Fifth Third Board Committees

Leaders:

Board of Directors Executive Officers

Audit Committee

Audit Committee Charter PDF

Members:

  • Eileen A. Mallesch, Chair*
  • B. Evan Bayh, III
  • Jorge L. Benitez
  • Linda W. Clement-Holmes
  • C. Bryan Daniels
  • Gary R. Heminger*
  • Kathleen A. Rogers

* Audit Committee Financial Expert

Finance Committee

Finance Committee Charter PDF

Members:

  • Gary R. Heminger, Chair
  • Nicholas K. Akins
  • Jorge L. Benitez
  • Mitchell S. Feiger
  • Thomas H. Harvey
  • Eileen A. Mallesch
  • Michael B. McCallister

Human Capital and Compensation Committee

Human Capital and Compensation Committee PDF

Members:

  • Michael B. McCallister, Chair
  • Nicholas K. Akins
  • Jorge L. Benitez
  • Linda W. Clement-Holmes
  • Gary R. Heminger
  • Marsha C. Williams

Nominating and Corporate Governance Committee

Nominating and Corporate Governance Committee Charter PDF

Members:

  • Thomas H. Harvey, Chair
  • Nicholas K. Akins
  • Katherine B. Blackburn
  • Laurent Desmangles
  • Marsha C. Williams

Risk and Compliance Committee

Risk and Compliance Committee Charter PDF

Members:

  • Mitchell S. Feiger, Chair
  • Katherine B. Blackburn
  • Emerson L. Brumback
  • C. Bryan Daniels
  • Laurent Desmangles
  • Thomas H. Harvey
  • Eileen A. Mallesch
  • Kathleen A. Rogers

Technology Committee

Technology Committee Charter PDF

Members:

  • Jorge L. Benitez, Chair
  • B. Evan Bayh, III
  • Linda W. Clement-Holmes
  • C. Bryan Daniels
  • Laurent Desmangles
  • Mitchell S. Feiger
  • Thomas H. Harvey