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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

$FCNCA Board of Directors

Mr. Peter Bristow

Director

President of the Company and FCB

Age 59
Compensation $6.570M USD
Sex Male

Mrs. Ellen Alemany

Director

Age 69
Compensation $13.45M USD
Sex Female

Dr. Eugene Flood

Independent Director

Age 69
Compensation $297.0K USD
Sex Male

Mr. David Leitch

Independent Director

Age 64
Compensation $375.3K USD
Sex Male

Mr. Robert Mason

Independent Director

Age 66
Compensation $288.0K USD
Sex Male

Ms. Diane Morais

Independent Director

Age 60
Compensation -
Sex Female

Mr. R. Mattox Snow

Independent Director

Age 61
Compensation -
Sex Male

Mr. Robert Newcomb

Lead Independent Director

Age 64
Compensation $385.0K USD
Sex Male

Mr. Victor Bell

Independent Director

Age 68
Compensation $270.0K USD
Sex Male

Mr. Robert Hoppe

Independent Director

Age 73
Compensation $330.0K USD
Sex Male

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