Fifth Third Bank 2010 Annual Report Download - page 148

Download and view the complete annual report

Please find page 148 of the 2010 Fifth Third Bank annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 150

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150

DIRECTORS AND OFFICERS
146 Fifth Third Bancorp
FIFTH THIRD BANCORP
DIRECTORS
William M. Isaac, Chairman
Chairman
LECG Global Financial Services
James P. Hackett, Lead Director
President & CEO
Steelcase, Inc.
Darryl F. Allen
Retired Chairman
President & CEO
Aeroquip-Vickers, Inc.
Ulysses L. Bridgeman, Jr.
President
ERJ Inc. and Manna, Inc.
Emerson L. Brumback
Retired President & COO
M&T Bank
Gary R. Heminger
Executive Vice President
Marathon Oil Corporation
Jewell D. Hoover
Principal
Hoover and Associates, LLC
Kevin T. Kabat
President & CEO
Fifth Third Bancorp
Mitchel D. Livingston, Ph.D.
Vice President for Student Affairs
& Chief Diversity Officer
University of Cincinnati
Hendrik G. Meijer
Co-Chairman & CEO
Meijer, Inc.
John J. Schiff, Jr.
Chairman
Cincinnati Financial Corporation &
Cincinnati Insurance Company
Dudley S. Taft
President
Taft Broadcasting Company
Marsha C. Williams
Senior Vice President & Chief
Financial Officer
Orbitz Worldwide, Inc.
DIRECTORS EMERITI
Neil A. Armstrong
Philip G. Barach
John F. Barrett
Vincent H. Beckman
J. Kenneth Blackwell
Milton C. Boesel, Jr.
Douglas G. Cowan
Thomas L. Dahl
Ronald A. Dauwe
Gerald V. Dirvin
Thomas B. Donnell
Nicholas M. Evans
Richard T. Farmer
Louis R. Fiore
John D. Geary
Ivan W. Gorr
Joseph H. Head, Jr.
Allen M. Hill
William G. Kagler
William J. Keating
Jerry L. Kirby
Robert L. Koch II
Kenneth W. Lowe
Robert B. Morgan
Michael H. Norris
David E. Reese
James E. Rogers
C. Wesley Rowles
George A. Schaefer, Jr.
Donald B. Shackelford
David B. Sharrock
Stephen Stranahan
Dennis J. Sullivan, Jr.
Thomas W. Traylor
N. Beverley Tucker, Jr.
Alton C. Wendzel
FIFTH THIRD BANCORP
OFFICERS
Kevin T. Kabat
President & CEO
Greg D. Carmichael
Executive Vice President &
Chief Operating Officer
Mark D. Hazel
Senior Vice President &
Controller
James R. Hubbard
Senior Vice President &
Chief Legal Officer
Gregory L. Kosch
Executive Vice President
Bruce K. Lee
Executive Vice President
Daniel T. Poston
Executive Vice President &
Chief Financial Officer
Paul L. Reynolds
Executive Vice President, Secretary &
Chief Administrative Officer
Joseph R. Robinson
Executive Vice President &
Chief Information Officer
Mahesh Sankaran
Senior Vice President & Treasurer
Robert A. Sullivan
Senior Executive Vice President
Teresa J. Tanner
Executive Vice President &
Chief Human Resources Officer
Mary E. Tuuk
Executive Vice President &
Chief Risk Officer
AFFILIATE CHAIRMEN
H. Lee Cooper
Southern Indiana
Gordon E. Inman
Tennessee
John S. Szuch
Northwestern Ohio
Terry E. Zink
Chicago
AFFILIATE AND MARKET
PRESIDENTS
Don Abel
John H. Bultema III
David A. Call
Todd F. Clossin
John N. Daniel
Karen Dee
Jay Ferguson
David Girodat
Dan W. Hogan
Nancy H. Huber
Robert E. James, Jr.
Brian P. Keenan
Jerry Kelsheimer
Randy Koporc
Robert W. LaClair
Ralph S. Michael III
Jordan A. Miller, Jr.
Thomas Partridge
Robert A. Sullivan
Michelle L. VanDyke
Thomas G. Welch, Jr.
FIFTH THIRD BANCORP
BOARD COMMITTEES
Finance Committee
Kevin T. Kabat, Chair
James P. Hackett
Gary R. Heminger
Dudley S. Taft
Audit Committee
Darryl F. Allen, Chair
Emerson L. Brumback
Jewell D. Hoover
Marsha C. Williams
Compensation Committee
Gary R. Heminger, Chair
Emerson L. Brumback
Mitchel D. Livingston, Ph. D.
Hendrik G. Meijer
Nominating and Corporate
Governance Committee
James P. Hackett, Chair
Darryl F. Allen
Ulysses L. Bridgeman, Jr.
Marsha C. Williams
Risk and Compliance
Committee
Marsha C. Williams, Chair
Ulysses L. Bridgeman, Jr.
Jewell D. Hoover
Hendrik G. Meijer
Dudley S. Taft
Trust Committee
Mitchel D. Livingston, Ph.D.,
Chair
Kevin T. Kabat
John J. Schiff, Jr.