Fifth Third Bank 2013 Annual Report Download - page 9

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2013 ANNUAL REPORT | 7
Corporate Governance
Fih ird Bancorp has many important assets, but the most valuable
is our reputation for integrity. We are judged by our conduct, and we
must act in a manner that merits public trust and condence.
Fih ird Bancorp’s Corporate Governance Guidelines, along with
Fih ird’s Articles of Incorporation, Code of Regulations, Code of
Business Conduct and Ethics, charters of the various committees of
the Board, and our other governance policies and procedures provide
the foundation for our governance and help ensure that we retain our
integrity and merit public trust and condence.
For more on Fih ird’s corporate governance policies and practices,
visit www.53.com.
FIFTH THIRD BANCORP
BOARD OF DIRECTORS
FROM LEFT TO RIGHT:
Front Row
Darryl F. Allen
Nicholas K. Akins
William M. Isaac
Kevin T. Kabat
Marsha C. Williams
James P. Hackett
Mitchel D. Livingston, Ph.D.
Second Row
Gary R. Heminger
John J. Schiff, Jr.
Third Row
Michael B. McCallister
Jewell D. Hoover
Fourth Row
B. Evan Bayh III
Fifth Row
Hendrik G. Meijer
Sixth Row
Ulysses L. Bridgeman, Jr.
Seventh Row
Emerson L. Brumback