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Citigroup Inc (C)

C on New York Consolidated

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22 Jul 2016
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Summary

Name Age Since Current Position

Michael O'Neill

69 2012 Independent Chairman of the Board

James Forese

53 2015 President, Chief Executive Officer - Institutional Clients Group

Michael Corbat

55 2012 Chief Executive Officer, Director

John Gerspach

62 2009 Chief Financial Officer

Francisco Alberto Aristeguieta Silva

50 2015 Chief Executive Officer, Asia Pacific

Stephen Bird

49 2015 Chief Executive Officer, Global Consumer Banking

James Cowles

60 2013 Chief Executive Officer - Europe, Middle East & Africa

Barbara Desoer

63 2014 Chief Executive Officer - Citibank, N.A.

Jane Fraser

48 2015 Chief Executive Officer - Latin America

William Mills

60 2015 Chief Executive Officer - North America

Jeffrey Walsh

58 2009 Controller and Chief Accounting Officer

W Hu

52 2013 Chief Risk Officer

Rohan Weerasinghe

65 2012 General Counsel and Corporate Secretary

Armando Diaz

2016 Managing Director and Global Head - Cash Trading

Quentin Andre

2016 Head - Global Structured Sales

Don Callahan

59 2015 Head - Operations and Technology

Dirk Keijer

2016 Head - Equity Derivatives Sales for Europe, the Middle-East & Africa

Michael Murray

51 2015 Head of Human Resources

Eugene McQuade

67 2015 Director

Ellen Costello

61 2016 Independent Director

Duncan Hennes

59 2013 Independent Director

Peter Henry

46 2015 Independent Director

Franz Humer

62 2012 Independent Director

Renee James

52 2016 Independent Director

Gary Reiner

61 2013 Independent Director

Judith Rodin

71 2004 Independent Director

Anthony Santomero

69 2009 Independent Director

Joan Spero

71 2012 Independent Director

Diana Taylor

61 2009 Independent Director

William Thompson

70 2009 Independent Director

James Turley

60 2013 Independent Director

Ernesto Zedillo Ponce de Leon

64 2010 Independent Director

Biographies

Name Description

Michael O'Neill

Mr. Michael E. O'Neill is an Independent Chairman of the Board of the Company. Mr. O’Neill is an experienced financial services executive and has been nominated to serve on the Board because of his extensive experience in the areas of Financial Services, International Business, Corporate and Consumer Business, Regulatory Compliance, Risk Management, and Financial Reporting. As the former Chairman and Chief Executive Officer of the Bank of Hawaii, Vice Chairman and Chief Financial Officer at Bank of America, and Chief Financial Officer of Continental Bank, Mr. O’Neill has had extensive experience and developed his expertise in the areas of financial services, international, corporate and consumer business, regulatory compliance, risk management, and financial reporting. Furthering his regulatory compliance expertise, while at the Bank of Hawaii, Mr. O’Neill served as the 12th District representative of the Federal Reserve Advisory Council. During his tenure at Continental Bank and while he was an independent financial consultant, Mr. O’Neill gained extensive international financial services experience.

James Forese

Mr. James A. Forese is President, Chief Executive Officer - Institutional Clients Group of the Company., effective June 1, 2015. He is no longer Co-President of Citigroup Inc. He had been the CEO of Securities and Banking in Citi's ICG since January 2011. Mr. Forese is the chair of the Risk Management Committee of ICG. He is based in New York. Mr. Forese was co-head of Global Markets from August 2008 to January 2011, with responsibility for managing the sales, trading and capital raising activities across Fixed Income, Currencies, Commodities, Equities and Municipal Securities. Mr. Forese was head of Markets from March 2008 to August 2008 and co-CEO of Markets and Banking from October 2007 to March 2008. He first joined the firm's Salomon Brothers division in 1985 and was named a Managing Director in 1992. Mr. Forese graduated summa cum laude from Princeton University in 1985 with a Bachelor of Science in electrical engineering and computer science.

Michael Corbat

Mr. Michael L. Corbat is Chief Executive Officer, Director of the Company. Mr. Corbat is an experienced financial services executive and finance professional and has been nominated to serve on the Board because of his extensive experience and expertise in the areas of Financial Services, Risk Management, Financial Reporting, International Business, Corporate and Consumer Business, Regulatory Compliance and Corporate Affairs. In his role as Chief Executive Officer of Citigroup Inc., his prior experience as Citi’s CEO of Europe, Middle East and Africa, and his extensive career at Citi he has gained experience in all of Citi’s business operations, including consumer banking, corporate and investment banking, securities and trading and private banking services. In these roles, Mr. Corbat has gained extensive financial services, financial reporting, corporate business, and risk management experience. Additionally, in his role as CEO of Citi Holdings, Citi’s portfolio of non-core businesses and assets, he oversaw the divestiture of more than 40 businesses, including the IPO and sale of Citi’s remaining stake in Primerica. Mr. Corbat also successfully oversaw the restructuring of Citi’s consumer finance and retail partner cards businesses and divested more than $500 billion in assets, reducing risk on the Company’s balance sheet and freeing up capital to invest in Citi’s core banking business.

John Gerspach

Mr. John C. Gerspach, CPA., is Chief Financial Officer of the Company. He has served as the Controller and Chief Accounting Officer of Citigroup Inc and Member of the Citigroup Management Committee. Mr. Gerspach has been with Citigroup since 1990 and has held CFO and Chief Administrative Officer (CAO) positions throughout the company. He has experience in both the Global Consumer Group and the Global Corporate and Investment Banking Group and has worked closely with all of the regions. Most recently, he has been the CFO/CAO of Latin America. Before joining Citigroup in 1990, Mr. Gerspach was CFO at Penn Central Industry Group. Previous to that, he was Comptroller for the Defense Contracting Group at ITT Corporation. His professional career began at Arthur Andersen & Company. Mr. Gerspach earned his degree in Accounting at the University of Notre Dame and is Certified Public Accountant in the State of New York.

Francisco Alberto Aristeguieta Silva

Mr. Francisco Alberto Aristeguieta Silva is Chief Executive Officer - Asia Pacific of Citigroup Inc. He is responsible for all businesses in the region's 16 markets. Before assuming this role in June 2015, he served as CEO of Latin America, leading a three-year repositioning effort in the region for the 23 countries where Citi is currently present. Prior to that, he was Citi Transaction Services (CTS) Head for Latin America & Mexico, managing our Institutional Clients Group's core product set: Cash Management, Trade, Custody, Corresponding Banking and Export Agency Finance. He was a member of the Banco Nacional de Mexico (Banamex) Executive Committee and of the CTS Global Executive Committee. Mr. Aristeguieta has also served as CEO for the Andean Region Cluster of countries (Venezuela, Colombia, Peru, Ecuador & Bolivia) and Colombia directly, following stints as CEO for Citi Venezuela and, before that, Ecuador.

Stephen Bird

Mr. Stephen Bird is Chief Executive Officer, Asia Pacific of the Company., since July 5, 2009. He is responsible for Northern Asia including Japan, China and Korea. Mr. Bird previously acted as Chief Executive for North Asia and Head of Consumer Banking and Global Cards for Asia Pacific. Moreover, he served in Latin America as Head of Operations and Technology for Citigroup's entire Latin American franchise.

James Cowles

Mr. James C. Cowles is Chief Executive Officer - Europe, Middle East & Africa (EMEA) of Citigroup Inc. Prior to assuming his current position, Jim was Chief Operating Officer for EMEA and Head of Western Europe at Citi. He has also served as Head of Markets for Citi in EMEA, Global Head of Equities and Global Head of Equity Capital Markets (new-issue product). Jim joined Smith Barney in 1979. Other previous roles have included: Head of Equities (EMEA), Deputy Head of Investment Banking, Head of Real Estate Investment Banking and Commercial Mortgage Trading, Head of Debt Capital Markets and Head of Direct Investments. Jim graduated Phi Beta Kappa from Denison University in 1977 with a B.A. in economics. He graduated with an M.B.A. from The Wharton School, University of Pennsylvania, in 1979.

Barbara Desoer

Ms. Barbara J. Desoer has been appointed as Chief Executive Officer - Citibank, N.A., a subsidiary of Citigroup Inc., effective April 1, 2014. Ms. Desoer joined Citi in April 2014. Prior to joining Citi, Ms. Desoer had a 35-year career at Bank of America, where she was President, Bank of America Home Loans, a Global Technology & Operations Executive, and President, Consumer Products, among other roles.

Jane Fraser

Ms. Jane Fraser is the Chief Executive Officer of Citigroup Latin America. He is responsible for all businesses in the 23 countries where Citigroup Inc., is present in this important region, including Mexico. Before this role, she was Chief Executive Officer of U.S. Consumer and Commercial Banking and CitiMortgage, responsible for Retail Banking, Commercial Banking, Small Business Banking, and Wealth Management in the U.S. and Citi's residential home mortgage lending business globally. From 2009 to 2013, Jane served as CEO of Citi's Global Private Bank. Over the course of four years, she transformed the business, recruiting and developing top talent to deliver strong results and industry-leading efficiency ratios. Under Jane's leadership, Citi Private Bank was named Best Global Private Bank by the Financial Times, The Banker and PWM for three consecutive years. Prior, Jane was Global Head of Strategy and Mergers & Acquisitions for Citi from 2007 to 2009 and also led the firm's re-engineering effort. She joined Citi in 2004 to run Client Strategy for the Global Banking division. American Banker has recognized her several times as one of the Most Powerful Women in Banking. Prior to joining Citi, Jane was a Partner at McKinsey & Company where she worked in London and New York for 10 years serving clients in the financial services industry. While at McKinsey, she authored a number of articles on globalization and co-authored a book on global strategy, Race for the World, published by HBS Press in 1999. She started her career at Goldman Sachs in the Mergers & Acquisitions department in London and then worked for Asesores Bursátiles in Madrid, Spain. Jane has an M.B.A. from Harvard Business School and an M.A. in economics from Cambridge University.

William Mills

Mr. William J. Mills is Chief Executive Officer - North America of Citigroup Inc. He was named Head of Community Development and International Franchise Management of the Company on January 7, 2013. Prior to this, he served as Chief Executive of Western Europe, Middle East and Africa. He graduated from the Denison University in 1977.

Jeffrey Walsh

Mr. Jeffrey R. Walsh is Chief Accounting Officer, Controller of the Company. He has been with Citigroup for 19 years in a variety of product, regional and functional finance roles, including Controller for the Global Consumer Businesses, Interim Global Consumer CFO, Senior Finance Officer for International Operations, EMEA Consumer CFO and UK Country Controller. Previously, Mr. Walsh spent 11 years with KPMG.

W Hu

Mr. W Bradford Hu is Chief Risk Officer of the Company, since January 7, 2013. He has acted as Head of Risk for the Asia Pacific region of the Company. He holds a Masters of Business Administration degree from the Dartmouth College. Moreover, he received a Bachelors degree in Electronics Engineering from Massachusetts Institute of Technology. Prior to joining Citi, Brad worked at Morgan Stanley for more than 20 years, where he served as CEO of Morgan Stanley Taiwan and held a number of other leadership roles in Firm Management, the Global Equity Division, Global Capital Markets, and Investment Banking. Brad has more than 15 years of experience in Asia, having worked and lived in Hong Kong, Tokyo and Taipei. Brad graduated from the Massachusetts Institute of Technology, earning S.B. and S.M. degrees in electrical engineering and computer science with a concentration in economics, and received his M.B.A. with High Distinction from the Amos Tuck School of Business Administration, Dartmouth College, where he was elected Edward Tuck Scholar.

Rohan Weerasinghe

Mr. Rohan Seneka Weerasinghe is General Counsel, Corporate Secretary of the Company. He has held these posts since June 1, 2012. Mr. Weerasinghe was Senior Partner at Shearman & Sterling, an international law firm advising corporations, financial institutions and governments. For the past 35 years, he has advised and represented financial institutions and corporations on issues including corporate governance, complex transactions, and IPOs and debt issues. Among other posts, he is Trustee of the Carnegie Endowment for Peace and a partner of the Partnership for New York City. Mr. Weerasinghe graduated from Harvard College in 1972 and received a Masters of Business Administration degree and J.D. from Harvard in 1977.

Armando Diaz

Mr. Armando Diaz is Managing Director and Global Head - Cash Trading of the company. He brings more than 20 years of experience in global trading on both the buy and sell side. Most recently, he was Global Head of Execution Services for Millennium Partners, a multi-strategy hedge fund. Prior to Millennium, he oversaw U.S. institutional cash trading at Citi before leaving in 2011. He also spent nearly two decades at Goldman Sachs, where he held a number of senior positions, including Partner and Co-Head of U.S. Equity Trading. Mr. Diaz earned a BA in Economics from Trinity College.

Quentin Andre

Don Callahan

Mr. Don Callahan is Head - Operations and Technology of Citigroup Inc. Mr. Callahan joined Citigroup in 2007. Prior to joining Citi, Mr. Callahan was a Managing Director and Head of Client Coverage Strategy for the Investment Banking Division at Credit Suisse. From 1993 to 2006, Mr. Callahan worked at Morgan Stanley, serving in numerous roles, including Global Head of Marketing and Head of Marketing for the Institutional Equities Division and for the Institutional Securities Group.

Dirk Keijer

Michael Murray

Mr. Michael Murray is Head of Human Resources of the Company. He was named Citi's Head of Human Resources in July 2014. During the financial crisis and its aftermath, Mike helped redesign Citi's compensation practices to match an environment of increased scrutiny, which continues to this day. He has also led efforts to improve the effectiveness and efficiency of our Human Resource function. The HR Transformation is focused on everything from organization structure to site strategy and client experience. Mike's prior roles with Citi include Senior Human Resource Officer for Citi Alternative Investments, the Director of Benefits, Executive Development and the Director of Finance and M&A. Prior to joining Citi, Mike was an employee benefits consultant specializing in International Benefits. Mike graduated summa cum laude with a B.A. in mathematics from Colgate University.

Eugene McQuade

Mr. Eugene M. McQuade has been appointed as Director of the Company. Mr. McQuade is an experienced ?nancial services executive and has been nominated to serve on the Board because of his extensive skills and experience in the areas of Financial Services, Risk Management, Institutional and Consumer Business, Financial Reporting and Regulatory Compliance. As the former Chief Executive Of?cer of Citibank, N.A., he has a deep understanding of all aspects of Citi’s institutional and consumer businesses and has managed Citibank’s capital structure, regulatory compliance, operational risk, and strategic planning. He supervised Citibank’s ?nancial reporting and provided oversight of Citi’s CCAR process. Mr. McQuade has extensive experience and ?nancial expertise through his service in management positions such as CEO, president, vice chairman, chief ?nancial of?cer and chief operating of?cer of several global, publicly traded ?nancial institutions. He has gained broad experience in consumer banking and commercial banking through his previous experience at Bank of America, FleetBoston Financial, and Merrill Lynch. In addition, his board service at XL Group, plc gives him experience with global operations and regulated businesses. Through his service on Citi’s Risk Management Committee, he has deepened his risk management experience. Mr. McQuade’s extensive ?nancial services background also adds signi?cant value to Citi’s and Citibank’s relationships with various regulators and stakeholders.

Ellen Costello

Ms. Ellen M. Costello is an Independent Director of the Company., effective January 15, 2016. Ms. Ellen Costello served as the Chief Executive Officer of BMO Financial Corporation and U.S. Country Head of BMO Financial Group from 2011- 2013. Prior to this, she was Group Head of Personal and Commercial Banking for the U.S. and the Chief Executive Officer of BMO Harris Bank N.A. and BMO Financial Corporation. In this role, she was the first woman to lead BMO Harris Bank. In total, Ms. Costello spent 30 years at BMO, holding a wide range of senior leadership positions across retail, commercial and corporate banking and capital markets in the U.S., Canada and Asia. Ms. Costello currently serves on the public board of DH Corporation, a provider of secure and reliable technology solutions to domestic and global financial institutions. She also serves on the board of The Chicago Council on Global Affairs and as chair of the board of United Way of Metropolitan Chicago.

Duncan Hennes

Mr. Duncan P. Hennes has been appointed as Independent Director of the Company, effective December 11, 2013. Mr. Hennes is an experienced financial services professional and has been nominated to serve on the Board because of his extensive experience and expertise in the areas of Financial Services, Risk Management, Financial Reporting, Corporate Business, Regulatory Compliance, and Corporate Affairs. In his role as the Co-Founder of Atrevida Partners, LLC and his prior experience at Promontory Financial Group and Bankers Trust Corporation he has gained extensive experience in financial services, regulatory compliance, corporate and investment banking, and securities and trading. While at Bankers Trust Corporation, Mr. Hennes was Chairman of Oversight Partners I, the consortium of 14 firms that participated in the equity recapitalization of Long-Term Capital Management. As the Chair of Oversight Partners, Mr. Hennes gained experience in credit and risk management, and personnel matters. Additionally, in his role as CEO of Soros Fund Management, Mr. Hennes gained experience in investing, operational infrastructure, and trading, including arbitrage activities. Mr. Hennes’ experience as a Certified Public Accountant has also given him audit, financial reporting, and risk management expertise.

Peter Henry

Dr. Peter Blair Henry is an Independent Director of Company., effective July 1, 2015. In addition, He will join the Board of Directors of Citibank, N.A. on July 1, 2015. Dr. Henry assumed his role as Dean of NYU Stern in January 2010. He joined NYU from the Stanford University Graduate School of Business, where he served on the faculty from 1997 to 2009. Dr. Henry holds a Doctor of Philosophy degree from the Massachusetts Institute of Technology, and received Bachelor of Arts degrees from the University of North Carolina at Chapel Hill and Oxford University, which he attended as a Rhodes Scholar. Author of Turnaround: Third World Lessons for First World Growth, Dr. Henry is a fellow of the Brookings Institution and a member of the board of directors of the National Bureau of Economic Research, the Council on Foreign Relations, and the Economic Club of New York. Additionally, Dr. Henry is a member of the board of directors of Kraft Foods Group, Inc.

Franz Humer

Dr. Franz B. Humer, Ph.D., is an Independent Director of the Company, since April 17, 2012. Mr. Humer is an experienced executive and has been nominated to serve on the Board because of his extensive experience in the areas of International and Consumer Business, Financial Reporting, Risk Management, Compensation, Regulatory Compliance, and Corporate Governance. Mr. Humer gained extensive experience in international and consumer business, risk management, compensation, regulatory compliance, financial reporting, and corporate governance in his roles as CEO and Chair of Roche Holding and other executive positions at Roche, his roles as an executive at GlaxoSmithKline Plc and Schering Plough, as well as in his service as Chair of Diageo plc. With his many years of experience leading large complex organizations in the U.S. and in Europe in an extensively regulated industry, Mr. Humer is able to offer insights in the implementation of business strategies in major global markets, advise on regulatory compliance, and provide strategic guidance on the development and expansion of important franchises and brands. As a former member of the International Advisory Board of Allianz, and as a member of several philanthropic organizations, he is able to provide important perspectives on international and consumer business and corporate affairs.

Renee James

Ms. Renee J. James is an Independent Director of the Company., effective January 15, 2016. In her role as President of Intel, she is responsible for Intel’s semiconductor manufacturing operations, software and security efforts, human resources and corporate strategy. During her 25 plus year career at Intel, Ms. James spearheaded the company's strategic expansion into providing proprietary and open source software and services for applications in enterprise, security, cloud-based computing and smartphones. She has broad knowledge of the computing industry, spanning hardware, manufacturing, security, software and services. In her role as President of Intel, Ms. James is responsible for Intel’s semiconductor manufacturing operations, software and security efforts, human resources and corporate strategy. During her 25 plus year career at Intel, Ms. James spearheaded the company's strategic expansion into providing proprietary and open source software and services for applications in enterprise, security, cloud-based computing and smartphones. She has broad knowledge of the computing industry, spanning hardware, manufacturing, security, software and services.

Gary Reiner

Mr. Gary M. Reiner has been appointed as Independent Director of the Company, effective July 4, 2013. Mr. Reiner is an experienced executive and has been nominated to serve on the Board because of his experience in the areas of Operations and Technology, Financial Reporting, Corporate Governance, and International and Consumer Business. In his current role as Operating Partner of General Atlantic LLC, he has continued to broaden his considerable expertise in technology and management. Through his tenure as Chief Information Officer at General Electric, Mr. Reiner gained extensive experience in the management of a large, complex, multi-national operation, developing technology innovations, strategic planning and marketing to an international consumer base. He also has significant experience in IT through his many years of experience as a partner of Boston Consulting Group, where he focused on strategic issues for technology businesses. Mr. Reiner’s expertise as an innovative technology leader assists Citi in meeting the challenges of operating a financial services company in the 21st century. Through his service on the Hewlett Packard Board of Directors, Mr. Reiner has developed additional leadership and corporate governance expertise as the Chair of its Nominating, Governance and Social Responsibility Committee.

Judith Rodin

Dr. Judith H. Rodin, Ph.D., is an Independent Director of Citigroup Inc., since September 20, 2004. Dr. Rodin is an experienced leader in the not-for-profit sector and has been nominated to serve on the Board because of her skills and experience in the areas of Corporate Affairs, Corporate Governance, Compensation, Financial Reporting, Risk Management and Legal Matters. Through her current role as the President of the Rockefeller Foundation, and her previous positions as President of the University of Pennsylvania from 1994 until her retirement in 2004, and as Provost of Yale University from 1992 to 1994, together with her service as a member of the Comcast Audit Committee, Dr. Rodin has had extensive experience in the areas of corporate affairs, financial reporting, risk management and legal matters. As the President of the University of Pennsylvania, which was the largest private employer in Philadelphia, as Chair of the Compensation Committee of Comcast Corporation, and as a Director of Comcast Corporation and Laureate Education, Inc., Dr. Rodin has had extensive experience with compensation matters. Her service as a Director of the World Trade Memorial Foundation, and of Carnegie Hall, as an honorary Director of the Brookings Institution, a member of the Council on Foreign Relations, a member of the Institute of Medicine, and a member of the New York City Commission for Economic Opportunity has deepened her understanding of corporate affairs issues.

Anthony Santomero

Dr. Anthony M. Santomero is an Independent Director of the Company. Dr. Santomero is a seasoned economist and economic policy advisor and has been nominated to serve on the Board because of his extensive experience in the areas of Risk Management, Regulatory Compliance, and Financial Reporting. Among many other distinguished positions at which he had wide-ranging risk and regulatory experience, Dr. Santomero was most recently a Senior Advisor at McKinsey & Company, served as the President of the Federal Reserve Bank of Philadelphia from 2000 to 2006, and was Chair of the System’s Committee on Credit and Risk Management, and was a member of the Financial Services Policy Committee and the Payments System Policy Advisory Committee. As the Richard K. Mellon Professor of Finance at The Wharton School of the University of Pennsylvania and Deputy Dean of the School, Dr. Santomero’s particular focus was on issues related to managing risk at the firm level as well as ways to improve productivity and performance, while working closely with industry executives and practitioners to ensure that the research was informed by the operating realities and competitive demands facing industry participants as they pursue competitive excellence. Through his service on Citi’s Risk Management and Finance and Audit Committees as well as the Investment and Risk Management Committee of RenaissanceRe Holdings, he has deepened his risk management experience.

Joan Spero

Ms. Joan E. Spero is an Independent Director of the Company, since April 17, 2012. Ms. Spero is a person of wide-ranging experience, having served as a senior government official, a financial services executive, an academic, a seasoned board member, and as a leader in the not-for-profit sector. She has been nominated to serve on the Board because of her Corporate Governance, Regulatory Compliance, International Business and Economics and Consumer Business, Financial Services, Corporate Affairs, Compensation, and Financial Reporting experience. Ms. Spero gained extensive regulatory compliance and international business experience during her tenure as U.S. Under Secretary of State for Economic, Business and Agricultural Affairs and U.S. Ambassador to the United Nations for Economic and Social Affairs. As an executive at American Express Company, including her roles as Executive Vice President of Corporate Affairs and Communications and as Senior Vice President and Treasurer, she developed expertise in financial services, consumer business and corporate affairs. As a current or former member of the Boards of Directors of IBM, International Paper, ING, Delta Airlines, and First Data Corporation, including her service on the Compensation and Audit Committees of IBM, the Governance Committee of International Paper, and the Public Policy and Environment Committee of International Paper, she gained extensive experience in corporate governance, consumer business, financial reporting, compensation, and corporate affairs. Her roles as the former President of the Doris Duke Foundation; her former position as the visiting fellow at the Foundation Center, where she conducted research on the role of American Private Foundations in U.S. foreign policy and in the global system; and her current role as senior research scholar at Columbia University School of International and Public Affairs, where she researches and writes about international philanthropy and its role in the global system.

Diana Taylor

Ms. Diana L. Taylor is an Independent Director of the Company, since 2009. Ms. Taylor is an experienced financial services executive and regulator and has been nominated to serve on the Board because of her wide-ranging experience in the areas of Financial Services, Corporate Business, Regulatory Compliance, Risk Management, Corporate Affairs, Compensation, Corporate Governance, Financial Reporting, and Legal Matters. Ms. Taylor has extensive bank regulatory and risk management experience having served as the Superintendent of Banks for the New York State Banking Department. Her financial services and corporate business experience includes in-depth private equity, fund management, and investment banking experience as a Vice Chair at Solera Capital LLC and as a Managing Director of Wolfensohn Fund Management, L.P., a fund manager; Founding Partner and President of M.R. Beal & Company, a full service investment banking firm; and through various executive positions with Donaldson, Lufkin & Jenrette, Lehman Brothers Kuhn Loeb, Inc., and Smith Barney, Harris Upham & Co. Earlier in her career, Ms. Taylor served as Chief Financial Officer of the Long Island Power Authority. In addition, through her work on the Sotheby’s Compensation Committee, the Brookfield Properties Governance Committee, on the Compensation Committee of, and as a member of the Audit Committee of, the Dartmouth Board of Trustees, and as chair of Accion International, and the Hudson River Park Trust, and former chair of the New York Women’s Foundation, and the YMCA of Greater New York, Ms. Taylor has gained additional experience in corporate affairs, corporate governance, financial reporting, compensation, and legal matters.

William Thompson

Mr. William S. Thompson, Jr., is an Independent Director of the Company. Mr. Thompson is an experienced financial services executive and has been nominated to serve on the Board of Directors because of his extensive experience in the areas of Financial Services, Corporate Governance, Financial Reporting, Compensation, Legal Matters, International Business, Corporate and Consumer Business, and Risk Management. As Chief Executive Officer of PIMCO from 1993 to 2009, Chairman of Salomon Brothers Asia Ltd. in Tokyo from 1991 to 1993, and head of Corporate Finance, Western Region and Head of Institutional Sales, Western Region, at Salomon Brothers, Mr. Thompson gained extensive financial services, and corporate, consumer and international business, skills and experience. As a Chief Executive Officer, and through his service as Chairman of the Risk and Finance Committee, member of the Compensation and Personnel Committee, and Lead Director of Pacific Life Corporation, Mr. Thompson developed extensive skills and experience in corporate governance, financial reporting, compensation, and legal matters.

James Turley

Mr. James S. Turley is an Independent Director of the Company. Mr. Turley, the retired Global Chair and CEO of Ernst & Young, brings to Citi his insights and expertise from his exceptional career in the accounting profession, both in the U.S. and internationally, as well as his executive experience from leading a major public accounting firm. Mr. Turley has been nominated to serve on the Board because of his extensive knowledge and expertise in the areas of Financial Reporting, Legal Matters, International Business, and Risk Management. As Chair of the Audit Committee and a member of the Risk Management Committee, Mr. Turley adds significant value to the Board’s oversight of financial reporting, regulatory matters, compliance, internal audit, legal issues and risk. Having served as Chair and CEO of Ernst & Young, he has developed significant expertise in the areas of compensation, litigation, corporate affairs, and corporate governance. Mr. Turley, the former Chairman of the Board of Catalyst, recognized as a champion of diversity, having received the prestigious Crystal Leadership Award for his support of equal marketplace access for women and the groundbreaking programs he oversaw at Ernst & Young that enable the strategic development of women-owned businesses, provides guidance to Citi on diversity matters as well.

Ernesto Zedillo Ponce de Leon

Dr. Ernesto Zedillo Ponce de Leon, Ph.D., is an Independent Director of Citigroup Inc. Mr. Zedillo Ponce de Leon is the former President of Mexico, a seasoned economist and academic. He has been nominated to serve on the Board because of his extensive experience in the areas of International Business and Economics, Financial Services, Regulatory Compliance, Corporate Affairs, Financial Reporting, Risk Management, and Corporate Governance. Through his extensive governmental experience, including his service from 1978 to 1987 at the Central Bank of Mexico, as Undersecretary of Budget for the Mexican government from 1987 to 1988, as Secretary of Economic Programming and the Budget from 1988 to 1992, and as President of Mexico from 1994 to 2000, as well as his academic experience, including his roles as the Director of the Center for the Study of Globalization at Yale and as Professor of International Economics and Politics and Professor of International and Area Studies at Yale, he has had extensive experience in the areas of international business, ?nancial services, regulatory compliance, and risk management. His service as Chair of the Global Development Network, as Chair of the High Level Commission on Modernization of World Bank Group Governance, on the Group of Thirty, and on the International Advisory Boards of BP and the Coca-Cola Company, has given him extensive international business, ?nancial services, and corporate affairs experience.