EX-24 16 c79888_ex24.htm 3B2 EDGAR HTML -- c79888_ex24.htm

EXHIBIT 24

POWER OF ATTORNEY

Each of the undersigned directors and officers of First Horizon National Corporation, a Tennessee corporation (the “Company”), hereby appoints William C. Losch III, Jeff L. Fleming, Clyde A. Billings, Jr., and Dane P. Smith, and each of them or their successors as officers of the Company acting singly, the true and lawful agents and attorneys of the undersigned, with full power of substitution and re-substitution, to do all things and to execute all instruments which any of them may deem necessary or advisable to enable the Company to comply with the Securities Act of 1933, as amended, and any rules, regulations and requirements of the Securities and Exchange Commission in respect thereof, in connection with the registration under such Act on Form S-4 of shares of the Company’s common stock, par value of $0.625 per share, to be issued in connection with the consummation of a merger transaction in which the Company will acquire TrustAtlantic Financial Corporation (“TrustAtlantic”) pursuant to a Plan and Agreement of Merger dated October 21, 2014, as it may be amended from time to time. This authorization includes the authority to sign the name of each of the undersigned in the capacities indicated below to such proposed Registration Statement to be filed in respect of the shares described above, and to any amendments to such proposed Registration Statement after this date.

IN WITNESS WHEREOF, each of the undersigned has executed a copy of this Power of Attorney as of January 26, 2015.

 

 

 

/s/ D. Bryan Jordan
 
D. Bryan Jordan
President, Chief Executive Officer,
Chairman of the Board, and a Director
(Principal Executive Officer)

 

/s/ William C. Losch III
 
William C. Losch III
Executive Vice President and
Chief Financial Officer
(Principal Financial Officer)

/s/ Jeff L. Fleming
 
Jeff L. Fleming
Executive Vice President and
Chief Accounting Officer
(Principal Accounting Officer)

 

/s/ Robert B. Carter
 
Robert B. Carter
Director

/s/ John C. Compton
 
John C. Compton
Director

 

/s/ Mark A. Emkes
 
Mark A. Emkes
Director

/s/ Corydon J. Gilchrist
 
Corydon J. Gilchrist
Director

 

/s/ Vicky B. Gregg
 
Vicky B. Gregg
Director

/s/ R. Brad Martin
 
R. Brad Martin
Director

 

/s/ Scott M. Niswonger
 
Scott M. Niswonger
Director

/s/ Vicki R. Palmer
 
Vicki R. Palmer
Director

 

/s/ Colin V. Reed
 
Colin V. Reed
Director

/s/ Cecelia D. Stewart
 
Cecelia D. Stewart
Director

 

/s/ Luke Yancy III
 
Luke Yancy III
Director