FIFTH THIRD BANCORP (FITB)
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for FITB
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| FITB | Retired Chair, Chief Executive Officer, and President of American Electric Power Company; Lead Independent Director | 65 | ["DTE Energy","GE Vernova","American Electric Power (2023)","Business expertise as chief executive officer of multi-state utility","Oversight of operational, financial, and compliance-related management in heavily regulated industry","Significant experience leading corporate and employee culture initiatives","Oversight of cyber-related activities in business systems and critical infrastructure","Deep knowledge of the Board, Company, and financial services industry","Retired Chair, CEO, and President of American Electric Power","Familiarity with corporate governance best practices and procedures","Experience in consensus-building","Ability to advise and work closely with Board leadership","Experience leading sustainability initiatives in public companies","Ability to commit sufficient time to role as Lead Independent Director"] | ["Nominating and Corporate Governance Committee","NCG Committee"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| GEV | Director; Former Executive Chair; Member | 65 | ["Former Executive Chair, American Electric Power Company, Inc.", "Energy", "Executive Experience", "Manufacturing & Operations", "Risk Management", "Human Capital", "Sustainability", "Safety"] | ["Nominating and Governance (Chair)", "Safety and Sustainability", "Safety and Sustainability Committee"] | 2026 |
| AEP | Executive Chair | 62 | ["None","Columbus Partnership (Trustee)","OhioHealth (Director)","Rock and Roll Hall of Fame and Museum (Director)","Fifth Third Bancorp"] | ["Executive","Policy"] | 2023 |
Biography sourced from the proxy statement filing.
Retired Chair, Chief Executive Officer, and President of American Electric Power Company. Retired Chair, CEO, and President of American Electric Power Company. 40-year career of increasing leadership responsibility with American Electric Power Company (initially with the former Central and South West Corporation that merged with AEP in 2000), including roles as Executive Chair (2023), Chief Executive Officer (2011), President (2011), and Executive Vice President (2006). Key Qualifications and Experience: Business expertise as chief executive officer of multi-state utility. Oversight of operational, financial, and compliance-related management in heavily regulated industry. Significant experience leading corporate and employee culture initiatives. Oversight of cyber-related activities in business systems and critical infrastructure. Skills and Attributes: Accounting/Financial Reporting, Compensation and Benefits, Corporate Governance, Cybersecurity, Executive Management, Human Capital Management, Legal and Regulatory, Risk Management, Strategic Planning, Sustainability