{"schema_version":"alpha-profile-public-v1","slug":"timothy-n-spence","canonical_url":"https://registry.alpha.ac/people/timothy-n-spence","as_of":"2026-09-21T12:20:40.002229+00:00","published_at":"2026-04-21T02:55:15.270549+00:00","last_reviewed_at":"2026-05-16T02:30:59.69+00:00","identity":{"display_name":"Timothy N. Spence","headshot_url":null,"headshot_media":null,"profile_kind":"director","role_tags":["director","executive","board"],"current_role":{"company_name":"Fifth Third Bancorp","company_slug":"fifth-third-bancorp","exchange":"NYSE","ticker":"FITB-PM","role_category":"director","title":"Director","committee":null,"is_board_chair":false,"is_independent":false,"valid_from":"2022-01-01","valid_to":null,"is_current":true,"verification_status":"confirmed","confidence":0.85,"evidence":{"source_type":"sec_proxy","source_url":"https://www.sec.gov/Archives/edgar/data/35527/000119312526098679/d47600ddef14a.htm","effective_date":"2026-03-09","last_checked_at":"2026-04-03T08:02:12.339192+00:00"}},"photo_match":null},"assurance":{"is_claimed":false,"status":"unverified","assurance_level":null,"method":null,"verified_at":null,"expires_at":null},"claiming":{"eligible":true,"label":"Is this you? Claim your Alpha Profile","claim_url":"https://terminal.alpha.ac/claim-profile?person=timothy-n-spence","suggest_edit_label":"Suggest an edit","suggest_edit_url":"https://terminal.alpha.ac/claim-profile?person=timothy-n-spence&mode=suggest","canonical_record_will_be_reused":true,"canonical_facts_owner_controlled":false},"presentation":{"schema_version":"alpha-profile-presentation-v1","state":"alpha_editorial","version":0,"published_at":null,"headline":null,"headline_evidence":null,"location":null,"photo":null,"cover":null,"about":["Mr. Spence has been Chairman since January 2024, CEO since July 2022 and President since October 2020. Previously served as Executive Vice President and Head of Consumer Bank, Payments, and Strategy, and as a senior partner in the Financial Services practice at Oliver Wyman consulting firm from 2006 to 2015."],"links":[],"sources":[],"featured":[],"competencies":[],"board_preferences":null,"board_service":[{"organization":"Fifth Third Bancorp","organizationId":"fifth-third-bancorp","title":"Director","period":"2022-01-01 · current","evidenceLabel":"sec_proxy","evidenceState":"verified","sourceUrl":"https://www.sec.gov/Archives/edgar/data/35527/000119312526098679/d47600ddef14a.htm"}],"experience":[],"education":[],"credentials":[],"section_order":null,"hidden_sections":[],"limitations":["Presentation fields do not alter independently verified Alpha Profile facts.","Owner-supplied résumé records retain their field-level evidence state.","Only confirmed company_person_roles with public evidence. Website governed_site_fallback rows are not invented. about/links are stored people.profile_summary/bio and linkedin_url only. Dates stay undisclosed when the role has no start_date. SoFi Bank is not SoFi Technologies."]},"presentation_authority":"confirmed_company_person_roles","roles":[{"company_name":"Fifth Third Bancorp","company_slug":"fifth-third-bancorp","exchange":"NYSE","ticker":"FITB-PM","role_category":"director","title":"Director","committee":null,"is_board_chair":false,"is_independent":false,"valid_from":"2022-01-01","valid_to":null,"is_current":true,"verification_status":"confirmed","confidence":0.85,"evidence":{"source_type":"sec_proxy","source_url":"https://www.sec.gov/Archives/edgar/data/35527/000119312526098679/d47600ddef14a.htm","effective_date":"2026-03-09","last_checked_at":"2026-04-03T08:02:12.339192+00:00"}}],"claims":[{"claim_type":"ai_expertise","claim_value":{"detail":"Previously served as Executive Vice President and Head of Consumer Bank, Payments, and Strategy, and was a senior partner at Oliver Wyman focusing on financial services strategy and risk management.","ai_expertise":false},"claim_text":"SEC-derived executive row classified AI expertise as False.","claim_state":"verified","valid_from":null,"valid_to":null,"confidence":0.94,"source_tier":3,"verification_status":"confirmed","last_reviewed_at":"2026-05-03T15:43:30.019408+00:00","version":1,"evidence":[{"source_name":"SEC EDGAR","document_title":"FITB executive roster source","source_type":"sec_filing","source_tier":3,"source_url":null,"published_at":null,"last_checked_at":"2026-05-03T15:42:45.317063+00:00","relation":"supports","excerpt_locator":null}]},{"claim_type":"ai_governance_relevance","claim_value":{"reasons":["biography_scope_ai_governance_adjacent","role_ceo"],"relevant":true},"claim_text":"AI-governance relevance classified as True from role/title and SEC-derived executive context.","claim_state":"verified","valid_from":null,"valid_to":null,"confidence":0.94,"source_tier":3,"verification_status":"confirmed","last_reviewed_at":"2026-05-03T15:43:30.019408+00:00","version":1,"evidence":[{"source_name":"SEC EDGAR","document_title":"FITB executive roster source","source_type":"sec_filing","source_tier":3,"source_url":null,"published_at":null,"last_checked_at":"2026-05-03T15:42:45.317063+00:00","relation":"supports","excerpt_locator":null}]},{"claim_type":"ai_ml_experience","claim_value":false,"claim_text":"Proxy extraction classified AI/ML experience for Timothy N. Spence as false.","claim_state":"verified","valid_from":null,"valid_to":null,"confidence":0.72,"source_tier":3,"verification_status":"confirmed","last_reviewed_at":"2026-05-15T21:45:34.799776+00:00","version":1,"evidence":[{"source_name":"SEC EDGAR","document_title":"FITB DEF 14A director slate","source_type":"sec_filing","source_tier":3,"source_url":"https://www.sec.gov/Archives/edgar/data/35527/000119312526098679/d47600ddef14a.htm","published_at":"2026-03-09T00:00:00+00:00","last_checked_at":"2026-05-15T21:45:34.673197+00:00","relation":"supports","excerpt_locator":null}]},{"claim_type":"ai_ml_experience","claim_value":false,"claim_text":"Executive extraction classified AI/ML experience for Timothy N. Spence as false.","claim_state":"verified","valid_from":null,"valid_to":null,"confidence":0.72,"source_tier":3,"verification_status":"confirmed","last_reviewed_at":"2026-05-16T02:30:59.88829+00:00","version":1,"evidence":[{"source_name":"SEC EDGAR","document_title":"FITBP 10-K executive officers","source_type":"sec_filing","source_tier":3,"source_url":"https://www.sec.gov/Archives/edgar/data/35527/000003552726000124/fitb-20251231.htm","published_at":"2026-02-24T00:00:00+00:00","last_checked_at":"2026-07-28T15:31:18.523739+00:00","relation":"supports","excerpt_locator":null}]},{"claim_type":"board_membership","claim_value":{"ticker":"FITB","role_type":"Chair","organization":"Fifth Third Bancorp"},"claim_text":"Serves on the board of Fifth Third Bancorp as Chair.","claim_state":"verified","valid_from":"2022-01-01","valid_to":null,"confidence":0.95,"source_tier":3,"verification_status":"confirmed","last_reviewed_at":"2026-05-03T01:56:39.118759+00:00","version":1,"evidence":[{"source_name":"SEC EDGAR","document_title":"Fifth Third Bancorp director board source","source_type":"sec_filing","source_tier":3,"source_url":"https://www.sec.gov/Archives/edgar/data/35527/000119312526098679/d47600ddef14a.htm","published_at":"2026-03-09T00:00:00+00:00","last_checked_at":"2026-05-03T01:47:43.596255+00:00","relation":"supports","excerpt_locator":null}]},{"claim_type":"board_role","claim_value":"Chair","claim_text":"Timothy N. Spence currently serves as Chair at FIFTH THIRD BANCORP.","claim_state":"verified","valid_from":"2026-03-09","valid_to":null,"confidence":0.92,"source_tier":3,"verification_status":"confirmed","last_reviewed_at":"2026-05-15T21:45:34.750847+00:00","version":1,"evidence":[{"source_name":"SEC EDGAR","document_title":"FITB DEF 14A director slate","source_type":"sec_filing","source_tier":3,"source_url":"https://www.sec.gov/Archives/edgar/data/35527/000119312526098679/d47600ddef14a.htm","published_at":"2026-03-09T00:00:00+00:00","last_checked_at":"2026-05-15T21:45:34.673197+00:00","relation":"supports","excerpt_locator":null}]},{"claim_type":"committee_assignments","claim_value":[],"claim_text":"Timothy N. Spence serves on no disclosed committees.","claim_state":"verified","valid_from":"2026-03-09","valid_to":null,"confidence":0.88,"source_tier":3,"verification_status":"confirmed","last_reviewed_at":"2026-05-15T21:45:34.77283+00:00","version":1,"evidence":[{"source_name":"SEC EDGAR","document_title":"FITB DEF 14A director slate","source_type":"sec_filing","source_tier":3,"source_url":"https://www.sec.gov/Archives/edgar/data/35527/000119312526098679/d47600ddef14a.htm","published_at":"2026-03-09T00:00:00+00:00","last_checked_at":"2026-05-15T21:45:34.673197+00:00","relation":"supports","excerpt_locator":null}]},{"claim_type":"current_executive_company","claim_value":"Fifth Third Bancorp","claim_text":"Timothy N. Spence is linked to Fifth Third Bancorp as an operating executive.","claim_state":"verified","valid_from":null,"valid_to":null,"confidence":0.85,"source_tier":3,"verification_status":"confirmed","last_reviewed_at":"2026-05-15T21:45:34.934621+00:00","version":1,"evidence":[{"source_name":"SEC EDGAR","document_title":"FITB DEF 14A director slate","source_type":"sec_filing","source_tier":3,"source_url":"https://www.sec.gov/Archives/edgar/data/35527/000119312526098679/d47600ddef14a.htm","published_at":"2026-03-09T00:00:00+00:00","last_checked_at":"2026-05-15T21:45:34.673197+00:00","relation":"supports","excerpt_locator":null}]},{"claim_type":"current_executive_role","claim_value":"Chair, Chief Executive Officer, and President","claim_text":"Timothy N. Spence is also listed as Chair, Chief Executive Officer, and President.","claim_state":"verified","valid_from":null,"valid_to":null,"confidence":0.85,"source_tier":3,"verification_status":"confirmed","last_reviewed_at":"2026-05-15T21:45:34.9149+00:00","version":1,"evidence":[{"source_name":"SEC EDGAR","document_title":"FITB DEF 14A director slate","source_type":"sec_filing","source_tier":3,"source_url":"https://www.sec.gov/Archives/edgar/data/35527/000119312526098679/d47600ddef14a.htm","published_at":"2026-03-09T00:00:00+00:00","last_checked_at":"2026-05-15T21:45:34.673197+00:00","relation":"supports","excerpt_locator":null}]},{"claim_type":"cybersecurity_experience","claim_value":true,"claim_text":"Proxy extraction classified cybersecurity experience for Timothy N. Spence as true.","claim_state":"verified","valid_from":null,"valid_to":null,"confidence":0.72,"source_tier":3,"verification_status":"confirmed","last_reviewed_at":"2026-05-15T21:45:34.846765+00:00","version":1,"evidence":[{"source_name":"SEC EDGAR","document_title":"FITB DEF 14A director slate","source_type":"sec_filing","source_tier":3,"source_url":"https://www.sec.gov/Archives/edgar/data/35527/000119312526098679/d47600ddef14a.htm","published_at":"2026-03-09T00:00:00+00:00","last_checked_at":"2026-05-15T21:45:34.673197+00:00","relation":"supports","excerpt_locator":null}]},{"claim_type":"cybersecurity_experience","claim_value":false,"claim_text":"Executive extraction classified cybersecurity experience for Timothy N. Spence as false.","claim_state":"verified","valid_from":null,"valid_to":null,"confidence":0.72,"source_tier":3,"verification_status":"confirmed","last_reviewed_at":"2026-05-16T02:30:59.921464+00:00","version":1,"evidence":[{"source_name":"SEC EDGAR","document_title":"FITBP 10-K executive officers","source_type":"sec_filing","source_tier":3,"source_url":"https://www.sec.gov/Archives/edgar/data/35527/000003552726000124/fitb-20251231.htm","published_at":"2026-02-24T00:00:00+00:00","last_checked_at":"2026-07-28T15:31:18.523739+00:00","relation":"supports","excerpt_locator":null}]},{"claim_type":"director_since","claim_value":{"start_date":null,"director_since":2022},"claim_text":"Director tenure at Fifth Third Bancorp begins from 2022.","claim_state":"verified","valid_from":"2022-01-01","valid_to":null,"confidence":0.95,"source_tier":3,"verification_status":"confirmed","last_reviewed_at":"2026-05-03T01:56:39.118759+00:00","version":1,"evidence":[{"source_name":"SEC EDGAR","document_title":"Fifth Third Bancorp director board source","source_type":"sec_filing","source_tier":3,"source_url":"https://www.sec.gov/Archives/edgar/data/35527/000119312526098679/d47600ddef14a.htm","published_at":"2026-03-09T00:00:00+00:00","last_checked_at":"2026-05-03T01:47:43.596255+00:00","relation":"supports","excerpt_locator":null}]},{"claim_type":"executive_company","claim_value":"FIFTH THIRD BANCORP","claim_text":"Timothy N. Spence is associated with FIFTH THIRD BANCORP.","claim_state":"verified","valid_from":"2026-02-24","valid_to":null,"confidence":0.94,"source_tier":3,"verification_status":"confirmed","last_reviewed_at":"2026-07-28T15:31:18.523739+00:00","version":1,"evidence":[{"source_name":"SEC EDGAR","document_title":"FITBM 10-K executive officers","source_type":"sec_filing","source_tier":3,"source_url":"https://www.sec.gov/Archives/edgar/data/35527/000003552726000124/fitb-20251231.htm","published_at":"2026-02-24T00:00:00+00:00","last_checked_at":"2026-07-28T15:31:18.523739+00:00","relation":"supports","excerpt_locator":null}]},{"claim_type":"executive_company","claim_value":"Fifth Third Bancorp","claim_text":"Timothy N. Spence is associated with Fifth Third Bancorp.","claim_state":"verified","valid_from":"2026-02-24","valid_to":null,"confidence":0.94,"source_tier":3,"verification_status":"confirmed","last_reviewed_at":"2026-05-04T18:32:06.519878+00:00","version":1,"evidence":[{"source_name":"SEC EDGAR","document_title":"FITB 10-K executive officers","source_type":"sec_filing","source_tier":3,"source_url":"https://www.sec.gov/Archives/edgar/data/35527/000003552726000124/fitb-20251231.htm","published_at":"2026-02-24T00:00:00+00:00","last_checked_at":"2026-05-04T18:32:06.323143+00:00","relation":"supports","excerpt_locator":null}]},{"claim_type":"executive_company","claim_value":"FIFTH THIRD BANCORP","claim_text":"Timothy N. Spence is associated with FIFTH THIRD BANCORP.","claim_state":"verified","valid_from":"2026-02-24","valid_to":null,"confidence":0.94,"source_tier":3,"verification_status":"confirmed","last_reviewed_at":"2026-07-28T15:31:18.523739+00:00","version":1,"evidence":[{"source_name":"SEC EDGAR","document_title":"FITBI 10-K executive officers","source_type":"sec_filing","source_tier":3,"source_url":"https://www.sec.gov/Archives/edgar/data/35527/000003552726000124/fitb-20251231.htm","published_at":"2026-02-24T00:00:00+00:00","last_checked_at":"2026-07-28T15:31:18.523739+00:00","relation":"supports","excerpt_locator":null}]},{"claim_type":"executive_company","claim_value":"FIFTH THIRD BANCORP","claim_text":"Timothy N. Spence is associated with FIFTH THIRD BANCORP.","claim_state":"verified","valid_from":"2026-02-24","valid_to":null,"confidence":0.94,"source_tier":3,"verification_status":"confirmed","last_reviewed_at":"2026-07-28T15:31:18.523739+00:00","version":1,"evidence":[{"source_name":"SEC EDGAR","document_title":"FITBP 10-K executive officers","source_type":"sec_filing","source_tier":3,"source_url":"https://www.sec.gov/Archives/edgar/data/35527/000003552726000124/fitb-20251231.htm","published_at":"2026-02-24T00:00:00+00:00","last_checked_at":"2026-07-28T15:31:18.523739+00:00","relation":"supports","excerpt_locator":null}]},{"claim_type":"executive_company","claim_value":"FIFTH THIRD BANCORP","claim_text":"Timothy N. Spence is associated with FIFTH THIRD BANCORP.","claim_state":"verified","valid_from":"2026-02-24","valid_to":null,"confidence":0.94,"source_tier":3,"verification_status":"confirmed","last_reviewed_at":"2026-07-28T15:31:18.523739+00:00","version":1,"evidence":[{"source_name":"SEC EDGAR","document_title":"FITBO 10-K executive officers","source_type":"sec_filing","source_tier":3,"source_url":"https://www.sec.gov/Archives/edgar/data/35527/000003552726000124/fitb-20251231.htm","published_at":"2026-02-24T00:00:00+00:00","last_checked_at":"2026-07-28T15:31:18.523739+00:00","relation":"supports","excerpt_locator":null}]},{"claim_type":"executive_company","claim_value":{"ticker":"FITB","company":"Fifth Third Bancorp"},"claim_text":"Timothy N. Spence is associated with Fifth Third Bancorp.","claim_state":"verified","valid_from":null,"valid_to":null,"confidence":0.94,"source_tier":3,"verification_status":"confirmed","last_reviewed_at":"2026-05-03T15:43:30.019408+00:00","version":1,"evidence":[{"source_name":"SEC EDGAR","document_title":"FITB executive roster source","source_type":"sec_filing","source_tier":3,"source_url":null,"published_at":null,"last_checked_at":"2026-05-03T15:42:45.317063+00:00","relation":"supports","excerpt_locator":null}]},{"claim_type":"executive_function","claim_value":{"role_family":"enterprise_leadership","role_type_normalized":"ceo"},"claim_text":"Timothy N. Spence maps to the enterprise leadership executive function.","claim_state":"verified","valid_from":null,"valid_to":null,"confidence":0.94,"source_tier":3,"verification_status":"confirmed","last_reviewed_at":"2026-05-03T15:43:30.019408+00:00","version":1,"evidence":[{"source_name":"SEC EDGAR","document_title":"FITB executive roster source","source_type":"sec_filing","source_tier":3,"source_url":null,"published_at":null,"last_checked_at":"2026-05-03T15:42:45.317063+00:00","relation":"supports","excerpt_locator":null}]},{"claim_type":"executive_title","claim_value":"Chairman, Chief Executive Officer and President","claim_text":"Timothy N. Spence is listed as Chairman, Chief Executive Officer and President at FIFTH THIRD BANCORP.","claim_state":"verified","valid_from":"2026-02-24","valid_to":null,"confidence":0.94,"source_tier":3,"verification_status":"confirmed","last_reviewed_at":"2026-07-28T15:31:18.523739+00:00","version":1,"evidence":[{"source_name":"SEC EDGAR","document_title":"FITBI 10-K executive officers","source_type":"sec_filing","source_tier":3,"source_url":"https://www.sec.gov/Archives/edgar/data/35527/000003552726000124/fitb-20251231.htm","published_at":"2026-02-24T00:00:00+00:00","last_checked_at":"2026-07-28T15:31:18.523739+00:00","relation":"supports","excerpt_locator":null}]},{"claim_type":"executive_title","claim_value":"Chairman, Chief Executive Officer and President","claim_text":"Timothy N. Spence is listed as Chairman, Chief Executive Officer and President at FIFTH THIRD BANCORP.","claim_state":"verified","valid_from":"2026-02-24","valid_to":null,"confidence":0.94,"source_tier":3,"verification_status":"confirmed","last_reviewed_at":"2026-07-28T15:31:18.523739+00:00","version":1,"evidence":[{"source_name":"SEC EDGAR","document_title":"FITBM 10-K executive officers","source_type":"sec_filing","source_tier":3,"source_url":"https://www.sec.gov/Archives/edgar/data/35527/000003552726000124/fitb-20251231.htm","published_at":"2026-02-24T00:00:00+00:00","last_checked_at":"2026-07-28T15:31:18.523739+00:00","relation":"supports","excerpt_locator":null}]},{"claim_type":"executive_title","claim_value":"Chairman, Chief Executive Officer and President","claim_text":"Timothy N. Spence is listed as Chairman, Chief Executive Officer and President at Fifth Third Bancorp.","claim_state":"verified","valid_from":"2026-02-24","valid_to":null,"confidence":0.94,"source_tier":3,"verification_status":"confirmed","last_reviewed_at":"2026-05-04T18:32:06.490579+00:00","version":1,"evidence":[{"source_name":"SEC EDGAR","document_title":"FITB 10-K executive officers","source_type":"sec_filing","source_tier":3,"source_url":"https://www.sec.gov/Archives/edgar/data/35527/000003552726000124/fitb-20251231.htm","published_at":"2026-02-24T00:00:00+00:00","last_checked_at":"2026-05-04T18:32:06.323143+00:00","relation":"supports","excerpt_locator":null}]},{"claim_type":"executive_title","claim_value":"Chairman, Chief Executive Officer and President","claim_text":"Timothy N. Spence is listed as Chairman, Chief Executive Officer and President at FIFTH THIRD BANCORP.","claim_state":"verified","valid_from":"2026-02-24","valid_to":null,"confidence":0.94,"source_tier":3,"verification_status":"confirmed","last_reviewed_at":"2026-07-28T15:31:18.523739+00:00","version":1,"evidence":[{"source_name":"SEC EDGAR","document_title":"FITBP 10-K executive officers","source_type":"sec_filing","source_tier":3,"source_url":"https://www.sec.gov/Archives/edgar/data/35527/000003552726000124/fitb-20251231.htm","published_at":"2026-02-24T00:00:00+00:00","last_checked_at":"2026-07-28T15:31:18.523739+00:00","relation":"supports","excerpt_locator":null}]},{"claim_type":"executive_title","claim_value":"Chairman, Chief Executive Officer and President","claim_text":"Timothy N. Spence is listed as Chairman, Chief Executive Officer and President at FIFTH THIRD BANCORP.","claim_state":"verified","valid_from":"2026-02-24","valid_to":null,"confidence":0.94,"source_tier":3,"verification_status":"confirmed","last_reviewed_at":"2026-07-28T15:31:18.523739+00:00","version":1,"evidence":[{"source_name":"SEC EDGAR","document_title":"FITBO 10-K executive officers","source_type":"sec_filing","source_tier":3,"source_url":"https://www.sec.gov/Archives/edgar/data/35527/000003552726000124/fitb-20251231.htm","published_at":"2026-02-24T00:00:00+00:00","last_checked_at":"2026-07-28T15:31:18.523739+00:00","relation":"supports","excerpt_locator":null}]},{"claim_type":"executive_title","claim_value":{"title":"Chairman, Chief Executive Officer and President","role_type_normalized":"ceo"},"claim_text":"Timothy N. Spence is listed as Chairman, Chief Executive Officer and President at Fifth Third Bancorp.","claim_state":"verified","valid_from":null,"valid_to":null,"confidence":0.94,"source_tier":3,"verification_status":"confirmed","last_reviewed_at":"2026-05-03T15:43:30.019408+00:00","version":1,"evidence":[{"source_name":"SEC EDGAR","document_title":"FITB executive roster source","source_type":"sec_filing","source_tier":3,"source_url":null,"published_at":null,"last_checked_at":"2026-05-03T15:42:45.317063+00:00","relation":"supports","excerpt_locator":null}]},{"claim_type":"independence_status","claim_value":{"is_independent":false},"claim_text":"Board independence status at Fifth Third Bancorp: False.","claim_state":"verified","valid_from":null,"valid_to":null,"confidence":0.95,"source_tier":3,"verification_status":"confirmed","last_reviewed_at":"2026-05-03T01:56:39.118759+00:00","version":1,"evidence":[{"source_name":"SEC EDGAR","document_title":"Fifth Third Bancorp director board source","source_type":"sec_filing","source_tier":3,"source_url":"https://www.sec.gov/Archives/edgar/data/35527/000119312526098679/d47600ddef14a.htm","published_at":"2026-03-09T00:00:00+00:00","last_checked_at":"2026-05-03T01:47:43.596255+00:00","relation":"supports","excerpt_locator":null}]},{"claim_type":"profile_bio_snippet","claim_value":{"text":"Timothy N. Spence, Chair * Nicholas K. Akins * Jorge L. Benitez * Linda W. Clement-Holmes * Mitchell S. Feiger * Gary R. Heminger * Eileen A. Mallesch ## Human Capital and Compensation Committee [Human Capital and Compensation Committee PDF](https://53.com/content/dam/fifth-third/docs/legal/hccc-charter-final.pdf) ### Members: * Gary R. Heminger, Chair * Nicholas K. Akins * Jorge L. Benitez * Linda W. Clement-Holmes * Barbara R. Smith ## Nominating and Corporate Governance Committee [Nominating and Corporate Governance Committee Charter PDF](https://53.com/content/dam/fifth-third/docs/legal/ncg-charter-final.pdf) ### Members: * Jorge L. Benitez, Chair * Nicholas K. Akins * Priscilla Almodovar * Katherine B. Blackburn * Laurent Desmangles * Michael G. Van de Ven ## Risk and Compliance Committee [Risk and Compliance Committee Charter PDF](https://53.com/content/dam/fifth-third/docs/legal/rcc-charter-final-v2.pdf) ### Members: * Mitchell S. Feiger, Chair * Priscilla Almodovar * Katherine B. Blackburn * C. Bryan Daniels * Laurent Desmangles * Eileen A. Mallesch * Kathleen A. Rogers * Michael G. Van de Ven ## Technology Committee [Technology Committee Charter PDF](https://53.com/content/dam/fifth-third/docs/legal/technology-committee-charter.pdf) ### Members: * Linda W. Clement-Holmes, Chair * B. Evan Bayh, III * Jorge L. Benitez * C. Bryan Daniels * Laurent Desmangles * Mitchell S. Feiger * Derek J. Kerr ## Contact Us 1-866-671-5353 Speak to a sales advisor about our products and services ## Branch & ATM Locator - [x] Branch - [x] ATMs Enter Zip Code or City/State FIND * [About"},"claim_text":"Timothy N. Spence, Chair * Nicholas K. Akins * Jorge L. Benitez * Linda W. Clement-Holmes * Mitchell S. Feiger * Gary R. Heminger * Eileen A. Mallesch ## Human Capital and Compensation Committee [Human Capital and Compensation Committee PDF](https://53.com/content/dam/fifth-third/docs/legal/hccc-charter-final.pdf) ### Members: * Gary R. Heminger, Chair * Nicholas K. Akins * Jorge L. Benitez * Linda W. Clement-Holmes * Barbara R. Smith ## Nominating and Corporate Governance Committee [Nominating and Corporate Governance Committee Charter PDF](https://53.com/content/dam/fifth-third/docs/legal/ncg-charter-final.pdf) ### Members: * Jorge L. Benitez, Chair * Nicholas K. Akins * Priscilla Almodovar * Katherine B. Blackburn * Laurent Desmangles * Michael G. Van de Ven ## Risk and Compliance Committee [Risk and Compliance Committee Charter PDF](https://53.com/content/dam/fifth-third/docs/legal/rcc-charter-final-v2.pdf) ### Members: * Mitchell S. Feiger, Chair * Priscilla Almodovar * Katherine B. Blackburn * C. Bryan Daniels * Laurent Desmangles * Eileen A. Mallesch * Kathleen A. Rogers * Michael G. Van de Ven ## Technology Committee [Technology Committee Charter PDF](https://53.com/content/dam/fifth-third/docs/legal/technology-committee-charter.pdf) ### Members: * Linda W. Clement-Holmes, Chair * B. Evan Bayh, III * Jorge L. Benitez * C. Bryan Daniels * Laurent Desmangles * Mitchell S. Feiger * Derek J. Kerr ## Contact Us 1-866-671-5353 Speak to a sales advisor about our products and services ## Branch & ATM Locator - [x] Branch - [x] ATMs Enter Zip Code or City/State FIND * [About","claim_state":"verified","valid_from":null,"valid_to":null,"confidence":0.83,"source_tier":3,"verification_status":"confirmed","last_reviewed_at":"2026-05-03T18:13:11.395071+00:00","version":1,"evidence":[{"source_name":"Fifth Third Bancorp","document_title":"53","source_type":"leadership_page","source_tier":3,"source_url":"https://53.com/about/corporate-governance/cg-board-of-directors.html","published_at":null,"last_checked_at":"2026-05-03T18:14:41.631469+00:00","relation":"supports","excerpt_locator":null}]},{"claim_type":"profile_webpage","claim_value":{"url":"https://53.com/about/corporate-governance/cg-board-of-directors.html","title":"53","source_name":"Fifth Third Bancorp","source_type":"leadership_page"},"claim_text":"Fifth Third Bancorp profile/source page found for Timothy N. Spence: 53","claim_state":"verified","valid_from":null,"valid_to":null,"confidence":0.87,"source_tier":3,"verification_status":"confirmed","last_reviewed_at":"2026-05-03T18:15:02.302937+00:00","version":1,"evidence":[{"source_name":"Fifth Third Bancorp","document_title":"53","source_type":"leadership_page","source_tier":3,"source_url":"https://53.com/about/corporate-governance/cg-board-of-directors.html","published_at":null,"last_checked_at":"2026-05-03T18:14:41.631469+00:00","relation":"supports","excerpt_locator":null}]},{"claim_type":"technology_background","claim_value":true,"claim_text":"Proxy extraction classified technology background for Timothy N. Spence as true.","claim_state":"verified","valid_from":null,"valid_to":null,"confidence":0.72,"source_tier":3,"verification_status":"confirmed","last_reviewed_at":"2026-05-15T21:45:34.823418+00:00","version":1,"evidence":[{"source_name":"SEC EDGAR","document_title":"FITB DEF 14A director slate","source_type":"sec_filing","source_tier":3,"source_url":"https://www.sec.gov/Archives/edgar/data/35527/000119312526098679/d47600ddef14a.htm","published_at":"2026-03-09T00:00:00+00:00","last_checked_at":"2026-05-15T21:45:34.673197+00:00","relation":"supports","excerpt_locator":null}]},{"claim_type":"technology_background","claim_value":true,"claim_text":"Executive extraction classified technology background for Timothy N. Spence as true.","claim_state":"verified","valid_from":null,"valid_to":null,"confidence":0.72,"source_tier":3,"verification_status":"confirmed","last_reviewed_at":"2026-05-16T02:30:59.904684+00:00","version":1,"evidence":[{"source_name":"SEC EDGAR","document_title":"FITBP 10-K executive officers","source_type":"sec_filing","source_tier":3,"source_url":"https://www.sec.gov/Archives/edgar/data/35527/000003552726000124/fitb-20251231.htm","published_at":"2026-02-24T00:00:00+00:00","last_checked_at":"2026-07-28T15:31:18.523739+00:00","relation":"supports","excerpt_locator":null}]},{"subject":"alpha:person:timothy-n-spence","claim_type":"board_service","claim_value":{"tags":[],"title":"Director","period":"2022-01-01 · current","organization":"Fifth Third Bancorp","organization_id":"fifth-third-bancorp"},"claim_text":"Director at Fifth Third Bancorp (2022-01-01 · current)","valid_from":null,"valid_to":null,"verification_status":"confirmed","date_precision":"period_text_only","evidence":[{"source_url":"https://www.sec.gov/Archives/edgar/data/35527/000119312526098679/d47600ddef14a.htm","label":"sec_proxy","evidence_state":"verified"}],"claim_state":"confirmed","version":1}],"network":{"schema_version":"alpha-profile-network-public-v1","relationships":[],"relationship_pathfinding":false,"authentication_prompt":"Sign in to see how you're connected.","limitations":["Representative factual associations only.","Shared contexts do not assert personal acquaintance.","Anonymous graph traversal is not available."]},"permissions":{"classification":"open_public_projection","public_retrieval":true,"agent_retrieval":true,"redistribution":false,"model_training":false,"relationship_pathfinding":false,"direct_contact":false},"limitations":["Only permissioned public claims and evidence are included.","Absence of a claim is not evidence that the underlying fact is false.","Public retrieval does not grant model-training or redistribution rights.","Private relationships and Council activity are excluded."],"structured_data":{"@context":"https://schema.org","@type":"ProfilePage","@id":"https://registry.alpha.ac/people/timothy-n-spence#profile","url":"https://registry.alpha.ac/people/timothy-n-spence","dateModified":"2026-05-16T02:30:59.69+00:00","mainEntity":{"@type":"Person","@id":"https://registry.alpha.ac/people/timothy-n-spence#person","name":"Timothy N. Spence","url":"https://registry.alpha.ac/people/timothy-n-spence","jobTitle":"Director","worksFor":{"@type":"Organization","name":"Fifth Third Bancorp","tickerSymbol":"NYSE: FITB-PM"},"affiliation":[{"@type":"OrganizationRole","roleName":"Director","startDate":"2022-01-01","memberOf":{"@type":"Organization","name":"Fifth Third Bancorp","url":"https://registry.alpha.ac/companies/fifth-third-bancorp","tickerSymbol":"NYSE: FITB-PM"}}]},"isBasedOn":[{"@type":"CreativeWork","url":"https://www.sec.gov/Archives/edgar/data/35527/000119312526098679/d47600ddef14a.htm","name":"FITB DEF 14A director slate"},{"@type":"CreativeWork","url":"https://www.sec.gov/Archives/edgar/data/35527/000003552726000124/fitb-20251231.htm","name":"FITBP 10-K executive officers"},{"@type":"CreativeWork","url":"https://53.com/about/corporate-governance/cg-board-of-directors.html","name":"53"}],"mainEntityOfPage":"https://registry.alpha.ac/people/timothy-n-spence"},"trust":{"schema_version":"alpha-profile-trust-v1","verification":{"schema_version":"alpha-verification-states-v1","state":"corroborated","identity_ownership":"unclaimed","assurance_level":null,"claim_state_counts":{"source_reported":12,"corroborated":5,"alpha_verified":0,"disputed":0,"superseded":0},"derivation":"claim_states+identity_ownership","summary":"At least one published claim is corroborated by two or more public sources. Profile ownership is unclaimed."},"aggregation":{"schema_version":"alpha-claim-aggregation-v1","published_claim_count":17,"under_review_claim_count":0,"owner_supplied_claim_count":0,"evidence_record_count":11,"distinct_source_count":4,"conflicts":[{"claim_type":"cybersecurity_experience","kind":"extraction_disagreement","headline":false,"review_route":"internal_review","values":["false","true"],"publishers":["SEC EDGAR"],"source_types":["sec_filing"],"rationale":"Pipeline extraction runs disagree over documents from one publisher; routed to internal review, not headlined."}],"conflict_count":1,"headline_conflict_count":0,"internal_review_conflict_count":1,"contradiction_types":["cybersecurity_experience"],"headline_conflict_types":[],"verification":{"schema_version":"alpha-verification-states-v1","state":"corroborated","identity_ownership":"unclaimed","assurance_level":null,"claim_state_counts":{"source_reported":12,"corroborated":5,"alpha_verified":0,"disputed":0,"superseded":0},"derivation":"claim_states+identity_ownership","summary":"At least one published claim is corroborated by two or more public sources. Profile ownership is unclaimed."},"coverage":{"schema_version":"alpha-coverage-metric-v1","published_claims":17,"corroborated_claims":5,"sources":11,"distinct_sources":4,"role_claims":1,"last_reviewed_at":"2026-05-16T02:30:59.69+00:00","observed_at":"2026-09-21T12:20:40.002229+00:00","freshness_days":128}},"rights":{"public_retrieval":"allowed","agent_retrieval":"allowed","redistribution":"not_granted","model_training":"not_granted","commercial_use":"not_specified","relationship_pathfinding":"not_granted","direct_contact":"not_granted"}},"projection":{"schema_version":"alpha-profile-projection-v5","entity":{"kind":"person","slug":"timothy-n-spence","canonical_url":"https://registry.alpha.ac/people/timothy-n-spence"},"publication":{"published_at":"2026-04-21T02:55:15.270549+00:00","last_reviewed_at":"2026-05-16T02:30:59.69+00:00","as_of":"2026-09-21T12:20:40.002229+00:00"},"representations":{"html":{"href":"https://registry.alpha.ac/people/timothy-n-spence","media_type":"text/html"},"json":{"href":"https://registry.alpha.ac/api/public/profiles/timothy-n-spence","media_type":"application/json"},"markdown":{"href":"https://registry.alpha.ac/people/timothy-n-spence.md","media_type":"text/markdown"},"structured_data":{"embedded":true,"media_type":"application/ld+json"},"share_image":null},"permissions":{"public_retrieval":true,"agent_retrieval":true,"redistribution":false,"model_training":false,"relationship_pathfinding":false,"direct_contact":false}}}