Citizens Financial appoints Tracy Atkinson to board; Kelly to become lead independent director

CITIZENS FINANCIAL GROUP INC/RI

Tracy Atkinson appointed to board effective March 1, 2024; board expands to 14; she will serve on Audit Committee.
Edward J. Kelly III appointed lead independent director, subject to reelection, succeeding Shivan Subramaniam.
Shivan Subramaniam to retire after April 2024 annual meeting due to mandatory retirement age; served since 2005.

item 5.02 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Tracy A. Atkinson

Director

CFG · CITIZENS FINANCIAL GROUP INC/RI

Effective: 2024-03-01
Filed: February 16, 2024, 6:59 PM ET

the Board appointed Tracy A. Atkinson to the Company’s Board effective March 1, 2024.

Departed

Shivan Subramaniam

Director

CFG · CITIZENS FINANCIAL GROUP INC/RI

Filed: February 16, 2024, 6:59 PM ET

Shivan Subramaniam, who will retire from the Board after his current term expires at the annual meeting of shareholders in April 2024

Role change

Edward J. Kelly III

Lead Independent Director

CFG · CITIZENS FINANCIAL GROUP INC/RI

Successor: Shivan Subramaniam
Filed: February 16, 2024, 6:59 PM ET

Edward J. Kelly III, who has served on the Board since 2019, will be appointed as the Company’s lead independent director, subject to his reelection, succeeding Shivan Subramaniam.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Tracy A. Atkinson was appointed as Director at CITIZENS FINANCIAL GROUP INC/RI.

Action: appointed
Role: Director

Exact text from the filing

the Board appointed Tracy A. Atkinson to the Company’s Board effective March 1, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Shivan Subramaniam retired as Director at CITIZENS FINANCIAL GROUP INC/RI.

Action: retired
Role: Director

Exact text from the filing

Shivan Subramaniam, who will retire from the Board after his current term expires at the annual meeting of shareholders in April 2024

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Edward J. Kelly III was appointed as Lead Independent Director at CITIZENS FINANCIAL GROUP INC/RI.

Action: appointed
Role: Lead Independent Director

Exact text from the filing

Edward J. Kelly III, who has served on the Board since 2019, will be appointed as the Company’s lead independent director, subject to his reelection, succeeding Shivan Subramaniam.

View on SEC.gov

CITIZENS FINANCIAL GROUP INC/RI filing history →

Source: SEC EDGAR

accession 0000759944-24-000038

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