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Boards of Directors
Citizens Financial Group and RBS Citizens, N.A.
Lawrence K. Fish
Chairman, Citizens Financial Group
Chairman, RBS Americas
Ellen Alemany
Chief Executive Officer, Citizens Financial Group, Inc.
Chief Executive Officer, RBS Americas
James G. Connolly
President, Citizens Financial Group, Inc.
Johnny Cameron
Chief Executive, Corporate Markets, The Royal Bank of Scotland Group plc
James S. Davis
Chairman and Chief Executive Officer, New Balance Athletic Shoe, Inc.
Francis A. Doyle
President and Chief Executive Officer, Connell Limited Partnership
Edmond J. English
Chief Executive Officer, Bob's Discount Furniture
William P. Hankowsky
Chairman, President & CEO, Liberty Property Trust
Charles J. ("Bud") Koch
Former Chairman, Charter One
Gordon Pell*
Chief Executive, Retail Markets, The Royal Bank of Scotland Group plc
Dr. Graham B. Spanier
President, Penn State University
Shivan S. Subramaniam
Chairman and Chief Executive Officer, FM Global
*CFG board only
Citizens Bank of Pennsylvania
Ralph J. Papa
Chairman, Citizens Bank of Pennsylvania
Daniel K. Fitzpatrick
President, Eastern Pennsylvania, New Jersey and Delaware
Dr. Kim L. Allen
Owner, A Friend of the Family, Inc.
David W. Curtis
Executive Vice President, Leon N. Weiner and Associates, Inc.
Howard W. Hanna III
Chairman, Howard Hanna Real Estate Services
Stanley A. Lowe
President, Pittsburgh Neighborhood Preservation Services
Dian C. Taylor
President and Chief Executive Officer, Artesian Water Company, Inc.
Judith M. von Seldeneck
Chief Executive Officer, Diversified Search Companies
Bank Boards
Rhode Island and Connecticut
Lawrence A. Aubin**
President and CEO, AubinCorp
Richard Barry*
President, Connecticut
Joseph J. MarcAurele**
President, Rhode Island
John J. Bowen
President, Johnson & Wales University
Dr. Robert L. Carothers
President, University of Rhode Island
Thomas J. Celona
President, Thrifty Car Sales
Edward Crowley
President and Chief Operating Officer, Dichello Distributors, Inc.
David A. Duffy
Chairman, Rhode Island Convention Center Authority
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
Rev. Brian J. Shanley, O.P.**
President, Providence College
Dr. Lynda B. Smith
* Connecticut Board only
** Rhode Island Board only
Massachusetts
Robert E. Smyth
President, Massachusetts
Rev. Dr. Ray Hammond
Pastor, Bethel A.M.E. Church
Gary R. Kaneb
President and Chief Executive Officer, H.P. Hood LLC
John D. McClellan
Former President and Chief Executive Officer, Sprague Energy Company
Clayton H.W. Turnbull
President and Chief Executive Officer, The Waldwin Group
New Hampshire
Michael J. Gleason
Chairman
Cathleen A. Schmidt
President, New Hampshire and Vermont
Stephen P. Barba
Executive Director of University Relations, Plymouth University
Gary A. Long
President and Chief Operating Officer, Public Service Company of New Hampshire
John H. Morison III
Chairman of the Board, Hitchiner Manufacturing Company
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