Company: FITBI
Filing Date: 2025-03-04
Form Type: DEF 14A
Source: 0001193125-25-045653
Chunk: 16

Company: FIFTH THIRD BANCORP
Filing Date: 2025-03-04
Form: DEF 14A
Chunk 16
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 Mallesch Certified Public Accountant (inactive) and Retired Senior Vice President & Chief Financial Officer of Nationwide Property and Casualty Segment, Nationwide Mutual Insurance Company     Career Highlights: •  Certified Public Accountant •  Retired Senior Vice President & Chief Financial Officer of Nationwide Property and Casualty Segment, Nationwide Mutual Insurance Company •  Former Senior Vice President and Chief Financial Officer of Genworth Financial Life Insurance/Service Company   Key Qualifications and Experience •  More than 25 years of broad financial and strategy experience in a variety of industries, including insurance, telecommunications, consumer products, and manufacturing •  Extensive financial management experience from tenure with Nationwide and Genworth •  Vast knowledge of enterprise resource planning and large-scale technology integrations, strategic planning, managing acquisitions and divestitures, and risk and compliance management •  Substantial experience as a public company director   Skills and Attributes: Accounting/Financial Reporting, Compensation and Benefits, Corporate Governance, Cybersecurity, Executive Management, Financial Services Industry, Legal and Regulatory, Risk Management, Strategic Planning, Sustainability |

| Kathleen A. Rogers Retired Executive Vice President of U.S. Bank   Career Highlights: •  Retired Executive Vice President, Chief Financial Officer, and Chief Finance Administration Officer of U.S. Bank   Key Qualifications and Experience •  Business expertise from 35-year career in the financial services industry •  Significant knowledge of public company financial management, including financial risk management, treasury actions, accounting policy and reporting, corporate development activities (including mergers and acquisitions), and strategic investments •  Extensive experience in regulatory activities and investor relations •  Substantial experience in technology in several industries, including financial services   Skills and Attributes: Accounting and Financial Reporting, Compensation and Benefits, Corporate Governance, Executive Management, Financial Services Industry, Human Capital Management, Legal and Regulatory, Risk Management, Strategic Planning |

| 20 |

ELECTION OF DIRECTORS

| Timothy N. Spence Chair, Chief Executive Officer, and President of Fifth Third Bancorp   Career Highlights: •  Chair and Chief Executive Officer of Fifth Third Bancorp; President (2020-present); Executive Vice President and Head of Consumer Bank, Payments and Strategy (2018-2020); Head of Payments, Strategy and Digital Solutions (2017-2018); and Chief Strategy Officer (2015-2020) •