Gouvernance Fifth Third Bancorp

FITB

US3167731005

Banques

Marché Fermé - NYSE Autres places de cotation 22:00:03 10/07/2026			Après clôture 02:00:00
57,07 ^USD	+0,94%		57,26	+0,34%

09/07	FIFTH THIRD BANCORP : Keefe Bruyette & Woods maintient son opinion neutre	ZM
07/07	FIFTH THIRD BANCORP : UBS favorable sur le dossier	ZM

Comité Exécutif: Fifth Third Bancorp

Dirigeant

Fonctions occupéesDepuis

Timothy Spence

47 ans

Chief Executive Officer	05/07/2022
President	26/10/2020

James Leonard

56 ans

Chief Operating Officer

02/01/2024

Sallie Willingham

Comptroller/Controller/Auditor

06/10/2024

Elizabeth Osborne

Comptroller/Controller/Auditor

01/01/2022

Matt Curoe

Investor Relations Contact

01/11/2023

Jeffrey Lopper

52 ans

Comptroller/Controller/Auditor

06/10/2024

Nancy Pinckney

62 ans

Human Resources Officer

01/01/1999

Bryan Preston

49 ans

Director of Finance/CFO

02/01/2024

Jude Schramm

53 ans

Chief Tech/Sci/R&D Officer

01/03/2018

Melissa Stevens

51 ans

Sales & Marketing

01/02/2023

Christian Gonzalez

General Counsel

07/07/2025

Brennen Willingham

Treasurer

02/01/2024

Mike Powell

Corporate Secretary

26/02/2025

Composition du Conseil d'Administration: Fifth Third Bancorp

Administrateur

ComitésDepuis

Timothy Spence

47 ans

Chairman

02/01/2024

Nicholas Akins

65 ans

Finance Committee	02/01/2024
Compensation Committee	02/01/2024
HR Committee	02/01/2024
Governance Committee	02/01/2024
Nominating Committee	02/01/2024
Compensation Committee Chair	01/04/2024
Governance Committee Chair	01/04/2024
Nominating Committee Chair	01/04/2024

Gary Heminger

72 ans

Audit Committee
Compensation Committee	20/07/2017
HR Committee	20/07/2017
Finance Committee Chair	19/12/2006
Executive Committee
Governance Committee	20/07/2017
Nominating Committee	20/07/2017

Birch Bayh

70 ans

Compensation Committee	13/01/2012
Governance Committee Chair	13/01/2012
Nominating Committee Chair	13/01/2012
Audit Committee
Governance Committee	28/03/2013
Nominating Committee	28/03/2013

Eileen Mallesch

70 ans

Finance Committee
Audit Committee Chair
Compensation Committee	15/11/2018
HR Committee	15/11/2018
Governance Committee	15/11/2018
Nominating Committee	15/11/2018

Jorge Benitez

66 ans

Audit Committee	01/09/2023
Governance Committee	27/05/2015
Nominating Committee	27/05/2015
Finance Committee
Compensation Committee	01/09/2023
HR Committee

Linda Clement-Holmes

63 ans

Audit Committee
Compensation Committee
Nominating Committee	26/02/2015
HR Committee

Michael van de Ven

64 ans

Audit Committee Chair	24/04/2025
Finance Committee Chair	24/04/2025
Governance Committee	01/02/2026
Nominating Committee	01/02/2026

Barbara Smith

67 ans

Governance Committee	26/08/2024
Nominating Committee	26/08/2024
Audit Committee	01/02/2026
Compensation Committee	01/02/2026

Derek Kerr

61 ans

Audit Committee	01/02/2026
Compensation Committee	16/11/2023
Organization Committee	16/11/2023
Audit Committee Chair

Katherine Blackburn

60 ans

Audit Committee
Governance Committee	17/12/2014
Nominating Committee	17/12/2014

Kathleen Rogers

60 ans

Audit Committee	18/08/2023
Compensation Committee	18/08/2023
HR Committee	18/08/2023

Laurent Desmangles

58 ans

Audit Committee
Governance Committee	18/08/2023
Nominating Committee	18/08/2023

Priscilla Almodovar

58 ans

Audit Committee Chair

01/11/2021

Charles Daniels

67 ans

Audit Committee

16/09/2019

Curtis Farmer

63 ans

Audit Committee

01/04/2023

Mitchell Feiger

67 ans

Finance Committee

15/06/2020

Dernières Nominations: Fifth Third Bancorp

05/03	Fifth Third Bancorp nomme Cynthia Jordan et Geraud Smith présidents régionaux pour l'Arizona, la Californie du Sud et la Californie du Nord	CI
09/02	HoldCo Asset Management renonce à deux batailles par procuration après des concessions de KeyCorp et Eastern Bancshares	RE
02/02	Fifth Third Bancorp annonce des nominations au conseil d'administration, effectives au 1er février 2026	CI
02/02	Comerica Incorporated annonce la cessation des fonctions de ses administrateurs et dirigeants, à compter du 1er février 2026	CI
23/01	Fifth Third Bancorp annonce des changements à la tête de sa direction du crédit	CI
12/12	Fifth Third annonce des changements au sein de son conseil d'administration	CI
05/12	HoldCo lance une offensive contre KeyCorp dans sa nouvelle campagne activiste auprès des banques régionales américaines	RE

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Fifth Third Bancorp

Insider

Fonctions occupées

DepuisJusqu'au

Emerson Brumback

Director/Board Member	19/10/2009	15/04/2025
Independent Dir/Board Member	16/10/2009	15/04/2025

Mark Hazel

Comptroller/Controller/Auditor

01/01/2006

06/10/2024

Gregory Carmichael

Director/Board Member	06/07/2015	01/02/2018
Chief Executive Officer	01/11/2015	05/07/2022
Chairman	01/02/2018	18/04/2023
Chief Operating Officer	01/06/2006	01/09/2012
Chief Tech/Sci/R&D Officer	01/06/2003	01/06/2006
President	21/09/2012	26/10/2020

Jewell D. Hoover

Director/Board Member	16/10/2009	18/04/2023
Independent Dir/Board Member	16/10/2009	18/04/2023

Teresa J. Tanner

Chief Administrative Officer	09/09/2015	01/07/2019
Human Resources Officer	15/04/2010	09/09/2015

Hendrik Meijer

Director/Board Member	01/01/2001	18/04/2017
Independent Dir/Board Member	01/01/2001	18/04/2017

Joseph Robinson

Chief Tech/Sci/R&D Officer

01/03/2004

01/11/2016

Ulysses Bridgeman

Director/Board Member	30/07/2007	19/04/2016
Independent Dir/Board Member	27/07/2011	19/04/2016

Kevin Kabat

Director/Board Member	06/07/2011	01/04/2016
Chief Executive Officer	01/04/2007	01/11/2015
Corporate Officer/Principal	01/12/2003	01/01/2006
President	01/01/2006	24/09/2012

James Hackett

Director/Board Member	01/01/2001	15/04/2014
Chairman	15/04/2014	31/03/2016
Independent Dir/Board Member	27/07/2011	31/03/2016

Daniel T. Poston

Chief Administrative Officer	06/11/2013	11/09/2015
Comptroller/Controller/Auditor	01/10/2001	15/02/2010
Director of Finance/CFO	23/09/2009	06/11/2013

Mitchel D. Livingston

Director/Board Member	01/01/1997	14/04/2015
Independent Dir/Board Member	27/07/2011	14/04/2015

James R. Hubbard Esquire

General Counsel	16/04/2010	01/02/2015
Corporate Officer/Principal	15/04/2010	16/04/2010

Darryl F. Allen

Director/Board Member	01/01/1997	15/04/2014
Independent Dir/Board Member	27/07/2011	15/04/2014

William Isaac

Chairman

31/05/2010

15/04/2014

John Schiff

Director/Board Member

01/01/1983

15/04/2014

Paul Reynolds

Chief Administrative Officer	18/11/2009	06/01/2012
General Counsel	01/09/1999	26/07/2013
Corporate Secretary	01/09/1999	26/07/2013

Todd Clossin

Chief Administrative Officer	06/01/2012	05/07/2013
Corporate Officer/Principal	01/12/2011	06/01/2012

Bruce Lee

Corporate Officer/Principal

01/06/2005

26/11/2012

Mahesh Sankaran

Treasurer

15/06/2006

02/12/2011

Terry E. Zink

Corporate Officer/Principal

01/03/2007

30/06/2010

Bryan Batory

Corporate Officer/Principal

28/02/2010

Ross Kari

Director of Finance/CFO

12/11/2008

22/09/2009

Charles Drucker

Corporate Officer/Principal

01/06/2005

30/06/2009

Allen Hill

Director/Board Member

01/01/1998

21/04/2009

Thomas Quinn

Corporate Officer/Principal

01/01/2005

01/07/2008

Christopher Marshall

Director of Finance/CFO

01/05/2006

01/05/2008

David DeBrunner

Comptroller/Controller/Auditor

06/08/2007

Carlos Winston Wilkinson

Corporate Officer/Principal

01/04/2006

19/07/2007

Jennifer Kleehamer

Corporate Officer/Principal

31/05/2007

Joan R. Herschede

Director/Board Member

01/01/1991

01/01/2007

Ronald D. Marks

Treasurer

01/09/2003

16/06/2006

John Presley

Corporate Officer/Principal

01/04/2006

Chad M. Boydston

Comptroller/Controller/Auditor

01/01/2001

01/01/2006

R. Graf

Director of Finance/CFO

01/01/2001

01/01/2006

Neal Arnold

Corporate Officer/Principal

28/11/2005

Diane Dewbrey

Corporate Officer/Principal

01/02/1987

01/03/2005

Richard E. Lucas

Corporate Officer/Principal

01/04/2000

01/01/2005

Robert King

Corporate Officer/Principal

01/01/2005

Peter Pesce

Corporate Officer/Principal

01/12/2004

Brian Lutes

Corporate Officer/Principal

01/01/2002

01/01/2004

Malcolm Griggs

Corporate Officer/Principal

01/06/2003

Kenneth Krei

Corporate Officer/Principal

01/01/2001

01/01/2003

Robert Anthony Sullivan

Corporate Officer/Principal

01/12/2002

Gregory L. Kosch

Corporate Officer/Principal

07/10/2009

Donald H. Kincade

Corporate Officer/Principal

01/01/2001

Craig Adam Kessler

Corporate Officer/Principal

31/12/2000

Robert L. Koch

Director/Board Member

01/01/1999

Thomas W Traylor

Director/Board Member

01/01/1999

Steve Petitjean

Corporate Officer/Principal

11/03/2011

Mike J. Alley

Chief Executive Officer	01/01/1985	-
President	01/01/1985	-

Dudley S. Taft

Director/Board Member

01/01/1981

Kevin Maas

Corporate Officer/Principal

Robert Eversole

Corporate Officer/Principal

David Alan George

Corporate Officer/Principal

Dave Roettker

Corporate Officer/Principal

Stacie R. Haas

Public Communications Contact

27/07/2011

Craig Hankinson

Corporate Officer/Principal

James Eglseder

Investor Relations Contact	27/07/2011	01/08/2016
Corporate Officer/Principal	01/08/2016	-

Roberta R. Jennings

Public Communications Contact

16/10/2009

Rich Rosen

Public Communications Contact

03/07/2009

Steven M. Zagar

Comptroller/Controller/Auditor

Craig Allison

Comptroller/Controller/Auditor

Paul M. Brunner

Corporate Officer/Principal

Jeff Richardson

Public Communications Contact

Debra DeCourcy

Public Communications Contact

Stephanie Honan

Public Communications Contact

John Wieging

Corporate Officer/Principal

01/01/1994

01/01/1998

Bradlee Stamper

Corporate Officer/Principal

Stephen J. Schrantz

Corporate Officer/Principal

James R. Gaunt

Corporate Officer/Principal

James J. Hudepohl

Corporate Officer/Principal

Michael D. Baker

Corporate Officer/Principal

Robert P. Niehaus

Corporate Officer/Principal

Neil A. Armstrong

Director/Board Member

27/07/2011

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	23
Femme	11

Dont comité exécutif

Homme	9
Femme	4

Dont Administrateurs

Homme	11
Femme	6

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

Fifth Third Bancorp est un groupe bancaire organisé autour de 3 pôles d'activités : - banque de détail (59,3% du Produit Net Bancaire) : vente de produits et de services bancaires aux particuliers et aux petites entreprises ; - banque commerciale (37,7%) : vente de produits et de services bancaires et financiers à destination des moyennes et grandes entreprises, des institutions gouvernementales et des professionnels ; - prestations de services d'investissement (3%) : prestations de conseil en placements, gestion d'actifs, prestations de courtage, etc. A fin 2024, le groupe gère 167,2 MdsUSD d'encours de dépôts et 117,6 MdsUSD d'encours de crédits. La commercialisation des produits et services est assurée au travers d'un réseau de 1 089 centres bancaires implantés aux Etats-Unis.

Employés

25 980

Secteur

Banques

Agenda

17/07 - Publication des résultats - Q2 2026

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