JAMES S. TURLEY

Corporate Board Profile

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CITIGROUP INC

Filing Date	Source Excerpt
2025-03-18	Mr. Turley, the retired Global Chair and CEO of Ernst & Young, brings to Citi his insights and expertise from his exceptional career in the accounting profession, both in the U.S. and internationally, as well as his executive experience from leading a major public accounting firm. Mr. Turley has been nominated to serve on the Board because of his extensive knowledge and expertise in the areas of Financial Reporting, Corporate Affairs, International Business, Human Capital Management, Legal, Regulatory and Compliance, and Risk Management. As Chair of the Audit Committee and a member of the Risk Management Committee, Mr. Turley adds significant value to the Board’s oversight of financial reporting, regulatory matters, compliance, internal audit, legal issues, and risk management. Having served as Chair and CEO of Ernst & Young, he has developed significant expertise in the areas of compensation, litigation, and corporate governance. Mr. Turley, the former Chairman of the Board of Catalyst, is recognized as a champion of diversity, having received the prestigious Crystal Leadership Award for his support of equal marketplace access for women and the groundbreaking programs he oversaw at Ernst & Young that enable the strategic development of women-owned businesses, and provides guidance to Citi on diversity matters as well.

Filing Date

Source Excerpt

2025-03-18

Mr. Turley, the retired Global Chair and CEO of Ernst & Young, brings to Citi his insights and expertise from his exceptional career in the accounting profession, both in the U.S. and internationally, as well as his executive experience from leading a major public accounting firm. Mr. Turley has been nominated to serve on the Board because of his extensive knowledge and expertise in the areas of Financial Reporting, Corporate Affairs, International Business, Human Capital Management, Legal, Regulatory and Compliance, and Risk Management. As Chair of the Audit Committee and a member of the Risk Management Committee, Mr. Turley adds significant value to the Board’s oversight of financial reporting, regulatory matters, compliance, internal audit, legal issues, and risk management. Having served as Chair and CEO of Ernst & Young, he has developed significant expertise in the areas of compensation, litigation, and corporate governance. Mr. Turley, the former Chairman of the Board of Catalyst, is recognized as a champion of diversity, having received the prestigious Crystal Leadership Award for his support of equal marketplace access for women and the groundbreaking programs he oversaw at Ernst & Young that enable the strategic development of women-owned businesses, and provides guidance to Citi on diversity matters as well.

EMERSON ELECTRIC CO

Filing Date	Source Excerpt
2017-12-15	James S. Turley, 62, Retired Chairman and CEO, Ernst & Young LLP, Director Since 2013, Committees: AC, EC, NC, Director Compensation Table shows total $288,960
2018-12-14	JAMES S. TURLEY Retired Chairman and Chief Executive Officer, Ernst & Young LLP Age: 63 Director Since: 2013 Committees: Audit Committee Executive Committee Nominating Committee Director Compensation Table shows total compensation of $290,960.
2019-12-13	James S. Turley Retired Chairman and Chief Executive Officer, Ernst & Young LLP Age: 64 Director Since 2013 Committees: AC, EC, NC
2020-12-11	James S. Turley Age: 65 Director Since: 2013 Committees: AC, EC, NC
2021-12-10	Directors with Terms Ending in 2024: James S. Turley, Age: 66, Director Since 2013, Committees: AC, EC, NC. Director Compensation Table: James S. Turley total compensation $419,271.
2022-12-09	Board Chair, Emerson, Retired Chair and CEO, Ernst & Young LLP.
2023-12-08	James S. Turley Board Chair, Emerson Retired Chairman of The Board and Chief Executive Officer, Ernst & Young LLP Age: 68 Director Since 2013 Committees: AC, EC, NC
2024-12-13	James S. Turley\nBoard Chair, Emerson and Retired Chairman of The Board and Chief Executive Officer, Ernst & Young\nAge: 69\nDirector Since: 2013\nCommittees: AC, EC, NC\n...\nThe table below sets forth non-management Director compensation for 2024.\n...\nJames S. Turley 340,000 174,947 — — 514,947\n...\nCommittees of Our Board\nAudit Committee\nExecutive Committee \nGovernance and Nominating Committee

Data sourced from SEC filings. Last updated: 2025-12-07