September 25, 2016 11:49 AM ET


Company Overview of Fifth Third Bank

Key Executives for Fifth Third Bank

NameBoard RelationshipsTitleAge
Greg D. Carmichael 79 RelationshipsChief Executive Officer, President, Director, President of Fifth Third Bancorp, Chief Executive Officer of Fifth Third Bancorp and Director of Fifth Third Bancorp54
Steven E. Folker CFANo RelationshipsDirector of Research and Director of Equity Strategy--
Ross J. Kari 30 RelationshipsChief Financial Officer and Executive Vice President57
David A. Call No RelationshipsChief Executive Officer of Fifth Third Bank, (South Florida) and President of Fifth Third Bank, (South Florida)51
Robert W. LaClair 80 RelationshipsPresident & CEO, Fifth Third Bank (Northwestern Ohio)--
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Fifth Third Bank Board Members*

NameBoard RelationshipsPrimary CompanyAge
Greg D. Carmichael 79 RelationshipsFifth Third Bancorp54
Kevin T. Kabat 104 RelationshipsFifth Third Bank59
James Patrick Hackett 146 RelationshipsFord Motor Co.61
Mitchel D. Livingston Ph.D. 56 RelationshipsFifth Third Bank71
Darryl F. Allen 58 RelationshipsFifth Third Bancorp72
View All Board Members

Fifth Third Bank Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Audit Committee Darryl F. Allen58 Relationships4 Executives
Compensation Committee Gary R. Heminger133 Relationships4 Executives
Nominating Committee James Patrick Hackett146 Relationships4 Executives
Corporate Governance Committee James Patrick Hackett146 Relationships4 Executives
Finance Committee Kevin T. Kabat104 Relationships3 Executives
View Committee Details
*Data is at least as current as the most recent Definitive Proxy.

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