"Director" would include Director on Citibank NA's Board abroad or Member of Local Operations Management Committee (LOMC) of Citibank NA, India. (includes 'Nominee directors' and 'Chairman/Managing Director' ). This would also include directors of Subsidiaries/Trustees of Mutual Funds/Venture Capital Funds set up by Citibank or any other bank.
"Senior Officer" would include any officer in senior management level in Grade C16 and above (Title 'Managing Director' and above).
"Relative" includes: (a) Spouse (b)Father (c) Mother (including step-mother) (d) Son (including step-son) (e) Son's Wife (f) Daughter (including step-daughter) (g) Daughter's Husband (h) Brother (including stepbrother) (i) Brother's wife (j) Sister (including step-sister) (k) Sister's husband (l)Brother (including stepbrother) of the spouse (m) Sister (including stepsister) of the spouse.
Is defined as a current or former senior official in the executive, legislative, administrative, military or judicial branches of our government, whether or not elected, or paid or not, or senior official of a major political party, or a senior executive of a government-owned or government-funded corporation, institution or charity. A "Senior Public Figure" also includes any entity that has been formed by or on behalf of a senior public figure, in which the senior public figure is a beneficial owner of atleast 10% of the entity. In addition, a "Senior Public Figure" includes the immediate family and any close associate or relative of a Senior Public Figure. A close associate is a person (i) who is widely and publicly known to have a close association with an SPF, or (ii) who is actually known by the Business to be a close associate of the SPF, even if the association is not widely known. The immediate family members of an SPF include, for example, spouses, domestic partners, parents, siblings, children, step-children, the spouses of children, and a spouse's parents and siblings.