Board Diversity
Board Diversity Matrix for Huntington Bancshares Incorporated
As of (As of April 19, 2023)*
Total Number of Directors 13**
Part I: Gender Identity Female Male Non-Binary Did Not Disclose Gender
Directors 4 9 0 0
Part II: Demographic Background
African American or Black 1 1 0 0
Asian 0 1 0 0
White 3 7 0 0
LGBTQ+ 0
Did Not Disclose Demographic Background 0

* The “as of” date reflects the date of the 2023 Annual Meeting. The Director questionnaires were due back to Huntington on January 13, 2023.

** This matrix only includes those Directors who were nominated for election at the 2023 Annual Meeting by the NESG Committee and Board. Because Directors Ardisana and Cubbin were not nominated this year, they are not included in the matrix.