Executive Profile

Lawrence K. Fish Founder and Executive Chairman, RBS Citizens, N.A.

Age	Total Calculated Compensation	This person is connected to 7 Board Members in 7 different organizations across 10 different industries. See Board Relationships
67	--

Background

Mr. Lawrence K. Fish, Larry was Founder of RBS Citizens, N.A., a subsidiary of Citizens Financial Group, Inc. and served as its President until November 2005 and Chief Executive Officer until March 24, 2007. Mr. Fish served as the Chairman, Chief Executive Officer and President of Citizens Financial Group, Inc. since 1992. His banking career began in 1972 at Bank of Boston, where he ran operations in Brazil and Japan, headed the Asia Pacific Region, ran Trust worldwide ... and headed New England Banking. From 1990 to 1991, he led the fight to revive the ailing Bank of New England Corporation. He has been Chairman of the Board of Houghton Mifflin Harcourt Publishing Company since 2010. Mr. Fish served as the Chairman of RBS America of Royal Bank of Scotland Group plc since March 2007. He served as Executive Chairman of RBS Citizens, N.A. He serves as Chairman of numerous capital campaigns, including major initiatives to assist Rosie's Place, a sanctuary for poor and homeless women in Boston, and The Vietnamese Community Center. He served as the Chairman of Citizens Financial Group Inc. (Providence, RI) until March 5, 2009. He served as the Chairman of NBH Holdings Corp., and serves as its Director since 2010. Mr. Fish served as the Founding Chairman of the Rhode Island Commission for National and Community Service. He has been an Independent Director of Tiffany & Co. since March 20, 2008. He has been a Director of Textron Inc., since 1999, National Westminster Bank PLC since March 2000 and the Federal Reserve Bank of Boston since January 2002. He has been a Non Executive Director of National Bank Holdings Corp. since January 2010. He serves as Trustee of The Brookings Institution. He has been a Trustee of MIT (Massachusetts Institute of Technology) Corporation since July 2003. He is an Overseer of the Boston Symphony Orchestra. He serves as a Director of Boston's Dimock Community Health Center and a Trustee of Drake University. He served as Executive Director of RBS Citizens, N.A. He served as Director of RBS America. He served as a Non Executive Director of The Royal Bank of Scotland Group PLC from May 1, 2008 to December 31, 2008. He serves as a Volunteer at inner-city organizations in Boston and Providence. He is particularly interested in the issues of immigration and urban poverty. Previously, he served as a Director of The Royal Bank of Scotland Group PLC. He served as a Lead Director of Textron Inc. Mr. Fish served as Executive Director of Royal Bank of Scotland Group PLC from January 1993 to December 31, 2008. He was the Recipient of Harvard's Frank Knox Fellowship, which included graduate study at the London School of Economics and travel in India. Mr. Fish is the recipient of Honorary Doctorate degrees from Providence College, Bryant University, Roger Williams University, Johnson & Wales University and the University of Massachusetts. He is a 1966 graduate of Drake University. Mr. Fish earned an MBA from the Harvard Graduate School of Business Administration in 1968.

Corporate Headquarters One Citizens Plaza Providence, Rhode Island 02903 United States Phone: 401-456-7000 Fax: 401-456-7819 Board Members Memberships Founder and Executive Chairman RBS Citizens, N.A. Trustee The Brookings Institution Former Chairman RBS Citizens Financial Group, Inc. 1999-Present Director, Chairman of Nominating & Corporate Governance Committee and Member of Executive Committee Textron Inc. 2000-N/A Former Director and Director of the Royal Bank of Scotland PLC National Westminster Bank plc 2008-Present Independent Director, Chairman of Corporate Social Responsibility Committee, Member of Audit Committee and Member of Finance Committee Tiffany & Co. 2008-2008 Former Chairman of RBS America The Royal Bank of Scotland Group plc 2008-2008 Former Non-Executive Director The Royal Bank Of Scotland plc 2010-Present Chairman Houghton Mifflin Harcourt Publishing Company 2010-Present Non Executive Director, Member of Audit & Risk Committee and Member of Compensation Committee National Bank Holdings Corp. 2010-Present Chairman of the Board HMH Holdings (Delaware), Inc. Education MBA 1968 Harvard Business School Honorary Doctorate Johnson & Wales University Honorary Doctorate University Of Massachusetts Honorary Doctorate Bryant University Unknown/Other Education 1966 Drake University Honorary Doctorate Providence College Honorary Doctorate Roger Williams University Other Affiliations Textron Inc. Tiffany & Co. Houghton Mifflin Harcourt Publishing Company National Westminster Bank plc The Royal Bank of Scotland Group plc The Brookings Institution Harvard Business School Johnson & Wales University University Of Massachusetts Drake University Bryant University Providence College Roger Williams University The Royal Bank Of Scotland plc RBS Citizens Financial Group, Inc. National Bank Holdings Corp. HMH Holdings (Delaware), Inc.

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COMPETITOR COMPENSATION

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