Citizens Financial appoints Claude Wade to board; Wendy Watson to retire in 2025

CITIZENS FINANCIAL GROUP INC/RI

Claude E. Wade appointed to CFG Board effective March 1, 2025, temporarily expanding board to 14 directors.
Wade will serve on the Board's Risk Committee; he is EVP, Chief Digital Officer and Global Head of Claims at AIG.
Wendy Watson to retire after her term expires at April 2025 annual meeting; she joined board in 2010.
Watson currently chairs the Audit Committee and serves on Risk and Compensation committees; retirement due to mandatory age.
Wade brings 30+ years of operational, strategy and innovation experience from AIG, BlackRock, and Marsh.

item 5.02 item 9.01

Executive movements

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Appointed

Claude E. Wade

Director

CFG · CITIZENS FINANCIAL GROUP INC/RI

Effective: 2025-03-01
Filed: September 20, 2024, 7:59 PM ET

On September 19, 2024 its board of directors (the “Board”) appointed Claude E. Wade to the Company’s Board effective March 1, 2025.

Departed

Wendy Watson

Director

CFG · CITIZENS FINANCIAL GROUP INC/RI

Filed: September 20, 2024, 7:59 PM ET

The Company also announced that Wendy Watson will retire from the Board after her current term expires at the annual meeting of shareholders in April 2025.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Claude E. Wade was appointed as Director at CITIZENS FINANCIAL GROUP INC/RI.

Action: appointed
Role: Director

Exact text from the filing

On September 19, 2024 its board of directors (the “Board”) appointed Claude E. Wade to the Company’s Board effective March 1, 2025.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Wendy Watson departed as Director at CITIZENS FINANCIAL GROUP INC/RI.

Action: retire
Role: Director

Exact text from the filing

The Company also announced that Wendy Watson will retire from the Board after her current term expires at the annual meeting of shareholders in April 2025.

View on SEC.gov

CITIZENS FINANCIAL GROUP INC/RI filing history →

Source: SEC EDGAR

accession 0000759944-24-000167

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