EX-24 3 dex24.htm POWER OF ATTORNEY Power of Attorney

Exhibit 24

 

Power of Attorney

 

WITNESSETH, that each of the undersigned directors of FIRST CITIZENS BANCSHARES, INC. (“BancShares”), a Delaware corporation, by his or her execution hereof, hereby constitutes and appoints JAMES E. CREEKMAN, KENNETH A. BLACK, and JOHN H. GRAY, and each of them, with authority to act jointly or individually, as his or her true and lawful agents and attorneys-in-fact, and in his or her name, place and stead, to execute for him or her BancShares’ Annual Report on Form 10-K for the year ended December 31, 2007 (the “Annual Report”) to be filed by BancShares with the Securities and Exchange Commission (the “Commission”) pursuant to the Securities Exchange Act of 1934, as amended, and any and all amendments to such Annual Report, and to file the same, together with all exhibits and schedules thereto and all other documents in connection therewith, with the Commission. Each of the undersigned hereby grants unto each said attorney-in-fact full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully and to all intents and purposes as the undersigned might or could do in person, and hereby ratifies and confirms all the acts of each said attorney-in-fact which he or they may lawfully do in the premises or cause to be done by virtue hereof.

 

Signature

  

Title

 

Date

/s/ John M. Alexander, Jr.    

John M. Alexander, Jr.

  

Director

  January 28, 2008

/s/ Carmen Holding Ames    

Carmen Holding Ames

  

Director

  January 28, 2008

/s/ Victor E. Bell III    

Victor E. Bell III

  

Director

  January 28, 2008

/s/ George H. Broadrick    

George H. Broadrick

  

Director

  January 28, 2008

/s/ Hope Holding Connell    

Hope Holding Connell

  

Director

  January 28, 2008

/s/ Hubert M. Craig III    

Hubert M. Craig III

  

Director

  January 28, 2008

/s/ H. Lee Durham    

H. Lee Durham

  

Director

  January 28, 2008

/s/ Lewis M. Fetterman    

Lewis M. Fetterman

  

Director

  January 28, 2008


/s/ Daniel L. Heavner    

Daniel L. Heavner

  

Director

  January 28, 2008

/s/ Frank B. Holding    

Frank B. Holding

  

Executive Vice Chairman

  January 28, 2008

/s/ Frank B. Holding, Jr.    

Frank B. Holding, Jr.

  

President, Chief Administrative Officer and Director

  January 28, 2008

/s/ Lewis R. Holding    

Lewis R. Holding

  

Chairman and Chief Executive Officer

  January 28, 2008

 

Charles B. C. Holt

  

Director

  January 28, 2008

 

James B. Hyler, Jr.

  

Director

  January 28, 2008

/s/ Lucius S. Jones    

Lucius S. Jones

  

Director

  January 28, 2008

/s/ Robert E. Mason, IV    

Robert E. Mason, IV

  

Director

  January 28, 2008

/s/ Robert T. Newcomb    

Robert T. Newcomb

  

Director

  January 28, 2008

/s/ Lewis T. Nunnelee II    

Lewis T. Nunnelee II

  

Director

  January 28, 2008

/s/ James M. Parker    

James M. Parker

  

Director

  January 28, 2008

/s/ Ralph K. Shelton    

Ralph K. Shelton

  

Director

  January 28, 2008

/s/ R. C. Soles, Jr.    

R. C. Soles, Jr.

  

Director

  January 28, 2008

/s/ David L. Ward, Jr.    

David L. Ward, Jr.

  

Director

  January 28, 2008