Board of Directors

Citizens Financial Group, Inc.
Citizens Bank, N.A.
Citizens Bank of Pennsylvania

Bruce Van Saun
Chairman and Chief Executive Officer of Citizens Financial Group, Inc.
Chair of the Executive Committee

Mark Casady
Chairman and Chief Executive Officer, LPL Financial
Member of the Risk Committee

Christine M. Cumming
Former First Vice President and Chief Operating Officer, Federal Reserve Bank of New York
Member of the Risk Committee

Anthony Di Iorio
Former Chief Financial Officer, Deutsche Bank A.G.
Member of the Audit Committee and Nominating and Corporate Governance Committee

William P. Hankowsky
Chairman, President and Chief Executive Officer, Liberty Property Trust
Member of the Audit Committee and Compensation and Human Resources Committee

Howard W. Hanna III
Chairman and Chief Executive Officer, Hanna Holdings, Inc.
Member of the Audit Committee and Nominating and Corporate Governance Committee

Leo I. ("Lee") Higdon
Past President of Connecticut College
Member of the Audit Committee and Compensation and Human Resources Committee

Charles J. ("Bud") Koch
Former Chairman, President and Chief Executive Officer, Charter One Bank
Chair of the Risk Committee and Member of the Audit Committee

Arthur F. Ryan (Lead Director)
Former Chairman, Chief Executive Officer and President of Prudential Financial Inc.
Chair of the Compensation and Human Resources Committee, Member of the Executive Committee and Nominating and Corporate Governance Committee

Shivan S. Subramaniam
Chairman, Factory Mutual Insurance Company 
Chair of the Nominating and Corporate Governance Committee, Member of the Executive Committee and Risk Committee

Wendy A. Watson
Former Executive Vice President, Global Services, State Street Bank & Trust Company
Chair of the Audit Committee, Member of the Risk Committee and Compensation and Human Resources Committee

Marita Zuraitis
Director, President and CEO, The Horace Mann Companies
Member of the Risk Committee