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$FITB
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Company Executives

$FITB Management Team

Mr. Timothy Spence

Chairman of the Board

President

Chief Executive Officer

Age 46
Compensation $10.11M USD
Sex Male

Mr. Bryan Preston

Chief Financial Officer

Executive Vice President

Age 48
Compensation $2.583M USD
Sex Male

Mr. Kevin Lavender

Vice Chairman - Commercial Bank

Age 63
Compensation $5.536M USD
Sex Male

Mr. James Leonard

Chief Operating Officer

Executive Vice President

Age 55
Compensation $6.321M USD
Sex Male

Ms. Nancy Pinckney

Chief Human Resources Officer

Executive Vice President

Age 61
Compensation -
Sex Female

Mr. Jude Schramm

Executive Vice President

Chief Information Officer

Age 52
Compensation $2.265M USD
Sex Male

Ms. Melissa Stevens

Executive Vice President

Chief Marketing Officer

Age 50
Compensation -
Sex Female

Mr. Robert Shaffer

Executive Vice President

Chief Risk Officer

Age 55
Compensation $5.551M USD
Sex Male

Mr. Kala Gibson

Executive Vice President

Chief Corporate Responsibility Officer

Age 53
Compensation -
Sex Male

Mr. Christian Gonzalez

Executive Vice President

Chief Legal Officer

Age -
Compensation -
Sex Male

Mr. Darren King

Executive Vice President

Head of Regional Banking

Age -
Compensation -
Sex Male

Mr. Jeffrey Lopper

Senior Vice President

Chief Accounting Officer

Age 51
Compensation -
Sex Male

Mr. Mike Powell

Corporate Secretary

Age -
Compensation -
Sex Male
Directors
16
serving now
Independent
15 of 16
stated in the proxy
Average tenure
6.9 years
from year joined
CEO also chairs the board
Yes
Timothy N. Spence
Director Age On board Independent Committees Other public boards 2025 pay Source
Nicholas K. Akins
65 2013
13 years
Independent
Audit (ex-officio, non-voting) Human Capital and Compensation
DTE Energy, GE Vernova $338,750
Priscilla Almodovar
58 2026
0 years
Independent None stated Realty Income Corporation Not stated
B. Evan Bayh, III
70 2011
15 years
Independent None stated Marathon Petroleum Company, RLJ Lodging Trust $263,750
Jorge L. Benitez
66 2015
11 years
Independent None stated World Kinect Corporation $288,750
Katherine B. Blackburn
60 2014
12 years
Independent None stated None stated $263,750
Linda W. Clement-Holmes
63 2020
6 years
Independent None stated Cincinnati Financial Corporation $263,750
C. Bryan Daniels
67 2019
7 years
Independent None stated None stated $278,750
Laurent Desmangles
58 2023
3 years
Independent None stated None stated $263,750
Mitchell S. Feiger
67 2020
6 years
Independent None stated None stated $293,750
Gary R. Heminger
72 2006
20 years
Independent None stated PPG Industries, Inc. $305,055
Derek J. Kerr
61 2026
0 years
Independent
Audit
AECOM, StandardAero Not stated
Eileen A. Mallesch
70 2016
10 years
Independent None stated Arch Capital Group, Ltd., Brighthouse Financial $308,750
Kathleen A. Rogers
60 2023
3 years
Independent None stated None stated $278,750
Barbara R. Smith
66 2026
0 years
Independent
Audit Human Capital and Compensation
DR Horton Not stated
Timothy N. Spence
47 2022
4 years
Not independent None stated None stated Paid as CEO
Michael G. Van de Ven
64 2026
0 years
Independent None stated Keurig Dr. Pepper Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

3 disclosed in the proxy filed Mar 9, 2026
Katherine B. Blackburn
Executive Vice President of the Cincinnati Bengals professional football team; she and immediate family own substantially all equity of the parent company of the Cincinnati Bengals
Approximately $2.99 million
2025

Payments to the Cincinnati Bengals for sponsorship arrangements, tickets, and advertising expenses

With Cincinnati Bengals Open in proxy
Katherine B. Blackburn
Executive Vice President of the Cincinnati Bengals professional football team; she and immediate family own substantially all equity of the parent company of the Cincinnati Bengals
Up to $3.127 million per year
2023 five-year contract

Five-year sponsorship contract signed in 2023 with total payments by Fifth Third Bancorp of up to a stated amount per year

With Cincinnati Bengals Open in proxy
BlackRock Financial Management, Inc.
entity that has reported beneficial ownership of over five percent of our Common Stock
Approximately $4.1 Million
2025

Payments for tools used to manage an investment portfolio, including a trading platform, risk analytics, and daily reporting

The proxy also says directors, officers or their families deal with the company in the ordinary course of business, on the same terms as others. Those are not conflicts and are not listed. Read it in the proxy

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