Back to the Corporate Site
Corporate Logo

Committee Charting

Home News Our Companies More About Us Careers

Committee Charting

  • Overview
    • Corporate Profile
    • Officers & Directors
    • Committee Charting
    • FAQs
    • Mergers & Acquisitions
    • Contact Us
  • Corporate Responsibility
    • Corporate Responsibility Report
    • Corporate Governance
  • News & Events
    • Press Releases
    • Event Calendar
    • Presentations
    • Stress Test Results
  • Meeting of Shareholders
  • Stock Info
    • Stock Quote
    • Historical Prices
    • Covering Analysts
    • Market Makers
    • Dividends for Common & Preferred
    • Dividend Reinvestment Program
    • Transfer Agent for Common and Preferreds
    • Warrant Information
  • Capital & Credit Ratings
    • Capital Offerings
    • Credit Ratings
  • Financial Info
    • Financial Highlights
    • As Reported Financial Statements
    • Deposit Loan Composition
    • Peer Analysis
    • Basel III Regulatory Capital Disclosures
  • Filings
    • Annual Reports
    • Quarterly Reports
    • Insider Ownership
    • Institutional Ownership
    • Documents
    • Section 16
  • Resources
    • Information Request
    • Email Notifications
  • IR Site Map

Investor Toolkit

Investor Search

Committee Charting

  • By Committee
  • By Member
Aaron B. Skonnard Barbara A. Yastine Edward F. Murphy Gary Crittenden Harris H. Simmons J. David Heaney Jerry C. Atkin Stephen D. Quinn Suren K. Gupta Vivian S. Lee Charter Documents Charter Documents Charter Documents Charter Documents
Executive Committee CB CC
Audit Committee CC
Audit Committee
Compensation Committee CC
Compensation Committee
Risk Oversight Committee CC
Risk Overnight Committee
Nominating and Corporate Governance Committee CC
Nominating and Corporate Governance Committee
Executive Committee Audit Committee Compensation Committee Risk Oversight Committee Nominating and Corporate Governance Committee
Aaron B. Skonnard
Barbara A. Yastine
Edward F. Murphy CC
Gary Crittenden CC
Harris H. Simmons CB
J. David Heaney CC
Jerry C. Atkin
Stephen D. Quinn CC
Suren K. Gupta
Vivian S. Lee CC

Executive Committee

Committee Members
Edward F. Murphy
Gary Crittenden
CB Harris H. Simmons
J. David Heaney
CC Stephen D. Quinn
Vivian S. Lee

Audit Committee

Committee Members
CC Edward F. Murphy
Gary Crittenden
Jerry C. Atkin
Stephen D. Quinn
Charter Documents
Audit Committee

Compensation Committee

Committee Members
J. David Heaney
Jerry C. Atkin
CC Vivian S. Lee
Charter Documents
Compensation Committee

Risk Oversight Committee

Committee Members
Barbara A. Yastine
Edward F. Murphy
CC J. David Heaney
Suren K. Gupta
Charter Documents
Risk Overnight Committee

Nominating and Corporate Governance Committee

Committee Members
Aaron B. Skonnard
CC Gary Crittenden
Jerry C. Atkin
Stephen D. Quinn
Charter Documents
Nominating and Corporate Governance Committee

Aaron B. Skonnard

Aaron B. Skonnard
Mr. Skonnard joined the Zions Bancorporation board of directors in 2019. He is a developer, author, entrepreneur, and co-founder, chairman of the board, and CEO of Pluralsight, Inc., a publicly traded enterprise software-as-a-service company focused on closing the technology skills gap with its leading technology skills development platform that is used by 70% of the Fortune 500 companies. Mr. Skonnard is a founder and board member of the Silicon Slopes organization, a nonprofit designed to empower Utah’s startup and tech community. Prior to founding Pluralsight, he worked at 3M, Intel, and Axiom Technologies, and published three books. He graduated from Brigham Young University with a degree in computer science.
Committee Membership
Nominating and Corporate Governance Committee

Barbara A. Yastine

Barbara A. Yastine
Ms. Yastine joined the Zions Bancorporation board in 2017. She has worked in the financial services industry for 30 years. She served as Chair, President and Chief Executive Officer of Ally Bank from 2011 through 2015, following her work as chief administrative officer of Ally Financial where she had oversight for risk, compliance, information technology, and legal. During her tenure at Ally, she was twice rated the 9th most powerful woman in banking by American Banker magazine. Prior to her work at Ally, she held key roles at several financial services firms, including her position as partner at Southgate Alternative Investments, serving as chief financial officer of Credit Suisse First Boston, and in several roles at Primerica Corporation in the late 1980s to early 2000s, including CFO of Consumer Finance, CAO of the Global Consumer Group, Chief Auditor and CFO of the Global Corporate & Investment Bank.
Committee Membership
Risk Oversight Committee

Edward F. Murphy

Edward F. Murphy
Mr. Murphy joined the Zions Bancorporation board of directors in 2014. He served as Chief Financial Officer of the Federal Reserve Bank of New York and Executive Vice President of its Corporate Group from 2005 through 2013. He had previously served as Executive Vice President and CFO of the retail division of JPMorgan Chase & Co. from 2002 through 2004, and in several positions with JPMorgan & Co. from 1983 through 2002, including as Chief Operating Officer of its Asia Pacific Region, and five years as the firm's Global Audit Director. Previously, Mr. Murphy, a CPA, worked for Coopers & Lybrand in its New York office. Mr. Murphy also serves as a Trustee of his alma mater, Pace University.
Committee Membership
Executive Committee
CC Audit Committee
Risk Oversight Committee

Gary Crittenden

Gary Crittenden
Mr. Crittenden joined the Zions Bancorporation board of directors in 2016. He has been a private investor, and has served as a non-employee Executive Director of HGGC, LLC (“HGGC”), a California-based middle market private equity firm, since January 2017. He previously served as a managing partner of HGGC from July 2009 to January 2017, chairman from August 2013 to January 2017 and chief executive officer from April 2012 to August 2013. From March 2009 to July 2009, Mr. Crittenden was chairman of Citi Holdings, an operating segment of Citigroup that comprises financial services company Citi Brokerage and Asset Management, Global Consumer Finance and Special Assets Portfolios, and from March 2007 to March 2009 he served as chief financial officer of Citigroup. He served as the chief financial officer of the American Express Company from 2000 to 2007. Prior to American Express, he was the chief financial officer of Monsanto, Sears Roebuck and Company, Melville Corporation and Filene’s Basement. On three separate occasions, the readers of Institutional Investor Magazine named Mr. Crittenden one of the “Best CFOs in America.” Mr. Crittenden spent the first twelve years of his career at Bain & Company, an international management consulting firm, where he became a partner. He received a B.S. Degree from Brigham Young University and an M.B.A. from Harvard Business School.
Committee Membership
Executive Committee
Audit Committee
CC Nominating and Corporate Governance Committee

Harris H. Simmons

Harris H. Simmons
Harris H. Simmons is Chairman and CEO of Zions Bancorporation, N.A. He is a director of Dominion Midstream Partners and O.C. Tanner Co. He was president and chief executive officer of Zions First National Bank prior to 1998 and has been an officer of the Company since 1981. He has been president and chief executive officer of Zions Bancorporation since 1990 and chairman since 2002. Mr. Simmons first worked for Zions in 1970 and has served in a variety of positions with Zions First National Bank and Zions Bancorporation in more than 35 years with the organization. He is a graduate of the University of Utah and has an M.B.A. from Harvard University. Mr. Simmons is a past president of the American Bankers Association.
Committee Membership
CB Executive Committee

J. David Heaney

J. David Heaney
Mr. Heaney joined the Zions Bancorporation board of directors in 2005. He was a founding director of Amegy Bancorporation, Inc., which was acquired by Zions in December 2005. While on Amegy’s board, Heaney was a member of the executive and risk committee and its compensation committee, and chairman of its audit committee. He remains a member of the board of Amegy Bank. Mr. Heaney is the co-founder and chairman of Heaney Rosenthal Inc., a financial organization specializing in the acquisition of businesses in various industry sectors. He has also served as vice president of finance and chief financial officer of Sterling Chemicals, Inc. Mr. Heaney received his B.A. and J.D. degrees from the University of Texas and was a partner in the firm of Bracewell & Patterson (now Bracewell & Giuliani).
Committee Membership
Executive Committee
Compensation Committee
CC Risk Oversight Committee

Jerry C. Atkin

Jerry C. Atkin
Mr. Atkin joined the Zions Bancorporation board of directors in 1993. He is chairman and retired CEO of SkyWest, Inc. In July 1974 he joined SkyWest as a member of the board of directors and the director of finance, and became CEO in 1975. He was elected chairman of the board of Skywest, Inc. in June 1991 and led the company as its annual revenues have grew from less than $1 million to more than $1 billion. Mr. Atkin received a B.S. and an M.B.A. from the University of Utah and practiced as a Certified Public Accountant for two years prior to joining SkyWest.
Committee Membership
Audit Committee
Compensation Committee
Nominating and Corporate Governance Committee

Stephen D. Quinn

Stephen D. Quinn
Mr. Quinn joined the Zions Bancorporation board of directors in 2002. He is retired from Goldman, Sachs & Co ., where he was managing director and general partner, and specialized in Corporate Finance. He spent two decades at Goldman Sachs structuring financings and other transactions for some of America's best-known corporations. In addition to Zions, he is a director of Group 1 Automotive, Inc. and American Express Bank, Ltd. Quinn is a graduate of Brigham Young University and the Harvard University Graduate School of Business.

Committee Membership
CC Executive Committee
Audit Committee
Nominating and Corporate Governance Committee

Suren K. Gupta

Suren K. Gupta
Mr. Gupta joined the Zions Bancorporation board of directors in 2015. He is executive vice president of Technology and Strategic Ventures at Allstate Insurance Company. Responsible for the company’s information systems, technology, strategy, operations and processes, he leads a global organization delivering innovative and transformational solutions for Allstate’s customers, agency owners and employees. He also has led operations providing countrywide service and support for customers and exclusive agencies. In addition, Mr. Gupta oversees Allstate's strategic ventures with companies that advance its innovation strategy. Previously, Mr. Gupta was an executive vice president and group chief information officer for consumer lending at Wells Fargo Bank. He held a similar role for Wells Fargo’s home and consumer finance group. He was a founding member of the corporate executive team at Airclic Inc., a startup wireless Internet venture, and senior vice president of information technology and operations for GMAC Residential, a division of General Motors. Mr. Gupta also has held senior operations, sales, marketing and strategic development roles at INTELSAT, a telecommunications company, and at Thomson Corp., an information company. He is a graduate of the Advanced Management Program at Harvard Business School and received an M.B.A. from George Mason University and a master’s degree in computer engineering from West Virginia University.
Committee Membership
Risk Oversight Committee

Vivian S. Lee

Vivian S. Lee
Dr. Lee joined the Zions Bancorporation board of directors in 2015, and previously served on the board of Zions First National Bank. She is the president of Health Platforms, Verily. Formerly, she was dean, senior vice president and chief executive officer of the University of Utah Health, an integrated health care system, academic campus, and health plan recognized for its health care innovations that enable higher quality at lower costs, with higher patient satisfaction, as well as successful advances in precision/genomic medicine, medical innovation and faculty development. Dr. Lee is a magna cum laude graduate of Harvard-Radcliffe Colleges, received a doctorate in medical engineering from Oxford University as a Rhodes Scholar, earned her M.D. from Harvard Medical School, and was valedictorian of her EMBA program at NYU's Stern School of Business. Elected to the National Academy of Medicine, Lee is an MR radiologist whose lab develops novel methods for measuring kidney function and vascular disease with MRI.
Committee Membership
Executive Committee
CC Compensation Committee
CB= Chairman Of The Board
CC= Chairperson
= Member
*To view the charter documents, click on committee name.
Copyright 2020, © S&P Global Market Intelligence  Terms of Use

TERMS AND CONDITIONS OF USE

The investor relations site ("Site") with which this document is associated is maintained by S&P Global Market Intelligence ("S&P") on behalf of the organization featured on the Site (S&P's "Client"). These Terms and Conditions of Use ("Terms of Use") set forth the terms on which you may use the Site, and the information and materials contained therein (the "Contents"). By using the Site, you agree to these Terms of Use. If you do not agree to these Terms of Use, you are not authorized to use the Site or Contents in any manner, and you should immediately discontinue any use of the Site or the Contents.

S&P and/or its Client shall have the right at any time to modify or discontinue any aspect of the Site or any part of the Contents. S&P may also modify these Terms of Use without notice. You agree to monitor these Terms of Use, and to cease all access or use of the Site if you no longer agree to abide by the Terms of Use. Your continued use of the Site shall constitute acceptance of such modification.

S&P and the Client grant to you a limited, personal license to access the Site and to access and download the Contents, but only for your own personal, family and household use. You may not use, reproduce, distribute or display any portion of the Site for any other purpose, including without limit any commercial purpose. You may use the Site and the Contents for lawful purposes only. S&P and Client reserve all rights not expressly granted, including the right to terminate your use of the Site without notice.

The Site contains copyrighted material, trademarks and service marks, and other proprietary information, including but not limited to text, software, and graphics, which materials are owned by S&P and/or its Client. S&P and Client reserve all rights in the Contents. You agree not to reproduce, distribute, sell, broadcast, publish, retransmit, disseminate, circulate or commercially exploit the Site or the Contents without the express written consent of S&P and the Client.

You agree to access the Contents and the Site manually, by request, and not automatically, through the use of a program, or other means. You agree not to take any action, alone or with others, that would interfere with the operation of the Site, to alter the Site in any way, or to impede others' access to and freedom to enjoy and use the Site as made available by S&P and S&P’s Client.

THE SITE AND THE CONTENTS ARE PROVIDED ON AN "AS IS" BASIS. S&P, ITS CLIENT, AND ANY OTHER PROVIDERS OF THE INFORMATION EXPRESSLY DISCLAIM ALL WARRANTIES OF ANY KIND, EXPRESS OR IMPLIED, INCLUDING WITHOUT LIMITATION ANY WARRANTY OF ACCURACY, MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, OR NON-INFRINGEMENT.

NEITHER, S&P, THE CLIENT NOR EITHER OF THEIR AFFILIATES, SHAREHOLDERS, OFFICERS, EMPLOYEES, AGENTS OR REPRESENTATIVES SHALL BE LIABLE FOR ANY INDIRECT, INCIDENTAL, EXEMPLARY , PUNITIVE SPECIAL OR CONSEQUENTIAL DAMAGES ARISING OUT OF OR RELATING TO THE SITE, THE USE OF OR INABILITY TO USE THE SITE, OR THE CONTENTS, EVEN IF SUCH PARTY HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES. IN PARTICULAR, S&P WILL NOT BE LIABLE FOR ANY LOSS OR DAMAGE CAUSED BY YOUR RELIANCE ON INFORMATION OBTAINED THROUGH THE SITE.

It is your responsibility to evaluate the accuracy, completeness or usefulness of any of the Contents available on the Site. Please seek the advice of professionals regarding the evaluation of any of the information on the Site.

The Site does not represent an offer or solicitation with respect to the purchase or sale of any security.

These Terms of Use are the entire agreement between the parties with respect to its subject matter, and it can be amended only via written agreement by S&P. These terms and conditions shall be governed by the law of New York, without regard to principals of conflicts or choice of laws.
EQUAL OPPORTUNITY STATEMENT: Zions Bancorporation and each of its affiliate and subsidiary companies (the "Company") are equal opportunity employers. The Company provides equal employment opportunities to all qualified applicants and employees without regard to race, color, religion, sex, national origin, sexual orientation, gender identity and expression or any other characteristic protected by federal, state, or local law.

Makers Disclaimer

ZIONS BANCORPORATION, NATIONAL ASSOCIATION (NASDAQ - ZION)

IMPORTANT:
YOU ARE LEAVING THE ZIONS BANCORPORATION WEBSITE

Third party websites are not operated by Zions Bancorporation, and may not follow the same privacy, security or accessibility standards as those of the Zions Bancorporation site. Zions assumes no responsibility nor does it control, endorse or guarantee any aspect of your use of the linked site.

    Continue

Copyright 2020, © S&P Global Market Intelligence  Terms of Use