Company: TFC
Filing Date: 2025-03-17
Form Type: DEF 14A
Source: 0001193125-25-055156
Chunk: 11

Company: TRUIST FINANCIAL CORP
Filing Date: 2025-03-17
Form: DEF 14A
Chunk 11
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Rock Company, an international provider of paper and packaging solutions. Before being named to his role at WestRock, he served as the Chief Executive Officer and as a director of a predecessor entity, RockTenn Company. Before joining RockTenn, he served in various operations and executive roles at Sonat, Inc., a diversified energy company. Mr. Voorhees is a trustee of the University of Virginia Darden School Foundation and a director of 3DE by Junior Achievement.   Qualifications and Skills:   Mr. Voorhees has extensive business experience in senior executive roles that he adds to the Truist Board. In addition, he has broad management and financial experience, including having served as a director, chief executive officer, and chief financial officer of a large, publicly-traded company. His more than 20 years of experience with growing a company and M&A lends to his continued contributions to the Board. |

| 2025 Proxy Statement | |     | 13 |

Proposal 1—Election of Directors Standing Board Committee Membership and Lead Director Responsibilities Pursuant to Truist’s Corporate Governance Guidelines, directors are expected to attend the Board meetings, the meetings of the Board committees on which they serve, and the annual meeting of shareholders. All of our directors attended the 2024 annual meeting of shareholders. The table below shows director membership on each of our six standing committees as of the date of this proxy statement: Audit; Compensation and Human Capital; Executive; Nominating and Governance; Risk; and Technology. The charter for each of these committees is accessible on our website at https://ir.truist.com/Board-Committees. The table also includes the members of the Trust Committee of our principal banking subsidiary, Truist Bank. Each Board member attended more than 75% of the aggregate number of Board meetings, and meetings of the committees on which he or she served, during his or her tenure in 2024. During 2024, the Board of Directors held 13 meetings. The following pages provide detail on the responsibilities of our independent Lead Director and each standing committee of the Board, including the current members, the principal functions, and the number of meetings held in 2024.

| Director               |     | Audit  Committee |     | Compensation  and Human Capital Committee |     | Executive  Committee |     | Nominating  and  Governance  Committee |     | Risk  Committee |     |