Item 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
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Item 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
The names of our executive officers, and biographical information for each, is set forth in Item 1. Business of this report.
The other information required by this item will be set forth in the following sections of KeyCorp’s Definitive Proxy Statement for the 2022 Annual Meeting of Shareholders to be held May 12, 2022 (the “2022 Proxy Statement”), and these sections are incorporated herein by reference:
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“Proposal One: Election of Directors”
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“Corporate Governance Documents — Code of Business Conduct and Ethics”
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“The Board of Directors and Its Committees — Board and Committee Responsibilities — Audit Committee”
- “Additional Information — Other Proposals and Director Nominations for the 2023 Annual Meeting of Shareholders”
KeyCorp expects to file the 2022 Proxy Statement with the SEC on or about March 25, 2022.
Any amendment to, or waiver from a provision of, the Code of Business Conduct and Ethics that applies to KeyCorp’s Chief Executive Officer, Chief Financial Officer, and Chief Accounting Officer, or any other executive officer or director, will be promptly disclosed on KeyCorp’s website (www.key.com/ir) as required by laws, rules and regulations of the SEC.
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