CITIZENS FINANCIAL GROUP INCRI
For the period ended Dec 31, 2023. Filed Feb 16, 2024.
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A company's yearly report to the SEC, with audited financial statements. It is the fullest account a company gives of its business, its finances and the risks it sees.
FY2023 · Filed Feb 16, 2024
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Signatures
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized on February 16, 2024.
| CITIZENS FINANCIAL GROUP, INC. | |
|---|---|
| (Registrant) | |
| By: | /s/ Bruce Van Saun |
| Name: Bruce Van Saun | |
| Title: Chairman of the Board and Chief Executive Officer | |
| (Principal Executive Officer) | |
Citizens Financial Group, Inc. | 160
SIGNATURES
KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned, being a director or officer of Citizens Financial Group, Inc., a Delaware corporation (the "Company"), hereby constitutes and appoints Bruce Van Saun, John F. Woods, Polly N. Klane, and C. Jack Read, and each of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead in any and all capacities, to sign one or more Annual Reports for the Company's fiscal year ended December 31, 2023 on Form 10-K under the Securities Exchange Act of 1934, as amended, or such other form as any such attorney-in-fact may deem necessary or desirable, any amendments thereto, and all additional amendments thereto, each in such form as they or any one of them may approve, and to file the same with all exhibits thereto and other documents in connection therewith with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done so that such Annual Report shall comply with the Securities Exchange Act of 1934, as amended, and the applicable Rules and Regulations adopted or issued pursuant thereto, as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them or their substitute or resubstitute, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the Registrant and in the capacities and on the date indicated.
| Signature | Title | Date | ||
|---|---|---|---|---|
| /s/ Bruce Van Saun | ||||
| Bruce Van Saun | Chairman of the Board and Chief Executive Officer | February 16, 2024 | ||
| (Principal Executive Officer and Director) | ||||
| /s/ John F. Woods | ||||
| John F. Woods | Vice Chair and Chief Financial Officer | February 16, 2024 | ||
| (Principal Financial Officer) | ||||
| /s/ C. Jack Read | ||||
| C. Jack Read | Executive Vice President, Chief Accounting Officer and Controller | February 16, 2024 | ||
| (Principal Accounting Officer) | ||||
| /s/ Lee Alexander | ||||
| Lee Alexander | Director | February 16, 2024 | ||
| /s/ Christine M. Cumming | ||||
| Christine M. Cumming | Director | February 16, 2024 | ||
| /s/ Kevin Cummings | ||||
| Kevin Cummings | Director | February 16, 2024 | ||
| /s/ William P. Hankowsky | ||||
| William P. Hankowsky | Director | February 16, 2024 | ||
| /s/ Edward J. Kelly III | ||||
| Edward J. Kelly III | Director | February 16, 2024 | ||
| /s/ Robert G. Leary | ||||
| Robert G. Leary | Director | February 16, 2024 | ||
| /s/ Terrance J. Lillis | ||||
| Terrance J. Lillis | Director | February 16, 2024 | ||
| /s/ Michele N. Siekerka | ||||
| Michele N. Siekerka | Director | February 16, 2024 | ||
| /s/ Shivan S. Subramaniam | ||||
| Shivan S. Subramaniam | Director | February 16, 2024 | ||
| /s/ Christopher J. Swift | ||||
| Christopher J. Swift | Director | February 16, 2024 | ||
| /s/ Wendy A. Watson | ||||
| Wendy A. Watson | Director | February 16, 2024 | ||
| /s/ Marita Zuraitis | ||||
| Marita Zuraitis | Director | February 16, 2024 | ||
Citizens Financial Group, Inc. | 161
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