Company: FITBI
Filing Date: 2025-03-04
Form Type: DEF 14A
Source: 0001193125-25-045653
Chunk: 15

Company: FIFTH THIRD BANCORP
Filing Date: 2025-03-04
Form: DEF 14A
Chunk 15
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 prior to its merger with Fifth Third Bancorp •  Extensive knowledge of the financial services industry and banking business and operations in Chicago region •  Significant experience in leadership of public companies •  Substantial bank regulatory experience   Skills and Attributes: Accounting and Reporting, Compensation and Benefits, Corporate Governance, Digital Innovation and Fintech, Executive Management, Financial Services Industry, Human Capital Management, Legal and Regulatory, Risk Management, Strategic Planning |

| 18 |

ELECTION OF DIRECTORS

| Thomas H. Harvey Chief Executive Officer of Energy Innovation: Policy and Technology, LLC     Career Highlights: •  Chief Executive Officer of Energy Innovation: Policy and Technology, LLC •  Former Chair of the Board of MB Financial, Inc. •  Former Chief Executive Officer of ClimateWorks Foundation •  Former Environmental Program Director of the William and Flora Hewlett Foundation •  Former President of Energy Foundation   Key Qualifications and Experience •  25 years of service in the financial services industry •  Strong organizational and leadership skills and extensive investment experience derived from his executive positions with multiple foundations and organizations •  Unique and diverse knowledge and experience with the emergence and growth of technology in the banking industry •  Extensive knowledge and experience with renewable energy, sustainability, and climate matters   Skills and Attributes: Accounting/Financial Reporting, Corporate Governance, Executive Management, Financial Services Industry, Human Capital Management, Strategic Planning, Sustainability |

| Gary R. Heminger Retired Chair and Chief Executive Officer of Marathon Petroleum Corporation   Career Highlights: •  Retired Chair and Chief Executive Officer of Marathon Petroleum Corporation •  Former Chief Executive Officer of MPLX GP LLC   Key Qualifications and Experience •  Over 40 years of experience with Marathon Petroleum Corporation in a variety of groups and functions •  Extensive valuable business knowledge from overseeing all operations, performance, reporting, and financial metrics for Marathon’s refining, marketing, transportation, and Speedway businesses •  Substantial financial experience through oversight of all financial data, working capital, and merger and acquisition activity at Marathon   Skills and Attributes: Accounting/Financial Reporting, Compensation and Benefits, Corporate Governance, Executive Management, Human Capital Management, Risk Management, Strategic Planning, Sustainability |

| Fifth Third 2025 Proxy Statement |     | 19 |

ELECTION OF DIRECTORS

| Eileen A.