Company: TFC
Filing Date: 2025-03-17
Form Type: DEF 14A
Source: 0001193125-25-055156
Chunk: 3

Company: TRUIST FINANCIAL CORP
Filing Date: 2025-03-17
Form: DEF 14A
Chunk 3
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 General Manager, Northrup Grumman Corporation                                                                 |     | • Risk • Technology                                                      |
| Donna S. Morea         |     |  70 |     |             |     | Chairman and CEO of Adesso Group, LLC                                                                                                           |     | • Executive • Risk • Technology (Chair)                                  |
| Charles A. Patton      |     |  68 |     |             |     | Manager of Patton Holdings, LLC and PATCO Investments, LLC                                                                                      |     | • Executive • Nominating and Governance • Risk (Chair)                   |
| William H. Rogers, Jr. |     |  67 |     |             |     | Chairman and CEO of Truist                                                                                                                      |     | • Executive (Chair)                                                      |
| Thomas E. Skains       |     |  68 |     |             |     | Retired Chairman, President, and CEO of Piedmont Natural Gas Company, Inc.                                                                      |     | • Compensation and Human Capital • Executive • Nominating and Governance |
| Laurence Stein         |     |  57 |     |             |     | Retired EVP and COO, Asset & Wealth Management, of The Goldman Sachs Group, Inc.                                                                |     | • Risk                                                                   |
| Bruce L. Tanner        |     |  66 |     |             |     | Retired EVP and CFO of                                                                                                                          
 Lockheed Martin Corporation                                                                                                                     |     | • Audit • Compensation and Human Capital                                 |
| Steven C. Voorhees     |     |  70 |     |             |     | Retired President and CEO of WestRock Company                                                                                                   |     | • Audit • Compensation and Human Capital (Chair) • Executive             |

| 4 |     | | 2025 Proxy Statement |

Proxy Statement Summary CONTINUING COMMITMENT TO SOUND CORPORATE GOVERNANCE Truist maintains the following corporate governance framework:

Accountability

| • | Majority voting for director elections |

| • | Annual elections for all directors |

| • | Stock ownership requirements for directors and executive officers |

| • | Prohibition on hedging and pledging of Truist securities for our directors and executives whose compensation is reviewed and approved by the Compensation and Human Capital Committee |

| • | Annual Board and Board committee self-evaluations |

Robust Shareholder Rights

| • | Proxy access |

| • | Shareholder right to call a special meeting |

| • | No supermajority voting provisions |

Active and Responsive Shareholder Engagement

|