Fifth Third Bank

Corporate Governance

Our most valuable asset at Fifth Third Bancorp is our reputation for integrity. We are judged by our conduct, and we must act in a manner that merits public trust and confidence.

Fifth Third Bancorp's Corporate Governance Guidelines, along with Fifth Third's Articles of Incorporation, Code of Regulations, Code of Business Conduct and Ethics, charters of the various committees of the Board, and our other governance policies and procedures provide the foundation for our governance and help ensure that we retain our integrity and merit public trust and confidence.

Fifth Third Bancorp Board of Directors

  • Nicholas K. Akins
  • B. Evan Bayh III
  • Jorge Benitez
  • Katherine B. Blackburn
  • Jerry W. Burris
  • Emerson Brumback
  • Greg D. Carmichael 
  • Gary R. Heminger
  • Jewell D. Hoover
  • Michael B. McCallister
  • Eileen A. Mallesch
  • Marsha C. Williams *
     

Chairman of the Board
 * Lead Independent Director