CITIZENS FINANCIAL GROUP INC (CFG)
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for CFG
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| CFG | Lead Independent Director | ["Facilitator","Collaborator","Presides at Board and shareholder meetings where the Chairman is not present","Serves as a liaison between independent directors and the Chairman and CEO","Provides advice and guidance to the Chairman on board leadership","Reviews and approves agendas for Board meetings","Calls meetings of the independent directors as required","Ensuring accountability to investors during conflicts of interest","Communicates with major shareholders and regulators upon request"] | ["Nominating & Corporate Governance Committee"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| MET | Director; Chair | 70 | ["Former Chairman, Institutional Clients Group, Citigroup Inc.","Extensive executive leadership experience in the legal and financial services industries","Knowledge of global financial markets, investment products and services, and capital structures","Experience in managing global operations of a major financial institution during a financial crisis","Expertise in corporate governance and public company boards","financially literate","audit committee financial expert"] | ["Audit","Compensation","Executive","Finance and Risk","Audit Committee"] | 2024 |
Biography sourced from the proxy statement filing.
LEAD INDEPENDENT DIRECTOR Age: 72 Joined the Board: February 2019 Board Committees: Compensation & HR (Chair); Nominating & Corporate Governance; Executive Other Current Public Company Directorships: Dollar Tree, Inc. Career Highlights 2011 to 2014 (Retirement) Chairman, Citigroup Inc. s Institutional Clients Group 2008 to 2011 Held senior positions at Citigroup including as Chairman of Global Banking (from 2010 to 2011), Chief Financial Officer (during 2009), Head of Global Banking (from 2008 to 2009), and President and Chief Executive Officer of Citi Alternative Investments (during 2008) 2007 to 2008 Managing Director, The Carlyle Group 2001 to 2007 Vice Chairman, PNC Financial Services Group, following PNC s 2007 acquisition of Mercantile Bankshares Corporation, which he joined as President and Chief Executive Officer in 2001 before also being appointed Chairman in 2003 Prior to 2001 Held various positions at J.P. Morgan including managing director within the investment banking business, and General Counsel and Secretary, prior to which he was Partner at the law firm of Davis Polk & Wardwell Further Information Mr. Kelly serves on the Board of Dollar Tree, Inc. (since 2022) where he is non-executive Chairman. He previously served on the board of MetLife, Inc. (from 2015 to June 2025), and as Chairman of the board of directors at CSX Corporation until January 2019, and on the board of XL Catlin (from 2014 to 2018). He also serves on the board of our primary subsidiary CBNA. Mr. Kelly received his J.D. from the University of Virginia School of Law in 1981 and B.A. from Princeton University in 1975. Relevant Skills and Experience Financial Services Corporate Governance Financial Reporting & Capital Planning Compliance & Regulations Mr. Kelly has extensive background in the financial services industry including serving in executive positions at major financial institutions, and on the boards of other public companies including MetLife, Dollar Tree, and CSX Corporation. He has regulatory, compliance, and governance expertise having served as General Counsel and Secretary of J.P. Morgan, and as a Partner at the law firm of Davis Polk & Wardwell.