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Fifth Third Bank

Fifth Third Board of Directors

Name Title Company
Greg D. Carmichael President & Chief Executive Officer Fifth Third Bancorp
Nicholas K. Akins Chairman, President & CEO American Electric Power Company
B. Evan Bayh III Partner McGuire Woods LLP
Jorge L. Benitez Retired CEO

U.S. and Senior

Managing Director

North America
Katherine B. Blackburn Executive Vice President Cincinnati Bengals, Inc.
Emerson L. Brumback Retired President & COO M&T Bank
Jerry W. Burris Retired President & Chief Executive Officer Associated Materials Group, Inc.
Gary R. Heminger President, CEO & Director Marathon Petroleum Corporation
Jewell D. Hoover Principal Hoover and Associates, LLC
Eileen A. Mallesch Retired Chief Financial Officer Nationwide Property & Casualty Segment, National Mutual Insurance Company
Michael B. McCallister Retired Chairman & CEO Humana Inc.
Marsha C. Williams Retired Senior Vice President

Chief Financial Officer
Orbitz Worldwide, Inc.