisory Board since 2010. Joined Board: 2019 About Ken Mr. Phelan has been a Senior Advisor at Oliver Wyman Inc., a global management consulting firm, since 2019. Chang M. Liu is president and CEO of Cathay Bank and its holding company Cathay General Bancorp, where he serves on both entities' board of directors. Former TCF common stock shareholders who received Huntington common shares in the merger and who continue to own those shares through the June 17, 2021 record date, will receive Huntingtons previously announced dividend of $0.15 per common share payable on July 1, 2021. TikTok faces bans in US and other countries. The report also strongly suggested that The Huntington beef up its emphasis on K-12 education; today, the institution serves tens of thousands of school children and their teachers each year both on-site and online. View Bio. He is a former member of the board of directors of Apollo Medical Holdings Inc. and the Aquarium of the Pacific. 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. Private Client Group & Regional Banking Director and Chair of Michigan. Gail Lamberta, Ph.D Associate Dean, Community Development The Huntington National Bank is an Equal Housing Lender and Member FDIC. The proxy statement includes footnotes and explanations of this information plus other information that is pertinent in assessing the overall value and appropriateness of the compensation information. And Ceo Of Minact Inc. Executive Chair and Former CEO of Entergy Corporation, Executive Vice President And Chief Financial Officer, Tegna, Vice President And General Counsel Of GE Healthcare & Former 21st General Counsel Of The U.S. Department Of The Navy, Senior Advisor To The Chair And Executive Director Of Client Relations, Dla Piper, Founder And Ceo Of Mac Energy Advisors, LLC, Retired Chairman, President And Ceo Of The Brinks Company. They are community members with varied and renowned professional experience who lend their expertise to ensure we reach our vision of creating community well-being through world-class healthcare, delivered with kindness and dignity. Director Emeritus, Military Bowl, NCAA-sanctioned post-season football game. 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. Board of Directors in HUNTINGTON BANCSHARES For its 2021 fiscal year, HUNTINGTON BANCSHARES, listed the following board members on its annual proxy statement to the SEC. 1108 Third Avenue | Suite 300 | Huntington, WV | 25701 | p 304.525.5131 | chamber@huntingtonchamber.org Serving the business community for more than 130 years. 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. Christine Bender Jennifer Cassidy Vice President Market Manager Peoples United Bank Read My Bio. Howdy! NYSE: ECL 159.64 +1.45 (+0.92%) February 22, 2023 11:50 AM 20 minutes minimum delay. The charts on this page feature a breakdown of the total annual pay for the top executives at HUNTINGTON BANCSHARES as reported in their proxy statements. Find the latest Huntington Bancshares Incorporated (HBAN) stock quote, history, news and other vital information to help you with your stock trading and investing. Note: The six minute video that begins the ceremonial keel laying for Arkansas (SSN 800) includes copyrighted materials from HII/Newport News Shipbuilding and others. Browse Board of Directors By First Name A B C D E View Full Bio. She also serves on the board of Huntington Hospital, as well as chair of the board of trustees of Otis College of Art and Design, where she has focused on issues of diversity, equity, and inclusion. So keep reading! Company profile for Huntington Bancshares Inc. including key executives, insider trading, ownership, revenue and average growth rates. The Contact Details of Huntington Bank CEO, Huntington Bank Headquarters Executive Team Members, Media Relation Contacts Of Huntington Banks, Huntington Bank Customer Services & Business Banking Service, Huntington Bank International Trade Services Details. . The board is also tasked with a number of other responsibilities, including the following: Creating dividend policies. The deal is complete and new signs will be ordered asHuntington Bancshares Incorporated today has announced they have closed the merger with TCF Financial Corporation, creating a Top 25 U.S. bank holding company. Jaynie has been on the board since 1998 and was named a lifetime trustee in 2011. If you would like to get in touch with a board member, read How to Contact the Board of Directors.. Steven D. Black, Chairman, Wells Fargo & Company; Mark A. Chancy, Retired Vice Chairman and Co-Chief Operating Officer, SunTrust Banks, Inc.; Celeste A. Clark, Principal, Abraham Clark Consulting, LLC, and Retired Senior Vice President . Gary Torgow, Chairman of the Board of Directors, The Huntington National Bank. "Huntington is privileged to add these five directors with their unique skillsets and impressive experience to our Board. For more information, please visit www.huntingtonhospital.org. Additional factors that could cause results to differ materially from those described above can be found in Huntington's Annual Report on Form 10-K for the year ended December 31, 2020 and in its subsequent Quarterly Reports on Form 10-Q, including for the quarter ended March 31, 2021, each of which is on file with the Securities and Exchange Commission (the "SEC") and available in the "Investor Relations" section of Huntington's website, http://www.huntington.com, under the heading "Publications and Filings" and in other documents Huntington files with the SEC. Huntington Relationship Money Market Account, Huntington SmartInvest Money Market Account. The combination also marks Huntingtons entrance into attractive markets in Minnesota and Colorado, as well as new businesses, including inventory finance lending. Sit, Chief Executive Officer, Global Chief Investment Officer and Director, Sit Investment Associates; Jeffrey L. Tate, Executive Vice President and Chief Financial Officer, Leggett & Platt; and. All Rights Reserved. . Sign up today and receive company updates straight to your inbox. Board Of Directors. Nicole Thompson Former Branch Manager, First Bank Board Title: Chief Financial Officer Seat: Individual-at-large. Huntington banks corporate office conducts personal, business, private, and commercial banking activities. PD=Previous Day. . And Ceo Of Minact Inc. Leo Denault Executive Chair and Former CEO of Entergy Corporation Victoria D. Harker Executive Vice President And Chief Financial Officer, Tegna At the effective time of the merger on June 9, 2021, each share of TCF common stock was converted into the right to receive 3.0028 shares of Huntington common stock. We will continue to have a distributed leadership model to maximize our local advantage across the footprint.". "We are pleased to announce the completion of this combination with TCF and look forward to welcoming our new colleagues and customers to Huntington. About HuntingtonHuntington Bancshares Incorporated (Nasdaq: HBAN) is a $175 billion asset regional bank holding company headquartered in Columbus, Ohio. Executive Committee: Brock Zehr, Chair; Todd Latta, Chair . Online Banking Created with Sketch. (Check huntington.org for updates during this period for new visitation protocols due to COVID-19. Thea M. Page, 626-405-2260, tpage@huntington.org, About The Huntington Huntington now operates more than 1,100 total branches1. TCF previously had acquired Chemical Bank resulting in a number of TCF branches around Michigans Great Southwest. The Board of Directors of First Federal Savings Bank currently has six members. Background about the Board of Directors of the Federal Reserve Bank of Chicago. Member Since: 01/01/2016. They are Christine Bender, J. Mario Molina, and Mei-Lee Ney. 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. My name is Jack Ellis, I'm from the big city of Huntington, TX and have resided here in Lufkin for most of my life! 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. Mr. Liu joined Cathay Bank in 2014 as senior vice president and assistant chief lending officer. The Board of Trustees may be comprised of up to 39 active, voting members. Congratulations to our own Sandy Pierce & Michigan State University for this key appointment. The information shown here is a reporting of information included in the company's proxy statement. Prior to that, he served as Chief Risk Officer for the U.S. Department of Treasury from 2014 to 2019. Huntington National Bank has been a strong partner for Americas exporters and has delivered on commitments to small businesses and minority- and women-owned businesses, said EXIM President and Chair Reta Jo Lewis. Susan Turner-Lowe, 626-405-2147, sturner@huntington.org Stephen D. Steinour is the President, Chairman & Chief Executive Officer of Huntington Bank. "The S.W.A.G. Maintaining company resources. Board of Directors; Executive Team; Annual Reports & Proxy Statements; FAQ; Contacts; . Are you ready to begin your export journey? Sit Director, Chief Executive Officer, and Global Chief Investment Officer, Sit Investment Associates. Judith is an independent Director of the Board of Directors of Signature Bank and the. BOSTON, MA, October 30, 2020 - Eastern Bank, a provider of banking, insurance and investment products and services, announced today that Nancy Huntington Stager will be moving full-time into her role as President and Chief Executive Officer of the Eastern Bank Charitable Foundation, while remaining on Eastern's Management Committee, and Kathleen It is responsible for the governance of the Huntington Enterprise, which includes Huntington Hospital and its quality, strategy and finances. Retired President And Ceo Of Centrus Energy Corp. Former Chief Financial Officer, Rjr Nabisco, Inc. Huntington Hospital. TCF shareholders will receive cash in lieu of fractional shares, in accordance with the merger agreement. (936) 633-5190 | jellis@u.bank | NMLS: 2063732. 15 minutes unless otherwise indicated (view Joseph Mario Molina The Huntington National Bank is an Equal Housing Lender and Member FDIC. Market Data powered by delay times for all exchanges). Vice President & Investment Advisor for Wealth Management. Allie Kline Founding Principal, LEO DIX, Richard H. King Chairman, Minneapolis / St. Paul, Metropolitan Airports Commission, Kenneth J. Phelan Senior Advisor, Oliver Wyman, Inc, Richard W. Neu MCG Capital Corporations Retired Chairman, Roger J. Call (800) 340 4165 for credit cards. Board Diversity; Diversity, Equity and Inclusion; Investor Relations ; Governance Documents. Setting general company goals. "Huntington is. The Huntington logo, Huntington,The Huntington logoHuntington.Welcome. and Huntington Heads Up are federally registered service marks of Huntington Bancshares Incorporated. "This is a significant step forward for Huntington in our vision to build the leading People-First, Digitally Powered bank in the nation.". Executive Vice President, Head of Consumer Banking - KeyCorp. 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. We are committed to delivering top quartile financial performance to our shareholders and continuing to support all of our stakeholders," said Steinour. bank's board of directors to ensure a bank is soundly managed involve reasonable business judgment and competence and sufcient time to become informed about the bank's affairs. Huntington operates more than 1,100 branches in 12 states, with certain businesses operating in extended geographies. Originally from upstate New York, Bender received her BA from Wellesley College and her JD from Harvard Law School. Sell to Foreign Customers on Credit Terms, Environmental or Social Impact Questions or Concerns, Environmental and Social Project Information and Concerns. P. W Huntington founded this bank in 1866. He serves on the Board's Executive Committee, ALCO, Directors Loan Committee as well as the senior management committees of . Board of Directors Officers Committee Composition Governance Documents Corporate Social Responsibility Expand All Copyright 2022, Powered By Q4 Inc. Resources Financial News Earnings & SEC Filings Events & Presentations However for a complete and definitive understanding of the pay practices of any company, users should refer directly to the actual, complete proxy statement. , Human Resources and Compensation Committee Charter, Financial Code Of Ethics For Chief Executive Officer And Senior Financial Officers, Investor Relations Public Disclosure and Access Policy, Huntington Bancshares Inc. My current focus is Commercial Lending for . The headquarters for the Commercial Bank is in Detroit; Columbus remains the headquarters for the holding company and the Consumer Bank. Please contact your Company Administrator to reset your password if you continue having problems logging in. . Your Company Administrator is the only individual able to reset your password. And contact (800) 542 2657 for debit card issues. Judith Huntington was named to the WomenInc.'s 2019 Most Influential Corporate Directors list. . Capital One Ceo Email, Corporate Office, Phone, Email, Support & All Contacts, What is Headquarters & Corporate Office? Each outstanding TCF depositary share that represented a 1/1000th interest in a share of the TCF series C preferred stock was converted into a Huntington depositary share representing a 1/1000th interest in a share of Huntington Series I preferred stock. For its 2021 fiscal year, HUNTINGTON BANCSHARES, listed the following CEO pay ratio data on its annual proxy statement to the SEC. Christine M. Cumming. WASHINGTON - The Export-Import Bank of the United States (EXIM) Board of Directors today unanimously approved Huntington National Bank, headquartered in Columbus, OH, for Fast Track lender status under EXIM's Working Capital Guarantee Program (WCGP). Gregory A. Pieschala is president of BrightView (formerly ValleyCrest) Golf Maintenance. A proxy statement (or "proxy") is a form that every publicly traded U.S. company is required to file with the U.S. Securities & Exchange Commission (SEC) within 120 days after the end of its fiscal year. As the Independent Director of Signature Bank, the total compensation of Judith Huntington at Signature Bank is $399,350. 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