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Citigroup, Inc. (C:NYSE)

EXECUTIVE PROFILE*

Charles Prince III     Chairman of Advisory Board, Vice Chairman and Principal, Albright Stonebridge Group

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BACKGROUND*

Charles O. Prince, Chuck, III serves as a Principal of Albright Stonebridge Group (also known as Stonebridge International LLC. Mr. Prince joined Albright Stonebridge Group in September 2008. He served as Chief Executive Officer of Citigroup, Inc., at Citigroup Global Markets Holdings, Inc., from October 2003 to November 2007 and also served as its Advisor. He served as Chairman and Chief Executive Officer of Citigroup Finance Canada Inc., a wholly-owned indirect subsidiary ... of Citigroup Inc. until November 2007. He served as Chief Executive Officer of Global Corporate and Investment Bank of Citigroup, Inc., from September 2002 to 2003. Mr. Prince served as Chief Operating Officer of Citigroup from 2001 to 2002. He also served as Chief Executive Officer and Chairman of Citigroup CIB. He began his career as an Attorney at U.S. Steel Corporation in 1975 and in 1979 joined Commercial Credit Company, (a predecessor company to Citigroup) where he held various management positions until 1995. He served as Chief Operating Officer of Travelers Group Inc. from 2001 to 2002, Chief Administrative Officer from 2000 to 2001, General Counsel and Corporate Secretary from 1999 to 2002, Co-General Counsel from 1998 to 1999, Executive Vice President, General Counsel and Secretary from 1996 to 1998. He serves as Chairman of Advisory Board of Albright Stonebridge Group and serves as its Vice Chairman. Mr. Prince serves as Chairman of The Financial Services Forum. He serves as Co-Chairman of The Partnership for New York City, Inc. He served as Executive Chairman of Citigroup, Inc. from April 18, 2006 to November 2007 and Chairman of its Global Corporate and Investment Bank from 2002 to 2003. Mr. Prince has been Director of Johnson & Johnson since February 13, 2006. He has been Director of Xerox Corp., since July 2008. He serves as a Director of The Partnership for New York City, Inc. He serves as Director of Weill Medical College & Graduate School of Medical Sciences of Cornell University. He serves as Trustee of Julliard School, Board of Overseers of Joan and Sanford I. He serves as Member of Advisory Board and Director of Albright Stonebridge Group. He serves as Director of National Academy Foundation and The Weill Family Foundation. He also serves on the Board of Trustees of the Brookings Institution. Mr. Prince served as Executive Director of Citigroup, Inc. from July 2003 to November 2007. He served as Director of Citigroup Finance Canada Inc. and Global Corporate & Investment Bank. He served as a member of the Board of Directors of the New York Urban League, the United Negro College Fund and Teachers College, Columbia University, The Julliard School and The Weill Cornell Medical College. He serves as a member of various bar associations and other professional associations as well as a member of the Council on Foreign Relations. Mr. Prince serves as a member of Council of Foreign Relations (member), The Business Roundtable (member), BRT Institute for Corporate Ethics (Advisory Council) and The Business Council (member). He is a graduate of the University of Southern California in Los Angeles. Mr. Prince holds a Master's Degree in International Relations and a law degree from the University of Southern California as well as a Master of Laws degree from Georgetown University.

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