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India

Fifth Third Bancorp (FITB.OQ)

FITB.OQ on NASDAQ Stock Exchange Global Select Market

25.67USD
16 Aug 2019
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Summary

Name Age Since Current Position

Gregory Carmichael

57 2018 Chairman of the Board, President, Chief Executive Officer

Tayfun Tuzun

54 2013 Chief Financial Officer, Executive Vice President

Lars Anderson

57 2015 Chief Operating Officer, Executive Vice President

Robert Shaffer

49 2017 Chief Human Resource Officer, Executive Vice President

Jude Schramm

46 2018 Executive Vice President, Chief Information Officer

Frank Forrest

64 2014 Executive Vice President, Chief Risk Officer

James Leonard

49 2015 Executive Vice President, Treasurer

Susan Zaunbrecher

59 2018 Executive Vice President, Chief Legal Officer, Corporate Secretary

Philip McHugh

54 2018 Executive Vice President, Head of Regional Banking, Wealth and Asset Management, and Business Banking

Timothy Spence

40 2018 Executive Vice President, Head of Consumer Bank, Payments, and Strategy

Mark Hazel

53 2010 Senior Vice President, Controller

Marsha Williams

67 2018 Lead Independent Director

Nicholas Akins

58 2013 Independent Director

B. Evan Bayh

63 2011 Independent Director

Jorge Benitez

59 2015 Independent Director

Katherine Blackburn

53 2014 Independent Director

Emerson Brumback

67 2009 Independent Director

Jerry Burris

55 2016 Independent Director

Gary Heminger

65 2006 Independent Director

Jewell Hoover

70 2009 Independent Director

Eileen Mallesch

63 2016 Independent Director

Michael McCallister

66 2011 Independent Director

Biographies

Name Description

Gregory Carmichael

Mr. Gregory D. Carmichael is Chairman of the Board, President, Chief Executive Officer of the Company. effective November 1, 2015. Mr. Carmichael’s qualifications for service as a director include valuable insight and knowledge for the Board due to his service as its Chief Executive Officer and his prior role as Chief Operating Officer. Mr. Carmichael also brings important technical expertise from his years of service as Fifth Third’s Chief Information Officer and his prior service in information technology roles with prior employers.

Tayfun Tuzun

Mr. Tayfun Tuzun is Executive Vice President and Chief Financial Officer of the Company. Previously, Mr. Tuzun was the Senior Vice President and Treasurer of the Bancorp from December 2011 to October 2013. Prior to that, Mr. Tuzun was the Assistant Treasurer and Balance Sheet Manager of Fifth Third Bancorp. Previously, Mr. Tuzun was the Structured Finance Manager since 2007.

Lars Anderson

Mr. Lars C. Anderson is Chief Operating Officer, Executive Vice President of the Company. He is Executive Vice President and Chief Operating Officer of the Bancorp since August 2015. Previously, Mr. Anderson was Vice Chairman of Comerica Incorporated and Comerica Bank since December 2010.

Robert Shaffer

Mr. Robert P. Shaffer is Chief Human Resource Officer, Executive Vice President of the Company. Previously, Mr. Shaffer was Chief Auditor from August 2007 to February 2017. He was named Executive Vice President in 2010 and Senior Vice President in 2004. Prior to that, he held various positions within Fifth Third’s audit division.

Jude Schramm

Mr. Jude A. Schramm is Executive Vice President, Chief Information Officer of the Company. He is Executive Vice President and Chief Information Officer since March 2018. Previously, Mr. Schramm served as Chief Information Officer for GE Aviation and held various positions at GE beginning in 2001.

Frank Forrest

Mr. Frank R. Forrest Jr. is Executive Vice President and Chief Risk Officer of the Company. Previously, Mr. Forrest was Executive Vice President and Chief Risk and Credit Officer of the Bancorp since September 2013. Prior to that, Mr. Forrest served with Bank of America Merrill Lynch. From March 2012 until June 2013, Mr. Forrest served as Managing Director and Quality Control Executive for Legacy Asset Services, a division of Bank of America. From September 2008 until March 2012, Mr. Forrest was Managing Director and Global Debt Products Executive for Global Corporate and Investment Banking. Formerly from January 2007 to September 2008, Mr. Forrest was Risk Management Executive for Commercial Banking.

James Leonard

Mr. James C. Leonard, CPA, is Executive Vice President, Treasurer of the Company. Previously, Mr. Leonard was Senior Vice President from October 2013 to September 2015, the Director of Business Planning and Analysis from 2006 to 2013 and the Chief Financial Officer of the Commercial Banking Division from 2001 to 2006.

Susan Zaunbrecher

Ms. Susan B. Zaunbrecher is Executive Vice President, Chief Legal Officer, Corporate Secretary of the company. Previously, Ms. Zaunbrecher was a partner at the law firm Dinsmore and Shohl LLP.

Philip McHugh

Mr. Philip R. McHugh Jr. is Executive Vice President, Head of Regional Banking, Wealth and Asset Management, and Business Banking of the Company. He is Executive Vice President of the Bancorp since December 2014, and Head of Regional Banking, Wealth and Asset Management, and Business Banking of the Bancorp since August 2018. Previously, Mr. McHugh was Executive Vice President of Fifth Third Bank since June 2011 and was Senior Vice President of Fifth Third Bank from June 2010 through June 2011. Prior to that, Mr. McHugh was the President and CEO of the Louisville Affiliate of Fifth Third Bank from January 2005 through June 2010.

Timothy Spence

Mr. Timothy N. Spence is Executive Vice President, Head of Consumer Bank, Payments, and Strategy of the Company. Previously, Mr. Spence was Head of Payments, Strategy and Digital Solutions since 2017, and Chief Strategy Officer of the Bancorp since September 2015. Previously, Mr. Spence was a senior partner in the Financial Services practice at Oliver Wyman since 2006, a global strategy and risk management consulting firm..

Mark Hazel

Mr. Mark D. Hazel is Senior Vice President and Controller of the Company. Prior to that, Mr. Hazel was the Assistant Bancorp Controller since 2006 and was the Controller of Nonbank entities since 2003.

Marsha Williams

Ms. Marsha C. Williams is Lead Independent Director of the Company. Ms. Williams’ qualifications for service as a director include her extensive experience in financial matters including 42 years in finance and her service as the Chief Financial Officer of Orbitz and Equity Office Properties Trust as well as her service on the board of directors of other publicly traded corporations and mutual funds. Ms. Williams also possesses knowledge and experience in the financial services industry gained through her 15 years of service with other banking organizations.

Nicholas Akins

Mr. Nicholas K. Akins is an Independent Director of the Company. Mr. Akins’ qualifications for service as a director include business expertise as the Chief Executive Officer of a large, multi-state electric utility where he focuses on local operating utilities, community involvement, government relations, and regulations at the state, local, and federal levels. Mr. Akins has experience in all facets of operational, financial, and compliance-related activities in a heavily regulated business and industry. He also has experience overseeing cyber-related activities in business systems and critical infrastructure.

B. Evan Bayh

Mr. B. Evan Bayh, III., is an Independent Director of the Company. Mr. Bayh’s qualifications for service as a director include two decades of experience in government service. First as Governor of Indiana and then in the United States Senate, Mr. Bayh dealt with a variety of financial, economic, and policy issues that impact a wide variety of businesses. He had supervisory authority over thousands of employees and oversaw a budget in excess of $10 billion. As a member of the Senate Banking Committee and Chair of the International Trade and Finance Subcommittee, Mr. Bayh gained perspective on issues of particular relevance to Fifth Third Bancorp. He also has extensive knowledge of cybersecurity issues as a result of his membership on the Senate Intelligence Committee and Central Intelligence Agency External Advisory Board.

Jorge Benitez

Mr. Jorge L. Benitez is Independent Director of the Company. Mr. Benitez’s qualifications for service as a director include extensive experience developing and executing business strategies across a range of industries, particularly consumer products and travel and transportation services. He also has significant experience implementing large-sale systems integration programs, as well as experience running operating units within a large multinational publicly-traded corporation.

Katherine Blackburn

Ms. Katherine B. Blackburn is Independent Director of Fifth Third Bancorp. Ms. Blackburn’s qualifications for service as a director include business experience in running operations for the Cincinnati Bengals professional football franchise. She has extensive experience with human resource and personnel matters, cost and efficiency management, and business negotiations. Ms. Blackburn also has extensive experience with management of diversity and inclusion initiatives for large organizations through her role on the National Football League’s Diversity Committee. Additionally, Ms. Blackburn holds a law degree and brings to the Board knowledge and familiarity of Fifth Third and the City of Cincinnati.

Emerson Brumback

Mr. Emerson L. Brumback is an Independent Director of Fifth Third Bancorp. Mr. Brumback’s qualifications for service as a director include banking expertise through his 30 years of experience in the financial services industry with several banking organizations. He has gained valuable insight through his experience in executive positions overseeing many aspects of the banking field, including retail banking, commercial banking, banking operations, and systems. Mr. Brumback also brings his experience as a former board member with another financial services company.

Jerry Burris

Mr. Jerry W. Burris is a Independent Director of the company. Mr. Burris’ qualifications for service as a director include management expertise as the President and Chief Executive Officer of Associated Materials and as a division president with General Electric. Mr. Burris’s expertise includes strong technical marketing skills, a sound understanding of how to best integrate technology, rapid innovation, mergers and acquisitions, and cost and efficiency management. He also brings experience from his service on a public company board’s compensation and governance and audit committees.and governance and audit committees.

Gary Heminger

Mr. Gary R. Heminger is an Independent Director of the Company. Mr. Heminger’s qualifications for service as a director include valuable business knowledge gained from his responsibilities in overseeing all operations, performance, reporting, and financial metrics for Marathon’s refining, marketing, transportation, and Speedway business. He has financial experience through his oversight of all financial data, working capital, and merger and acquisition activity.

Jewell Hoover

Ms. Jewell D. Hoover is an Independent Director of Fifth Third Bancorp. Ms. Hoover’s qualifications for service as a director include 28 years of service with the Office of the Comptroller of the Currency, including service as the Deputy Comptroller of the agency’s Western District. Ms. Hoover also has gained valuable banking experience and knowledge as a bank consultant for corporate governance, director training, and problem bank resolution matters. Additionally, she has first-hand knowledge of Fifth Third through her service as a director of its North Carolina affiliate and a predecessor banking organization. Ms. Hoover is also a National Association of Corporate Directors (“NACD”) Board Leadership Fellow.

Eileen Mallesch

Ms. Eileen A. Mallesch CPA is Independent Director of the company. Ms. Mallesch’s qualifications for service as a director include financial management experience from her roles as Chief Financial Officer for both Nationwide Mutual Insurance Company and Genworth Financial Life Insurance/Service Co. She has more than 25 years of broad finance and strategy experience in a variety of industries, ranging from insurance and telecommunications to consumer products and manufacturing. In addition, Ms. Mallesch brings vast knowledge in enterprise resource planning and large-scale technology integrations, strategic planning, and managing acquisitions, divestitures, and risk and compliance management. Ms. Mallesch is also a National Association of Corporate Directors (“NACD”) Governance Fellow.

Michael McCallister

Mr. Michael B. McCallister is an Independent Director of Fifth Third Bancorp. Mr. McCallister’s qualifications for service as a director include 39 years of experience in the health care sector at Humana, Inc. combined with an intimate knowledge of Humana’s operational, financial, and strategic development. Beyond Humana, Mr. McCallister plays a leadership role in key business advocacy organizations. He served on the board of the Business Roundtable and is the past chair of the organization’s Health and Retirement Task Force.