CITIGROUP INC — Ethics & Boards

Corporation with Board of Directors
New York, United States
Closing date: December 31
Date of the Last Annual General Meeting: April 30, 2024
- S&P 100
- E&B Banking
- Bloomberg - Gender Equality ,
- CDP Climate Change (NA)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

John C. DUGAN
Chair
Since over 5 years

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8 years
54.7 years for elected by shareholders

Directors
average age 65.7 years
65.9 years for elected by shareholders

Chair and CEO roles are separated:
Are all of the Audit Committee members independent?	Yes
Majority of independent members in the Board?	Yes

19 members

Executive Committee

Jane FRASER
Chief Executive Officer
Since over 3 years
Other directorships

Board & Leadership

Board of Directors

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