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Why Fifth Third
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Corporate Governance
Our most valuable asset at Fifth Third Bancorp is our reputation for integrity. We are judged by our conduct, and we must act in a manner that merits public trust and confidence.
Fifth Third Bancorp's Corporate Governance Guidelines, along with Fifth Third's Articles of Incorporation, Code of Regulations, Code of Business Conduct and Ethics, charters of the various committees of the Board, and our other governance policies and procedures provide the foundation for our governance and help ensure that we retain our integrity and merit public trust and confidence.
Fifth Third Bancorp Board of Directors
- Nicholas K. Akins
- B. Evan Bayh III
- Jorge Benitez
- Katherine B. Blackburn
- Jerry W. Burris
- Emerson Brumback
- Greg D. Carmichael
- Gary R. Heminger
- Jewell D. Hoover
- Michael B. McCallister
- Eileen A. Mallesch
- Marsha C. Williams
For more details:
- Corporate Governance Guidelines PDF
- Articles of Incorporation PDF
- Code of Regulations PDF
- Stock Ownership and Retention Guidelines PDF
- Code of Business Conduct and Ethics PDF
- Employee Non-Retaliation Policy PDF
- Insider Trading Policy PDF
- Information Disclosure Policy PDF
- Excessive and Luxury Expenditure Policy PDF
- Government Affairs Policy PDF
- Political Contributions Report, July 1, 2016 - December 31, 2016 PDF