Fifth Third Board Committees
Audit Committee
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
Finance Committee
Members:
- Gary R. Heminger, Chair
- Nicholas K. Akins
- Jorge L. Benitez
- Mitchell S. Feiger
- Thomas H. Harvey
- Eileen A. Mallesch
- Michael B. McCallister
Human Capital and Compensation Committee
Human Capital and Compensation Committee PDF
Members:
- Michael B. McCallister, Chair
- Nicholas K. Akins
- Jorge L. Benitez
- Linda W. Clement-Holmes
- Gary R. Heminger
- Marsha C. Williams
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
- Marsha C. Williams
Risk and Compliance Committee
Risk and Compliance Committee Charter PDF
Members:
- Mitchell S. Feiger, Chair
- Katherine B. Blackburn
- Emerson L. Brumback
- 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