Company: FCNCB
Filing Date: 2025-03-18
Form Type: DEF 14A
Source: 0001193125-25-056659
Chunk: 15

Company: FIRST CITIZENS BANCSHARES INC /DE/
Filing Date: 2025-03-18
Form: DEF 14A
Chunk 15
---
 Trustees, Research Corporation for Science Advancement ∎  Member, Investment Committee, Boston Children’s Hospital ∎  Member, Advisory Council of the Milken Center for Advancing the American Dream ∎  Former Board Member, Financial Accounting Foundation, Financial Accounting Standards Board, and Governmental Accounting Standards Board ∎  Former Director, The Foundation of the Carolinas ∎  Former Member, Steering Board, Eshelman Institute |
| Age: 69   Director Since: 2023   Independent Director: Yes   Current Board Committee Service: ∎  Risk Committee ∎  Trust Committee of FCB’s Board   Other Current Public Company Directorships ∎  Janus Henderson Group plc |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |

| 16 |     | 2025 Annual Proxy Statement |

Proposal 1: Election of Directors

| Frank B. Holding, Jr. Our and FCB’s Chairman and Chief Executive Officer                                                                                                                                                                                                                                    |     | PRINCIPAL OCCUPATION   ∎  First Citizens BancShares and FCB Ø Chairman (since 2009) Ø Chief Executive Officer (since 2008) Ø President (1994-2009) Ø Employed by FCB since 1983   KEY EXPERIENCE AND QUALIFICATIONS   ∎  Strong leader with extensive management and financial experience: Over 40 years of experience with FCB. Has an intimate knowledge of our business and its culture, values, goals, and strategic operations.   ∎  Visible and active community leader: Service on boards of directors and board committees of not-for-profit entities and foundations.   ∎  Corporate governance expertise: Extensive public and business leadership experience including serving as a director and member of various committees of other public and non-public companies.   OTHER PROFESSIONAL EXPERIENCE AND COMMUNITY INVOLVEMENT   ∎  Director, Mount Olive Pickle Company ∎  Trustee, Wake Forest University ∎  Past Member, Advisory Board, Duke Energy Corporation ∎  Past Member (former Chairman), Board of Trustees, Blue Cross and Blue Shield of North Carolina �