Fifth Third Board Committees

Download and view the charter from these committees:

Audit Committee

  • Eileen A. Mallesch, Chair*
  • Katherine B. Blackburn
  • Thomas H. Harvey
  • Jewell D. Hoover
  • Michael B. McCallister

* Audit Committee Financial Expert

Finance Committee

  • Gary R. Heminger, Chair
  • Nicholas K. Akins
  • Jorge L. Benitez
  • Emerson L. Brumback
  • Eileen A. Mallesch
  • Michael B. McCallister
  • Marsha C. Williams

Human Capital and Compensation Committee

  • Michael B. McCallister, Chair
  • Emerson L. Brumback
  • Gary R. Heminger
  • Eileen A. Mallesch
  • Marsha C. Williams

Nominating and Corporate Governance Committee

  • Nicholas K. Akins, Chair
  • B. Evan Bayh III
  • Jorge L. Benitez
  • Katherine B. Blackburn
  • Thomas H. Harvey
  • Marsha C. Williams

Risk and Compliance Committee

  • Emerson L. Brumback, Chair
  • C. Bryan Daniels
  • Gary R. Heminger
  • Jewell Hoover
  • Eileen A. Mallesch

Technology Committee

  • Jorge L. Benitez, Chair
  • Nicholas K. Akins
  • B. Evan Bayh III
  • Linda W. Clement-Holmes
  • C. Bryan Daniels
  • Thomas H. Harvey