KeyCorp Board of Directors

Beth E. Mooney
Chairman and CEO

Austin A. Adams
(Retired) Chief Information Officer
JP Morgan Chase & Company

Bruce D. Broussard
President and CEO 

Charles P. Cooley
(Retired) CFO
The Lubrizol Corporation

Gary M. Crosby
(Retired) President & CEO
First Niagara Financial Group, Inc.

Alexander M. Cutler
(Retired) Chairman and CEO
Eaton Corporation

H. James Dallas
(Retired) SVP, Quality and Operations
Medtronic, Inc.

Elizabeth R.Gile
(Retired) Managing Director
Deutsche Bank AG 

Ruth Ann M. Gillis
(Retired) EVP and Chief Administrative Officer
Exelon Corporation

William G. Gisel, Jr.
President and CEO
Rich Products Corporation

Carlton L. Highsmith
(Retired) Chairman, President & CEO
Specialized Packaging Group, Inc.

Richard J. Hipple
Executive Chairman
Materion Corporation

Kristen L. Manos
Sanderson Berry

Demos Parneros
Chief Executive Officer
Barnes & Noble, Inc.

Barbara R. Snyder
Case Western Reserve University 

David K. Wilson
(Retired) Examiner-in-Charge
Office of the Comptroller of the Currency