Boards of Directors

Citizens Financial Group

Ellen Alemany
Chairman and Chief Executive Officer, Citizens Financial Group, Inc.
and RBS Americas
Edmond J. English
Chief Executive Officer, Bob's Discount Furniture
William P. Hankowsky
Chairman, President & CEO, Liberty Property Trust
Howard W. Hanna III
Chairman, Howard Hanna Real Estate Services
Charles J. ("Bud") Koch
Former Chairman, President & CEO Charter One Bank
Robert D. Matthews Jr.
Vice Chairman, Commercial Banking, Citizens Financial Group, Inc.
Arthur Ryan
Former Chairman, Chief Executive Officer and President of Prudential Financial Inc.
Dr. Graham B. Spanier
President, The Pennsylvania State University
Shivan S. Subramaniam
Chairman and Chief Executive Officer, FM Global
Judith M. von Seldeneck
Chairman and Chief Executive Officer, Diversified Search Ray & Berndtson.

Advisory Boards

Rhode Island and Connecticut

Lawrence A. Aubin Sr.**
President, Aubin Corporation
Richard Barry*
President, Citizens Bank, Connecticut
John J. Bowen
President, Johnson & Wales University
Dr. Robert L. Carothers
Former President, University of Rhode Island
Thomas J. Celona
President, Thrifty Car Sales
Edward Crowley
President and Chief Operating Officer, Dichello Distributors
David A. Duffy
Chairman, Rhode Island Convention Center Authority
Edward O. Handy III**
President, Citizens Bank, Rhode Island
David M. Hirsch
Chairman and Chief Executive Officer, Vertex Distribution
Lynn Fusco Hughes
President, Fusco Corporation
Robert L. McCabe
Former Chairman, President and Chief Executive Officer, Narragansett Electric Company
Rev. Brian J. Shanley, O.P.**
President, Providence College
Dr. Lynda B. Smith

* Connecticut Advisory Board only
** Rhode Island Advisory Board only

Massachusetts

Rev. Dr. Ray Hammond
Pastor, Bethel A.M.E. Church
Gary R. Kaneb
Chief Financial Officer, H.P. Hood LLC
John D. McClellan
Managing Director, Thomas H. Lee Partners, LP
Clayton H.W. Turnbull
President, The Waldwin Group

New Hampshire

Michael J. Gleason
Executive Vice President, Director Of Government Banking, RBS Citizens, N.A.
Cathleen A. Schmidt
President, Citizens Bank, New Hampshire and Vermont
Stephen P. Barba
Executive Director of University Relations, Plymouth State University

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© Copyright 2009 Citizens Financial Group. All rights reserved.
Citizens Bank is a brand name of RBS Citizens, N.A. and Citizens Bank of Pennsylvania. Deposit accounts held at RBS Citizens, N.A. and Citizens Bank of Pennsylvania are separately insured.