| Timothy N. Spence |
Timothy N. Spence is currently the Chairman, President & Chief Executive Officer at Fifth Third Bancorp, Fifth Third Bank, NA (Cincinnati, Ohio), and Fifth Third Bank, NA (Investment Management). He is also the Director of The National Veterans Memorial & Museum, Birla Institute of Technology & Science, and Xavier University. Additionally, he is a Member of the Bank Policy Institute and the Member-Supervisory Board of The Clearing House. In 2020, he became a Member of the Enterprise Diversity Leadership Council. Previously, he served as a Director at The Consumer Bankers Association and Cintrifuse, and as a Senior Partner at Oliver, Wyman & Co. LLC. He completed his undergraduate degree at Colgate University. |
| Elizabeth Osborne |
Elizabeth Osborne is currently the Chief Audit Executive & Executive Vice President at Fifth Third Bancorp. She previously worked as an Auditor at Deloitte & Touche LLP. Ms. Osborne completed her undergraduate degree at the University of Dayton. |
| Robert P. Shaffer |
Robert P. Shaffer is currently the Chief Risk Officer & Executive Vice President at Fifth Third Bancorp since 2020. He also holds the position of Chief Risk Officer & Vice President at Fifth Third Bank, NA (Cincinnati, Ohio) since 2020. Additionally, he is a Member of The American Institute of Certified Public Accountants, Pennsylvania Institute of Certified Public Accountants, The Institute of Internal Auditors, and Illinois Certified Public Accountants Society. In the past, he served as the Chairman-Heart Mini Marathon at the American Heart Association, Inc. Mr. Shaffer completed his undergraduate degree at Bucknell University. |
| Melissa S. Stevens |
Melissa S. Stevens is currently the Chief Marketing Officer & Executive Vice President at Fifth Third Bancorp since 2023. She is also a Board Member at Cintrifuse Fund Management LLC and the Chief Operating Officer-City FinTech at Citigroup, Inc. Melissa's former position includes being the Chairman at FinTech Frontier. She holds a graduate degree from Michigan State University, an undergraduate degree from Kalamazoo College, and an MBA from The Leonard N Stern School of Business. |
| Mark D. Hazel |
Mark D. Hazel has worked as an Executive Vice President & Controller at Fifth Third Bancorp since 2006. |
| James C. Leonard |
James C. Leonard is currently the Chief Operating Officer & Executive Vice President at Fifth Third Bancorp since 2024. He is also currently serving as the Chief Financial Officer at Fifth Third Bank, NA (Cincinnati, Ohio) since 2020. Additionally, he holds trustee positions at Talbert House Foundation and Cincinnati Playhouse In The Park. In his former positions, Mr. Leonard served as the Director at The Ohio Society of CPA's. He also served as the President of Fifth Third Holdings Funding LLC and was a Member of The American Institute of Certified Public Accountants. Mr. Leonard completed his undergraduate degree at Miami University in 1992. |
| Nicholas K. Akins |
Nicholas K. Akins currently works at AEP Generating Co., as Chief Executive Officer & Director, American Electric Power Service Corp., as Chief Executive Officer, AEP Texas, Inc., as Chairman, Co-President & Chief Executive Officer, and various other companies. Mr. Akins also formerly worked at Appalachian Power Co., as Chief Executive Officer & Director, Indiana Michigan Power Co., as Chairman & Chief Executive Officer, Kentucky Power Co., as Chief Executive Officer & Director, and various other companies. Mr. Akins received his graduate degree in 1986 from Louisiana Tech University and undergraduate degree in 1982 from Louisiana Tech University. |
| Nancy C. Pinckney |
Nancy C. Pinckney is currently a Member of The United Way Tocqueville Society and the Chief Human Resources Officer & Executive VP at Fifth Third Bancorp. She completed her undergraduate degree at Bowdoin College. |
| Bryan D. Preston |
Bryan D. Preston is currently the Director at YMCA of the USA. He is also the Chief Financial Officer & Executive Vice President at Fifth Third Bancorp, the President at Fifth Third Holdings Funding LLC, and a Member at The American Institute of Certified Public Accountants. Mr. Preston has an undergraduate degree from the University of Cincinnati (Ohio) and an MBA from The University of Chicago. |
| Richard Stein |
Richard Stein is on the board of Mays Business School and Chief Credit Officer & Executive Vice President at Fifth Third Bancorp.
In his past career he occupied the position of Managing Director-Global Loan Products at Bank of America Corp.
Mr. Stein received an undergraduate degree from Texas A&M University. |
| Kala Gibson |
Kala Gibson is currently the Director at the National Urban League, Inc., the National Minority Supplier Development Council, Inc., the Charles H. Wright Museum of African American History, and the Grand Valley University Foundation. He is also the Chief Enterprise Corporate Responsibility Officer at Fifth Third Bancorp. Additionally, he serves as a Trustee at ArtsWave and is a Member of the Executive Leadership Council, Inc. and The Diversity Leadership Council. Mr. Gibson holds an MBA from Michigan State University and an undergraduate degree from Grand Valley State University. |
| Marsha Cole Williams |
Marsha Cole Williams is the founder of Slice of Sauce, Inc. She currently holds multiple positions, including Chairman at Modine Manufacturing Co. since 2020, Independent Director at Fifth Third Bancorp, Director at Fifth Third Bank, NA (Cincinnati, Ohio), Independent Director at Crown Holdings, Inc. since 2022, and President at Island Lavender LLC since 2013. Previously, she served as an Independent Director at McDermott International, Inc. from 2018 to 2020, Director at The Davis Funds from 1999 to 2015, Treasurer & Vice President at Carson Pirie Scott & Co. from 1988 to 1989, Member-Supervisory Board at Chicago Bridge & Iron Co. NV from 1997 to 2018, Chief Financial Officer & Executive Vice President at Equity Office Properties Trust from 2002 to 2007, Chief Financial Officer & Senior Vice President at Orbitz Worldwide, Inc. from 2007 to 2010, Treasurer & Vice President at Amoco Corp. from 1989 to 1998, Vice President & Head-Retailing Companies Division at First National Bank of Chicago (Illinois) from 1973 to 1988, and Chief Administrative Officer at Euromarket Designs, Inc. from 1998 to 2002. Ms. Williams obtained an undergraduate degree from Wellesley College in 1973 and an MBA from The University of Chicago Booth School of Business in 1976. |
| Susan B. Zaunbrecher |
Susan B. Zaunbrecher is currently the Director at Downtown Cincinnati, Inc. (Ohio), the Director at SPCA Cincinnati, the Director at Cincinnati Museum Center, the Secretary, Chief Legal Officer & Executive VP at Fifth Third Bancorp, a Member of the Ohio State Bar Association, a Member of The United Way Tocqueville Society, a Member of the Cincinnati Bar Association, a Trustee at Cincinnati Playhouse In The Park, and a Member of the Cincinnati Chamber of Commerce. Previously, she held positions as the Vice Chairman, Secretary & Vice President at MB Financial, Inc. and as a Director & Partner at Dinsmore & Shohl LLP. She completed her undergraduate degree at Tulane University (Louisiana) in 1981 and her graduate degree at the University of Cincinnati (Ohio) in 1990. |
| Jude A. Schramm |
Jude A. Schramm is currently the Chief Information Officer & Executive VP at Fifth Third Bancorp and the Chief Information Officer & Vice President at Fifth Third Bank, NA (Cincinnati, Ohio). He is also a Trustee at Cincinnati Hills Christian Academy, Inc. Previously, he served as the Chief Information Officer at GE Aviation Systems North America LLC from 2015 to 2018. He also worked as a Project Manager at Whittman-Hart, Inc. Mr. Schramm completed his undergraduate degree at the University of Cincinnati (Ohio). |
| Thomas H. Harvey |
Thomas H. Harvey is the founder of ClimateWorks Foundation, which was founded in 2007. He was the Chief Executive Officer from 2007 to 2011. Currently, he is the Chief Executive Officer of Energy Innovations LLC and Energy Innovation: Policy & Technology LLC. He is also an Independent Director at Fifth Third Bancorp since 2019 and a Director at Fifth Third Bank, NA (Cincinnati, Ohio), Achates Power, Inc., Bipartisan Policy Center, American Energy Innovation Council, and Managing Partner & Principal Owner at Ajax LLC. Mr. Harvey's former positions include Chairman at MB Financial, Inc. from 2006 to 2019, Director-Environment Program at The William & Flora Hewlett Foundation from 2002 to 2008, Director at MB Financial Bank, NA, and President at The Energy Foundation from 1991 to 2002. Mr. Harvey's education includes undergraduate and graduate degrees from Stanford University. |
| Laurent Desmangles |
Laurent Desmangles is currently an Independent Director at Fifth Third Bancorp, Fifth Third Bank, NA (Cincinnati, Ohio), and Laurentian Bank of Canada. Previously, he held positions as Managing Director & Senior Partner at The Boston Consulting Group, Inc. and Director at Oliver Wyman, Inc. |
| Emerson L. Brumback |
Emerson L. Brumback is an Independent Director at Fifth Third Bancorp since 2009. He is also a Director at Fifth Third Bank, NA (Cincinnati, Ohio) and Ascendium Education Group, Inc. He was the Chairman, President & Chief Executive Officer at Bank One Cincinnati NA from 1993 to 1996. He was the Vice Chairman at Great Lakes Higher Education Corp. He served as the President, Chief Operating Officer & Director at M&T Bank Corp. from 2003 to 2007. He was also a Director at Federal Reserve Bank of New York. He was the President & Chief Operating Officer at Manufacturers & Traders Trust Co. He completed his undergraduate degree from Northern Kentucky University in 1973. |
| Mitchell S. Feiger |
Mitchell S. Feiger is currently the Chairman at Community Investment Corp. and the Co-Chairman at Neighborhood Housing Services of Chicago, Inc. He is also an Independent Director at Fifth Third Bancorp, a Director at Fifth Third Bank, NA (Cincinnati, Ohio), and a Director at Children's Hospital of Chicago Medical Center. Previously, Mr. Feiger served as the President, Chief Executive Officer & Director at MB Financial, Inc. from 1999 to 2019. He was also the President & Chief Executive Officer at Coal City Corp. from 1992 to 1999 and at Avondale Financial Services from 1999 to 2001. Additionally, he held the position of Chairman & Chief Executive Officer at Fifth Third Bank (Chicago) and President & Chief Executive Officer at MB Financial Bank, NA from 1992 to 2014. Mr. Feiger has also served as an Independent Director at Calamos Asset Management, Inc. from 2007 to 2012 and as a Director at Union Bank (Illinois) from 1992 to 2012. He has held director positions at MB Financial Bank, NA, Ann & Robert H. Lurie Children's Hospital of Chicago, Union Bank NA (Oklahoma City, Oklahoma), and Payroc LLC. In terms of education, Mr. Feiger holds an MBA from The University of Chicago and an undergraduate degree from the University of Illinois. |
| Gary R. Heminger |
Gary R. Heminger is currently the Chief Executive Officer at MarkWest Javelina Co. LLC and MarkWest New Mexico LLC. He is also an Independent Director at Fifth Third Bancorp and PPG Industries, Inc. Additionally, he serves as a Director at Fifth Third Bank, NA (Cincinnati, Ohio), American Petroleum Institute, Inc., U.S.-Saudi Arabian Business Council, The American Fuel & Petrochemical Manufacturers, and JobsOhio. He is a Trustee at The Ohio State University and a Member at Oxford Institute for Energy Studies. Previously, Heminger held the position of President & Chief Executive Officer at Marathon Petroleum Co. LP from 1998 to 2011. He was also the Chairman & Chief Executive Officer at Andeavor Logistics LP and Tesoro Logistics GP LLC. He served as the Chairman at Tiffin University from 1996 to 2015 and LOOP LLC. Heminger was the Chairman of Marathon Petroleum Corp. from 2011 to 2020 and MPLX LP and MPLX GP LLC from 2012 to 2020. He was an Executive Vice President-Downstream at Marathon Oil Corp. from 2009 to 2011 and held various other positions at Marathon Oil Co., Marathon Petroleum Co. LLC, Emro Marketing Co., and Marathon Pipe Line Co.Heminger received his undergraduate degree from Tiffin University in 1976 and an MBA from the University of Dayton in 1982. |
| Katherine B. Blackburn |
Katherine B. Blackburn is an Independent Director at Fifth Third Bancorp since 2014. She is also a Director at Fifth Third Bank, NA (Cincinnati, Ohio). Prior to this, she was the Executive Vice President at Cincinnati Bengals, Inc. since 1991. Blackburn completed her undergraduate degree from Dartmouth College and her graduate degree from the University of Cincinnati (Ohio) in 1991. |
| Jorge L. Benitez |
Jorge L. Benitez is an Independent Director at Fifth Third Bancorp, Interpublic Group of Cos., Inc., and World Kinect Corp. He is also a Director at the Chamber of Commerce of The United States of America, The Leukemia & Lymphoma Society, Inc., and Accenture Foundation. Previously, he was the Chief Executive Officer-North America at Accenture Plc and CEO & Managing Director-North America at Accenture LLP. He also served as a Director at The Business Roundtable. He completed his undergraduate degree at the University of Florida. |
| Kathleen Ashcraft Rogers |
Kathleen Ashcraft Rogers is an Independent Director and Director at Fifth Third Bancorp, Fifth Third Bank, NA (Cincinnati, Ohio), and Federal Home Loan Bank of Cincinnati respectively. She was previously Vice Chairman, CFO & Chief Administration Officer at U.S. Bancorp from 1987 to 2016. She also held the position of Director & Executive Vice President at U.S. Bank, NA (Cincinnati Ohio). Ms. Rogers completed her undergraduate degree at The Ohio State University. |
| Birch Evans Bayh |
Birch Evans Bayh is currently an Independent Director at Fifth Third Bancorp, a Director at Berry Global, Inc., a Director at Fifth Third Bank, NA (Cincinnati, Ohio), an Independent Director at Berry Global Group, Inc., an Independent Director at Marathon Petroleum Corp., an Independent Trustee at RLJ Lodging Trust, and a Partner at McGuireWoods LLC. Previously, he served as an Independent Director at McGraw-Hill Education, Inc., a Director at Zenith American Solutions, Inc., a Partner & Of Counsel at Cozen O'Connor, the Governor of the State of Indiana, a Partner at McGuireWoods LLP, and a Member of the United States Senate. He holds a graduate degree from the University of Virginia and an undergraduate degree from Indiana University. |
| Linda W. Clement-Holmes |
Linda W. Clement-Holmes is currently an Independent Director at Cincinnati Financial Corp. and Fifth Third Bancorp. She is also a Director at Fifth Third Bank, NA (Cincinnati, Ohio), the American Heart Association, Inc., and the YWCA of Greater Cincinnati. Additionally, she is a Member of the Information Technology Senior Management Forum and Vice President of Jack & Jill of America, Inc. In her former positions, Ms. Clement-Holmes served as a Director at Cintrifuse, Chief Information Officer at Procter & Gamble Co., and a Member of The CIO Strategy Exchange. Ms. Clement-Holmes obtained her undergraduate degree from Purdue University in 1982. |
| Eileen A. Mallesch |
Eileen A. Mallesch is an Independent Director at Fifth Third Bancorp, Arch Capital Group Ltd., and Brighthouse Financial, Inc. She is also a Director at Fifth Third Bank, NA (Cincinnati, Ohio), and a Member of The American Institute of Certified Public Accountants and the National Association of Corporate Directors. Previously, she served as an Independent Director at Bob Evans Farms, Inc., Libbey, Inc., and State Auto Financial Corp. She was also the Chief Financial Officer & Senior Vice President at Nationwide Mutual Insurance Co., Genworth Financial, Inc., and Nationwide Insurance Co. She held various other positions at Nationwide Mutual Insurance Co., Genworth Financial, Inc., and Asea Brown Boveri, Inc. She is an undergraduate degree holder from City University of New York. |
| Charles Bryan Daniels |
Charles Bryan Daniels is a founding partner of Prairie Capital LP, which is founded in 1997. He is also the founder of Riverchase Dermatology & Cosmetic Surgery LLC, which was founded in 2000. Currently, he holds the position of Independent Director at Fifth Third Bancorp, and he is a Director at Fifth Third Bank, NA (Cincinnati, Ohio), PBE Holdings LLC,. Right At School LLC, Estes-Cox Corp., Provest Holdings LLC, Chicago Deferred Exchange Co. LLC, Northfield LLC, Acceleration Academies LLC, and Education Incites llc. In the past, he has worked as a Director at Taylor Capital Group, Inc., and as an Independent Director at MB Financial, Inc. He has also held the position of Senior Vice President-Commercial Banking at American National Bank & Trust Co. of Chicago. Mr. Daniels has a graduate degree and an MBA from The University of Chicago, a graduate degree from The Johns Hopkins University, and an undergraduate degree from Wabash College. Mr. Daniels is also the founder of Prairie Capital V LP, Prairie Capital V QP LP, Prairie Capital Mezzanine Fund LP, Prairie Capital II LP, Prairie Capital III LP, Prairie Capital III QP LP, Prairie Capital IV LP, and Prairie Capital IV QP LP. |
| Michael B. McCallister |
Mr. Michael B. McCallister is an Independent Director at AT&T, Inc., a Non-Executive Chairman at Zoetis, Inc., an Independent Director at Fifth Third Bancorp, a Chairman & Chief Executive Officer at Humana Benefit Plan of Illinois, Inc., a Chairman & Chief Executive Officer at Humana Employers Health Plan of Georgia, Inc. and a Chairman & Chief Executive Officer at Humana Health Benefit Plan of Louisiana, Inc. He is on the Board of Directors at Calviri, Inc., AT&T, Inc., Fifth Third Bancorp, Fifth Third Bank, NA (Cincinnati, Ohio), Bellarmine University and CHA HMO, Inc. Mr. McCallister was previously employed as a President & Chief Executive Officer by Humana, Inc. and a Chairman, President & Chief Executive Officer by Humana Wisconsin Health Organization Insurance Corp. He also served on the board at National City Corp., America's Health Insurance Plans, Inc. and The Business Roundtable. He received his undergraduate degree from Louisiana Tech University and an MBA from Pepperdine University. |
