|Board Diversity Matrix for||Huntington Bancshares Incorporated|
|As of||(As of April 20, 2022)*|
|Total Number of Directors||15**|
|Part I: Gender Identity||Female||Male||Non-Binary||Did Not Disclose Gender|
|Part II: Demographic Background|
|African American or Black||1||1||0||0|
|Alaskan Native or American Indian||0||0||0||0|
|Hispanic or Latinx||1||0||0||0|
|Native Hawaiian or Pacific Islander||0||0||0||0|
|Two or More Races or Ethnicities||0||0||0||0|
|Did Not Disclose Demographic Background||0|
* The “as of” date reflects the date of the 2022 Annual Meeting. The Director questionnaires were due back to Huntington on January 14, 2022.
** This matrix only includes those Directors who were nominated for election at the 2022 Annual Meeting by the NESG Committee and Board. Because Directors Elliott and McQuade were not nominated this year, they are not included in the matrix.