Fifth Third Board Committees

Leaders:

Board of Directors Executive Officers

Audit Committee

Audit Committee Charter PDF

Members:

  • Eileen A. Mallesch, Chair*
  • B. Evan Bayh, III
  • Jorge L. Benitez
  • Linda W. Clement-Holmes
  • C. Bryan Daniels
  • Gary R. Heminger*
  • Kathleen A. Rogers*

* Audit Committee Financial Expert

Executive Committee

Executive Committee Charter PDF

Members:

  • Timothy N. Spence, Chair
  • Nicholas K. Akins
  • Jorge L. Benitez
  • Mitchell S. Feiger
  • Thomas H. Harvey
  • 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

Nominating and Corporate Governance Committee

Nominating and Corporate Governance Committee Charter PDF

Members:

  • Thomas H. Harvey, Chair
  • Nicholas K. Akins
  • Katherine B. Blackburn
  • Laurent Desmangles

Risk and Compliance Committee

Risk and Compliance Committee Charter PDF

Members:

  • Mitchell S. Feiger, Chair
  • Katherine B. Blackburn
  • C. Bryan Daniels
  • Laurent Desmangles
  • Thomas H. Harvey
  • Eileen A. Mallesch
  • Kathleen A. Rogers

Technology Committee

Technology Committee Charter PDF

Members:

  • Jorge L. Benitez, Chair
  • B. Evan Bayh, III
  • Linda W. Clement-Holmes
  • C. Bryan Daniels
  • Laurent Desmangles
  • Mitchell S. Feiger
  • Thomas H. Harvey