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FIFTH THIRD BANCORP

For the period ended Dec 31, 2023. Filed Feb 27, 2024.

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A company's yearly report to the SEC, with audited financial statements. It is the fullest account a company gives of its business, its finances and the risks it sees.

FY2023 · Filed Feb 27, 2024

FITB$54.19-0.3%Stored close · as of Nov 10, 2026

Extracted filing text, with the paragraph anchors used by the comparison.

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Contents

Directors and Officers

FIFTH THIRD BANCORP DIRECTORSFIFTH THIRD BANCORP OFFICERSREGIONAL PRESIDENTS
Timothy N. SpenceChairmanFifth Third BancorpNicholas K. Akins, Lead DirectorRetired Chairman & Chief Executive OfficerAmerican Electric Power CompanyB. Evan Bayh, IIISenior AdvisorApollo Global ManagementJorge L. BenitezRetired Chief Executive OfficerNorth America of Accenture plcKatherine B. BlackburnExecutive Vice PresidentCincinnati Bengals, Inc.Emerson L. BrumbackRetired President & Chief Operating OfficerM&T BankLinda W. Clement-HolmesRetired Chief Information OfficerThe Procter & Gamble CompanyC. Bryan DanielsFounding PartnerPrairie CapitalLaurent DesmanglesRetired Senior Partner & Managing DirectorBoston ConsultingMitchell S. FeigerRetired Chief Executive Officer and President MB Financial, Inc.Thomas H. HarveyChief Executive OfficerEnergy Innovation: Policy and Technology, LLCGary R. HemingerRetired Chief Executive Officer & ChairmanMarathon Petroleum CorporationEileen A. MalleschRetired Chief Financial OfficerNationwide Property & Casualty Segment, Nationwide Mutual Insurance CompanyMichael B. McCallisterRetired Chairman & Chief Executive OfficerHumana, Inc.Kathleen A. RogersRetired Executive Vice PresidentU.S. BancorpMarsha C. WilliamsRetired Chief Financial OfficerOrbitz Worldwide, IncTimothy N. SpenceChairman, Chief Executive Officer and PresidentKristine R. GarrettExecutive Vice President,Group Regional President &Head of Wealth & Asset ManagementKala J. GibsonExecutive Vice President & Chief Corporate Responsibility OfficerMark D. HazelExecutive Vice President &ControllerKevin P. LavenderExecutive Vice President &Head of Commercial BankJames C. LeonardExecutive Vice President &Chief Operating OfficerNancy C. PinckneyExecutive Vice President &Chief Human Resource OfficerBryan D. PrestonExecutive Vice President &Chief Financial OfficerJude A. SchrammExecutive Vice President &Chief Information OfficerRobert P. ShafferExecutive Vice President &Chief Risk OfficerMelissa S. StevensExecutive Vice President & Chief Marketing Officer Susan B. ZaunbrecherExecutive Vice President &Chief Legal OfficerMichael AshDavid BriggsTimothy ElsbrockLee FiteDavid GirodatStephanie GreenKimberly HalbauerMark HecklerFrancie HenryRandy KoporcTom PartridgeCary PutrinoThomas G. Welch, Jr.Joseph YurosekFIFTH THIRD BANCORP BOARD COMMITTEESAudit CommitteeEileen A. Mallesch, ChairJorge L. BenitezKatherine B. BlackburnLinda W. Clement-HolmesC. Bryan DanielsThomas H. HarveyGary R. HemingerKathleen A. RogersFinance CommitteeGary R. Heminger, ChairNicholas K. AkinsJorge L. BenitezEmerson L. BrumbackThomas H. HarveyEileen A. MalleschMichael B. McCallisterHuman Capital and Compensation CommitteeMichael B. McCallister, ChairNicholas K. AkinsJorge L. BenitezEmerson L. BrumbackLinda W. Clement-HolmesGary R. HemingerKathleen A. RogersNominating and Corporate Governance CommitteeThomas H. Harvey, ChairNicholas K. AkinsB. Evan Bayh, IIIJorge L. BenitezKatherine B. BlackburnLaurent DesmanglesMarsha C. WilliamsRisk and Compliance CommitteeEmerson L. Brumback, ChairNicholas K. AkinsC. Bryan DanielsLaurent DesmanglesMitchell S. FeigerEileen A. MalleschMichael B. McCallisterKathleen A. RogersMarsha C. WilliamsTechnology CommitteeJorge L. Benitez, ChairB. Evan Bayh, IIILinda W. Clement-HolmesC. Bryan DanielsLaurent DesmanglesMitchell S. FeigerThomas H. Harvey

222 Fifth Third Bancorp

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The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.