Company: CFG-PE
Filing Date: 2025-03-10
Form Type: DEF 14A
Source: 0000759944-25-000044
Chunk: 42

Company: CITIZENS FINANCIAL GROUP INC/RI
Filing Date: 2025-03-10
Form: DEF 14A
Chunk 42
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60,000 |                  |              |       — |     |              | 3,000 |     |  63,000 |                  |
| Christopher J. Swift     |     | 105,000 |                  |              | 154,980 |     |              |     — |     | 259,980 |                  |
| Wendy A. Watson(2)       |     | 150,000 |                  |              | 154,980 |     |              | 5,000 |     | 309,980 |                  |
| Marita Zuraitis          |     | 105,000 |                  |              | 154,980 |     |              |     — |     | 259,980 |                  |

(1) Mr. Subramaniam retired from the Board of Directors immediately following our 2024 annual meeting on April 25, 2024.

(2) During 2024, each of Mr. Subramaniam, Ms. Siekerka, and Ms. Watson elected to defer all cash fees pursuant to our Directors Deferred Compensation Plan. For a summary of material terms of the plan, see “ —Director Compensation ” above. Because we pay directors' fees quarterly in advance in May (after the annual meeting), August, November, and February, Ms. Siekerka's cash fees were deferred starting in February 2024.

(3) Ms. Atkinson received a pro-rata grant of RSUs on March 1, 2024 upon her appointment to the Board, as compensation for her service until the April 25, 2024 annual meeting. All non-employee directors were granted RSUs on April 25, 2024 (the date of our annual meeting), as compensation for their service until our 2025 annual meeting. In addition, throughout the year directors received additional RSUs through the reinvestment of dividends as provided under the terms of outstanding awards. The amounts shown in this column reflect the grant date fair market value of the RSUs granted to directors during 2024, calculated in accordance with Financial Accounting Standards Board Accounting Standards Codification Topic 718 ("FASB ASC 718"), using the valuation methodology and assumptions set forth in Note 18 to the Company’s 2024 Annual Report on Form 10-K, which are hereby incorporated by reference. As of December 31, 2024, our current directors held the below numbers of RSUs previously granted as compensation for their board service.

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