Company: FCNCB
Filing Date: 2025-03-18
Form Type: DEF 14A
Source: 0001193125-25-056659
Chunk: 12

Company: FIRST CITIZENS BANCSHARES INC /DE/
Filing Date: 2025-03-18
Form: DEF 14A
Chunk 12
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| 12 |     | 2025 Annual Proxy Statement |

Proposal 1: Election of Directors Nominees A listing of and information about each of the 11 nominees is set forth below.

| Ellen R. Alemany                                                                                                                                                                               |     | PRINCIPAL OCCUPATION   ∎  Retired banking executive ∎  First Citizens BancShares and FCB Ø Special Advisor to our Chairman and Chief Executive Officer (January 2023 through December 2023) Ø Former Vice Chairwoman (January 2022 through December 2022) Ø Employed by FCB from January 2022 to January 2024 ∎  CIT Group Inc. and its subsidiary, CIT Bank, N.A. Ø Chairwoman and Chief Executive Officer (2016-2022) Ø Director, CIT Group Inc. (2014-2022) ∎  RBS Americas (“RBS”) Ø Head of management structure that oversees Royal Bank of Scotland’s American business (2007-2013) ∎  RBS Citizens Financial Group, Inc. (subsidiary of RBS) Ø Chief Executive Officer and Chairwoman (2008-2013) ∎  CitiGroup (1987-2007) Ø Chief Executive Officer, Global Transaction Services (2006-2007) Ø Executive Vice President, Commercial Business Group (2003-2006) Ø President and Chief Executive Officer, CitiCapital (2001-2006)   KEY EXPERIENCE AND QUALIFICATIONS   ∎  Visible and active community leader: Extensive community and public leadership experience, including as a former member of the Global Board of Advisors of Operation Hope.   ∎  Management and financial experience: Over 45 years of management experience in banking and financial services, including chief executive experience with a large, multinational commercial bank, as well as global financial management and regulatory experience.   ∎  Corporate governance expertise: Service on boards of directors and board committees of public companies and large nonprofits. Served on the Federal Reserve’s Federal Advisory Council.   OTHER PROFESSIONAL EXPERIENCE AND COMMUNITY INVOLVEMENT   ∎  Vice Chair