WASHINGTON (dpa-AFX) - Fifth Third Bancorp (FITB) announced Tuesday the
Board of Directors voted to appoint Tim Spence chairman of the board, effective
January 2, 2024.

Spence succeeds Nick Akins, who has been elected lead independent director.
Spence's responsibilities will include chairman, chief executive officer and
president, Fifth Third Bancorp.

Jamie Leonard, currently chief financial officer, will become chief operating
officer (COO) with oversight of the Bank's largest customer-facing employee
groups. He has served Fifth Third for nearly 25 years, including as chief
financial officer, chief risk officer and in various finance leadership roles.

Bryan Preston, currently Fifth Third's treasurer, will replace Leonard as chief
financial officer. He has served at Fifth Third for nearly two decades.

Brennen Willingham, currently managing director of capital, liquidity and
corporate development, will succeed Preston as treasurer. Since joining Fifth
Third in 2007, Willingham has held various positions within the Treasury group,
including leading the Bancorp's capital and liquidity management functions and
corporate development.



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