Fifth Third Bancorp Corporate Governance Guidelines: As Adopted by the Board of directors on March 18, 2003
- Topics:
- Investor Relations
- Tags:
- Board,
- Board Of Directors,
- Business Operations,
- Corporate Governance,
- Corporate Law,
- Fifth Third Bancorp,
- Fifth Third Bank
- Source:
- Fifth Third Bank
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Overview: This corporate governance principles have been approved and adopted by the Board of Directors of Fifth Third Bancorp. These principles, along with Fifth Third’s articles of incorporation, code of regulations and charters of the various committees of the Board, provide the foundation for the governance. This corporation governance discusses the roles of the board of directors and management, critical functions of the board of directors, director responsibilities, director qualifications and selection process, size of the board of directors, terms and term limits, meetings of the board of directors, board committees, non-delegable actions of the board of directors, director access to officers and employees, director education, reliance on others; liability insurance, annual performance evaluation, and amendment, waiver and modification.
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Format: PDF | Size: 31KB | Date: Jan 2003 | Pages: 7
