Citibank 2015 Annual Report Download - page 327

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CORPORATE INFORMATION
CITIGROUP EXECUTIVE OFFICERS
Citigroup’s executive officers as of February 26, 2016 are:
Name Age Position and office held
Francisco Aristeguieta 50 CEO, Asia Pacific
Stephen Bird 49 CEO, Global Consumer Banking
Don Callahan 59 Head of Operations and Technology
Michael L. Corbat 55 Chief Executive Officer
James C. Cowles 60 CEO, Europe, Middle East and Africa
Barbara Desoer 63 CEO, Citibank, N.A.
James A. Forese 53 President; CEO, Institutional Clients Group
Jane Fraser 48 CEO, Latin America
John C. Gerspach 62 Chief Financial Officer
Bradford Hu 52 Chief Risk Officer
William J. Mills 60 CEO, North America
J. Michael Murray 51 Head of Human Resources
Jeffrey R. Walsh 58 Controller and Chief Accounting Officer
Rohan Weerasinghe 65 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.
Ellen M. Costello
Former President and CEO
BMO Financial Corporation and
Former U.S. Country Head of BMO
Financial Group
Duncan P. Hennes
Co-Founder and Partner
Atrevida Partners, LLC
Peter Blair Henry
Dean, New York University
Stern School of Business
Franz B. Humer
Chairman, Retired
Roche Holding Ltd.
Renee J. James
Operating Executive
The Carlyle Group
Eugene M. McQuade
Chief Executive Officer, Retired
Citibank, N.A. and
Vice Chairman, Retired
Citigroup Inc.
Michael E. O’Neill
Chairman
Citigroup Inc.
Gary M. Reiner
Operating Partner
General Atlantic LLC
Judith Rodin
President
Rockefeller Foundation
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
Former Chairman and CEO
Ernst & Young
Ernesto Zedillo Ponce de Leon
Director, Center for the
Study of Globalization and
Professor in the Field of International
Economics and Politics,
Yale University