Fifth Third Bank 2013 Annual Report Download - page 190

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DIRECTORS AND OFFICERS
188 Fifth Third Bancorp
FIFTH THIRD
BANCORP DIRECTORS
William M. Isaac, Chairman
Senior Managing Director-Global
Head of Financial Institutions
FTI Consulting
James P. Hackett, Lead
Director
CEO & Director
Steelcase, Inc.
Nicholas K. Akins
President & CEO
American Electric Power Company
Darryl F. Allen
Retired Chairman
President & CEO
Aeroquip-Vickers, Inc.
B. Evan Bayh III
Partner
McGuireWoods LLP
Ulysses L. Bridgeman, Jr.
President
B.F. Companies
Emerson L. Brumback
Retired President & COO
M&T Bank
Gary R. Heminger
President, CEO & Director
Marathon Petroleum Corporation
Jewell D. Hoover
Principal & Bank Consultant
Hoover and Associates, LLC
Kevin T. Kabat
Vice Chairman & CEO
Fifth Third Bancorp
Mitchel D. Livingston, Ph.D.
Retired Vice President for Student
Affairs & Chief Diversity Officer
University of Cincinnati
Michael B. McCallister
Retired Chairman & CEO
Humana Inc.
Hendrik G. Meijer
Co-Chairman, Director
& Co-CEO
Meijer, Inc.
John J. Schiff, Jr.
Chairman of the Executive
Committee & Director
Cincinnati Financial Corporation
Marsha C. Williams
Retired Senior Vice President &
Chief Financial Officer
Orbitz Worldwide, Inc.
DIRECTORS EMERITI
Philip G. Barach
John F. Barrett
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 J. Keating
Jerry L. Kirby
Robert L. Koch II
Kenneth W. Lowe
Robert B. Morgan
Michael H. Norris
David E. Reese
James E. Rogers
George A. Schaefer, Jr.
Donald B. Shackelford
David B. Sharrock
Stephen Stranahan
Dennis J. Sullivan, Jr.
Dudley S. Taft
Alton C. Wendzel
FIFTH THIRD
BANCORP OFFICERS
Kevin T. Kabat
Vice Chairman & CEO
Greg D. Carmichael
President &
Chief Operating Officer
Steven Alonso
Executive Vice President
Frank R. Forrest
Executive Vice President,
Chief Risk and Credit Officer
Mark D. Hazel
Senior Vice President &
Controller
James R. Hubbard
Senior Vice President &
Chief Legal Officer
Gregory L. Kosch
Executive Vice President
James C. Leonard
Senior Vice President & Treasurer
Daniel T. Poston
Executive Vice President &
Chief Strategy and Administrative
Officer
Joseph R. Robinson
Executive Vice President &
Chief Information Officer
Robert A. Sullivan
Senior Executive Vice President
Teresa J. Tanner
Executive Vice President &
Chief Human Resources Officer
Mary E. Tuuk
Executive Vice President of
Corporate Services and Board
Secretary
Tayfun Tuzun
Executive Vice President &
Chief Financial Officer
AFFILIATE AND
MARKET PRESIDENTS
Donald Abel, Jr.
David A. Call
John N. Daniel
Karen Dee
David Girodat
Shawn Hagan
Thomas Heiks
Nancy H. Huber
Julie Hughes
Jerry Kelsheimer
Randolph Koporc
Robert W. LaClair
Brian Lamb
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
William M. Isaac, Chair
Emerson L. Brumback
James P. Hackett
Gary R. Heminger
Kevin T. Kabat
Audit Committee
Darryl F. Allen, Chair
Emerson L. Brumback
Jewell D. Hoover
Michael B. McCallister
Marsha C. Williams
Human Capital and
Compensation Committee
Gary R. Heminger, Chair
Emerson L. Brumback
Mitchel D. Livingston, Ph. D.
Hendrik G. Meijer
Marsha C. Williams
Nominating and Corporate
Governance Committee
James P. Hackett, Chair
Darryl F. Allen
B. Evan Bayh III
Ulysses L. Bridgeman, Jr.
Risk and Compliance
Committee
Marsha C. Williams, Chair
B. Evan Bayh III
Ulysses L. Bridgeman, Jr.
Jewell D. Hoover
Hendrik G. Meijer
Trust Committee
Mitchel D. Livingston, Ph.D.,
Chair
Kevin T. Kabat
John J. Schiff, Jr.