Director and Chairman of the Board
Lawrence K. Fish has served as a member of the board of directors since August 2010 and Chairman of the Board since January 2011. Mr. Fish served as Chairman and Chief Executive Officer of Citizens Financial Group, Inc. (“Citizens”) from 2005 to 2008 and as Chairman, President, and Chief Executive Officer of Citizens from 1992 to 2005. Mr. Fish is a member of the Massachusetts Institute of Technology Corporation (the institute’s board of trustees) and serves on the boards of directors of Textron Inc. and Tiffany & Co. He is also an Honorary Trustee of the Brookings Institution in Washington, DC, and Chairman of the Board of Management Sciences for Health and a Trustee of Woods Hole Oceanographic Institution. Mr. Fish’s extensive experience in the areas of finance, marketing, general management, and corporate governance enables him to provide the Company with effective leadership on the Board.