1999 – Present 21 years. Annually, the Board adopts a robust director education program, which provides education sessions during regularly scheduled Board and committee meetings. "We are delighted to welcome Linda Clement-Holmes to our Board," said Greg D. Carmichael, chairman, president and chief executive officer of Fifth Third Bancorp. Fifth Third's common stock is traded on the Nasdaq® Global Select Market under the symbol "FITB." All directors and employees are prohibited from engaging in speculative trading and hedging. Retired CIO from P&G adds strength in technology, inclusion, . This estimate is based upon 3 Fifth Third Director salary report(s) provided by employees or estimated based upon statistical methods. At Fifth Third’s 2020 Annual Meeting, shareholders approved a non-binding advisory “Say-on-Pay” proposal with 93% of the votes cast voting in favor. Michael B. McCallister. The organizational chart of Fifth Third Bank displays its 163 main executives including Greg Carmichael, Jamie Leonard and Timothy Spence × We use cookies to provide a better service. The Board and Nominating and Corporate Governance Committee oversee an annual robust self-assessment process and complete an annual review of directors’ skills and expertise to ensure the Board represents a diverse skill set oriented to the historical and emerging needs of the business. As of March 31, 2020, Fifth Third had $185 billion in assets and operated 1,123 full-service banking centers and 2,464 ATMs with Fifth Third branding in Ohio, Kentucky, Indiana, Michigan, Illinois, Florida, Tennessee, West Virginia, Georgia and North Carolina. At Fifth Third Bank, we promise to treat your data with respect and will not share your information with any third party. “We are pleased to welcome Nick to the Board and look forward to his unique perspectives,” said William Isaac, chairman of the Fifth Third Bancorp Board. If you experience any issues with this process, please contact us for further assistance. of Directors (the “Boards of Directors”) of Fifth Third Bancorp, an Ohio corporation, and Fifth Third Bank, an Ohio banking corporation (the “Bank” and, collectively with the Bank, the “Corporation”). Director salaries at Fifth Third can range from $195,375 - $265,861. Member FDIC. Members are recommended by a Nominating Committee and are chosen for exhibited leadership in their own organizations and the civic area. “Jorge will be a great addit You can unsubscribe to any of the investor alerts you are subscribed to by visiting the ‘unsubscribe’ section below. Three directors, including its chairman, will step down from Fifth Third Bancorp board at the annual shareholders meeting April 19. Fifth Third Appoints Nicholas K. Akins to Bancorp Board of Directors CINCINNATI--(BUSINESS WIRE)-- Fifth Third Bancorp (NAS: FITB) today announced the … “I respect Fifth Third’s commitment to the communities that it serves, and look forward to working with the Board of Directors and contributing my experience and perspective.” Fifth Third Bancorp is a diversified financial services company headquartered in Cincinnati, Ohio. Fifth Third (Nasdaq: FITB) said in … Director since 2012. Establishing an ESG Committee accountable to the Nominating and Corporate Governance Committee of the Board of Directors. Mr. Michael served in various executive positions with Fifth Third Bank, U.S. Bank, Ohio Casualty Insurance Company, and PNC Financial Services Group. Marsha C. Williams. Joe DiRocco is a proven champion of Northeast Ohio. Board of Directors. Investor information and press releases can be viewed at www.53.com. Greg Carmichael serves as chairman and chief executive officer of Fifth Third Bancorp, the ninth-largest U.S.-based consumer bank. Title: REPORT AND RECOMMENDATIONS re 3 Complaint filed by Yvette Barbara Baldwin. Independent directors meet in executive session at regularly scheduled board and committee meetings. Directors are subject to share ownership requirements. Clement-Holmes also has been a pioneer in diversity and inclusion. Board of Directors Davis Funds. REPORT AND RECOMMENDATION Plaintiff recently filed another pro se complaint with this Court. Reporting 33% of the Fifth Third Bancorp’s Directors are women and earning recognition as a Winning “W” company for 2020 Women on Boards. Katy York Grand Rapids Symphony Chorus President. Fifth Third Bancorp is a diversified financial services company headquartered in Cincinnati, Ohio, and the indirect parent company of Fifth Third Bank, National Association, a federally chartered institution. Community Foundation of Louisville 325 W. Main Street, Suite 1110 Waterfront Plaza, West Tower Louisville, KY 40202 Map & Directions » Phone: 502.585.4649 Board of Directors in FIFTH THIRD BANCORP For its 2019 fiscal year, FIFTH THIRD BANCORP, listed the following board members on its annual proxy statement to the SEC. Directors are subject to overboarding restrictions which align with shareholder expectations. In Memoriam Edith I. Blodgett Honorary Board Member GRS Board, 1969 - 2012 Fifth Third Bank (Private Bank) - Relationship Science be_ixf; … Clement-Holmes retired from Procter & Gamble in 2018 after a 35-year career that culminated in the role of chief information officer. Jorge L. Benitez. All directors must be elected annually with no staggered or multi-year terms. CAMPAIGN: Fifth Third Bank | Inclusion & Diversity. Deposit and Credit products are offered by Fifth Third Bank, National Association. Fifth Third countersued McHugh on Oct. 30. She also serves on the board of CincyTech, LLC, a seed fund that provides advice and capital to digital and life science companies. CINCINNATI, August 10, 2020 /3BL Media/—Fifth Third Bancorp (Nasdaq: FITB) today announced the appointment of Linda W. Clement-Holmes as an independent director of Fifth Third Bancorp, effective immediately. Fifth Third is among the largest money managers in the Midwest and, as of March 31, 2020, had $374 billion in assets under care, of which it managed $42 billion for individuals, corporations and not-for-profit organizations through its Trust and Registered Investment Advisory businesses. 4 Att. IFF is a mission-driven lender, real estate consultant, and developer that helps strengthen nonprofits and the communities they serve. When factoring in bonuses and additional compensation, a Director at Fifth Third can expect to make an average total pay of $265,861 . 2009 – Present 11 years. Fifth Third Securities is the trade name used by Fifth Third Securities, Inc., member FINRA / SIPC, a wholly owned subsidiary of Fifth Third Bank, National Association, a registered broker-dealer, and a registered investment advisor registered with the U.S. Securities and Exchange Commission . Nicholas K. Akins. Fifth Third Bank Kentucky operates 43 full-service banking centers in metro Louisville and Southern Indiana, and it is one of 14 affiliate banks of Fifth Third Bancorp. (Doc. Fifth Third operates four main businesses: Commercial Banking, Branch Banking, Consumer Lending and Wealth & Asset Management. She served as Procter & Gamble's first chief diversity officer from 2010-2012 and advanced to become the first African-American woman named to Procter & Gamble's Global Leadership Council. @FifthThird appoints Linda W. Clement-Holmes to board of directors https://bit.ly/3kbLUtI, Fifth Third Bank Launches Collaborative Initiative to Assist Small Businesses Impacted by COVID-19, Fifth Third Bank Announces $2.8 Billion Investment to Accelerate Racial Equity, Equality and Inclusion, Fifth Third Bank to Present at Emerge Conference, Inclusion and Advocacy: Closing the Wealth Gap, The State of Black Women-Owned Businesses, Fifth Third Hosts ‘The Continual Struggle’ Art Exhibit During Black History Month, Fifth Third Makes History by Powering Up 100% Renewable Solar Facility. Fifth Third utilizes majority voting requirements for uncontested director elections. She is a fellow at the IT Senior Management Forum and a recipient of numerous awards, including the Howard University Global Visionary Leadership Award. We also welcome her leadership in diversity and inclusion, which will enhance Board oversight of this important area.". Directors receive annual ethics training and must review and acknowledge the Code of Business Conduct and Ethics. By continuing your navigation, you consent to their use. Clement-Holmes will serve on the Technology Committee. IT IS RECOMMENDED THAT: (1) Plaintiff's complaint should be DISMISSED pursuant to 28 U.S.C. 33% of our directors are female, including our Lead Independent Director and the Chair of our Audit Committee. To opt-in for investor email alerts, please enter your email address in the field below and select at least one alert option. "He's a tech-savvy, transformation-savvy CFO," Darryl White, BMO's CEO, told The Globe and Mail. "I'm excited about the opportunity to help lead the Bank boldly into its next chapter." Board of Directors Fifth Third Bank. You can sign up for additional alert options at any time. Fifth Third’s board includes three members—all women—who don’t have backgrounds as CEOs: Marsha Williams, a retired chief financial officer with the digital travel company Orbitz Worldwide; Eileen Mallesch, a retired CFO of the property & casualty unit for Nationwide Mutual Insurance Co.; … Search firms are also looking beyond current and former CEOs to generate a broader pool of prospective directors. Old Second Bancorp, the holding company for Old Second National Bank, added two new members to its board of directors, including Jill E. York, who most recently served as president and head of equipment finance and leasing solutions for Fifth Third Bank until April 2020. Clement-Holmes serves on the board of Cincinnati Financial Corporation, where she is a member of the Audit, Compensation and Nominating committees. 1). Download and view the charter from Our committees: 87% of our directors are independent and all committees of the Board are comprised of independent directors. After submitting your request, you will receive an activation email to the requested email address. She is widely recognized as a leader in information technology, information security and digital and IT strategy, and has been listed in Computerworld's Premier 100 IT Leaders, Uptown Professional's Top 100 Executives, and Black Enterprise magazine's Top Executives. Our Lead Independent Director provides leadership to independent directors through responsibilities expressly defined in Fifth Third’s Corporate Governance Guidelines. "I am very pleased to join the Fifth Third Board," said Clement-Holmes. All directors must be elected annually with no staggered or multi-year terms. Susan’s past roles with Fifth Third Bank have included Chief Fiduciary Officer and Head of Business Controls for the Bancorp’s Wealth and Asset Management division, Regional Director of Personal Trust and managing a regional multi-family office. "As the former chief information officer for The Procter & Gamble Company, one of the world's leading and most innovative consumer products companies, Linda is uniquely positioned to help us advance in the rapidly evolving technological landscape and embrace the opportunities for consumer-oriented financial services. Retired CIO from P&G Adds Strength in Technology, Inclusion Fifth Third Bancorp (FITB) today announced the appointment of ... Fifth Third Appoints Linda W. Clement-Holmes to Board of Directors Research: Stocks: News Story Mr. Michael is the Chairman of the Cincinnati region of Fifth Third Bank. Cincinnati-based Fifth Third Bancorp is a diversified financial services company and the indirect parent company of Fifth Third Bank. Fifth Third Bank was established in 1858. Eileen A. Mallesch. Fifth Third utilizes majority voting requirements for uncontested director elections. David L Faulk, Inspired Talent Management. The Board of Directors and its committees have an aggregate attendance rate of 95%. In joining BMO, Tuzun moves to the eighth-largest bank in North America, with $974 billion in assets, nearly five times the size of $202 billion-asset Fifth Third. The Board of Directors and its committees have an aggregate attendance rate of 95%. Directors are subject to overboarding restrictions which align with shareholder expectations. Emerson L. Brumback. A. ppointment A and Removal The members of the Committee are appointed annually by the Boards of Directors … Board of Directors Modine Manufacturing Company. Name CLEVELAND, Ohio – December 18, 2018 — Joe DiRocco, regional president of Fifth Third Bank, has been elected to the board of directors of Team Northeast Ohio (Team NEO).He joins a group of regional business leaders dedicated to advancing Northeast Ohio’s economy. For additional governance disclosures, including our political contributions reports, click here. 20% of our directors are diverse, including the Chair of our Technology Committee. Fifth Third Bancorp (NASDAQ: FITB) today announced the appointment of Jorge L. Benitez to the Bancorp Board of Directors. You must click the activation link in order to complete your subscription. Doug Wilterdink DWH Managing Director. Finance Committee. In total, Fifth Third provides its customers with access to approximately 53,000 fee-free ATMs across the United States. FIFTH THIRD BANK BOARD OF DIRECTORS, et al., Defendants. "We are delighted to welcome Linda Clement-Holmes to our Board," said Greg D. Carmichael, chairman, president and chief executive officer of Fifth Third Bancorp. Karen May has been a member of the board of directors of Ace Hardware Corporation since 2017, and was a member of the board of directors of MB Financial, Inc. from 2004 to 2019 (when it merged with Fifth Third Bank). Chairman of the Board, President & Chief Executive Officer: Fifth Third Bancorp: Nicholas K. Akins: Chairman, President & CEO: American Electric Power Company: B. Evan Bayh III: Senior Advisor: Apollo Global Management: Jorge L. Benitez: Retired CEO U.S. and Senior Managing Director North America: Accenture: Katherine B. Blackburn: Executive Vice President Gary R. Heminger, Chair. The Board is comprised of local business and civic leaders from throughout the community. 1 Dockets.Justia.com. By providing your email address below, you are providing consent to Fifth Third Bank to send you the requested Investor Email Alert updates. Fifth Third Bank Regional President, West Michigan. Fifth Third Bank Board of Directors et al Doc. Susan is a strategic leader with in-depth and broad wealth management, risk management and fiduciary experience. Our Code of Business Conduct & Ethics is anchored in Our Fifth Third Compass, including our Core Values: Work as One Bank, Take Accountability, Be Respectful & Inclusive, and Act with Integrity. Cincinnati, OH 45212 Phone: (513) 631-8292 Toll Free: 1-888-504-HCDC Fax: (513) 631-4887 ... Timothy A Elsbrock, Fifth Third Bank. View Fifth Third Bank (Private Bank), including Executives & Employees and Board of Directors, on Relationship Science. Fifth Third Bancorp (NASDAQ: FITB) today announced the appointment of Nicholas K. Akins, president and chief executive officer of American Electric Power, to the Bancorp Board of Directors. It outlines the responsibility we have to serve with honesty and integrity, and in compliance with both the letter and the spirit of the law. "Fifth Third is recognized as a digital innovator and is on record in its commitment to be part of the solution on racial equity," said Clement-Holmes. 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