The company said its board of directors appointed Tracy A. Atkinson as a director effective March 1, 2024, and that this would temporarily expand the board to 14 directors. The announcement was made on February 15, 2024.

1. 01

   The company said its board of directors appointed Tracy A. Atkinson as a director effective March 1, 2024, and that this would temporarily expand the board to 14 directors. The announcement was made on February 15, 2024.

2. 02

   Citizens said Atkinson will serve on the Audit Committee and is considered an independent director who meets the Audit Committee requirements under the New York Stock Exchange corporate governance listing standards. Her compensation will be paid under the Non-Employee Directors Compensation Policy.

3. 03

   Citizens said Edward J. Kelly III, a director since 2019, will become lead independent director subject to his reelection, and that Shivan Subramaniam, a director since 2005, will retire from the board after his current term ends at the annual meeting of shareholders in April 2024.

4. 04

   The company said Subramaniam has reached the mandatory retirement age under its corporate governance guidelines. It also said Atkinson served as Executive Vice President and Chief Administrative Officer of State Street Corporation until her retirement in 2020.

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AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

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