EX-24.1 4 d861370dex241.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, Polly N. Klane, Michael Soccio 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 4 , 2024

/s/ John F. Woods

John F. Woods

  

Vice Chair, Chief Financial Officer and Chief Accounting Officer

(Principal Financial Officer and Principal Accounting Officer)

  October 4 , 2024

/s/ Lee Alexander

Lee Alexander

   Director   October 4 , 2024

/s/ Tracy A. Atkinson

Tracy A. Atkinson

   Director   October 4 , 2024

/s/ Christine M. Cumming

Christine M. Cumming

   Director   October 4 , 2024

/s/ Kevin Cummings

Kevin Cummings

   Director   October 4 , 2024

/s/ William P. Hankowsky

William P. Hankowsky

   Director   October 4 , 2024

/s/ Edward J. Kelly III

Edward J. Kelly III

   Director   October 4 , 2024

/s/ Robert G. Leary

Robert G. Leary

   Director   October 4 , 2024


/s/ Terrance J. Lillis

Terrance J. Lillis

   Director   October 4 , 2024

/s/ Michele N. Siekerka

Michele N. Siekerka

   Director   October 4 , 2024

/s/ Christopher J. Swift

Christopher J. Swift

   Director   October 4 , 2024

/s/ Wendy A. Watson

Wendy A. Watson

   Director   October 4 , 2024

/s/ Marita Zuraitis

Marita Zuraitis

   Director   October 4 , 2024