Company: FITBI
Filing Date: 2025-03-04
Form Type: DEF 14A
Source: 0001193125-25-045653
Chunk: 5

Company: FIFTH THIRD BANCORP
Filing Date: 2025-03-04
Form: DEF 14A
Chunk 5
---
69 |     |     2016 |     | Arch Capital Group, Ltd.                                                    
 Brighthouse Financial State Auto Financial Corp. (2021) Libbey, Inc. (2020) |
| Kathleen A. Rogers      |     |  59 |     |     2023 |     | Federal Home Loan Bank of Cincinnati                                        |
| Timothy N. Spence       |     |  46 |     |     2022 |     | None                                                                        |

| * | The year in which a public company directorship previously ended is indicated by the parenthetical year following the company name. |

| Fifth Third 2025 Proxy Statement |     | 5 |

PROXY STATEMENT HIGHLIGHTS

Skills and Attributes Among Board Nominees

|       |     | Accounting/ Financial Reporting |     |       |     | Financial Services Industry |
| 8/13  |     |                                 |     | 8/13  |     |                             |
|       |     | Compensation and Benefits       |     |       |     | Human Capital Management    |
| 10/13 |     |                                 |     | 10/13 |     |                             |
|       |     | Corporate Governance            |     |       |     | Legal and Regulatory        |
| 13/13 |     |                                 |     | 7/13  |     |                             |
|       |     | Cybersecurity                   |     |       |     | Risk Management             |
| 8/13  |     |                                 |     | 11/13 |     |                             |
|       |     | Digital Innovation and FinTech  |     |       |     | Strategic Planning          |
| 8/13  |     |                                 |     | 13/13 |     |                             |
|       |     | Executive Management            |     |       |     | Sustainability              |
| 13/13 |     |                                 |     | 10/13 |     |                             |

∎represents each director who possesses the skill or attribute

| 6 |

PROXY STATEMENT HIGHLIGHTS Board Governance Overview Fifth Third’s Board of Directors is committed to strong and effective governance and oversight. Annually, the Board reviews and enhances, as necessary, its practices related to Board independence, Board accountability, and Board effectiveness. Below are some highlights of our Board governance program.

Board Independence

| • |     | Strong Lead Independent Director: Mr. Akins, our Lead Independent Director, provides strong