Fifth Third Bank 2014 Annual Report Download - page 190

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DIRECTORS AND OFFICERS
188 Fifth Third Bancorp
FIFTH THIRD BANCORP
DIRECTORS
James P. Hackett, Chairman
Vice Chair, Board of
Directors
Steelcase, Inc.
Marsha C. Williams, Lead
Director
Retired Senior Vice President
& Chief Financial Officer
Orbitz Worldwide, Inc.
Nicholas K. Akins
President & CEO
American Electric Power
Company
B. Evan Bayh III
Partner
McGuireWoods LLP
Katherine B. Blackburn
Executive Vice President
Cincinnati Bengals
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
& CEO
Meijer, Inc.
DIRECTORS EMERITI
Darryl F. Allen
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
Richard T. Farmer
John D. Geary
Ivan W. Gorr
Joseph H. Head, Jr.
Allen M. Hill
William M. Isaac
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.
John J. Schiff, Jr.
Donald B. Shackelford
David B. Sharrock
Stephen Stranahan
Dudley S. Taft
Alton C. Wendzel
FIFTH THIRD BANCORP
OFFICERS
Kevin T. Kabat
Vice Chairman & CEO
Greg D. Carmichael
President &
Chief Operating Officer
Chad M. Borton
Executive Vice President
Frank R. Forrest
Executive Vice President &
Chief Risk Officer
Mark D. Hazel
Senior Vice President &
Controller
Gregory L. Kosch
Executive Vice President
James C. Leonard
Senior Vice President &
Treasurer
Philip R. McHugh
Executive Vice President
Daniel T. Poston
Executive Vice President &
Chief Strategy and
Administrative Officer
Joseph R. Robinson
Executive Vice President &
Chief Information Officer
Robert A. Sullivan
Senior ExecutiveVice
President
Teresa J. Tanner
Executive Vice President &
Chief Human Resources
Officer
Mary E. Tuuk
Executive Vice President of
Corporate Services &
Board Secretary
Tayfun Tuzun
Executive Vice President &
Chief Financial Officer
AFFILIATE PRESIDENTS
Donald Abel, Jr.
Steven Alonso
David A. Call
Hal Clemmer
David Girodat
Shawn Hagan
Thomas Heiks
Jerry Kelsheimer
Robert W. LaClair
Brian Lamb
Ralph S. Michael III
Jordan A. Miller, Jr.
Thomas Partridge
Robert A. Sullivan
Thomas G. Welch, Jr.
FIFTH THIRD BANCORP
BOARD COMMITTEES
Finance Committee
Gary R. Heminger, Chair
Emerson L. Brumback
James P. Hackett
Kevin T. Kabat
Marsha C. Williams
Audit Committee
Emerson L. Brumback, Chair
Nicholas K. Akins
Jewell D. Hoover
Michael B. McCallister
Human Capital and
Compensation Committee
Marsha C. Williams, Chair
Nicholas K. Akins
Gary R. Heminger
Mitchel D. Livingston, Ph. D.
Hendrik G. Meijer
Nominating and Corporate
Governance Committee
Ulysses L. Bridgeman, Jr.,
Chair
B. Evan Bayh III
Gary R. Heminger
Hendrik G. Meijer
Risk and Compliance
Committee
Jewell D. Hoover, Chair
B. Evan Bayh III
Mitchel D. Livingston, Ph. D.
Hendrik G. Meijer
Marsha C. Williams