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CIT Group Corporate Governance

"Our solid reputation has been built on a foundation of integrity and trust. The keystone of that reputation is our commitment to maintaining best-in-class corporate governance practices and an outstanding Board of Directors comprised of independent, diverse and highly accomplished individuals. Our Board and senior management are dedicated to providing accurate and clear information to our investors, customers, rating agencies, employees and other constituents. To further this objective, we have included in this section useful information related to CIT governance structure, policies and practices."

Jeffrey M. Peek
Chairman and Chief Executive Officer

Executive Committee

The Executive Committee is responsible for the overall strategic direction and corporate policy of CIT.

 

Board of Directors

Information about CIT Board of Directors, including biographies, board committee assignments, director independence, and other public company directorships.
 

Assessments & Ratings

Independent evaluations of CIT corporate governance policies and practices.

Listed below are the investor services organizations that currently evaluate CIT corporate governance. It should be noted that, due to confidentiality restrictions imposed by certain organizations, in some cases the governance information in this section of cit.com may be incomplete.

 

Board Committees

Includes a chart detailing the members board committees and a copy of each committee's charter.

 

Communications with Directors

Information regarding communications with the Board of Directors.