Company: TFC
Filing Date: 2025-03-17
Form Type: DEF 14A
Source: 0001193125-25-055156
Chunk: 13

Company: TRUIST FINANCIAL CORP
Filing Date: 2025-03-17
Form: DEF 14A
Chunk 13
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 during the intervals between Board meetings, to the extent permitted by applicable law. |

Nominating and Governance Committee

| Agnes Bundy Scanlan   Chair     7 Meetings in 2024    Committee Members:     Agnes Bundy Scanlan   Dallas S. Clement   Charles A. Patton   Thomas E. Skains |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | Key Committee Responsibilities: |
|                                                                                                                                                             | •  Reviews the qualifications and independence of members of the Board and its committees.   •  Annually reviews and makes recommendations on the composition and structure of the Board and its committees, including the chair of each committee.   •  Identifies and recommends to the Board director nominees for election by shareholders at the annual meeting of shareholders.   •  Provides guidance and oversight on corporate governance and related matters, including corporate responsibility and sustainability issues, related person transactions, and shareholder proposals.   •  Annually reviews and recommends changes to the Company’s key corporate governance documents, including its bylaws, Corporate Governance Guidelines, and Board committee charters.   •  Oversees the annual performance of the Board and its committees.   •  Oversees Truist’s emergency CEO succession and continuity planning.   •  Oversees and evolves as appropriate the Board Development Program, and any other director orientation and continuing education programs.   •  Reviews and monitors compliance with Truist’s Code of Ethics.   •  Reviews feedback from our shareholder engagement program and oversees our corporate responsibility and sustainability reporting.   •  Oversees Truist’s policies, programs, strategies, and practices related to environmental, social, and humanitarian matters.   •  Oversees Truist’s policies and practices related to political contributions and lobbying, including Truist’s Statement of Political Engagement. |                                 |

| 2025 Proxy Statement | |     | 17 |

Proposal 1—Election of Directors Risk Committee

| Charles A. Patton   Chair     16 Meetings in 2024    Committee Members:     Agnes Bundy Scanlan   Linnie M. Haynesworth   Donna S