Board Diversity
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
Directors 5 10 0 0
Part II: Demographic Background
African American or Black 1 1 0 0
Alaskan Native or American Indian 0 0 0 0
Asian 0 1 0 0
Hispanic or Latinx 1 0 0 0
Native Hawaiian or Pacific Islander 0 0 0 0
White 3 8 0 0
Two or More Races or Ethnicities 0 0 0 0
LGBTQ+ 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.