Company: FITBI
Filing Date: 2025-03-04
Form Type: DEF 14A
Source: 0001193125-25-045653
Chunk: 23

Company: FIFTH THIRD BANCORP
Filing Date: 2025-03-04
Form: DEF 14A
Chunk 23
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 of potential conflicts of interest involving directors |

| • |     | Creation and oversight of director education and onboarding programs |

| • |     | Oversight of corporate social responsibility |

| • |     | Creation and review of the Code of Business Conduct and Ethics |

| • |     | Oversight of the Company’s commitment to sustainability issues and the Company’s sustainability business strategy |

| • |     | Annual review of Board and Committee performance |

Nominating and Corporate Governance Committee members for 2024 were Thomas H. Harvey (Chair), Nicholas K. Akins, Katherine B. Blackburn, Laurent Desmangles, and Marsha C. Williams. B. Evan Bayh, III and Jorge L. Benitez also served on the Nominating and Corporate Governance Committee in 2024.

| Fifth Third 2025 Proxy Statement |     | 27 |

BOARD OF DIRECTORS, ITS COMMITTEES, MEETINGS, AND FUNCTIONS The Board of Directors has adopted a Nominating and Corporate Governance Committee charter which may be found in the Corporate Governance section of our website at www.53.com.

| 11   Risk and Compliance Committee meetings in 2024, including one special meeting |

Risk and Compliance Committee Our Risk and Compliance Committee serves in a dual capacity as the Risk and Compliance Committee of Fifth Third Bancorp and Fifth Third Bank, National Association and is comprised entirely of independent directors. The Risk and Compliance Committee’s functions include:

| • |     | Oversight of compliance with all regulatory obligations arising under applicable federal and state banking laws, rules, and regulations |

| • |     | Oversight of risk management policies of Fifth Third’s global operations |

| • |     | Development and oversight of Fifth Third’s global risk management framework, inclusive of risk appetite |

| • |     | Creation of processes and policies for identifying, assessing, managing, monitoring, and reporting risks of all types, including the categories of credit risk, interest rate risk, price risk, liquidity risk, operational risk (including cybersecurity risk), legal and regulatory compliance risk, reputation risk, and strategic risk |

| • |     | Development and oversight of risk governance structure |

| • |     | Oversight of environmental and social risk activities, including climate change, and monitoring of their impact across all risk types |

| • |     | Oversight of the exercise of trust and other fiduciary powers and of the fiduciary structure of Fifth Third |

| • |     | Oversight of the Retail Non-deposit Investment Product Program |

| • |     | Oversight of efforts to comply