Fifth Third Board Committees
Audit Committee
Members:
- Eileen A. Mallesch, Chair*
- B. Evan Bayh, III
- Linda W. Clement-Holmes
- C. Bryan Daniels
- Gary R. Heminger*
- Derek J. Kerr*
- Kathleen A. Rogers*
- Barbara R. Smith
* Audit Committee Financial Expert
Executive Committee
Executive Committee Charter PDF
Members:
- Timothy N. Spence, Chair
- Nicholas K. Akins
- Jorge L. Benitez
- Linda W. Clement-Holmes
- Mitchell S. Feiger
- Gary R. Heminger
- Eileen A. Mallesch
Human Capital and Compensation Committee
Human Capital and Compensation Committee PDF
Members:
- Gary R. Heminger, Chair
- Nicholas K. Akins
- Jorge L. Benitez
- Linda W. Clement-Holmes
- Barbara R. Smith
Nominating and Corporate Governance Committee
Nominating and Corporate Governance Committee Charter PDF
Members:
- Jorge L. Benitez, Chair
- Nicholas K. Akins
- Priscilla Almodovar
- Katherine B. Blackburn
- Laurent Desmangles
- Michael G. Van de Ven
Risk and Compliance Committee
Risk and Compliance Committee Charter PDF
Members:
- Mitchell S. Feiger, Chair
- Priscilla Almodovar
- Katherine B. Blackburn
- C. Bryan Daniels
- Laurent Desmangles
- Eileen A. Mallesch
- Kathleen A. Rogers
- Michael G. Van de Ven
Technology Committee
Technology Committee Charter PDF
Members:
- Linda W. Clement-Holmes, Chair
- B. Evan Bayh, III
- Jorge L. Benitez
- C. Bryan Daniels
- Laurent Desmangles
- Mitchell S. Feiger
- Derek J. Kerr