Sector: Financials
Director information for FIRST CITIZENS BANCSHARES INC CLAS (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Andrew Giangrave | Chief Credit Officer | 56 | ["Former Senior Vice President at CIT Bank", "Employed by FCB since January 2022"] | [] | 2026 |
| David G. Leitch | Retired legal counsel; former Global General Counsel, Bank of America Corporation | 65 | ["Over 35 years of business experience", "Corporate governance experience", "Significant experience in regulatory and governmental roles"] | ["Audit", "CNG", "Audit Committee", "Compensation, Nominations and Governance Committee"] | 2026 |
| Diane E. Morais | Retired financial services executive; former President of Consumer and Commercial Banking, Ally Bank; Member of the Risk Committee | 60 | ["Over 30 years of experience in banking and financial services", "Active in the Charlotte community as an Executive in Residence for Queens University", "Corporate governance experience: Former Chairman and Executive Director of Ally Bank"] | ["Risk", "Technology", "Risk Committee", "Technology Committee"] | 2026 |
| Dr. Eugene Flood, Jr. | Managing Partner, A Cappella Partners; Member of the Risk Committee | 70 | ["Over 35 years of expertise in investment management, mutual fund, and investment adviser services", "Extensive experience in risk management and technology", "Corporate governance experience and deep knowledge of financial and audit-related matters", "Director at Janus Henderson Group plc"] | ["Risk", "Technology", "Trust", "Risk Committee", "Technology Committee", "Trust Committee of FCB\u2019s Board"] | 2026 |
| Ellen R. Alemany | Retired; our former Vice Chairwoman and former Chairwoman and Chief Executive Officer of CIT; Special Advisor to our Chairman and Chief Executive Officer; Member of the Risk Committee | 70 | ["Retired banking executive", "Over 45 years of management experience in banking and financial services", "Corporate governance expertise", "Visible and active community leader", "Director at Dun & Bradstreet Holdings, Inc.", "Director at Fidelity National Information Services, Inc."] | ["Risk Committee", "Technology Committee"] | 2026 |
| Frank B. Holding, Jr. | Our and FCB’s Chairman and Chief Executive Officer; Chairman of the Board | 64 | ["Strong leader with extensive management and financial experience", "Visible and active community leader", "Corporate governance expertise", "Director at flyExclusive, Inc.", "Chief Executive Officer since January 2008", "Former CEO of IronStone Bank", "Employed by FCB since 1983"] | ["Executive (C)", "Executive Committee"] | 2026 |
| Hope H. Bryant | Our and FCB’s Vice Chairwoman | 63 | ["Over 35 years of experience with FCB", "Managing expansion into new markets", "Past President of IronStone Bank", "Extensive community and industry leadership experience", "Service on boards of directors of not-for-profit entities and foundations", "Director of Southern BancShares (N.C.), Inc.", "Director of Fidelity BancShares (N.C.), Inc.", "Board member of Blue Cross and Blue Shield of North Carolina and CuraCor Solutions Corp.", "Member of the Board of Trustees, YMCA of the Triangle", "Chair of the Finance Committee, Woodberry Forest School", "Former Member, Ambassador\u2019s Committee, 2022 U.S. Women\u2019s Open", "Former Director, North Carolina Bankers Association", "Former President of IronStone Bank", "Employed by FCB since 1985"] | ["Executive (VC)", "Trust", "Executive Committee", "Trust Committee of FCB\u2019s Board"] | 2026 |
| Lorie K. Rupp | Chief Risk Officer | 61 | ["Former Chief Accounting Officer at FCB", "Employed by FCB since 2013"] | [] | 2026 |
| Peter M. Bristow | Our and FCB’s President | 60 | ["More than 33 years in the banking industry in retail, wealth management, commercial, and small business banking lines.", "Intimate knowledge of FCB\u2019s South Carolina and Georgia banking markets and operations including Information Technology, Commercial and Retail Credit, and Corporate Real Estate.", "Service on boards of directors and board committees of not-for-profit entities and foundations.", "Former Executive Vice President and COO of First Citizens Bancorporation, Inc.", "Employed by FCB since 2014"] | [] | 2026 |
| R. Mattox Snow III | Retired; former partner and Chairman of the Governing Board of Forvis Mazars, LLP; Audit Committee Financial Expert | 62 | ["Extensive management and business experience", "Corporate governance experience"] | ["Audit (C)", "Trust", "Executive", "Audit Committee", "Executive Committee", "Trust Committee of FCB\u2019s Board"] | 2026 |
| Robert E. Mason IV | Chairman, Robert E. Mason and Associates, Inc. | 67 | ["Over 30 years of experience in managing, operating, and growing a successful industrial automation and engineering services business", "Corporate governance experience: Service on boards of directors and board committees of not-for-profit entities and foundations"] | ["Audit", "CNG", "Technology", "Audit Committee", "Compensation, Nominations and Governance Committee", "Technology Committee"] | 2026 |
| Robert R. Hoppe | Retired; former partner, PricewaterhouseCoopers LLP; Director; Chairman of the Risk Committee | 74 | ["Extensive financial and accounting experience", "Corporate governance experience", "Risk Management Expert", "Retired partner at PricewaterhouseCoopers LLP", "34 years of public accounting and audit experience"] | ["Risk (C)", "Executive", "Executive Committee", "Risk Committee"] | 2026 |
| Robert T. Newcomb | Retired; former Owner, Chief Executive Officer, and President, Newcomb and Company; Lead Independent Director | 65 | ["Extensive management and business experience", "Corporate governance experience"] | ["CNG (C)", "Executive", "Compensation, Nominations and Governance Committee", "Executive Committee", "CNG Committee"] | 2026 |
| Victor E. Bell III | Chairman and President, Marjan, Ltd. | 69 | ["More than 40 years managing, operating, and growing a family-owned real estate and investment business.", "Familiarity with real estate, real estate-related investment, the medical community, and area universities.", "Service on boards of directors and board committees of not-for-profit entities and foundations."] | ["Audit", "CNG", "Audit Committee", "Compensation, Nominations and Governance Committee"] | 2026 |
