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110 SUNTRUST 2004 ANNUAL REPORT
BOARD OF DIRECTORS
L. Phillip Humann1
Chairman of the Board and
Chief Executive Officer
Robert M. Beall, II5
Chairman of the Board and
Chief Executive Officer
Beall’s, Inc.
Bradenton, Florida
J. Hyatt Brown1
Chairman of the Board and
Chief Executive Officer
Brown & Brown, Inc.
Daytona Beach, Florida
Alston D. Correll3, 4
Chairman of the Board and
Chief Executive Officer
Georgia-Pacific Corporation
Atlanta, Georgia
Jeffrey C. Crowe2
Chairman of the Board
Landstar System, Inc.
Jacksonville, Florida
Thomas C. Farnsworth, Jr.5
Chairman
Farnsworth Investment Co.
Memphis, Tennessee
Patricia C. Frist5
Partner in Frist Capital Partners,
President, Frisco, Inc. and
President, Patricia C. Frist and
Thomas F. Frist, Jr. Foundation
Nashville, Tennessee
Blake P. Garrett, Jr.5
Partner
Garrett & Garrett Co.
Fountain Inn, South Carolina
Thomas M. Garrott1
Former Chairman of the
Executive Committee and
Former Chairman of the Board
National Commerce Financial
Corporation
Memphis, Tennessee
David H. Hughes3, 4
Chairman of the Board
Hughes Supply, Inc.
Orlando, Florida
E. Neville Isdell1
Chairman of the Board and
Chief Executive Officer
The Coca-Cola Company
Atlanta, Georgia
M. Douglas Ivester2, 4
Retired Chairman of the Board
and Chief Executive Officer
The Coca-Cola Company
Atlanta, Georgia
J. Hicks Lanier2
Chairman of the Board and
Chief Executive Officer
Oxford Industries, Inc.
Atlanta, Georgia
G. Gilmer Minor, III3, 4
Chairman of the Board and
Chief Executive Officer
Owens & Minor, Inc.
Richmond, Virginia
Larry L. Prince3
Chairman of the Board
Genuine Parts Company
Atlanta, Georgia
Frank S. Royal, M.D.2
President
Frank S. Royal, M.D., P.C.
Richmond, Virginia
Karen Hastie Williams2, 4
Retired Partner
Crowell & Moring, L.L.P.
Washington, D.C.
Phail Wynn, Jr.4, 5
President
Durham Technical Community
College
Durham, North Carolina
COMMITTEES OF THE BOARD
1Executive Committee
L. Phillip Humann, Chair
2Audit Committee
M. Douglas Ivester, Chair
Audit Committee Financial Expert
3Compensation Committee
Larry L. Prince, Chair
4Governance and Nominating
Committee
David H. Hughes, Chair
5Risk Committee
Thomas C. Farnsworth, Jr., Chair
MANAGEMENT COMMITTEE
L. Phillip Humann
Chairman and
Chief Executive Officer
James M. Wells III
President and
Chief Operating Officer
William R. Reed, Jr.
Vice Chairman
Geographic Banking and Sales
Administration
Mark A. Chancy
Senior Executive Vice President
Chief Financial Officer
Robert H. Coords
Senior Executive Vice President
Chief Risk Officer
David F. Dierker
Senior Executive Vice President
Chief Administrative Officer
Donald S. Downing
Executive Vice President
Merger Integration and
Management Governance
Sterling Edmunds, Jr.
President and
Chief Executive Officer
SunTrust Mortgage, Inc.
Raymond D. Fortin
Executive Vice President
General Counsel
Richard L. Furr
Chairman, President and
Chief Executive Officer
Carolinas Banking Group
C.T. Hill
Chairman, President and
Chief Executive Officer
Mid-Atlantic Banking Group
Craig J. Kelly
Executive Vice President
Chief Marketing Executive
C. Eugene Kirby
Executive Vice President
Retail Banking Line of Business
Thomas G. Kuntz
President and
Chief Executive Officer
Florida Banking Group
Carl F. Mentzer
Senior Executive Vice President
Chief Credit Officer
Dennis M. Patterson
Executive Vice President
Corporate Sales Administration
William H. Rogers, Jr.
Executive Vice President
Wealth and Investment
Management, Mortgage and
Commercial Lines of Business
R. Charles Shufeldt
Executive Vice President
Corporate and Investment
Banking Line of Business
Mary T. Steele
Executive Vice President
Director of Human Resources
Timothy E. Sullivan
Executive Vice President
Chief Information Officer
E. Jenner Wood, III
Chairman, President and
Chief Executive Officer
Central Banking Group