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Farid Tan

President and Chief Executive Officer of the Bank at MetroCity Bankshares
Executive
Board

About Farid Tan

Farid Tan, age 67, is President of MetroCity Bankshares, Inc. and Chief Executive Officer of Metro City Bank; he is also a director (Class III) who has served on the board since 2006 . He has over 40 years of banking experience, including foreign exchange, audit, lending, and executive leadership; he previously served as CFO of the Company and Bank from July 2019 to October 2021 and holds a diploma in accounting from Polytechnic Ungku Omar, Malaysia . Pay-versus-performance disclosures show 2024 net income of $64.5 million and return on average equity (ROAE) of 16.16%, with cumulative TSR since a $100 starting base measured at 137.12, evidencing strong profitability and shareholder returns in recent years . The Company exceeded its 2024 ROAE target (≥15%), enabling maximum annual incentive pool funding tied to net income, linking Mr. Tan’s pay closely to shareholder value creation .

Past Roles

OrganizationRoleYearsStrategic Impact
Bank Bumiputra Malaysia (Malaysia/New York)Senior Account Officer; Senior Internal Audit Supervisor; Senior FX Dealer; Assistant GM1981–1999Built foundational expertise across audit, FX trading, and financial operations .
Global Commerce Bank (Doraville, GA)Senior Credit Officer; President & CEO1999–2005Led a community bank, enhancing credit oversight and executive leadership experience .
Metro City BankPresident & CEO2006–presentFounding leadership and growth of an MDI-focused regional community bank .
MetroCity Bankshares, Inc.CFO (Company & Bank)2019–2021Strengthened public company finance, SEC reporting, and capital markets readiness .

External Roles

OrganizationRoleYearsNotes
FDICMDI Subcommittee of the Advisory Committee on Community BankingCurrentContributes minority depository institution perspectives to national policy .
CFPBCommunity Bank Advisory Council2013–2015Advises on community bank issues and consumer finance policy .
ICBAMinority Bank Council2015–2016Industry engagement on minority bank priorities .
ACI / Financial Markets AssociationMember (Malaysia & USA)PriorProfessional networks in markets/trading .

Fixed Compensation

MetricFY 2022FY 2023FY 2024
Base Salary ($)425,000 455,000 470,000
Non-Equity Incentive Plan Compensation ($)850,000 705,000 940,000
Stock Awards – Grant Date Fair Value ($)1,001,019 1,028,058 843,400
All Other Compensation ($)18,300 19,800 20,700
Total Compensation ($)2,294,319 2,207,858 2,274,100
  • Base salaries for Messrs. Paek, Tan, and Kim are reviewed biennially, last adjusted effective April 1, 2023; no 2024 salary adjustment .

Performance Compensation

Annual STI Framework and 2024 Outcomes

Element2024 PlanTargetActualPayout MechanicsVesting
Performance MetricROAE (Return on Average Equity) ≥15.0% 16.2% Bonus pool up to 10% of Bank net after-tax income; Tan allocation 30% RSUs vest 25% grant date; 25% annually over 3 years; accelerated upon CoC/death/disability
Cash STI% of base salary Committee discretion200% of base salary paid Dec 2024 ($940,000) Approved by Compensation Committee N/A
Equity STI (2024 earned on 2024 metrics; granted 2025)Restricted Stock Residual of bonus pool after cash awards Grant scheduled June 1, 2025 (allocation 30% of pool) Allocation mirrors cash STI shares 25% grant, 25% annually for 3 years; CoC/death/disability acceleration

2024 Grants (for 2023 performance)

GrantGrant DateSharesGrant Date FV ($)Notes
RSUs (Tan)6/1/202434,215 843,400 Granted for 2023 STI earned >150% of base salary; vest 25% grant date, 25% annually x3 .

Option/Equity Activity in 2024

MetricValue/Count
Options Exercised (Shares; Value Realized)23,622; $504,802 (at $34.07 vs $12.70 strike)
RSUs Vested (Shares; Value Realized)41,747; $1,029,064 (at $24.65)

Equity Ownership & Alignment

Ownership ComponentDetail
Beneficial Ownership869,242 shares; 3.42% of outstanding
Options Outstanding56,378 exercisable; strike $12.70; expiry 7/18/2028
In-the-Money Option Value (12/31/2024)~$1,085,282 (= (31.95−12.70)×56,378) using $31.95 close
Unvested RSUs12,321 (vest 6/1/2025); 31,286 (vest 50% 6/1/2025 & 6/1/2026); 25,661 (vest ~33.3% annually 6/1/2025–2027)
Market Value of Unvested RSUs (12/31/2024)$393,656; $999,588; $819,869 respectively, at $31.95
Hedging/PledgingProhibited: no hedging, shorting, derivatives, margin purchases, or using Company securities as collateral
Trading ControlsPre-clearance required; blackout periods enforced

Upcoming Vesting Schedule (Supply Consideration)

DateShares Scheduled to Vest
June 1, 202512,321 + 50% of 31,286 + 33.3% of 25,661
June 1, 202650% of 31,286 + 33.3% of 25,661
June 1, 202733.3% of 25,661
June 1, 2025 (anticipated)Additional RSUs from 2024 STI grant (allocation 30% of pool)

Employment Terms

TermKey Provisions
AgreementInitial 3-year term (expired Aug 21, 2022) with automatic one-year renewals unless 60 days’ notice; includes base salary and participation in incentive/benefit plans .
Severance (No CoC)If terminated other than for cause outside CoC window: 1× base salary over 12 months + COBRA reimbursement (employer portion) .
Severance (CoC Window; Double Trigger)If terminated other than for cause or resigns for good reason within 6 months before or 1 year after CoC: 2× base salary over 12 months + COBRA reimbursement; 280G cutback to avoid excise tax .
Equity AccelerationUnvested restricted stock accelerates upon change of control, death, or disability .
Restrictive CovenantsConfidentiality, non-compete, and employee non-solicit during employment and for one year post-termination .

Summary of Potential Payments (as of 12/31/2024)

ScenarioSalary ($)COBRA ($)Equity Acceleration ($)Total ($)
Death/Disability470,000 39,659 2,313,113 2,822,772
Change of Control (Termination/Good Reason in Window)940,000 59,485 2,313,113 3,312,598
Termination Without Cause (No CoC)470,000 59,485 529,485
Termination Without Cause (With CoC)940,000 59,485 2,313,113 3,312,598

Board Governance

  • Board Service: Director since 2006 (Class III), concurrent with executive roles as President of the Company and CEO of the Bank . Independence: Not independent due to executive status .
  • Committee Roles: Mr. Tan is not listed as a member of the Audit & Compliance, Compensation, or Nominating & Governance Committees; those committees are fully independent .
  • Attendance: Each director attended ≥75% of board and committee meetings in 2024; nine directors attended the 2024 annual meeting .
  • Board Leadership Structure: The Company combines Chairman and CEO roles at the holding company (Nack Y. Paek) and has not designated an independent lead director; outside directors hold regular executive sessions (four in 2024) .
  • Dual-Role Implications: As an executive director, Mr. Tan’s non-independence warrants reliance on independent committees and executive sessions for oversight; the board maintains a majority of independent directors (7 of 12) .

Performance & Track Record

MetricFY 2022FY 2023FY 2024
Net Income ($)62,602,000 51,613,000 64,504,000
ROAE (%)19.55 14.10 16.16
Total Shareholder Return (TSR; $100 base)80.75 115.36 137.12
  • 2024 EIBP outcome reflects ROAE of 16.2% exceeding the ≥15% target, aligning incentives with capital efficiency .

Investment Implications

  • Pay-for-Performance Alignment: STI driven by ROAE with maximum pool funding tied to net income and large at-risk cash (200% of base) plus multi-year RSU vesting; strong linkage to profitability and shareholder returns mitigates windfall risk, but scale of cash stimuli increases fixed-year payout sensitivity .
  • Insider Selling Pressure: Upcoming RSU vesting tranches on June 1, 2025–2027 and anticipated 2025 STI grant may add technical supply; options expiring 2028 are deeply in-the-money, though pledging/hedging is prohibited and trading requires pre-clearance/blackouts which may dampen opportunistic selling .
  • Retention/Change-of-Control Economics: Double-trigger severance (2× base) with equity acceleration on CoC/death/disability supports retention through potential strategic events; one-year non-compete/non-solicit provides limited post-departure protection, suggesting manageable but non-zero transition risk .
  • Governance: Executive director status and combined Chair/CEO at the parent heighten independence concerns; mitigants include majority-independent board, fully independent key committees, and regular executive sessions; no compensation consultant engaged in 2024 indicates cost control but may limit benchmarking rigor .
  • Ownership Alignment: Significant personal stake (3.42%) and prohibition on pledging/hedging align incentives; in-the-money options and unvested RSUs augment alignment while creating scheduled supply events to monitor near vest dates .

Overall, Mr. Tan’s package is materially performance-tied (ROAE/net income), with meaningful equity and ownership alignment; watch for June vesting supply, board independence optics, and cash/equity mix shifts in future proxies as indicators of confidence vs. risk posture .