CITIGROUP INC

National Commercial Banks·NEW YORK, NY·FY end 12/31·CIK 831001

Board of Directors

13 members · 12 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Titi Cole	Director	1y	53	Comp		$348,333
Ellen M. Costello	Director	10y	71	—		$440,000
Grace E. Dailey	Director	7y	65	—		$361,667
John C. Dugan	Lead Independent Director	9y	70	—		$500,000
Jane Fraser	CEO and Director	6y	58	—	—	—
Duncan P. Hennes	Director	13y	69	CompRisk		$510,000
Peter B. Henry	Director	11y	56	Audit		$320,000
Renée J. James	Director	10y	61	Risk		$415,000
Jonathan P. Moulds	Director	1y	60	—		$687,015
Gary M. Reiner	Director	13y	71	Tech		$330,000
Diana L. Taylor	Director	17y	71	Comp		$402,500
James S. Turley	Director	13y	70	AuditRisk		$411,667
Casper W. von Koskull	Director	3y	65	—		$430,000

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.