Fifth Third Bancorp Executive Chair Greg D. Carmichael to retire at April 2023 Annual Meeting

FIFTH THIRD BANCORP

Greg D. Carmichael announced retirement from Board and Company, effective at Annual Meeting on April 18, 2023.
Carmichael has not been renominated for re-election at the Annual Meeting.
Board voted to decrease Board size so no vacancies result from his retirement.
Carmichael served as Executive Chair since July 5, 2022 and as Chair since February 2018.

item 5.02

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Departed

Greg D. Carmichael

Executive Chair of the Board of Directors

FITB · FIFTH THIRD BANCORP

Effective: 2023-04-18
Filed: March 6, 2023, 6:59 PM ET

On February 28, 2023 Greg D. Carmichael, the Company’s Executive Chair of the Board of Directors, announced his retirement from the Board of Directors and the Company. His retirement will be effective at the Annual Meeting of Shareholders which is scheduled to be held on April 18, 2023, and he has not been renominated for re-election at that meeting.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Greg D. Carmichael departed as Executive Chair of the Board of Directors at FIFTH THIRD BANCORP.

Action: announced his retirement
Role: Executive Chair of the Board of Directors

Exact text from the filing

On February 28, 2023 Greg D. Carmichael, the Company’s Executive Chair of the Board of Directors, announced his retirement from the Board of Directors and the Company. His retirement will be effective at the Annual Meeting of Shareholders which is scheduled to be held on April 18, 2023, and he has not been renominated for re-election at that meeting.

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FIFTH THIRD BANCORP filing history →

Source: SEC EDGAR

accession 0000035527-23-000133

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