Company: CFG-PE
Filing Date: 2025-03-10
Form Type: DEF 14A
Source: 0000759944-25-000044
Chunk: 54

Company: CITIZENS FINANCIAL GROUP INC/RI
Filing Date: 2025-03-10
Form: DEF 14A
Chunk 54
---
000 |     | $                  |  4,400,000 |
| Donald H. McCree III    |     | $                      |   700,000 |     | $                       |   962,500 |     | $                           | 1,058,750 |     | $ | 1,828,750 |     | $ |  3,850,000 |     | $                  |  4,550,000 |
| Elizabeth S. Johnson(3) |     | $                      |   575,000 |     | $                       |   700,000 |     | $                           | 1,300,000 |     | $ |         — |     | $ |  2,000,000 |     | $                  |  2,575,000 |

(1) Executives are listed in 2024 Summary Compensation Table order.

(2) The cash portion of 2024 variable compensation awards is included in the "Bonus" column of the 2024 Summary Compensation Table .

(3) Ms. Johnson ceased to serve as Vice Chair and Chief Experience Officer as of March 3, 2025 when she retired from the Company. The Compensation and HR Committee decided to award Ms. Johnson's 2024 variable compensation in the form of RSUs and cash, consistent with historical treatment of other departing executives. The portion of Ms. Johnson's compensation that would have been granted in PSUs was granted in additional RSUs. Ms. Johnson did not receive any cash or other benefits in connection with her retirement from the Company.

Below reflects the 2024 performance year compensation targets for the NEOs. Additional information regarding how targets are set can be found in "—Our Compensation-Setting Process—NEO Compensation Targets."

| Name                 
 Target Total         
 Compensation         |     | 2024 Performance Year Compensation Targets 
 Base Salary                                |            |     |   |     | Target Variable 
 Compensation    |           |     |   |     |   |            |
|:---------------------|:----|:-------------------------------------------|-----------:|:----|:--|:----|:----------------|----------:|:----|:--|:----|:--|-----------:|
| Bruce Van Saun       |     | $                                          | 11,500,000 |     | - |     | $               | 1,487,000 |     | = |     | $ | 10,013,000 |
| John F