Company: FCNCB
Filing Date: 2025-03-18
Form Type: DEF 14A
Source: 0001193125-25-056659
Chunk: 13

Company: FIRST CITIZENS BANCSHARES INC /DE/
Filing Date: 2025-03-18
Form: DEF 14A
Chunk 13
---
woman, Center for Discovery ∎  Member, Board of Trustees for The Conference Board ∎  Former Director, Fidelity National Information Services, Inc. |
| Age: 69   Director Since: 2022   Independent Director: No   Current Board Committee Service: ∎  Risk Committee   Other Current Public Company Directorships ∎  Dun & Bradstreet Holdings, Inc. |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |

| 2025 Annual Proxy Statement |     | 13 |

Proposal 1: Election of Directors

| Victor E. Bell III                                                                                                                                                                                                                                   |     | PRINCIPAL OCCUPATION   ∎  Chairman and President, Marjan, Ltd. (real estate and other investments)   KEY EXPERIENCE AND QUALIFICATIONS   ∎  Management and financial experience: More than 43 years managing, operating and growing a family-owned real estate and investment business.   ∎  Market expertise: Familiarity with real estate, real estate-related investment, the medical community and area universities.   ∎  Corporate governance expertise: Service on boards of directors and board committees of not-for-profit entities and foundations.   OTHER PROFESSIONAL EXPERIENCE AND COMMUNITY INVOLVEMENT   ∎  Chairman and President, North Carolina Museum of History Foundation ∎  Chairman and President, Ravenscroft School Foundation ∎  Vice Chairman, A. E. Finley Foundation ∎  Member, Board of Trustees, YMCA of the Triangle ∎  Chairman and President, White Memorial Presbyterian Church Foundation ∎  Past Trustee, North Carolina Retirement Systems division of the Department of State Treasurer ∎  Past Member, Board of Visitors, UNC Lineberger Comprehensive Cancer Center ∎  Past Member, Board of Visitors, Saint Mary’s School |
| Age: 68   Director Since: 2002   Independent Director: Yes   Current Board Committee Service: ∎  Compensation, Nominations and Governance Committee ∎  Risk Committee   Other Current Public Company Directorships ∎  None                           |     |