EXHIBIT 24.1
POWER OF ATTORNEY
Each of the undersigned directors and officers of First Horizon Corporation, a Tennessee corporation (the “Company”), hereby appoints William C. Losch III, Dane P. Smith, Jeff L. Fleming, Clyde A. Billings, Jr., Shannon M. Hernandez, John A. Niemoeller, 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 of fourteen million (14,000,000) shares of the Company’s common stock to be issued under the Company’s 2021 Incentive Plan. This authorization includes the authority to sign the name of each of the undersigned in the capacities indicated below to the registration statement on Form S-8 related to such registration, along with any amendments to that registration statement, including (but not limited to) amendments to terminate such registration statement whether or not, at the time of such amendment, any securities under such registration statement remain unissued or unsold.
IN WITNESS WHEREOF, each of the undersigned has executed a copy of this Power of Attorney as of April 28, 2021.
| SIGNATURE | | TITLE | | |
/s/ D. Bryan Jordan D. Bryan Jordan | | President, Chief Executive Officer, and a Director (Principal Executive Officer) | | |
/s/ William C. Losch III William C. Losch III | | Senior 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/ Harry V. Barton, Jr. Harry V. Barton, Jr. | | Director | | |
/s/ Kenneth A. Burdick Kenneth A. Burdick | | Director | | |
/s/ Daryl G. Byrd Daryl G. Byrd | | Executive Chairman of
the Board of Directors | | |
/s/ John N. Casbon John N. Casbon | | Director | | |
/s/ John C. Compton John C. Compton | | Director | | |
| Power of Attorney | 1 | 2021 Incentive Plan Form S-8 |
| SIGNATURE | | TITLE | | |
/s/ Wendy P. Davidson Wendy P. Davidson | | Director | | |
/s/ William H. Fenstermaker William H. Fenstermaker | | Director | | |
/s/ J. Michael Kemp, Sr. J. Michael Kemp, Sr. | | Director | | |
/s/ Rick E. Maples Rick E. Maples | | Director | | |
/s/ Vicki R. Palmer Vicki R. Palmer | | Director | | |
/s/ Colin V. Reed Colin V. Reed | | Director | | |
/s/ E. Stewart Shea, III E. Stewart Shea, III | | Director | | |
/s/ Cecelia D. Stewart Cecelia D. Stewart | | Director | | |
/s/ Rajesh Subramaniam Rajesh Subramaniam | | Director | | |
/s/ Rosa Sugrañes Rosa Sugrañes | | Director | | |
/s/ R. Eugene Taylor R. Eugene Taylor | | Director | | |
| Power of Attorney | 2 | 2021 Incentive Plan Form S-8 |
