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Teresa White

Director at SYNOVUS FINANCIAL
Board

About Teresa White

Teresa White (age 58) is an independent director of Synovus Financial Corp. (SNV), serving since 2019; she is President Emeritus of Aflac U.S. and holds a BBA from the University of Texas at Arlington and an MS in Management from Troy State University . On the SNV board, she serves on the Compensation & Human Capital Committee and the Risk Committee, where the Board has designated her a “risk committee expert” under SEC rules, underscoring deep risk oversight credentials . The Board has affirmatively determined Ms. White is independent; in 2024 the Board met 12 times and all directors attended at least 75% of meetings (average attendance 96%) .

Past Roles

OrganizationRoleTenureCommittees/Impact
Aflac U.S.President EmeritusJan 2023–presentSenior advisor/emeritus stature following presidency of Aflac U.S.
Aflac U.S.PresidentOct 2014–Jan 2023Led marketing, sales, IT, operations, comms, finance; oversaw ~5,000 employees and nationwide distribution
Aflac U.S.Chief Operating OfficerJul 2013–Sep 2014Enterprise operations leadership
Aflac U.S.EVP & Chief Services OfficerOct 2012–Jul 2013Shared services leadership
Aflac U.S.EVP & Chief Administrative OfficerMar 2008–Oct 2012Administrative/people/process leadership

External Roles

OrganizationRoleTenureCommittees/Impact
Landstar System, Inc. (public)DirectorCurrentNominating & Corporate Governance; Audit; Compensation; Safety & Risk; Strategic Planning
Georgia Chamber Board of GovernorsBoard memberPast/Current as disclosedCommunity/business leadership
NeighborWorks Columbus; AHIPBoard servicePast/Current as disclosedCommunity and industry engagement

Board Governance

  • Committee assignments (SNV): Compensation & Human Capital Committee (member) and Risk Committee (member); designated Risk Committee “expert” by the Board .
  • Independence: Determined independent by the Board as of Jan 1, 2025 .
  • Attendance: Board met 12 times in 2024; all directors attended ≥75% (average 96%); all then-current directors attended the 2024 annual meeting .
  • Governance context: CHCC comprised entirely of independent directors and uses an independent consultant (Meridian) with no conflicts identified; CHCC interlocks—none in 2024 .
  • Shareholder voice signal: 2024 Say-on-Pay support exceeded 97% of votes cast .

Fixed Compensation (Director)

ComponentAmount/TermsSource
Annual cash retainer (director)$75,000
Committee retainer – Risk Committee member+$15,000
Committee retainer – CHCC member+$12,500
Teresa White – Fees earned or paid in cash (2024 service period)$102,500

Notes: SNV compensates directors via retainers (no per-meeting fees); members with added responsibilities receive higher retainers commensurate with time and oversight load .

Performance Compensation

Directors are not eligible for performance-based cash or equity tied to company financial metrics; equity compensation is time-based RSUs intended to align directors with long-term shareholder value . No director stock options or performance share units are disclosed for directors .

Award TypeGrant DateUnitsGrant Date Fair ValueVesting
RSUs (director retainer)Apr 23, 20242,988$110,000Fully vests upon earlier of 3 years from grant or reaching mandatory retirement age per guidelines

Director Compensation (2024)

NameFees Earned or Paid in Cash ($)Stock Awards ($)All Other Comp ($)Total ($)
Teresa White102,500110,000212,500
Citations:

Other Directorships & Interlocks

  • Current public company board: Landstar System, Inc. (committees: NCG, Audit, Compensation, Safety & Risk, Strategic Planning) .
  • CHCC interlocks: None—no SNV executive served on another company’s board/compensation committee where that company’s executives served on SNV’s Board/CHCC during 2024 .

Expertise & Qualifications

  • Executive leadership and P&L: Former President of Aflac U.S., overseeing sales, distribution, IT, operations, finance, and communications .
  • Risk oversight: Designated SNV Risk Committee “expert” by the Board .
  • Governance credentials: NACD Directorship Certified .
  • Education: BBA (UT Arlington); MS in Management (Troy State University) .
  • Recognitions: Multiple leadership awards (e.g., Black Enterprise’s Most Powerful Women in Business) .

Equity Ownership

As ofCommon Shares Beneficially Owned% OutstandingRSUs (non-vested/settled)Total (Shares + RSUs)
Jan 31, 202510,707<1%9,63820,345
Citations:

Additional alignment:

  • Director stock ownership guidelines: 5x annual retainer over time; 1x within 3 years; all directors in compliance as of Dec 31, 2024 .
  • Policies prohibit hedging, pledging, and short sales by directors and executive officers .

Related-Party Transactions / Conflicts

  • Ordinary-course banking and services with directors/their affiliated organizations occurred on market terms; the Board determined none constituted a material relationship for independence—relationships met categorical independence standards .
  • Ms. White is independent; no material related-party exposure disclosed; CHCC advisor (Meridian) determined to have no conflicts .

Governance Assessment

  • Strengths for investor confidence:

    • Independent director with explicit Board-designated risk expertise; active on Risk and CHCC, aligning with core bank risk and pay oversight .
    • Clear ownership alignment via equity retainer and compliance with robust 5x retainer guidelines; hedging/pledging prohibited .
    • No material related-party transactions; independence affirmed .
    • High Board engagement culture; all directors ≥75% attendance and strong Say-on-Pay support (97%), indicating positive shareholder sentiment toward compensation governance .
  • Potential watch items:

    • Multiple external committee roles at Landstar increase time demands; however, SNV reports strong attendance overall, and no interlocks or conflicts disclosed .
    • Ordinary-course relationships with directors’ organizations should continue to be monitored; Board determined immaterial as of 2024 .
  • Net view: Ms. White enhances Board effectiveness through seasoned financial services leadership, risk oversight credentials, and compensation committee service, with no disclosed red flags on independence, attendance, or related-party transactions .