Company: FCNCB
Filing Date: 2025-03-18
Form Type: DEF 14A
Source: 0001193125-25-056659
Chunk: 96

Company: FIRST CITIZENS BANCSHARES INC /DE/
Filing Date: 2025-03-18
Form: DEF 14A
Chunk 96
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 be deemed to have received personal benefits from FCB, including business travel and accident insurance coverage under the same policy that covers all of our and FCB’s officers and associates. We believe FCB’s aggregate incremental cost associated with personal benefits received during 2024 by each of our directors listed in the table did not exceed $10,000 and, for that reason, no amount for personal benefits is included for any of them in the “All Other Compensation” column in the table above. Our directors are also (i) covered by a directors and officers liability insurance policy provided by FCB, and (ii) reimbursed for their expenses in attending board and committee meetings and industry and professional development events related to their duties and for their memberships in the National Association of Corporate Directors. In addition, from time to time, non-profit or charitable organizations affiliated with one or more of our directors may be permitted to use FCB’s facilities and resources for meetings of their boards or other managing bodies. We do not consider those to be perquisites. |

| 2025 Annual Proxy Statement |     | 71 |

Director Compensation Schedules of Directors’ Fees.The following table describes our standard schedule of fees under which compensation was paid to non-associatedirectors for their services during their one-yearterms of office following our 2024 Annual Meeting, and the schedule of fees approved by the Boards under which directors will be paid during their one-yearterms of office following the Annual Meeting which is unchanged from the previous year.

| Description (1)                                                  | 2024 | Amount |         |   | 2025 |   |         |   |
|:-----------------------------------------------------------------|:-----|:-------|--------:|:--|:-----|:--|--------:|:--|
| Annual retainer paid to each director                            |      | $      | 270,000 |   |      | $ | 270,000 |   |
| Annual retainer paid to the chairperson of our CNG Committee     |      |        |  40,000 |   |      |   |  40,000 |   |
| Annual retainer paid to the chairperson of our Risk Committee    |      |        |  40,000 |   |      |   |  40,000 |   |
| Annual retainer paid to the chairperson of our Audit Committee   |      |        |  40,000 |   |      |   |  40,000 |   |
| Annual retainer