Citibank 2014 Annual Report Download - page 322

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CORPORATE INFORMATION
CITIGROUP EXECUTIVE OFFICERS
Citigroup’s executive officers as of February 25, 2015 are:
Name Age Position and office held
Francisco Aristeguieta 49 CEO, Latin America
Stephen Bird 48 CEO, Asia Pacific
Don Callahan 58 Head of Operations and Technology;
Chief Operations and Technology Officer
Michael L. Corbat 54 Chief Executive Officer
James C. Cowles 59 CEO, Europe, Middle East and Africa
Barbara Desoer 62 CEO, Citibank, N.A.
James A. Forese 52 Co-President;
CEO, Institutional Clients Group
John C. Gerspach 61 Chief Financial Officer
Brad Hu 51 Chief Risk Officer
Brian Leach 55 Head of Franchise Risk and Strategy
Manuel Medina-Mora 64 Co-President;
CEO, Global Consumer Banking;
Chairman, Mexico
William J. Mills 59 CEO, North America
Michael Murray 50 Head of Human Resources and Talent
Jeffrey R. Walsh 57 Controller and Chief Accounting Officer
Rohan Weerasinghe 64 General Counsel and Corporate Secretary
Each executive officer has held executive or management positions with
Citigroup for at least five years, except that:
• 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.
• Mr. Weerasinghe joined Citi in June 2012. Prior to joining Citi,
Mr. Weerasinghe was Senior Partner at Shearman & Sterling.
Code of Conduct, Code of Ethics
Citi has a Code of Conduct that maintains its commitment to the highest
standards of conduct. The Code of Conduct is supplemented by a Code
of Ethics for Financial Professionals (including accounting, controllers,
financial reporting operations, financial planning and analysis, treasury,
tax, strategy and M&A, investor relations and regional/product finance
professionals and administrative staff) that applies worldwide. The Code of
Ethics for Financial Professionals applies to Citi’s principal executive officer,
principal financial officer and principal accounting officer. Amendments
and waivers, if any, to the Code of Ethics for Financial Professionals will be
disclosed on Citi’s website, www.citigroup.com.
Both the Code of Conduct and the Code of Ethics for Financial
Professionals can be found on the Citi website by clicking on “About Us,”
and then “Corporate Governance.” Citi’s Corporate Governance Guidelines
can also be found there, as well as the charters for the Audit Committee, the
Ethics and Culture Committee, the Nomination, Governance and Public
Affairs Committee, the Personnel and Compensation Committee and the Risk
Management Committee of the Board. These materials are also available by
writing to Citigroup Inc., Corporate Governance, 601 Lexington Avenue, 19th
Floor, New York, New York 10022.
CITIGROUP BOARD OF DIRECTORS
Michael L. Corbat
Chief Executive Officer
Citigroup Inc.
Duncan P. Hennes
Co-Founder and Partner
Atrevida Partners, LLC
Franz B. Humer
Chairman and CEO, Retired
Roche Holding Ltd.
Michael E. O’Neill
Chairman
Citigroup Inc.
Gary M. Reiner
Operating Partner
General Atlantic LLC
Judith Rodin
President
Rockefeller Foundation
Robert L. Ryan
Chief Financial Officer, Retired
Medtronic Inc.
Anthony M. Santomero
Former President
Federal Reserve Bank of
Philadelphia
Joan E. Spero
Senior Research Scholar
Columbia University
School of International
and Public Affairs
Diana L. Taylor
Vice Chair
Solera Capital, LLC
William S. Thompson, Jr.
Chief Executive Officer, Retired
Pacific Investment
Management Company
(PIMCO)
James S. Turley
Chairman and Chief
Executive Officer, Retired
Ernst & Young
Ernesto Zedillo Ponce de
Leon
Director, Center for the
Study of Globalization;
Professor in the Field
of International
Economics and Politics
Yale University