H. LEE DURHAM, JR. - Corporate Board Profile

FIRST CITIZENS BANCSHARES INC /DE/

Filing Date	Source Excerpt
2011-03-18	H. Lee Durham, Jr., 62, Director since 2003, Chairman of Audit and Compliance Committee, 2010 director compensation $106,000.
2012-03-19	H. Lee Durham, Jr., 63, Director, Chairman of Audit and Compliance Committee, 2011 director compensation $99,500.
2013-03-18	H. Lee Durham, Jr. (4) 64 Director 2003 Retired; previously, partner, PricewaterhouseCoopers LLP (public accounting firm) ... Chairman of our Audit and Compliance Committee ... 2012 DIRECTOR COMPENSATION ... H. Lee Durham, Jr. $129,000
2014-03-17	H. Lee Durham, Jr. (5) 65 Director; Chairman of our Audit Committee Yes 2003 Retired; previously, partner, PricewaterhouseCoopers LLP (public accounting firm) ... 2013 DIRECTOR COMPENSATION ... H. Lee Durham, Jr. $129,000
2015-03-16	H. Lee Durham, Jr., 66, Director; Chairman of our Audit Committee, Yes independent, Retired Certified Public Accountant; previously, partner, PricewaterhouseCoopers LLP (public accounting firm). 2014 Director Compensation: Fees Earned or Paid in Cash $205,000.
2016-03-14	H. Lee Durham, Jr. (5) 67 Director; Chairman of our Audit Committee Yes 2003 Retired Certified Public Accountant; previously, partner, PricewaterhouseCoopers LLP (public accounting firm) 2015 DIRECTOR COMPENSATION H. Lee Durham, Jr. $143,000 $-0- $143,000 Audit Committee H. Lee Durham, Jr. - Chairman John M. Alexander, Jr. Victor E. Bell III Robert R. Hoppe
2017-03-13	H. Lee Durham, Jr., 68, Director; Chairman of our Audit Committee, Yes independent, Retired Certified Public Accountant; previously, partner, PricewaterhouseCoopers LLP (public accounting firm). Compensation: $159,500 in fees earned or paid in cash for 2016 as director.
2018-03-12	H. Lee Durham, Jr. - Age: 69, Director Since: 2003, Independent Director: Yes, Current Board Committee Service: Audit Committee (Chairman), Compensation, Nominations and Governance Committee, Executive Committee, 2017 Director Compensation: $179,000
2019-03-11	H. Lee Durham, Jr. - Age: 70 - Independent Director: Yes - Current Board Committee Service: Audit Committee (Chairman), Compensation, Nominations and Governance Committee, Executive Committee - 2018 Director Compensation: $181,000
2020-02-26	H. Lee Durham, Jr. Audit Committee Financial Expert Age: 71 Director Since: 2003 Independent Director: Yes Current Board Committee Service: ■ Audit Committee (Chairman) ■ Compensation, Nominations and Governance Committee ■ Executive Committee
2021-03-10	H. Lee Durham, Jr. Audit Committee Financial Expert Age: 72 Director Since: 2003 Independent Director: Yes Current Board Committee Service: Audit Committee (Chairman), Compensation, Nominations and Governance Committee, Executive Committee 2020 DIRECTOR COMPENSATION: H. Lee Durham, Jr. Fees Earned or Paid in Cash: $213,500
2022-03-09	H. Lee Durham, Jr. Audit Committee Financial Expert PRINCIPAL OCCUPATION ∎ Retired Certified Public Accountant ∎ Former partner, PricewaterhouseCoopers LLP Age: 73 Director Since: 2003 Independent Director: Yes Current Board Committee Service: ∎ Audit Committee (Chairman) ∎ Compensation, Nominations and Governance Committee ∎ Executive Committee 2021 DIRECTOR COMPENSATION H. Lee Durham, Jr. Fees Earned or Paid in Cash: $257,500 All Other Compensation: $0 Total: $257,500
2023-03-13	H. Lee Durham, Jr. Retired Certified Public Accountant; former partner, PricewaterhouseCoopers LLP Chairman and Audit Committee Financial Expert Current Board Committee Service: Audit Committee (Chairman), Compensation, Nominations and Governance Committee, Executive Committee 2022 DIRECTOR COMPENSATION Fees Earned or Paid in Cash: $277,500
2024-03-15	H. Lee Durham, Jr. is an independent director and serves as Chairman of the Audit Committee, and member of the Compensation, Nominations and Governance Committee and the Executive Committee. He received $322,500 in fees for his service as a director during 2023.
2025-03-18	H. Lee Durham, Jr. 357,500 Fees Earned or Paid in Cash 0 All Other Compensation 357,500 Total 2024 DIRECTOR COMPENSATION