- CFG Dashboard
- Financials
- Filings
- Holdings
- Transcripts
- ETFs
- Insider
- Institutional
- Shorts
-
S-3ASR Filing
Citizens Financial (CFG) S-3ASRAutomatic shelf registration
Filed: 4 Oct 24, 4:31pm
EXHIBIT 24.1
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Bruce Van Saun, John F. Woods, Polly N. Klane, Michael Soccio and Robin S. Elkowitz and each of them, his or her true and lawful attorneys-in-fact and agents, with full power to act separately and full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign one or more registration statements pursuant to the Securities Act of 1933, as amended, with respect to the registration of securities (including common stock, preferred stock, depositary shares, debt securities, warrants and purchase contracts) issued by Citizens Financial Group, Inc. any and all amendments (including post-effective amendments) thereto and to file the same, with all exhibits thereto, and all other documents in connection therewith, with the Securities and Exchange Commission, granting unto each said attorney-in-fact and agent full power and authority to do and perform each and every act in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or either of them or their substitute or substitutes may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, each of the undersigned has hereunto executed this Power of Attorney on the date set forth opposite his or her name.
Signature | Title | Date | ||
/s/ Bruce Van Saun Bruce Van Saun | Chairman of the Board and Chief Executive Officer (Principal Executive Officer and Director) | October 4 , 2024 | ||
/s/ John F. Woods John F. Woods | Vice Chair, Chief Financial Officer and Chief Accounting Officer (Principal Financial Officer and Principal Accounting Officer) | October 4 , 2024 | ||
/s/ Lee Alexander Lee Alexander | Director | October 4 , 2024 | ||
/s/ Tracy A. Atkinson Tracy A. Atkinson | Director | October 4 , 2024 | ||
/s/ Christine M. Cumming Christine M. Cumming | Director | October 4 , 2024 | ||
/s/ Kevin Cummings Kevin Cummings | Director | October 4 , 2024 | ||
/s/ William P. Hankowsky William P. Hankowsky | Director | October 4 , 2024 | ||
/s/ Edward J. Kelly III Edward J. Kelly III | Director | October 4 , 2024 | ||
/s/ Robert G. Leary Robert G. Leary | Director | October 4 , 2024 |
/s/ Terrance J. Lillis Terrance J. Lillis | Director | October 4 , 2024 | ||
/s/ Michele N. Siekerka Michele N. Siekerka | Director | October 4 , 2024 | ||
/s/ Christopher J. Swift Christopher J. Swift | Director | October 4 , 2024 | ||
/s/ Wendy A. Watson Wendy A. Watson | Director | October 4 , 2024 | ||
/s/ Marita Zuraitis Marita Zuraitis | Director | October 4 , 2024 |