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$FCNCA
$2,350.08 -$25.76 (1.08%) Pre-market

Company Executives

$FCNCA Management Team

Mr. Frank Holding

Chairman of the Board

Chief Executive Officer of the Company and FCB

Age 63
Compensation $11.01M USD
Sex Male

Mr. Peter Bristow

Director

President of the Company and FCB

Age 59
Compensation $6.570M USD
Sex Male

Mr. Gregory Smith

Chief Information and Operating Officer of the Company and FCB

Age 60
Compensation -
Sex Male

Mrs. Lorie Rupp

Chief Risk Officer of the Company and FCB

Age 60
Compensation $3.804M USD
Sex Female

Mr. Andrew Giangrave

Chief Credit Officer

Executive Vice President and Assistant Secretary of FCB

Age 55
Compensation -
Sex Male

Mrs. Hope Bryant

Vice Chairwoman of the Board of the Company and FCB

Age 62
Compensation $6.553M USD
Sex Female

Mr. Craig Nix

Chief Financial Officer of the Company and FCB

Age 53
Compensation $5.553M USD
Sex Male

Mr. West Ludwig

Chief Human Resources Officer

Executive Vice President and Assistant Secretary of FCB

Age 56
Compensation -
Sex Male

Mr. Jeffery Ward

Chief Strategy Officer of the Company and FCB

Age 64
Compensation $1.667M USD
Sex Male

Mr. Matthew Martin

Chief Legal Officer

Corporate Secretary and Group Vice President and Assistant Secretary of FCB

Age 45
Compensation -
Sex Male
Directors
12
serving now
Independent
8 of 12
stated in the proxy
Average tenure
12.9 years
from year joined
CEO also chairs the board
Yes
Frank B. Holding, Jr.
Director Age On board Independent Committees Other public boards 2025 pay Source
Ellen R. Alemany
70 2022
4 years
Not independent None stated None stated $294,000
Victor E. Bell III
69 2002
24 years
Independent None stated None stated $270,000
Peter M. Bristow
60 2014
12 years
Not independent None stated None stated Not stated
Hope H. Bryant
63 2006
20 years
Not independent None stated None stated Not stated
Eugene Flood, Jr.
70 2023
3 years
Independent None stated Janus Henderson Group plc Not stated
Frank B. Holding, Jr.
64 1993
33 years
Not independent None stated flyExclusive, Inc. Paid as CEO
Robert R. Hoppe
74 2014
12 years
Independent None stated None stated $334,000
David G. Leitch
65 2024
2 years
Independent None stated None stated $300,000
Robert E. Mason IV
67 2007
19 years
Independent None stated None stated $282,000
Diane E. Morais
60 2025
1 year
Independent None stated None stated $225,000
Robert T. Newcomb
65 2002
24 years
Independent None stated None stated $391,000
R. Mattox Snow III
62 2025
1 year
Independent None stated None stated $438,750

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

The Fidelity Bank
Hope H. Bryant and Olivia B. Holding serve as directors of Fidelity
$244,331
2025

FCB provides trustee, investment management and/or investment advisory services (Wealth Services) for Fidelity pension and 401(k) plans and an investment management account.

With FCB Open in proxy
Southern Bank and Trust Company
Hope H. Bryant and Olivia B. Holding serve as directors of Southern and its parent company
$483,368
2025

FCB provides trustee, investment management and/or investment advisory services (Wealth Services) for Southern pension and 401(k) plans.

With FCB Open in proxy
Southern Bank and Trust Company
Hope H. Bryant and Olivia B. Holding serve as directors of Southern and its parent company
Approximately $230,000
2025

White label credit card program under which FCB issues credit cards to Southern customers and pays Southern a program fee.

With FCB Open in proxy
Southern Bank and Trust Company
Hope H. Bryant and Olivia B. Holding serve as directors of Southern and its parent company
Up to approximately $9,000
2025

Purchasing card program issued by FCB for Southern, including a revenue share rebate and late fees and transaction fees.

With FCB Open in proxy
Twin States Farming, Inc.
Hope H. Bryant and Olivia B. Holding are officers and directors of the lessee
$28,625
2025

FCB leases excess space in one of its branches to Twin States Farming, Inc. on a month-to-month basis.

With FCB Open in proxy
James Bailey
son-in-law of Frank B. Holding, Jr.
$478,890
2025

FCB lists properties for sale through Lee & Associates, where James Bailey is the broker, at a 6% commission.

With Lee & Associates Open in proxy
Ely Perry
brother-in-law of Frank B. Holding, Jr.
$56,144 plus variable costs of $2,558
2025

FCB leases real estate used as a branch banking office from a company controlled by Ely Perry.

With a company controlled by Ely Perry Open in proxy
BlackRock, Inc.
principal stockholder
Approximately $4.9 million
2025

Company paid BlackRock fees for the use of, and services furnished for, a risk and portfolio management system.

With the company Open in proxy
BlackRock, Inc.
principal stockholder
Approximately $20.1 million
2025

BlackRock pays the company service and revenue-sharing fees on clients' investments in certain BlackRock funds.

With the company Open in proxy
Ellen R. Alemany
director
$300,000
2025

Purchased 300 Series D depositary shares in the company's offering at the public offering price.

Perry H. Bailey
daughter of Frank B. Holding, Jr.
$ 404,650
2025

Employed by FCB as Regional Executive Vice President.

With FCB Open in proxy
Peter M. Bristow, Jr.
son of Peter M. Bristow and Claire H. Bristow
244,158
2025

Employed by FCB as M&A Corporate Development Officer.

With FCB Open in proxy
Joseph L. Ward
brother of our executive officer, Jeffery L. Ward
272,041
2025

Employed by FCB as Commercial Banker.

With FCB Open in proxy
Caroline E. Ward
daughter of our executive officer, Jeffery L. Ward
176,952
2025

Employed by FCB as Manager Financial Analysis.

With FCB Open in proxy

The proxy also says directors, officers or their families deal with the company in the ordinary course of business, on the same terms as others. Those are not conflicts and are not listed. Read it in the proxy

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