Company: CFG-PE
Filing Date: 2025-03-10
Form Type: DEF 14A
Source: 0000759944-25-000044
Chunk: 41

Company: CITIZENS FINANCIAL GROUP INC/RI
Filing Date: 2025-03-10
Form: DEF 14A
Chunk 41
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#### 422025 Proxy Statement

#### Corporate Governance Matters

#### 2024 Director Compensation Table
The following table shows compensation for our non-employee directors during 2024. As described above, the Director Compensation Policy was amended effective April 25, 2024. Prior to that date, directors were compensated in accordance with the prior version of our Director Compensation Policy.

| Name                     |     |         | Fees Earned or   
 Paid in Cash ($) | Stock Awards 
 ($)(3)       |         |     | Other        
 Compensation 
 ($)(4)       |       |     |         | Total            
 Compensation ($) |
| Lee Alexander            |     | 115,000 |                  |              | 154,980 |     |              | 5,000 |     | 274,980 |                  |
| Tracy A. Atkinson        |     |  94,043 |                  |              | 176,868 |     |              | 5,000 |     | 275,911 |                  |
| Christine M. Cumming     |     | 150,000 |                  |              | 154,980 |     |              |     — |     | 304,980 |                  |
| Kevin Cummings           |     | 105,000 |                  |              | 154,980 |     |              | 5,000 |     | 264,980 |                  |
| William P. Hankowsky     |     | 121,667 |                  |              | 154,980 |     |              |     — |     | 276,647 |                  |
| Edward J. Kelly III      |     | 168,333 |                  |              | 154,980 |     |              |     — |     | 323,313 |                  |
| Robert Leary             |     | 115,000 |                  |              | 154,980 |     |              |     — |     | 269,980 |                  |
| Terrance J. Lillis       |     | 115,000 |                  |              | 154,980 |     |              | 5,000 |     | 274,980 |                  |
| Michele Siekerka(2)      |     | 105,000 |                  |              | 154,980 |     |              | 4,756 |     | 264,736 |                  |
| Shivan Subramaniam(1)(2) |     |