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This excerpt taken from the C DEF 14A filed Mar 20, 2009. Meetings
of Non-Management Directors
Citi’s non-management directors meet in executive session
without any management directors in attendance each time the
full board convenes for a regularly scheduled meeting, which is
usually 7 times each year, and, if the board convenes a special
meeting, the non-management directors may meet in executive
session. Until the appointment of Richard Parsons as Chairman,
the lead director presided at each executive session of the
non-management directors. The independent chairman now presides
at such sessions.
Table of Contents
This excerpt taken from the C DEF 14A filed Mar 13, 2008. Meetings of Non-Management Directors Citi’s non-management directors meet in executive session without any management directors in attendance each time the full board convenes for a regularly scheduled meeting, which is usually 7
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Table of ContentsThis excerpt taken from the C DEF 14A filed Mar 13, 2007. Meetings of Non-Management Directors Citigroup’s non-management directors meet in executive session without any management directors in attendance each time the full board convenes for a regularly scheduled meeting, which
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Table of ContentsThis excerpt taken from the C DEF 14A filed Mar 14, 2006. Meetings of Non-Management Directors Citigroup’s non-management directors meet in executive session without any management directors in attendance each time the full board convenes for a regularly scheduled meeting, which is usually 7 times each year, and, if the board convenes a special meeting, the non-management directors may meet in executive session if the circumstances warrant. The lead director presides at each executive session of the non-management directors.
This excerpt taken from the C DEF 14A filed Mar 15, 2005. Meetings of Non-Management Directors Citigroup’s non-management directors meet in executive sessions without any management directors in attendance each time the full board convenes for a regularly scheduled meeting, which is usually 7 times each year, and, if the board
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Table of Contentsconvenes a special meeting, the non-management directors may meet in executive session if the circumstances warrant. The lead director presides at each executive session of the non-management directors.
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