Fifth Third Board Committees

Leaders:

Board of Directors Executive Officers

Audit Committee

Audit Committee Charter PDF

Members:

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

* Audit Committee Financial Expert

Finance Committee

Finance Committee Charter PDF

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