Citigroup Corporate Goverance Documents

Annual Report and Proxy Statement
Board of Directors
- Board of Directors
Code of Conduct
Citigroup Inc. Restated Certificate of Incorporation*
- As amended May 6, 2011
Citigroup Inc. By-Laws
- As amended effective January 7, 2013
Corporate Governance Guidelines
- As of December 12, 2012
Citigroup Board of Directors' Committee Charters
Section 16 Reports
- Michael L. Corbat
  Chief Executive Officer, Citigroup Inc
  - Form 4
  - February 19, 2013
  - January 22, 2013
  - January 20, 2012
  - January 17, 2012
  - February 14, 2011
  - January 20, 2011
  - January 18, 2011
  - January 19, 2010
  - April 21, 2010
  - January 19, 2010
  - Form 3
  - April 21, 2009
- Franz B. Humer
  Chairman, Roche Holding Ltd
  - Form 4
  - April 1, 2013
  - February 19, 2013
  - January 1, 2013
  - October 3, 2012
  - July 1, 2012
  - Form 3
  - April 17, 2012
- Robert L. Joss, Ph.D.
  Professor of Finance Emeritus and Former Dean, Stanford University Graduate School of Business
  - Form 4
  - February 19, 2013
  - January 17, 2012
  - January 18, 2011
  - January 19, 2010
  - January 1, 2010
  - October 1, 2009
  - August 28, 2009
  - Form 3
  - July 24, 2009
- Michael E. O'Neill
  Chairman, Citigroup Inc.
  - Form 4
  - April 1, 2013
  - January 1, 2013
  - November 26, 2012
  - October 3, 2012
  - July 1, 2012
  - April 1, 2012
  - January 17, 2012
  - January 1, 2012
  - October 1, 2011
  - July 6, 2011
  - April 1, 2011
  - January 18, 2011
  - January 1, 2011
  - October 1, 2010
  - July 1, 2010
  - April 1, 2010
  - January 19, 2010
  - January 19, 2010 - Amended
  - January 1, 2010
  - October 1, 2009
  - July 1, 2009
  - Form 3
  - April 21, 2009
- Judith Rodin
  President, Rockefeller Foundation
  - Form 4
  - April 1, 2013
  - February 19, 2013
  - January 1, 2013
  - October 3, 2012
  - July 1, 2012
  - April 1, 2012
  - January 17, 2012
  - January 1, 2012
  - October 1, 2011
  - July 6, 2011
  - April 1, 2011
  - January 18, 2011
  - January 19, 2010
  - April 1, 2009
  - January 14, 2009
  - January 1, 2009
  - October 1, 2008
  - July 1, 2008
  - April 1, 2008
  - January 22, 2008
  - January 1, 2008
  - October 1, 2007
  - July 1, 2007
  - April 1, 2007
  - January 16, 2007
  - January 1, 2007
  - October 1, 2006
  - July 1, 2006
  - April 1, 2006
  - January 17, 2006
  - January 1, 2006
  - October 1, 2005
  - July 1, 2005
  - April 1, 2005
  - January 18, 2005
  - January 1, 2005
  - Form 3
  - September 20, 2004
- Robert L. Ryan
  Chief Financial Officer, Retired, Medtronic Inc.
  - Form 4
  - February 19, 2013
  - January 17, 2012
  - January 18, 2011
  - January 19, 2010
  - January 14, 2009
  - November 14, 2008
  - January 22, 2008
  - October 1, 2007
  - Form 3
  - July 18, 2007
- Anthony M. Santomero
  Former President, Federal Reserve Bank of Philadelphia
  - Form 4
  - February 19, 2013
  - January 17, 2012
  - January 18, 2011
  - January 1, 2011
  - October 1, 2010
  - July 1, 2010
  - April 1, 2010
  - January 19, 2010
  - January 1, 2010
  - October 1, 2009
  - July 1, 2009
  - Form 3
  - April 21, 2009
- Joan Spero
  Senior Research Scholar, Columbia University School of International and Public Affairs
  - Form 4
  - April 1, 2013
  - February 19, 2013
  - January 1, 2013
  - November 20, 2012
  - October 3, 2012
  - July 1, 2012
  - Form 3
  - April 17, 2012
- Diana L. Taylor
  Managing Director, Wolfensohn Fund Management, L.P.
  - Form 4
  - April 1, 2013
  - February 19, 2013
  - January 1, 2013
  - October 3, 2012
  - July 1, 2012
  - April 1, 2012
  - January 17, 2012
  - January 1, 2012
  - October 1, 2011
  - July 6, 2011
  - January 18, 2011
  - January 19, 2010
  - October 1, 2009
  - Form 3
  - July 24, 2009
- William S. Thompson, Jr.
  Chief Executive Officer, Retired, Pacific Investment Management Company (PIMCO)
  - Form 4
  - April 1, 2013
  - February 19, 2013
  - January 1, 2013
  - December 17, 2012
  - November 8, 2012
  - October 3, 2012
  - July 1, 2012
  - April 1, 2012
  - January 1, 2012
  - October 1, 2011
  - July 6, 2011
  - April 1, 2011
  - January 18, 2011
  - January 1, 2011
  - October 1, 2010
  - July 1, 2010
  - April 1, 2010
  - February 8, 2010
  - January 19, 2010
  - January 1, 2010
  - October 1, 2009
  - August 17, 2009
  - July 1, 2009
  - Form 3
  - April 21, 2009
- Ernesto Zedillo
  Director, Center for the Study of Globalization and Professor in the Field of International Economics and Politics, Yale University
  - Form 4
  - April 1, 2013
  - February 19, 2013
  - January 1, 2013
  - October 3, 2012
  - July 1, 2012
  - April 1, 2012
  - January 17, 2012
  - January 1, 2012
  - October 1, 2011
  - July 6, 2011
  - January 18, 2011
  - July 1, 2010
  - Form 3
  - April 20, 2010
- Executive Officers
  Francisco Aristeguieta
  CEO, Latin America
  - Form 4
  - February 19, 2013
  - January 22, 2013
  - Form 3
  - January 7, 2013
- Stephen Bird
  Chief Executive Officer, Asia Pacific
  - Form 4
  - February 19, 2013
  - January 17, 2012
  - February 14, 2011
  - January 18, 2011
  - July 30, 2010
  - April 21, 2010
  - January 19, 2010
  - Form 3
  - January 19, 2010
- Don Callahan
  Head of Operations & Technology, Citigroup
  - Form 4
  - February 19, 2013
  - January 22, 2013
  - January 14, 2013
  - May 7, 2012
  - January 20, 2012
  - January 17, 2012
  - February 14, 2011
  - January 20, 2011
  - January 18, 2011
  - April 21, 2010
  - January 19, 2010
  - October 1, 2009
  - April 1, 2009
  - January 20, 2009
  - January 14, 2009
  - October 1, 2008
  - Form 3
  - April 22, 2008
- James Cowles
  CEO, EMEA
  - Form 4
  - February 19, 2013
  - January 22, 2013
  - Form 3
  - January 7, 2013
- James A. Forese
  Co-President, Citigroup Inc. and CEO, ICG
  - Form 4
  - February 19, 2013
  - January 22, 2013
  - January 14, 2013
  - Form 3
  - January 7, 2013
- John C. Gerspach
  Chief Financial Officer, Citigroup
- Brian Leach
  Head of Franchise Risk and Strategy, Citigroup
  - Form 4
  - February 19, 2013
  - January 22, 2013
  - January 14, 2013
  - January 20, 2012
  - January 17, 2012
  - February 14, 2011
  - January 20, 2011
  - January 18, 2011
  - April 21, 2010
  - January 19, 2010
  - July 24, 2009
  - January 14, 2009
  - November 13, 2008
  - Form 3
  - February 27, 2008
- Paul McKinnon
  Head of Human Resources
  - Form 4
  - February 19, 2013
  - January 22, 2013
  - Form 3
  - January 7, 2013
- Gene McQuade
  Chief Executive Officer, Citibank, N.A.
  - Form 4
  - February 19, 2013
  - January 22, 2013
  - January 20, 2012
  - January 17, 2012
  - February 14, 2011
  - January 20, 2011
  - January 18, 2011
  - January 19, 2010
  - August 05, 2009
  - Form 3
  - July 09, 2009
- Manuel Medina-Mora
  Co-President, Citi; Chief Executive Officer, Global Consumer Banking; Chairman, Mexico
  - Form 4
  - February 19, 2013
  - January 22, 2013
  - January 14, 2013
  - January 20, 2012
  - January 17, 2012
  - February 14, 2011
  - January 18, 2011
  - December 30, 2010
  - November 30, 2010
  - November 18, 2010
  - October 29, 2010
  - September 30, 2010
  - January 20, 2010
  - December 30, 2009
  - August 04, 2009
  - March 03, 2009
  - January 20, 2009
  - January 14, 2009
  - January 24, 2008
  - January 22, 2008
  - January 22, 2007
  - January 16, 2007 (Amended)
  - January 16, 2007
  - August 07, 2006
  - February 13, 2006
  - January 20, 2006
  - January 17, 2006
  - Form 3
  - September 20, 2005 (Amended)
  - September 20, 2005
- William J. Mills
  Chief Executive Officer, North America
  - Form 4
  - February 19, 2013
  - January 22, 2013
  - January 20, 2012
  - January 17, 2012
  - February 14, 2011
  - January 20, 2011
  - January 18, 2011
  - December 30, 2010
  - November 30, 2010
  - October 29, 2010
  - September 30, 2010
  - January 20, 2010
  - December 30, 2009
  - November 30, 2009
  - January 20, 2009
  - Form 3
  - April 22, 2008
- Jeffrey R. Walsh
  Controller, Chief Accounting Officer, Citi
  - Form 4
  - February 19, 2013
  - January 22, 2013
  - November 6, 2012
  - January 20, 2012
  - January 17, 2012
  - February 14, 2011
  - January 20, 2011
  - January 18, 2011
  - May 10, 2010
  - April 21, 2010
  - January 19, 2010
  - Form 3
  - July 21, 2009
- Rohan Weerasinghe
  General Counsel, Corporate Secretary, Citigroup
  - Form 4
  - February 19, 2012
  - June 01, 2012
  - Form 3
  - June 01, 2012
Regulatory Disclosures

*This is not an official certified copy of the Certificate of Incorporation. An official certified copy can be obtained from the office of the Secretary of State of Delaware.

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