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February 14, 2016 12:56 PM ET

Banks

Company Overview of Citizens Bank, National Association

Audit Committee of Citizens Bank, National Association

Name (Connections)Board RelationshipsTitleKey Developments
Wendy Watson 38 RelationshipsDirector, Chairman of Audit Committee, Member of Risk Committee and Member of Compensation & Human Resources CommitteeSEC to Examine Annuity Sales at Citizens Financial Group
07/14/05
Howard Hanna III141 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 Iorio 16 RelationshipsDirector, Member of Audit Committee and Member of Nominating & Corporate Governance Committee
Leo Higdon Jr.42 RelationshipsDirector, Member of Audit Committee and Member of Compensation & Human Resources Committee

Compensation Committee*

Name (Connections)Board RelationshipsTitle
William Hankowsky 149 RelationshipsDirector, Member of Audit Committee and Member of Compensation & Human Resources Committee
Leo Higdon Jr.42 RelationshipsDirector, Member of Audit Committee and Member of Compensation & Human Resources Committee
Arthur Ryan 83 RelationshipsLead Director, Chairman of Compensation & Human Resources Committee, Member of Executive Committee and Member of Nominating & Corporate Governance Committee
Wendy Watson 38 RelationshipsDirector, Chairman of Audit Committee, Member of Risk Committee and Member of Compensation & Human Resources Committee
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, Chairman of Nominating & Corporate Governance Committee, Member of Executive Committee and Member of Risk Committee
Arthur Ryan 83 RelationshipsLead Director, Chairman of Compensation & Human Resources Committee, Member of Executive Committee and Member of Nominating & Corporate Governance CommitteeCitizens Bank Announces the Appointment of Chris Nard as President of Mortgage
Howard Hanna III141 RelationshipsDirector, Member of Audit Committee, Member of Nominating & Corporate Governance Committee and Director of Citizens Bank - Pennsylvania
Anthony Di Iorio 16 RelationshipsDirector, Member of Audit Committee and Member of Nominating & Corporate Governance Committee10/19/15

Corporate Governance Committee*

Name (Connections)Board RelationshipsTitle
Anthony Di Iorio 16 RelationshipsDirector, Member of Audit Committee and Member of Compensation & Human Resources Committee
Howard Hanna III141 RelationshipsDirector, Member of Audit Committee and Member of Compensation & Human Resources Committee
Arthur Ryan 83 RelationshipsLead Director, Chairman of Compensation & Human Resources Committee, Member of Executive Committee and Member of Nominating & Corporate Governance Committee
Shivan Subramaniam 47 RelationshipsDirector, Chairman of Audit Committee, Member of Risk Committee and Member of Compensation & Human Resources Committee
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 83 RelationshipsLead Director, Chairman of Compensation & Human Resources Committee, Member of Executive Committee and Member of Nominating & Corporate Governance Committee
Shivan Subramaniam 47 RelationshipsDirector, Chairman of Nominating & Corporate Governance Committee, Member of Executive Committee and Member of Risk Committee
Bruce Van Saun 28 RelationshipsDirector and Chairman of Executive Committee
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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Most Active Committee Members by Competitor

SymbolCommittee MemberNumber of Committees
There is no Active Committee Members data available.

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