Fifth Third Board Committees
Leaders:
Audit Committee
Members:
- Eileen A. Mallesch, Chair*
- Katherine B. Blackburn
- Thomas H. Harvey
- Jewell D. Hoover
- Michael B. McCallister
* Audit Committee Financial Expert
Finance Committee
Members:
- Gary R. Heminger, Chair
- Nicholas K. Akins
- Jorge L. Benitez
- Emerson L. Brumback
- Thomas H. Harvey
- Eileen A. Mallesch
- Michael B. McCallister
- Marsha C. Williams
Human Capital and Compensation Committee
Human Capital and Compensation Committee PDF
Members:
- Michael B. McCallister, Chair
- Nicholas K. Akins
- Emerson L. Brumback
- Gary R. Heminger
- Eileen A. Mallesch
- Marsha C. Williams
Nominating and Corporate Governance Committee
Nominating and Corporate Governance Committee Charter PDF
Members:
- Thomas H. Harvey, Chair
- Nicholas K. Akins
- B. Evan Bayh III
- Jorge L. Benitez
- Katherine B. Blackburn
- Marsha C. Williams
Risk and Compliance Committee
Risk and Compliance Committee Charter PDF
Members:
- Emerson L. Brumback, Chair
- Linda W. Clement-Holmes
- C. Bryan Daniels
- Gary R. Heminger
- Jewell Hoover
- Eileen A. Mallesch
Technology Committee
Technology Committee Charter PDF
Members:
- Jorge L. Benitez, Chair
- B. Evan Bayh III
- Linda W. Clement-Holmes
- C. Bryan Daniels
- Thomas H. Harvey