EX-24 4 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, 2010 (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.

   

Director

    January 24, 2011
John M. Alexander, Jr.        

/s/ Carmen Holding Ames

   

Director

    January 24, 2011
Carmen Holding Ames        

/s/ Victor E. Bell III

   

Director

    January 24, 2011
Victor E. Bell III        

/s/ George H. Broadrick

   

Director

    January 24, 2011
George H. Broadrick        

/s/ Hope Holding Connell

   

Director

    January 24, 2011
Hope Holding Connell        

/s/ Hubert M. Craig III

   

Director

    January 24, 2011
Hubert M. Craig III        

/s/ H. Lee Durham

   

Director

    January 24, 2011
H. Lee Durham        

/s/ Daniel L. Heavner

   

Director

    January 24, 2011
Daniel L. Heavner        

/s/ Frank B. Holding

   

Executive Vice Chairman

    January 24, 2011
Frank B. Holding        

/s/ Frank B. Holding, Jr.

   

Chairman of the Board; Chief Executive Officer

    January 24, 2011
Frank B. Holding, Jr.        

/s/ Lucius S. Jones

   

Director

    January 24, 2011
Lucius S. Jones        

/s/ Robert E. Mason, IV

   

Director

    January 24, 2011
Robert E. Mason, IV        

/s/ Robert T. Newcomb

   

Director

    January 24, 2011
Robert T. Newcomb        


/s/ James M. Parker

   

Director

    January 24, 2011
James M. Parker        

/s/ Ralph K. Shelton

   

Director

    January 24, 2011
Ralph K. Shelton