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First Citizens BancShares Inc (Delaware) (FCNCA.OQ)

FCNCA.OQ on NASDAQ Stock Exchange Global Select Market

433.23USD
23 Aug 2019
Change (% chg)

$-15.81 (-3.52%)
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Open
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Volume
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Summary

Name Age Since Current Position

Frank Holding

57 2009 Chairman of the Board, Chief Executive Officer of the company and FCB

Peter Bristow

53 2014 Director, President and Corporate Sales Executive of the Company and FCB

Hope Bryant

56 2011 Vice Chairman of the Board of the Company and FCB

Craig Nix

47 2014 Chief Financial Officer

Edward Willingham

64 2014 Chief Operating Officer of the Company and FCB

West Ludwig

50 2018 Chief Human Resource Officer, Executive Vice President

James Bryan

62 2019 Executive Vice President and Chief Credit Policy Officer

Julie Sizer

52 2015 Executive Vice President and Chief Bank Operations Officer

Lorie Rupp

54 2017 Chief Risk Officer, Vice President of FCB

Donald Preskenis

52 2010 Executive Vice President and General Auditor of FCB

Dorothy Ramoneda

60 2014 Executive Vice President, Chief Information Officer of FCB

Jeffrey Ward

58 2014 Chief Strategy Officer of the company and FCB

Robert Newcomb

58 2018 Lead Independent Director

John Alexander

70 1990 Independent Director

Victor Bell

62 2002 Independent Director

Harold Durham

70 2003 Independent Director

Daniel Heavner

71 2007 Independent Director

Robert Hoppe

67 2014 Independent Director

Floyd Keels

71 2014 Independent Director

Robert Mason

60 2007 Independent Director

Biographies

Name Description

Frank Holding

Mr. Frank B. Holding Jr., serves as Chairman of the Board, Chief Executive Officer of First Citizens BancShares, Inc. Strong leader with extensive management and financial experience: Over 35 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.

Peter Bristow

Mr. Peter M. Bristow is Director, President and Corporate Sales Executive of the Company., effective October 1, 2014. He has been served as Director in NC Community Foundation, ?Member, Board of Trustees Saint Mary’s Schoo,?Member, Board of Directors North Carolina Museum of Art Foundation, ?Past Member, South Carolina Education Lottery Commission Past Director, South Carolina Governors School Foundation and Past Director, Medical University of South Carolina.

Hope Bryant

Mr. Hope H. Bryant is Vice Chairman of the Board of First Citizens BancShares, Inc, and First-Citizens Bank & Trust Company. Strong leader with extensive management and financial experience: Over 30 years of experience with FCB, including managing expansion into new markets and President of our former subsidiary, IronStone Bank. ? Visible and active community leader: Extensive community and industry leadership experience including past service on the board of directors of the North Carolina Bankers Association. ? Corporate governance expertise: Service on boards of directors and board committees of not-for-profit entities and foundations and non-public community financial institutions. ? Other Financial Institution Experience: Serves as a director of Southern BancShares (N.C.), Inc., and Fidelity BancShares (N.C.), Inc., and their respective bank subsidiaries.

Craig Nix

Mr. Craig L. Nix is Chief Financial Officer of First Citizens BancShares, Inc. Previously, Executive Vice President and Chief Financial Officer of Bancorporation and FCB-SC from 2001 to 2014. Employed by FCB since 2014.

Edward Willingham

Mr. Edward L. Willingham, IV, is Chief Operating Officer of the Company and FCB since October 2014. Previously, FCB’s and our President from 2009 to October 2014, and Executive Vice President of FCB from 1992 to February 2009. Employed by FCB since 1987.

West Ludwig

Mr. West Ludwig is Executive Vice President and Chief Human Resources Officer since July 26, 2018. Previously, Senior Vice President, Human Resources for MZ, Inc. (internet gaming technology) from 2016 to 2018 and Executive Vice President, Human Resources for Fidelity Investments, Inc. (financial services) from 2008 to 2016. Employed by FCB since 2018.

James Bryan

Mr. James S. Bryan is Executive Vice President and Chief Credit Policy Officer since January 1, 2019. Previously, FCB’s Commercial Credit Executive from November 2016 to January 2019 and Regional Executive Vice President from 2007 to 2016. Employed by FCB since 1990.

Julie Sizer

Ms. Julie M. Sizer is Executive Vice President and Chief Bank Operations Officer of the Company, since May 2015. Previously, employed by FCB-SC as Operation and Support Services Director from 2012 to 2015 and Change Management Services Director from 2006 to 2012. Employed by FCB since 2015.

Lorie Rupp

Mrs. Lorie K. Rupp is Chief Risk Officer, Vice President of FCB. Previously, FCB’s and our Chief Accounting Officer from 2013 to 2017; Consulting Director with KPMG, LLP from 2011 to 2013; Senior Vice President of Accounting and Finance of Regions Financial Corporation from 2008 to 2009; and Senior Vice President of Finance of Bank of America from 1990 to 2008. Employed by FCB since 2013.

Donald Preskenis

Mr. Donald E. Preskenis is Executive Vice President and General Auditor of First-Citizens Bank & Trust Company. Previously, FCB’s Senior Vice President and Senior Audit Manager from 2005 to 2010; Internal Auditor for MassHousing Financing Agency (a state housing agency) from 2004 to 2005; and Vice President and Regional Audit Manager of Sovereign Bank from 2000 to 2004. Employed by FCB since 2005.

Dorothy Ramoneda

Ms. Dorothy F. Ramoneda is Executive Vice President, Chief Information Officer of FCB of the Company. Previously employed by Progress Energy, a North Carolina utilities company, from 1996 to 2012 where she most recently had served as Chief Information Officer since 2002. Employed by FCB since 2012.

Jeffrey Ward

Mr. Jeffrey L. Ward is Chief Strategy Officer of the company and FCB since October 2014. Previously, Regional Executive Vice President of FCB from 2004 to 2014. Employed by FCB since 1992.

Robert Newcomb

Mr. Robert T. Newcomb is Lead Independent Director of First Citizens BancShares, Inc. Extensive management and business experience: Over 30 years experience in managing, operating and growing a successful mechanical contracting company. Corporate governance experience: Service on boards of directors and board committees of not-for-profit entities.

John Alexander

Mr. John M. Alexander, Jr., serves as Independent Director of First Citizens BancShares, Inc., since 1990. ? Chairman and Chief Executive Officer, Cardinal International Trucks, Inc. (truck dealer) ? Visible and active community leader: Extensive community and public leadership experience includes service as a member of the North Carolina State Senate. ? Management and financial experience: More than 49 years in managing, operating and growing a successful truck dealership. ? Corporate governance expertise: Service on boards of directors and board committees of not-for-profit entities and foundations.

Victor Bell

Mr. Victor E. Bell, III, serves as Independent Director of First Citizens BancShares, Inc. ? Chairman and President, Marjan, Ltd. (real estate and other investments) ? Management and financial experience: More than 37 years managing, operating and growing 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.

Harold Durham

Mr. Harold Lee Durham, Jr., serves as Independent Director of First Citizens BancShares, Inc. Extensive financial and accounting experience: 32 years in public accounting with a significant portion dedicated to bank and public company clients. Corporate governance experience: Has served as director, chairman of the audit committee, chairman of the nominations and corporate governance committee, member of the compensation committee and lead independent director of another public financial services company.

Daniel Heavner

Mr. Daniel L. Heavner serves as Independent Director of First Citizens BancShares, Inc since 2007. Extensive management and finance experience: More than 44 years in managing, operating and growing various successful small business ventures, including retail furniture sales, apartment ownership and management, real estate development and construction, farming operations, government service contracts and real estate investments. ? Development of public and low cost housing: Experience dealing with public agencies for the development of public and low-cost housing.

Robert Hoppe

Mr. Robert R. Hoppe serves as Independent Director of First Citizens BancShares, Inc., effective October 1, 2014. Extensive financial and accounting experience: 34 years in public accounting serving clients in the public, private, non-profit and governmental sectors and industries, including manufacturing, healthcare, distribution, utilities and smaller financial service clients. ? Corporate governance experience: Prior service as director and vice chairman of the audit and risk committees for another financial institution. Active in civic and professional organizations throughout his career.

Floyd Keels

Mr. Floyd L. Keels serves as Independent Director of First Citizens BancShares, Inc., effective October 1, 2014. Extensive management and business experience: Over 40 years in the electric utilities industry including 16 years as President and Chief Executive Officer of Santee Electric Cooperative, Inc. headquartered in Kingstree, South Carolina. ? Corporate governance experience: Prior service as director and member of the Community Reinvestment Committee for another financial institution.

Robert Mason

Mr. Robert E. Mason, IV, is Independent Director of First Citizens BancShares, Inc. Extensive management and business experience: Over 20 years experience in managing, operating and growing a successful industrial automation and engineering services business with a national and international business perspective. ? Corporate governance experience: Service on boards of directors and board committees of not-for-profit entities and foundations.

Basic Compensation