FIRST CITIZENS BANCSHARES INC CLAS (FCNCA)
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for FCNCA
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| FCNCA | 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 |
Biography sourced from the proxy statement filing.
PRINCIPAL OCCUPATION
Retired legal counsel Bank of America (2016-2022)
Vice Chair (2021-2022)
Global General Counsel (2016-2021)
Ford Motor Company Group Vice President and General Counsel (2005-2015)
Executive Office of the President, The White House Deputy Counsel to the President of the United States (2002-2005)
Federal Aviation Administration Chief Counsel (2001-2002)
Hogan and Hartson L.L.P. (now Hogan Lovells US LLP) (1987-1990 and 1993-2001)
Partner (1994-2001)
Counsel (1993)
Associate (1987-1990)
KEY EXPERIENCE AND QUALIFICATIONS
Extensive management and business experience: Over 35 years of business experience, including six years at a large financial institution, overseeing the company's legal functions and relationships with regulatory and law enforcement authorities around the world.
Visible and active community leader: Championed pro bono service by bank attorneys, including co-founding the Charlotte Triage project, which supports Legal Aid of North Carolina-Charlotte and the Charlotte Center for Legal Advocacy.
Corporate governance experience: Extensive corporate governance experience, having served as chief legal advisor to boards of directors and senior management for over 17 years; as co-chair of the Disclosure Committee for Ford Motor Company; and on various nonprofit and public company boards.
Regulatory and governmental experience: Significant experience in regulatory and governmental roles, including as Chief Counsel at the Federal Aviation Administration and Deputy Counsel to the President of the United States.
OTHER PROFESSIONAL EXPERIENCE AND COMMUNITY INVOLVEMENT
Member, American Law Institute
Member, Bar Associations of District of Columbia, Michigan and Virginia
Member, Bar of U.S. Supreme court and various federal circuit and district courts
Member, Fourth Circuit Judicial Conference
Member, Executive Committee of the United States Golf Association
Member, Board of Directors of the International Justice Mission
Member, Board of Directors of the Center for Christian Study
Former Director, Talmer Bank (now a part of Huntington Bank)
Age: 65
Director Since: 2024
Independent Director: Yes
Current Board Committee Service: Audit Committee
Compensation, Nominations and Governance Committee