JOHN M. ALEXANDER, JR. - Corporate Board Profile

FIRST CITIZENS BANCSHARES INC /DE/

Filing Date	Source Excerpt
2011-03-18	John M. Alexander, Jr., 61, Director since 1990, member of Audit and Compliance Committee, 2010 director compensation $54,000.
2012-03-19	John M. Alexander, Jr., 62, Director, member of Audit and Compliance Committee, 2011 director compensation $50,500.
2013-03-18	John M. Alexander, Jr. 63 Director 1990 President and Chief Operating Officer, Cardinal International Trucks, Inc. (truck dealer) ... member of our Audit and Compliance Committee ... 2012 DIRECTOR COMPENSATION ... John M. Alexander, Jr. $73,000
2014-03-17	John M. Alexander, Jr. 64 Director Yes 1990 President and Chief Operating Officer, Cardinal International Trucks, Inc. (truck dealer) ... 2013 DIRECTOR COMPENSATION ... John M. Alexander, Jr. $74,500
2015-03-16	John M. Alexander, Jr., 65, Director, Yes independent, President and Chief Operating Officer, Cardinal International Trucks, Inc. (truck dealer). 2014 Director Compensation: Fees Earned or Paid in Cash $81,000.
2016-03-14	John M. Alexander, Jr. 66 Director Yes 1990 President and Chief Operating Officer, Cardinal International Trucks, Inc. (truck dealer) 2015 DIRECTOR COMPENSATION John M. Alexander, Jr. $79,000 $-0- $79,000 Audit Committee H. Lee Durham, Jr. - Chairman John M. Alexander, Jr. Victor E. Bell III Robert R. Hoppe
2017-03-13	John M. Alexander, Jr., 67, Director, Yes independent, President and Chief Operating Officer, Cardinal International Trucks, Inc. (truck dealer). Compensation: $96,000 in fees earned or paid in cash for 2016 as director.
2018-03-12	John M. Alexander, Jr. - Age: 68, Director Since: 1990, Independent Director: Yes, Current Board Committee Service: Audit Committee, 2017 Director Compensation: $107,500
2019-03-11	John M. Alexander, Jr. - Age: 69 - Independent Director: Yes - Current Board Committee Service: Audit Committee - 2018 Director Compensation: $119,500
2020-02-26	John M. Alexander, Jr. Age: 70 Director Since: 1990 Independent Director: Yes Current Board Committee Service: ■ Audit Committee
2021-03-10	John M. Alexander, Jr. Age: 71 Director Since: 1990 Independent Director: Yes Current Board Committee Service: Audit Committee 2020 DIRECTOR COMPENSATION: John M. Alexander, Jr. Fees Earned or Paid in Cash: $149,000
2022-03-09	John M. Alexander, Jr. PRINCIPAL OCCUPATION ∎ Manager, McKnitt and Associates, LLC (commercial real estate) ∎ Former Chairman and Chief Executive Officer, Cardinal International Trucks, Inc. (truck dealer) KEY EXPERIENCE AND QUALIFICATIONS ∎ Visible and active community leader: Extensive community and public leadership experience includes service as a member of the North Carolina State Senate. ∎ Management and financial experience: More than 50 years in managing and operating a successful truck dealership. ∎ Corporate governance expertise: Service on boards of directors and board committees of not-for-profit entities and foundations. OTHER PROFESSIONAL EXPERIENCE AND COMMUNITY INVOLVEMENT ∎ Former member, North Carolina State Senate ∎ Member, Board of Trustees, YMCA of the Triangle Age: 72 Director Since: 1990 Independent Director: Yes Current Board Committee Service: ∎ Audit Committee Other Current Public Company Directorships ∎ None 2021 DIRECTOR COMPENSATION John M. Alexander, Jr. Fees Earned or Paid in Cash: $200,000 All Other Compensation: $0 Total: $200,000
2023-03-13	John M. Alexander, Jr. Manager, McKnitt and Associates, LLC Former Chairman and Chief Executive Officer, Cardinal International Trucks, Inc. Independent Director: Yes Current Board Committee Service: Audit Committee, Trust Committee of FCB’s Board (Chairman) 2022 DIRECTOR COMPENSATION Fees Earned or Paid in Cash: $220,000
2024-03-15	John M. Alexander, Jr. is an independent director and serves as Chairman of the Trust Committee and member of the Audit Committee. He received $272,500 in fees for his service as a director during 2023.
2025-03-18	John M. Alexander, Jr. 277,500 Fees Earned or Paid in Cash 0 All Other Compensation 277,500 Total 2024 DIRECTOR COMPENSATION