The Board of Directors has adopted the Fifth Third Bancorp Corporate Governance Guidelines and the Fifth Third Bancorp Code of Business Conduct and Ethics, which applies to our directors and our employees, including our Chief Executive Officer, Chief Financial Officer, and Controller. The Corporate Governance Guidelines delineate the responsibilities of our directors, Board, and Board Committees as well as standards for Board composition, service, and meetings. The Corporate Governance Guidelines are reviewed annually to ensure standards remain consistent with evolving business needs and best practices.
Our principal Corporate Governance documents may be found at www.53.com.
| • | Corporate Governance Guidelines |
| • | Code of Business Conduct and Ethics |
| • | Articles of Incorporation |
| • | Information Disclosure Policy |
| • | Government Affairs Policy |
| • | Stock Ownership and Retention Guidelines |
| • | Charter for each standing committee |
