Fifth Third Board of Directors

Timothy N. Spence, Chairman

President and Chief Executive Officer
Fifth Third Bancorp
 

Nicholas K. Akins, Lead Independent Director

Retired Chairman, Chief Executive Officer, and President
American Electric Power Company
 

Priscilla Almodovar

Former President and Chief Executive Officer
Federal National Mortgage Association (Fannie Mae)
 

B. Evan Bayh, III

Senior Advisor
Apollo Global Management
 

Jorge L. Benitez

Retired Chief Executive Officer
North America, Accenture plc
 

Katherine B. Blackburn

Executive Vice President
Cincinnati Bengals, Inc.
 

Linda W. Clement-Holmes

Retired Chief Information Officer
The Procter & Gamble Company
 

C. Bryan Daniels

Founding Partner and Principal
Prairie Capital
 

Laurent Desmangles

Retired Senior Partner & Managing Director
Boston Consulting Group
 

Mitchell S. Feiger

Retired Chair and Chief Executive Officer
Fifth Third Bank (Chicago)
 

Gary R. Heminger

Retired Chief Executive Officer & Chairman
Marathon Petroleum Corporation
 

Derek J. Kerr

Retired Vice Chair and Chief Financial Officer
American Airlines Group, Inc.
 

Eileen A. Mallesch

Retired Senior Vice President and Chief Financial Officer
Nationwide Property & Casualty Segment,
Nationwide Mutual Insurance Company
 

Barbara R. Smith

Retired Executive Chairman
and former President and Chief Executive Officer
Commercial Metals Company
 

Michael G. Van de Ven

Executive Advisor and former President and Chief Operating Officer
Southwest Airlines Co.


Any shareholder or other interested party may communicate directly with the Board of Directors in writing by sending a letter to the following address:

Fifth Third Bancorp
Attention: [Name of Director or Directors]
c/o Office of the Corporate Secretary
38 Fountain Square Plaza, MD 10907F
Cincinnati, Ohio 45202