CFGNYSE,NYSE,NYSE,NYSESEC EDGAREDGAR

CITIZENS FINANCIAL GROUP INC/RI

State Commercial Banks·PROVIDENCE, RI·FY end 12/31·CIK 759944

Board of Directors

12 members · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Bruce Van Saun	Chair	—	—	—	—	—
Lee Alexander	Director	—	—	—	—	$283,314
Tracy A. Atkinson	Director	—	—	—	—	$306,648
Christine M. Cumming	Director	—	—	—	—	$313,314
Kevin Cummings	Director	—	—	—	—	$273,314
Edward J. Kelly III	Lead Independent	—	—	Comp	—	$348,314
Robert G. Leary	Director	—	—	—	—	$278,314
Terrance J. Lillis	Director	—	—	—	—	$283,314
Michele N. Siekerka	Director	—	—	—	—	$273,314
Christopher J. Swift	Director	—	—	—	—	$268,314
Claude E. Wade	Director	—	—	—	—	$271,868
Marita Zuraitis	Director	—	—	—	—	$268,314

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.