EX-24.1 8 d118784dex241.htm EX-24.1 EX-24.1

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned, being a director or officer of Citizens Financial Group, Inc., a Delaware corporation (the “Company”), hereby constitutes and appoints Bruce Van Saun, John F. Woods, Malcolm Griggs, David C. Lindenauer and C. Jack Read, and each of them, his or her true and lawful attorney-in-fact and agent, with 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 under the Securities Act of 1933, as amended, with respect to the registration of exchange offers for subordinated debt securities of the Company, any and all additional registration statements pursuant to Rule 462(b) of the Securities Act of 1933, as amended, and any amendments (including post-effective amendments) to any such registration statements or additional registration statements, each in such form as they or any one of them may approve, and to file the same with all exhibits thereto and other documents in connection therewith with the Securities and Exchange Commission, and to file with the Securities and Exchange Commission any related prospectuses or amendments or supplements to any prospectuses, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done so that any such registration statements, any and all such additional registration statements pursuant to Rule 462(b), any amendments (including post-effective amendments) to any such registration statements or additional registrations, and any related exhibits, documents prospectuses or amendments or supplements thereto, shall comply with the Securities Exchange Act of 1933, as amended, and the applicable rules and regulations adopted or issued pursuant thereto, as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them or their substitute or resubstitute, 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)

  March 18, 2021

/s/ John F. Woods

    
John F. Woods   

Vice Chairman and Chief Financial Officer

(Principal Financial Officer)

  March 18, 2021

/s/ C. Jack Read

    
C. Jack Read   

Executive Vice President, Chief Accounting Officer and Controller

(Principal Accounting Officer)

  March 18, 2021

/s/ Lee Alexander

    
Lee Alexander    Director   March 18, 2021

/s/ Christine M. Cumming

    
Christine M. Cumming    Director   March 18, 2021

/s/ William P. Hankowsky

    
William P. Hankowsky    Director   March 18, 2021

/s/ Howard W. Hanna, III

    
Howard W. Hanna, III    Director   March 18, 2021

/s/ Leo I. Higdon, Jr.

    
Leo I. Higdon, Jr.    Director   March 18, 2021

/s/ Edward J. Kelly III

    
Edward J. Kelly III    Director   March 18, 2021

/s/ Charles J. Koch

    
Charles J. Koch    Director   March 18, 2021


Signature

  

Title

 

Date

/s/ Robert G. Leary

    
Robert G. Leary    Director   March 18, 2021

/s/ Terrance J. Lillis

    
Terrance J. Lillis    Director   March 18, 2021

/s/ Shivan S. Subramaniam

    
Shivan S. Subramaniam    Director   March 18, 2021

/s/ Christopher J. Swift

    
Christopher J. Swift    Director   March 18, 2021

/s/ Wendy A. Watson

    
Wendy A. Watson    Director   March 18, 2021

/s/ Marita Zuraitis

    
Marita Zuraitis    Director   March 18, 2021