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BancFirst Corp (BANF.OQ)

BANF.OQ on NASDAQ Stock Exchange Global Select Market

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14 Dec 2017
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Summary

Name Age Since Current Position

David Rainbolt

61 2017 Executive Chairman of the Board

H. Rainbolt

88 2017 Chairman Emeritus

David Harlow

54 2017 Chief Executive Officer, Principal Executive Officer, Director

Dennis Brand

69 2017 Vice Chairman of the Board

James Daniel

77 1997 Vice Chairman of the Board

William Johnstone

69 1996 Vice Chairman of the Board; Chief Executive Officer of Council Oak Partners, LLC

Kevin Lawrence

38 2015 Chief Financial Officer, Executive Vice President, Treasurer

Darryl Schmidt

54 2017 President and Chief Executive Officer of BancFirst

Randy Foraker

61 2016 Executive Vice President, Chief Risk Officer, Secretary

Paul Fleming

66 Executive Vice President and Chief Internal Auditor

Kelly Foster

48 Senior Vice President, Chief Compliance Officer

Jennifer Weast

53 Senior Vice President, Controller

John Anderson

61 Regional Executive of BancFirst

Scott Copeland

52 Executive Vice President and Head - Operations of BancFirst

Roy Ferguson

70 Executive Vice President and Chief Credit Officer of BancFirst

D. Jay Hannah

61 Executive Vice President - Financial Services of BancFirst

Karen James

61 Regional Executive of BancFirst

Marion McMillan

64 Regional Executive of BancFirst

Robert Neville

61 Executive Vice President - Investments of BancFirst

Harvey Robinson

58 Regional Executive of BancFirst

J. Michael Rogers

73 Executive Vice President - Human Resources of BancFirst

David Seat

66 Regional Executive of BancFirst

Kendal Starks

63 Regional Executive of BancFirst

David Westman

61 Executive Vice President and Chief Technology Officer of BancFirst

G. Rainey Williams

56 2014 Lead Independent Director

Joseph Ford

2017 Director

Michael Samis

63 Director

Robin Smith

2017 Director

C. Craig

72 1998 Independent Director

William Crawford

79 2016 Independent Director

F. Ford Drummond

55 2011 Independent Director

Francis Keating

73 2016 Independent Director

David Lopez

65 2014 Independent Director

Tom McCasland

58 2005 Independent Director

Ronald Norick

75 2002 Independent Director

Natalie Shirley

59 2013 Independent Director

Michael Wallace

63 2007 Independent Director

Gregory Wedel

56 2014 Independent Director

Biographies

Name Description

David Rainbolt

Mr. David E. Rainbolt is Executive Chairman of the Board of the Company. Mr. Rainbolt has been President and Chief Executive Officer of the Company since January 1992. He has also been Chairman of BancFirst since 2005 and was Executive Vice President and Chief Financial Officer of the Company from July 1984 to December 1991. Mr. Rainbolt’s executive management experience in banking, and specifically in bank acquisitions and corporate finance, along with his knowledge and awareness of the communities we serve, make him well qualified to serve as a director.

H. Rainbolt

Mr. H. E. Rainbolt is Chairman Emeritus of the Board of BancFirst Corporation. He served as Chairman of the Board of the Company from 1984 to March 2017. He was its President and Chief Executive Officer from 1984 to 1991 and was the Chairman of BancFirst until 2005. From 1996 to 2014, Mr. Rainbolt was also a director of Sonic Corp., a publicly-held franchiser of fast-food restaurants. H. E. Rainbolt is the father of David E. Rainbolt. Mr. Rainbolt’s extensive business and management experience, together with his long career in the banking industry and his knowledge and awareness of the communities we serve, makes him well qualified to serve as a director.

David Harlow

Mr. David R. Harlow is a Chief Executive Officer, Principal Executive Officer, Director of BancFirst. He joined the Company in 1999 as Executive Vice President and Manager of Commercial Banking for BancFirst Oklahoma City. In 2003 he was named President of BancFirst Oklahoma City and in 2004 Regional Executive. He has been a director of BancFirst since 2014.

Dennis Brand

Mr. Dennis L. Brand is Vice Chairman of the Board of BancFirst Corporation. Mr. Brand has been a Vice Chairman of the Company since 2013. Prior to that, he was Senior Executive Vice President of the Company starting in 2005. He has been President and Chief Executive Officer of the Bank since 2005. He was Executive Vice President and Chief Operating Officer of the Company from October 2003 to December 2004. From 1999 to 2003 he was Executive Vice President of Community Banking. He was a Regional Executive and President of BancFirst Shawnee from 1992 to 1999. Mr. Brand’s executive experience in the banking industry specifically in lending and operations, along with his knowledge and awareness of the communities we serve, make him well qualified to serve as a director.

James Daniel

Mr. James R. Daniel is Vice Chairman of the Board of the Company. Mr. Daniel has been a Vice Chairman of the Company since 1997. From 1994 to 1997, he was President, Chief Executive Officer and Chairman of the Board of Directors of Bank One Oklahoma Corporation. He also served in various executive offices at Friendly Bank, Oklahoma City, Oklahoma from 1964 to 1972, and was its President and Chief Executive Officer from 1972 to 1993. Mr. Daniel’s extensive executive management experience in the banking industry, together with his prior experience as a bank director and his knowledge and awareness of the Oklahoma City market, make him well qualified to serve as a director.

William Johnstone

Mr. William O. Johnstone is Vice Chairman of the Board of the Company and Chief Executive Officer of Council Oak Partners, LLC, a subsidiary of BancFirst CorporationMr. Johnstone is the Chief Executive Officer of Council Oak Partners, LLC, a subsidiary of the Company. He is also the Chief Executive Officer of Council Oak Investment Corporation and Council Oak Real Estate, Inc., both of which are subsidiaries of BancFirst. He has been a Vice Chairman of the Company since 1996. From 1996 to 2001, he served as Chairman and Chief Executive Officer of C-Teq, Inc., a company that provided data processing services to financial institutions. From 1985 until 1996, Mr. Johnstone served as President and Chairman of the Board of City Bankshares, Inc. and its subsidiary, City Bank, Oklahoma City, Oklahoma. In addition, he was a director of Sport Haley, Inc., a publicly-held golf clothing company from 2007 to 2009. Mr. Johnstone’s banking and investment experience specifically in private equity and commercial banking make him well qualified to serve as a director.

Kevin Lawrence

Mr. Kevin Lawrence serves as Chief Financial Officer, Executive Vice President, Treasurer of Bancfirst Corporation. Kevin Lawrence, who joined the Company in 2013. Prior to such date and for at least the last five years, Mr. Lawrence was a Senior Manager for Ernst & Young, Tulsa, Oklahoma. He has served as Senior Financial Officer of BancFirst Corporation. In that role he managed the accounting and financial reporting functions. Before joining BancFirst Corporation, Mr. Lawrence was employed by Ernst & Young where he was Senior Manager overseeing audits for banks with asset size in excess of $10 billion. Mr. Lawrence holds a Bachelor of Business Administration degree in Accounting from Oklahoma Christian University and is a Certified Public Accountant.

Darryl Schmidt

Mr. Darryl Schmidt is President and Chief Executive Officer of BancFirst., a subsidiary of the company. He joined the Company in 2002 as Executive Vice President and Chief Credit Officer. In 2007 he was appointed Director of Community Banking. He has been a director of BancFirst since 2002.

Randy Foraker

Mr. Randy P. Foraker is Executive Vice President, Chief Risk Officer, Secretary of the Company, He was Interim Chief Financial Officer, Executive Vice President, Chief Risk Officer, Assistant Secretary of BancFirst Corporation. Mr. Foraker has been an officer of the Company for over 25 years and has previously served in this role. Since 2003 he has served as EVP, Chief Risk Officer, and Assistant Secretary of both BancFirst Corporation and BancFirst, its principal subsidiary, and will continue to serve in these positions.

Paul Fleming

Mr. Paul D. Fleming is Executive Vice President and Chief Internal Auditor of the Company.

Kelly Foster

Kelly Foster is Senior Vice President and Chief Compliance Officer of the Company.

Jennifer Weast

Jennifer Weast is a Senior Vice President and Controller of the Company.

John Anderson

Scott Copeland

Mr. Scott Copeland is Executive Vice President and Head - Operations of BancFirst.

Roy Ferguson

Mr. Roy C. Ferguson is Executive Vice President and Chief Credit Officer of the Company.

D. Jay Hannah

Mr. D. Jay Hannah is Executive Vice President - Financial Services of BancFirst.

Karen James

Marion McMillan

Robert Neville

Mr. Robert M. Neville is Executive Vice President - Investments of BancFirst.

Harvey Robinson

J. Michael Rogers

David Seat

Kendal Starks

David Westman

Mr. David Westman is Executive Vice President and Chief Technology Officer of BancFirst.

G. Rainey Williams

Mr. G. Rainey Williams, Jr. is Lead Independent Director of BancFirst Corporation. Mr. Williams has been President of Marco Holding Corporation, a private investment partnership, and its predecessors, since 1988. He is a member of the Company’s Senior Trust Committee and was an advisory director from 2000 to 2003. Mr. Williams was a director of American Trailer Works, a privately-held manufacturer of utility and cargo trailers, until its sale in 2016. He is a past Chairman of the Board of Trustees of the YMCA Retirement Fund, and serves on the boards of several other for profit and not for profit entities. Mr. Williams’ extensive business and investment experience, together with his prior experience serving as a director and his knowledge of private equity investments, make him well qualified to serve as a director.

Joseph Ford

Mr. Joseph Ford is Director of the company. He has serves as President of Shawnee Milling Company. He oversees Shawnee Milling Company's operational assets including 250 full-time employees, the food and animal feed manufacturing, grain merchandising, and retail feed stores facilities in 10 metro areas acrossOklahoma. Joe Ford serves as the fourth generation of the Ford family in leadership withShawnee Milling. Ford is a board member of the United Way of Shawnee, is a youth soccer coach and serves as a Den Leader for the Boy Scouts of America, Shawnee.

Michael Samis

Mr. Michael S. Samis is Director of the Company. Mr. Samis is a private investor. He was Chairman of M-D Building Products, Inc., from 2000-2007 and President and CEO of Macklanburg-Duncan from 1990-2000. He is Co-Founder and Chairman of Energy Financial Solutions, LLC, and Founder and Chairman of Energy Financial and Physical, LP. Mr. Samis Serves as Chairman of the University Hospital Authority, University Hospitals Trust and Joint Governing Committee for OU Medical Center. Mr. Samis served as director of the Oklahoma City Branch of the Federal Reserve Bank of Kansas City from 1995-2001. Mr. Samis’s extensive business and investment experience, together with his prior experience serving as a director and a manager, make him well qualified to serve as a director.

Robin Smith

Mr. Robin Smith is Director of the company. He co-founder and CEO of WeGoLook, an on-demand field inspection and verification service. Founded in 2009, WeGoLook utilizes a network of Lookers to capture on-site data of any asset or perform custom tasks on behalf of individuals and businesses allowing them to make educated buying decisions. Currently, Smith serves on the board of Creative Oklahoma, is a member of the Women Presidents' Organization, and SVP ofCrawfordand Company.

C. Craig

Mr. C. L. Craig, Jr., is an Independent Director of BancFirst Corporation. Mr. Craig is self-employed in the investment and management of personal financial holdings. He served as Chairman of the Board of Directors of Lawton Security Bancshares, Inc. from 1983 until 1998.

William Crawford

Mr. William H. Crawford is Director of the Company, since 2000. Mr. Crawford was an employee of BancFirst from 2000 to 2013. He was Chairman and Chief Executive Officer of First Southwest Corporation, a bank holding company, from 1970 to 2000. Mr. Crawford was Vice Chairman of BankSouth Corporation From 1975 to 1998 and Vice Chairman of FCB Financial Corporation from 1984 to 1997. Mr. Crawford’s business and management experience, especially his experience in community banking, along with his knowledge and awareness of the economy and opportunities in Southwestern Oklahoma make him well qualified to serve as a director.

F. Ford Drummond

Mr. F. Ford Drummond is an Independent Director of BancFirst Corporation. Mr. Drummond is currently the Owner/Operator of Drummond Ranch in Pawhuska, Oklahoma. He served as General Counsel for BMI-Health Plans from 1998 to 2008. He has served on the Board of Trustees for Allianz Funds in New York since 2005. He is also a member of the Oklahoma Water Resources Board since 2006. In addition, he was a director of The Cleveland Bank in Cleveland, Oklahoma, from 1998 to 2012. Mr. Drummond’s business experience, together with his prior experience serving as a bank director and his knowledge and awareness of the communities we serve, make him well qualified to serve as a director.

Francis Keating

Mr. Francis A. Keating is Independent Director of the Company. Mr. Keating is a partner of the law firm of Holland & Knight LLP, a position he has held since February 2016. Mr. Keating is a former governor of the State of Oklahoma and retired CEO of the American Bankers Association. Governor Keating received a Bachelor of Arts in history from Georgetown University and a J.D. from the University of Oklahoma College of Law. Governor Keating has a 30-plus year career in public service including his service as U.S. Attorney for the Northern District of Oklahoma, Assistant Secretary of the U.S. Treasury Department, Associate Attorney General of the United States, and member of the Oklahoma state House and Senate. He currently serves on the boards of Stewart Title Company, a wholly-owned subsidiary of Stewart Information Services Corp., a publicly-held title insurance and real estate services company and the J. Ronald Terwilliger Foundation for Housing America’s Families. Mr. Keating’s extensive career in law and public service, and his experience as President and CEO of the American Bankers Association, make him well qualified to serve as a director.

David Lopez

Mr. David R. Lopez is Independent Director of the Company. Mr. Lopez is currently serving as Secretary of State of the State of Oklahoma, a position he has held since March 2017. Prior to that he was an independent executive consultant. Mr. Lopez served as the Interim Superintendent of Oklahoma City Public Schools from 2013 to 2014. Mr. Lopez served as the Secretary of Commerce and Tourism for the State of Oklahoma from 2012 to 2013 and also as the Executive Director of the Oklahoma Department of Commerce from 2011 to 2012. He was the President of American Fidelity Foundation, a private foundation, from 2006 to 2011. Mr. Lopez was President of Downtown Oklahoma City, Inc., a non-profit organization, from 2004 to September 2006. In 2003, he was Vice President of Development for the Oklahoma Arts Institute. From 1979 to 2001, Mr. Lopez held various officer positions with SBC Communications, Inc. (now AT&T Inc.), a publicly held telecommunications company, including as President of SBC’s Oklahoma and Texas operations. Mr. Lopez previously served as director of the Company from 2005-2011, before being named Secretary of Commerce and Tourism for the State of Oklahoma. In addition, Mr. Lopez serves on the board of privately held Hall Capital, based in Oklahoma City, and of publicly-held ITC Holdings, based in Novi, Michigan. Mr. Lopez is a National Association of Corporate Directors (NACD) Board Leadership Fellow. NACD Fellowship is a comprehensive and continuous study program for directors. Mr. Lopez’s executive management experience in the utility industry, his public service, and his extensive civic involvement make him well qualified to serve as a director.

Tom McCasland

Mr. Tom H. McCasland, III, is an Independent Director of BancFirst Corporation. Mr. McCasland has been President of Mack Energy Co. since 1996 and a community director of BancFirst Duncan since 1998. Mr. McCasland has been a director of Investors Trust Company, an Oklahoma-chartered trust company, since 1984. He previously served on the Board of Directors of Cache Road National Bank of Lawton, Oklahoma, and Charter National Bank of Oklahoma City, Oklahoma. Mr. McCasland’s extensive business and management experience in the oil and gas industry, together with his prior experience as a bank director and his knowledge and awareness of the communities we serve, make him well qualified to serve as a director.

Ronald Norick

Mr. Ronald J. Norick is an Independent Director of BancFirst Corporation. Mr. Norick is the Controlling Manager of Norick Investment Company, LLC, a family financial management company. He was the Mayor of Oklahoma City from April 1987 to April 1998. He was also President of Norick Brothers, Inc. from 1981 to 1992. Mr. Norick has formerly served as a director of two banks, including City Bank, Oklahoma City, Oklahoma. He was a director of Sport Haley, Inc., a publicly-held golf clothing company from 1993 to 2009. Mr. Norick’s extensive business and management experience, together with his prior experience as a bank director, his political acumen, and his knowledge and awareness of the Oklahoma City market, make him well qualified to serve as a director.

Natalie Shirley

Ms. Natalie Shirley is an Independent Director of the Company. Ms. Shirley has served as president of Oklahoma State University - Oklahoma City (OSU-OKC) since 2011. In 2015, Ms. Shirley was appointed Secretary of Education and Workforce Development for the State of Oklahoma. She received a baccalaureate degree from Oklahoma State University and a law degree from the University of Oklahoma. She served in Governor Brad Henry’s Cabinet as Oklahoma’s Secretary of Commerce and Tourism from 2007 to 2011. In this position, she was the liaison between the Governor, five major state agencies and more than 30 smaller agencies, authorities and institutions. During this time, Ms. Shirley also served as the Executive Director of the Department of Commerce, the state’s leading economic development agency. Ms. Shirley’s extensive business and management experience, along with her understanding of the state we serve, make her well qualified to serve as a director.

Michael Wallace

Mr. Michael K. Wallace is an Independent Director of BancFirst Corporation. Mr. Wallace has been the President and owner of Wallace Properties, Inc. and Mike Wallace Homes, Inc., which are real estate development and homebuilding companies, since 1994. Mr. Wallace has also served on the community board of the BancFirst Jenks branch since 1999. Mr. Wallace’s extensive business and management experience, together with his knowledge and awareness of the communities we serve, makes him well qualified to serve as a director.

Gregory Wedel

Mr. Gregory Wedel, CPA, is Independent Director of Bancfirst Corporation. Mr. Wedel has been managing partner of Wedel Rahill & Associates, CPAs, PLC since 1984. He received his bachelor’s degree in accounting from the University of Central Oklahoma and started his career in public accounting with Peat Marwick (now KPMG). Mr. Wedel is a member of the American Institute of Certified Public Accountants and the Oklahoma Society of Certified Public Accountants, and serves on the boards of a number of local, privately-owned companies. Mr. Wedel’s extensive business and management experience, together with his accounting knowledge, makes him well qualified to serve as a director.