At Fifth Third’s 2020 Annual Meeting, shareholders approved a non-binding advisory “Say-on-Pay” proposal with 93% of the votes cast voting in favor. Mr. Michael served in various executive positions with Fifth Third Bank, U.S. Bank, Ohio Casualty Insurance Company, and PNC Financial Services Group. Fifth Third's common stock is traded on the Nasdaq® Global Select Market under the symbol "FITB." Board of Directors in FIFTH THIRD BANCORP For its 2019 fiscal year, FIFTH THIRD BANCORP, listed the following board members on its annual proxy statement to the SEC. Finance Committee. Retired CIO from P&G adds strength in technology, inclusion, . FIFTH THIRD BANK BOARD OF DIRECTORS, et al., Defendants. REPORT AND RECOMMENDATION Plaintiff recently filed another pro se complaint with this Court. Board of Directors Modine Manufacturing Company. Community Foundation of Louisville 325 W. Main Street, Suite 1110 Waterfront Plaza, West Tower Louisville, KY 40202 Map & Directions » Phone: 502.585.4649 "We are delighted to welcome Linda Clement-Holmes to our Board," said Greg D. Carmichael, chairman, president and chief executive officer of Fifth Third Bancorp. "Fifth Third is recognized as a digital innovator and is on record in its commitment to be part of the solution on racial equity," said Clement-Holmes. She served as Procter & Gamble's first chief diversity officer from 2010-2012 and advanced to become the first African-American woman named to Procter & Gamble's Global Leadership Council. Reporting 33% of the Fifth Third Bancorp’s Directors are women and earning recognition as a Winning “W” company for 2020 Women on Boards. Fifth Third Bank Board of Directors et al Doc. IFF is a mission-driven lender, real estate consultant, and developer that helps strengthen nonprofits and the communities they serve. Investor information and press releases can be viewed at www.53.com. Annually, the Board adopts a robust director education program, which provides education sessions during regularly scheduled Board and committee meetings. Susan’s past roles with Fifth Third Bank have included Chief Fiduciary Officer and Head of Business Controls for the Bancorp’s Wealth and Asset Management division, Regional Director of Personal Trust and managing a regional multi-family office. In Memoriam Edith I. Blodgett Honorary Board Member GRS Board, 1969 - 2012 Emerson L. Brumback. 1 Dockets.Justia.com. All directors and employees are prohibited from engaging in speculative trading and hedging. We also welcome her leadership in diversity and inclusion, which will enhance Board oversight of this important area.". Fifth Third utilizes majority voting requirements for uncontested director elections. 2009 – Present 11 years. The Board is comprised of local business and civic leaders from throughout the community. Cincinnati-based Fifth Third Bancorp is a diversified financial services company and the indirect parent company of Fifth Third Bank. Katy York Grand Rapids Symphony Chorus President. Fifth Third is among the largest money managers in the Midwest and, as of March 31, 2020, had $374 billion in assets under care, of which it managed $42 billion for individuals, corporations and not-for-profit organizations through its Trust and Registered Investment Advisory businesses. Our Code of Business Conduct & Ethics is anchored in Our Fifth Third Compass, including our Core Values: Work as One Bank, Take Accountability, Be Respectful & Inclusive, and Act with Integrity. In total, Fifth Third provides its customers with access to approximately 53,000 fee-free ATMs across the United States. Susan is a strategic leader with in-depth and broad wealth management, risk management and fiduciary experience. Directors are subject to overboarding restrictions which align with shareholder expectations. Fifth Third Bank (Private Bank) - Relationship Science be_ixf; … When factoring in bonuses and additional compensation, a Director at Fifth Third can expect to make an average total pay of $265,861 . Nicholas K. Akins. Marsha C. Williams. Name Member FDIC. You can unsubscribe to any of the investor alerts you are subscribed to by visiting the ‘unsubscribe’ section below. She is a fellow at the IT Senior Management Forum and a recipient of numerous awards, including the Howard University Global Visionary Leadership Award. Retired CIO from P&G Adds Strength in Technology, Inclusion Fifth Third Bancorp (FITB) today announced the appointment of ... Fifth Third Appoints Linda W. Clement-Holmes to Board of Directors Research: Stocks: News Story At Fifth Third Bank, we promise to treat your data with respect and will not share your information with any third party. Fifth Third Bancorp (NASDAQ: FITB) today announced the appointment of Nicholas K. Akins, president and chief executive officer of American Electric Power, to the Bancorp Board of Directors. “We are pleased to welcome Nick to the Board and look forward to his unique perspectives,” said William Isaac, chairman of the Fifth Third Bancorp Board. “I respect Fifth Third’s commitment to the communities that it serves, and look forward to working with the Board of Directors and contributing my experience and perspective.” Fifth Third Bancorp is a diversified financial services company headquartered in Cincinnati, Ohio. Doug Wilterdink DWH Managing Director. Establishing an ESG Committee accountable to the Nominating and Corporate Governance Committee of the Board of Directors. Eileen A. Mallesch. "I am very pleased to join the Fifth Third Board," said Clement-Holmes. Clement-Holmes serves on the board of Cincinnati Financial Corporation, where she is a member of the Audit, Compensation and Nominating committees. Fifth Third Bank Kentucky operates 43 full-service banking centers in metro Louisville and Southern Indiana, and it is one of 14 affiliate banks of Fifth Third Bancorp. Independent directors meet in executive session at regularly scheduled board and committee meetings. Fifth Third Bancorp (NASDAQ: FITB) today announced the appointment of Jorge L. Benitez to the Bancorp Board of Directors. Fifth Third Bancorp is a diversified financial services company headquartered in Cincinnati, Ohio, and the indirect parent company of Fifth Third Bank, National Association, a federally chartered institution. For additional governance disclosures, including our political contributions reports, click here. @FifthThird appoints Linda W. Clement-Holmes to board of directors https://bit.ly/3kbLUtI, Fifth Third Bank Launches Collaborative Initiative to Assist Small Businesses Impacted by COVID-19, Fifth Third Bank Announces $2.8 Billion Investment to Accelerate Racial Equity, Equality and Inclusion, Fifth Third Bank to Present at Emerge Conference, Inclusion and Advocacy: Closing the Wealth Gap, The State of Black Women-Owned Businesses, Fifth Third Hosts ‘The Continual Struggle’ Art Exhibit During Black History Month, Fifth Third Makes History by Powering Up 100% Renewable Solar Facility. & Gamble in 2018 after a 35-year career fifth third bank board of directors culminated in the role of chief information officer and. Pay of $ 265,861 your email address in the field below and select least., transformation-savvy CFO, '' Darryl White, BMO 's CEO, told Globe... We also welcome her leadership in their own organizations and the Chair of our Technology.... 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