B. EVAN BAYH III

Corporate Board Profile

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FIFTH THIRD BANCORP

Filing Date	Source Excerpt
2019-03-06	Mr. Bayh's qualifications for service as a director include two decades of experience in government service... The Nominating and Corporate Governance Committee consisted of Nicholas K. Akins (Chair), B. Evan Bayh, III, Jorge L. Benitez, Katherine B. Blackburn, Gary R. Heminger, and Marsha C. Williams... The Risk and Compliance Committee consisted of five independent directors: Jewell D. Hoover (Chair), B. Evan Bayh, III, Jorge L. Benitez, and Jerry W. Burris... The following table summarizes the compensation earned by or awarded to each non-employee director who served on the Board of Directors during 2018... B. Evan Bayh, III: Fees Earned or Paid in Cash: 95,000; Stock Awards: 125,000; Total: 220,000.
2020-03-04	Mr. Bayh's qualifications for service as a director include two decades of experience in government service... Committees: Nominating and Corporate Governance, Risk and Compliance. 2019 Director Compensation: $220,000.

Filing Date

Source Excerpt

2019-03-06

Mr. Bayh's qualifications for service as a director include two decades of experience in government service... The Nominating and Corporate Governance Committee consisted of Nicholas K. Akins (Chair), B. Evan Bayh, III, Jorge L. Benitez, Katherine B. Blackburn, Gary R. Heminger, and Marsha C. Williams... The Risk and Compliance Committee consisted of five independent directors: Jewell D. Hoover (Chair), B. Evan Bayh, III, Jorge L. Benitez, and Jerry W. Burris... The following table summarizes the compensation earned by or awarded to each non-employee director who served on the Board of Directors during 2018... B. Evan Bayh, III: Fees Earned or Paid in Cash: 95,000; Stock Awards: 125,000; Total: 220,000.

2020-03-04

Mr. Bayh's qualifications for service as a director include two decades of experience in government service... Committees: Nominating and Corporate Governance, Risk and Compliance. 2019 Director Compensation: $220,000.

Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-29