EX-24.1 4 d184507dex241.htm EX-24.1

EX-24.1

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Bruce Van Saun, John F. Woods, Malcolm D. Griggs, C. Jack Read, David C. Lindenauer and Robin S. Elkowitz and each of them, his or her true and lawful attorneys-in-fact and agents, with full power to act separately and 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 pursuant to the Securities Act of 1933, as amended, with respect to the registration of securities (including common stock, preferred stock, depositary shares, debt securities, warrants and purchase contracts) issued by Citizens Financial Group, Inc. any and all amendments (including post-effective amendments) thereto and to file the same, with all exhibits thereto, and all other documents in connection therewith, with the Securities and Exchange Commission, granting unto each said attorney-in-fact and agent full power and authority to do and perform each and every act in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or either of them or their substitute or substitutes 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)		October 8, 2021
/s/ John F. Woods John F. Woods		Vice Chairman and Chief Financial Officer (Principal Financial Officer)		October 8, 2021
/s/ C. Jack Read C. Jack Read		Executive Vice President, Chief Accounting Officer and Controller (Principal Accounting Officer)		October 8, 2021
/s/ Lee Alexander Lee Alexander		Director		October 8, 2021
/s/ Christine M. Cumming Christine M. Cumming		Director		October 8, 2021
/s/ William P. Hankowsky William P. Hankowsky		Director		October 8, 2021
/s/ Leo I. Higdon, Jr. Leo I. Higdon, Jr.		Director		October 8, 2021
/s/ Edward J. Kelly III Edward J. Kelly III		Director		October 8, 2021

/s/ Charles J. Koch Charles J. Koch		Director		October 8, 2021
/s/ Robert G. Leary Robert G. Leary		Director		October 8, 2021
/s/ Terrance J. Lillis Terrance J. Lillis		Director		October 8, 2021
/s/ Shivan S. Subramaniam Shivan S. Subramaniam		Director		October 8, 2021
/s/ Christopher J Swift Christopher J. Swift		Director		October 8, 2021
/s/ Wendy A. Watson Wendy A. Watson		Director		October 8, 2021
/s/ Marita Zuraitis Marita Zuraitis		Director		October 8, 2021