Company: HBAN
Filing Date: 2025-03-06
Form Type: DEF 14A
Source: 0001308179-25-000044
Chunk: 14

Company: HUNTINGTON BANCSHARES INC /MD/
Filing Date: 2025-03-06
Form: DEF 14A
Chunk 14
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. He is one of approximately 19,932 colleagues (average full-time        
 equivalent colleagues during 2024) and is compensated in accordance with the employment         
 compensation practices and policies applicable to all colleagues with equivalent qualifications 
 and responsibilities in similar positions. For 2024, Paul McMahon received compensation         
 totaling $399,302, as well as benefits generally available to all colleagues with his           
 length of employment.                                                                           |

Family Relationships There are no immediate family relationships between any of our Directors or executive officers and any other Directors or executive officers.

| 52 | Huntington Bancshares Incorporated      2025 Proxy Statement |

| Corporate Governance                       
 Board, Committee, and Leadership Structure |

Board Committee Information Our Board currently has seven standing committees: Audit Committee, Community Development Committee, Executive Committee, HRCC, NESG Committee, Risk Oversight Committee, and Technology Committee. As needed or determined appropriate, the Board may establish an ad hoc committee, and we are continually reviewing our committee structure. As further discussed under the Independence of Directorssubsection, the Board has determined that each member of the Audit Committee, HRCC, NESG, Risk Oversight Committee, and Technology Committee is independent as the term is defined in the Nasdaq Rules. All Board members have access to all committee reports and materials. In addition, all Board members are welcome to attend any meetings of the standing committees. Each standing committee has a separate written charter, which is posted on the Governance Documents page of our website at ir.huntington.com. Information about the Board’s standing committees, including the committee chairs and members and a brief overview of each committee’s responsibilities, is set forth below. Current Committee Assignments (including all current Directors)

| Committee                    
 Members                      |     |     Audit 
 Committee |     |   Community 
 Development 
   Committee |     | Executive 
 Committee |     | HRCC |     |      NESG 
 Committee |     | Risk Oversight 
      Committee |     | Technology 
  Committee |
| Alanna                       
 Y. Cotton                    |     |           |     |             |     |           |     |      |     |           |     |                |     |            |
| Ann                          
 B. (Tanny) Crane             |     |           |     |             |     |           |     |      |     |           |     |                |     |            |
| Rafael                       
 Andres Diaz-Granados         |     |           |     |             |     |           |     |      |     |           |     |                |     |            |