January 22, 2017 7:36 PM ET

Banks

Company Overview of Citizens Bank, National Association

Audit Committee of Citizens Bank, National Association

Name (Connections)Board RelationshipsTitleKey Developments
Wendy Watson 35 RelationshipsDirectorSEC to Examine Annuity Sales at Citizens Financial Group
07/14/05
Howard Hanna III137 RelationshipsDirector, Member of Audit Committee, Member of Nominating & Corporate Governance Committee and Director of Citizens Bank - Pennsylvania
William Hankowsky 149 RelationshipsDirector, Member of Audit Committee and Member of Compensation & Human Resources Committee
Anthony Di Lorio 17 RelationshipsDirector
Leo Higdon Jr.43 RelationshipsDirector

Compensation Committee*

Name (Connections)Board RelationshipsTitle
William Hankowsky 149 RelationshipsDirector, Member of Audit Committee and Member of Compensation & Human Resources Committee
Leo Higdon Jr.43 RelationshipsDirector
Arthur Ryan 84 RelationshipsLead Director, Chairman of Compensation & Human Resources Committee, Member of Executive Committee and Member of Nominating & Corporate Governance Committee
Wendy Watson 35 RelationshipsDirector
Key PositionIndustry Range
No Compensation vs Industry data is available for undefined.
Citizens Bank, National Association
Industry Average

Nominating Committee*

Name (Connections)Board RelationshipsTitleKey Developments
Shivan Subramaniam 47 RelationshipsDirector
Arthur Ryan 84 RelationshipsLead Director, Chairman of Compensation & Human Resources Committee, Member of Executive Committee and Member of Nominating & Corporate Governance CommitteeCitizens Bank Hires Brian K. Peters as Regional Executive and Head of the Southeast
Howard Hanna III137 RelationshipsDirector, Member of Audit Committee, Member of Nominating & Corporate Governance Committee and Director of Citizens Bank - Pennsylvania
Anthony Di Lorio 17 RelationshipsDirector12/12/16

Corporate Governance Committee*

Name (Connections)Board RelationshipsTitle
Anthony Di Lorio 17 RelationshipsDirector, Member of Audit Committee and Member of Compensation & Human Resources Committee
Howard Hanna III137 RelationshipsDirector
Arthur Ryan 84 RelationshipsLead Director, Chairman of Compensation & Human Resources Committee, Member of Executive Committee and Member of Nominating & Corporate Governance Committee
Shivan Subramaniam 47 RelationshipsDirector
and Competitor
Insiders vs. External
Board
Citizens Bank, National Association
0%
100%
There is no Key Competitor Insiders data available

Executive Committee*

Name (Connections)Board RelationshipsTitle
Arthur Ryan 84 RelationshipsLead Director, Chairman of Compensation & Human Resources Committee, Member of Executive Committee and Member of Nominating & Corporate Governance Committee
Shivan Subramaniam 47 RelationshipsDirector
Bruce Van Saun 47 RelationshipsDirector
Management Effectiveness Relative to the Industry
There is no Management Effectiveness data available
*Data is at least as current as the most recent Definitive Proxy.
 

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