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BOK Financial Corp (BOKF.OQ)

BOKF.OQ on NASDAQ Stock Exchange Global Select Market

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13 Sep 2019
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Summary

Name Age Since Current Position

George Kaiser

76 Independent Chairman of the Board

Steven Bradshaw

59 2014 President, Chief Executive Officer, Director

Steven Nell

57 Chief Financial Officer, Executive Vice President

Norman Bagwell

56 Chairman and Chief Executive Officer of Bank of Texas and Executive Vice President - Regional Banks

Kelley Weil

42 Chief Human Resource Officer, Executive Vice President

Joseph Grotton

55 2017 Executive Vice President, Chief Information Officer

Martin Grunst

52 2016 Executive Vice President, Chief Risk Officer

Scott Grauer

54 2017 Executive Vice President, Wealth Management, CEO BOKFS

Rebecca Keesling

46 2014 Executive Vice President, Chief Auditor

Stacy Kymes

48 2015 Executive Vice President - Corporate Banking

Derek Martin

48 2018 Executive Vice President - Consumer Banking Services

Marc Maun

60 2015 Executive Vice President, Chief Credit Officer

David Stratton

2019 Executive Vice President - Tulsa commercial banking

John Morrow

63 2008 Senior Vice President, Chief Accounting Officer

Jim Thompson

2019 Senior Vice President, Director of Senior Housing Investments

Alan Armstrong

56 2013 Director

C. Frederick Ball

74 2008 Director

Steven Bangert

62 2018 Director

V. Burns Hargis

73 2007 Director

Douglas Hawthorne

71 2013 Director

Michael Turpen

69 2011 Director

R. A. Walker

62 2013 Director

Peter Boylan

55 2005 Independent Director

Chester Cadieux

52 2005 Independent Director

Gerard Clancy

56 2018 Independent Director

John Coffey

56 2018 Independent Director

Joseph Craft

68 2007 Independent Director

Jack Finley

71 2017 Independent Director

David Griffin

53 2003 Independent Director

Kimberley Henry

54 2015 Independent Director

Edward Joullian

58 1995 Independent Director

Stanley Lybarger

69 2013 Independent Director

Steven Malcolm

70 2002 Independent Director

Emmet Richards

69 2008 Independent Director

Cody McAlester

2018 IR Contact Officer

Biographies

Name Description

George Kaiser

Mr. George B. Kaiser is an Independent Chairman of the Board of the Company. He is Chairman of the Board and majority shareholder of BOK Financial and BOKF, NA; President, Chief Executive Officer, and principal owner of GBK Corporation, parent of Kaiser-Francis Oil Company (independent oil and gas exploration and production company); founder of Excelerate Energy and Argonaut Private Equity. Mr. Kaiser’s qualifications to sit on our Board of Directors include his four decades of executive leadership in the oil and gas industry, his broad perspective gained from involvement in diverse industries, his knowledge of our business, and his interest as the majority owner of our company.

Steven Bradshaw

Mr. Steven G. Bradshaw is President, Chief Executive Officer and Director of the Company, effective January 1, 2014. Mr. Bradshaw became the chief executive at BOK Financial in January 2014 after previously serving in a number of roles at the Company since joining BOKF in 1991. Most recently he served as Senior Executive Vice President and was responsible for all aspects of consumer banking, corporate marketing, mortgage banking, investment securities, trust activities, treasury services, international banking, community development and Community Reinvestment Act responsibilities for all seven banking divisions within the Company. He also served as chairman of BOK Financial’s broker-dealer subsidiary, BOK Financial Securities, Inc. and had executive responsibility for Colorado State Bank and Trust and Mobank.

Steven Nell

Mr. Steven E. Nell is Chief Financial Officer, Executive Vice President of the Company. Mr. Nell is responsible for all accounting and financial reporting, corporate tax, capital markets, mergers and acquisitions, and investor relations. Mr. Nell joined BOK Financial in 1992 as manager of management accounting. He was named controller of management accounting in 1996 and corporate controller in 1999. He became Chief Financial Officer in 2001. Before joining BOK Financial in 1992, Mr. Nell was with Ernst & Young LLP for eight years auditing public and private companies.

Norman Bagwell

Mr. Norman P. Bagwell is Chairman and Chief Executive Officer of Bank of Texas, Executive Vice President - Regional Banks, a subsidiary of the Company. He is Executive Vice President, Regional Banks of BOK Financial and Chief Executive Officer and Chairman of Bank of Texas, with responsibility for the six regional markets and the Oklahoma City market, which includes all lines of business, with an emphasis on commercial banking, business banking, and treasury services. Mr. Bagwell has almost three decades of banking experience in Texas. Prior to joining Bank of Texas in 2008, he served as President of the Dallas Region for JPMorgan Chase, and previously served as President of the Dallas Region for Bank One.

Kelley Weil

Ms. Kelley E. Weil is Chief Human Resource Officer, Executive Vice President of the company. She is responsible for the design and delivery of the Company's human capital strategy, which focuses on strengthening the employee experience. Ms. Weil joined BOK Financial in 2015 as the director of human resource operations and employee relations. Most recently, Ms. Weil worked for Williams Companies, Inc., where she served as director of human resources operations, employee relations and senior human resource business partner. Prior to relocating to Tulsa, her roles included senior vice president of human resources for PlainsCapital Bank, now a part of Hilltop Holdings, and director of employee benefits and talent acquisition for a 1,200-bed hospital, Covenant Health System.

Joseph Grotton

Mr. Joseph A. Grotton, II is Executive Vice President and Chief Information Officer of the company. Mr. Gottron was named Chief Information Officer in September 2017. In his role, Mr. Gottron leads the Operations and Technology division, which enables and supports almost every facet of the Company. Prior to joining BOK Financial in November 2016 as Chief Technology Officer, Mr. Gottron served as Chief Administrative Officer of Heartland Bank in Gahanna, Ohio. Prior leadership roles included eight years at Cardinal Health, where he held the position of Chief Information Officer of the Pharmaceutical Segment and six years at Huntington Bancshares, where he led the technology team as the Chief Information Officer. He started his career at IBM holding a variety of roles over the course of 16 years.

Martin Grunst

Mr. Martin E. Grunst is Executive Vice President, Chief Risk Officer of the Company. He is Executive Vice President and Chief Risk Officer of BOK Financial. As Chief Risk Officer, Mr. Grunst is responsible for enterprise-wide risk management, information security, and ensuring the company’s compliance with government regulations. Mr. Grunst served as treasurer of BOK Financial from 2009-2016. Before joining BOK Financial as treasurer in 2009, he served as treasurer for Citizens Bank and Citizens Republic Bancorp in Michigan for six years, where he had the additional responsibility of managing corporate finance. Previously, Mr. Grunst was with Bank One (now JPMorgan Chase) in Columbus, Ohio, where he worked in treasury, corporate finance, and line of business finance roles, including asset liability manager and finance manager for Banc One Ohio Corporation, manager of acquisition planning for the credit card line of business, finance manager for commercial real estate lending, asset liability manager for the retail line of business, and finance manager for consumer lending.

Scott Grauer

Mr. Scott B. Grauer Executive Vice President, Wealth Management, CEO BOKFS of the Company. He is Executive Vice President, Wealth Management of BOK Financial and Chief Executive Officer and Chairman of the Company’s broker-dealer subsidiary, BOK Financial Securities, Inc. In his current role, Mr. Grauer is responsible for the Company’s wealth management business lines in all markets, including Institutional Wealth, The Private Bank, and International Banking. He also serves as chairman of both of the Company’s registered investment advisers, Cavanal Hill Investment Management and The Milestone Group. Mr. Grauer joined BOK Financial in 1991 as part of the company’s acquisition of an independent retail brokerage operation and was named manager of BOK Financial Securities, Inc. retail in 1996. In late 1999, he was named president and Chief Executive Officer of the firm and assumed responsibilities for retail, institutional and investment banking activities when BOK Financial first combined these units under one organization.

Rebecca Keesling

Ms. Rebecca D. Keesling is Executive Vice President and Chief Auditor of the Company. She is Executive Vice President and Chief Auditor of BOK Financial, responsible for ensuring the Company’s internal controls are designed properly and operating effectively and performing independent assessments of the Company’s compliance with various laws and regulations. Previously, Ms. Keesling was Senior Vice President and Manager of Loan Portfolio Reporting, where she managed a team responsible for financial reporting as it pertained to the loan portfolio and allowance for credit losses. Ms. Keesling joined BOK Financial in 2004 as Vice President and Corporate Audit Manager. Prior to joining BOK Financial, Ms. Keesling spent 10 years in the public accounting industry primarily with Ernst & Young LLP auditing private and publicly owned companies.

Stacy Kymes

Mr. Stacy C. Kymes is Executive Vice President - Corporate Banking of the Company. Mr. Kymes oversees all the specialized banking areas within the Commercial Banking division, including energy, commercial real estate, healthcare and commercial strategies. He also has oversight for TransFund, the eighth largest ATM network in the US. Prior to his appointment to his current position in 2015, Mr. Kymes served as Chief Credit Officer and was responsible for all aspects of credit administration for BOK Financial, including credit approval, policy administration, loan portfolio reporting, loan and appraisal review, and loan workouts. Mr. Kymes joined BOK Financial in 1996 and has held a number of positions in various areas of the company’s finance and credit divisions including Chief Auditor, Controller, Director of Corporate Development and Treasurer.

Derek Martin

Mr. Derek S. Martin has been appointed as Executive Vice President - Consumer Banking of the company effective Nov. 30, 2018. Mr. Martin oversees all consumer, small business and mortgage banking functions operating under seven brands across eight states. He is also responsible for BOK Financial’s Corporate Marketing division. He joined BOK Financial in 1994 and has held a variety of roles across the consumer bank. Prior to his current position, he was the head of Strategic Services, which was responsible for strategy, digital banking and origination, business intelligence and analytics, operations, contact center, small business, credit delivery and various product lines..

Marc Maun

Mr. Marc C. Maun is Executive Vice President, Chief Credit Officer of the Company. Most recently, Most recently, Mr. Maun served BOK Financial for two years as the Chairman and Chief Executive Officer of Bank of Oklahoma, Oklahoma City. Since joining BOK Financial in 1985, Mr. Maun has overseen significant business divisions such as Treasury, International Banking, Mergers and Acquisitions, Corporate Banking and Correspondent Banking. Before moving to Oklahoma City in 2013, Mr. Maun was chairman and Chief Executive Officer of Mobank.

David Stratton

Mr. David Stratton is Executive Vice President - Tulsa commercial banking of the company.

John Morrow

Mr. John C. Morrow is Senior Vice President, Chief Accounting Officer of the Company. Mr. Morrow is responsible for the Company’s financial reporting and accounting policies, internal controls over financial reporting, corporate tax, and accounting operations. He joined BOK Financial as financial reporting manager in 1993 and became chief accounting officer in 2009. He was previously with Ernst & Young LLP for 10 years, primarily serving public and privately owned financial institutions.

Jim Thompson

Mr. Jim Thompson is Senior Vice President, Director of Senior Housing Investments of the Company. Before joining BOK Financial, Thompson was with Synovus Bank for six years as a senior director within the senior housing and healthcare lending group. Before his time with Synovus, he was a senior vice president and managing director with Capmark Finance, formerly known as GMAC Commercial Mortgage, where he co-managed a portfolio of senior housing and skilled nursing loans of approximately $1 billion in size. Thompson led the senior housing and long-term care lending efforts at Colonial Bank before joining Capmark in 1998. Thompson holds both a Bachelor of Arts degree and a Master of Business Administration degree from Vanderbilt University.

Alan Armstrong

Mr. Alan S. Armstrong is a Director of the Company. He is Chief Executive Officer, President, and a Director of The Williams Companies, Inc. (energy holding company) since January 2011. Mr. Armstrong's qualifications to sit on our Board of Directors include his energy sector and management expertise, civic leadership experience, and his knowledge of our head office area, gained in part as the 2015 Board Chair of the Tulsa Regional Chamber's Boards of Directors.

C. Frederick Ball

Mr. C. Frederick Ball, Jr. is Director of the Company. Mr. Ball Chief Operating Officer of Spyglass Trading, LP (purchase, sale and brokerage of securities). Retired as Senior Chairman of BOT in January 2015, and formerly its Chairman, Chief Executive Officer, and President. Before joining BOT in 1997, Mr. Ball was Executive Vice President of Comerica Bank-Texas and later President of Comerica Securities, Inc. He is a director of Mid-Con Energy Partners, LP and serves on its audit committee. Mr. Ball’s qualifications to sit on our Board of Directors include his almost four decades of experience in the banking industry and his involvement with the Texas market.

Steven Bangert

Mr. Steven Bangert is Director of the company. He is Vice-Chairman of Colorado-BOKF, NA. Mr. Bangert served as Chairman of the Board of Directors and Chief Executive Officer of CoBiz Financial, Inc. from September 1994 to September 2018 when it was acquired by BOK Financial Corporation. From August 1992 to March 1999, Mr. Bangert served as President and a director of Western Capital Holdings, Inc., formerly the bank holding company for River Valley Bank-Texas. From March 1992 to July 1998, Mr. Bangert also served as Chairman of the Board of River Valley Bank-Texas, and from April 1988 to July 1994, he served as Vice Chairman of the Board and Chief Executive Officer of River Valley Savings Bank-Illinois. From February 1994 to July 1998, Mr. Bangert served as a director and member of the Executive Committee of Lafayette American Bank. The Company believes Mr. Bangert's qualifications to serve as a director include his financial services industry experience, his merger and acquisition experience, his extensive board experience in the for-profit and not-for-profit world and his years of experience as a director of CoBiz Financial. In conjunction with the acquisition of CoBiz Financial, BOK Financial agreed to cause Mr. Bangert to be included in the slate of directors to be elected at the next annual shareholders meeting.

V. Burns Hargis

Mr. V. Burns Hargis is Director of the Company. He is President, Oklahoma State University. Prior to becoming OSU President, Mr. Hargis served as Vice Chairman, BOK Financial and BOK and Director of BOK Financial Securities, Inc. since 1993. Mr. Hargis was formerly Attorney and Shareholder of the law firm of McAfee & Taft (Oklahoma City, Oklahoma). Mr. Hargis’ qualifications to sit on our Board of Directors include his nearly three decades practicing law with a focus on financial reporting and litigation, including representing financial institutions and their boards, as well as having served for many years as our Vice Chairman.

Douglas Hawthorne

Mr. Douglas D. Hawthorne is an Independent Director of the Company. He is Founding Chief Executive Officer Emeritus, Texas Health Resources. Prior to helping create Texas Health Resources in 1997, Mr. Hawthorne was Chief Executive Officer of Presbyterian Healthcare System. Mr. Hawthorne’s qualifications to sit on our Board of Directors include his knowledge of the healthcare sector and of the Texas market.

Michael Turpen

Mr. Michael C. Turpen is Director of the Company. He is Partner at the law firm of Riggs, Abney, Neal, Turpen, Orbinson & Lewis in Oklahoma City, Oklahoma. Mr. Turpen previously served at Attorney General for the State of Oklahoma. He is serving his second 9-year term as a Regent for Oklahoma State Regents for Higher Education. Mr. Turpen's qualifications to sit on our Board of Directors include his legal expertise, his public services experience and leadership skills demonstrated through extensive involvement with non-profit boards and organizations.

R. A. Walker

Mr. R. A. Walker is a Director of the Company. He is Chairman and Chief Executive Officer of Anadarko Petroleum Corporation. Mr. Walker was named Chairman in May 2013, having been named Chief Executive Officer in May 2012 and President in February 2010. He previously served as Chief Operating Officer from March 2009, and was Senior Vice President - Finance and Chief Financial Officer from 2005 until his appointment as Chief Operating Officer. Prior to joining Anadarko, he worked in the oil and gas industry, investment and commercial banking, and as an institutional investor. Mr. Walker was a director of CenterPoint Energy, Inc. and Temple-Inland, Inc., as well as Western Gas Equity Holdings, LLC and Western Gas Holdings, LLC, both of which are subsidiaries of Anadarko. Mr. Walker’s qualifications to sit on our Board of Directors include his knowledge of the energy sector and his public company expertise.

Peter Boylan

Mr. Peter C. Boylan, III is an Independent Director of the Company. He is Co-Founder, Chairman, Director, President, and Chief Executive Officer of Cypress Energy Holdings, LLC (a pipeline inspection and integrity company serving the energy sector) since 2012. Mr. Boylan is also Chairman and Chief Executive Officer of Cypress Energy Partners, GP, LLC, that controls Cypress Energy Partners, L.P. (NYSE-traded master limited partnership). From 1994 through 2004, Mr. Boylan served in a variety of senior executive management positions of various public and private companies controlled by Liberty Media Corporation. Mr. Boylan’s qualifications to sit on our Board of Directors include his substantial public company board and senior executive management and leadership experience, and industry-specific expertise across a variety of industries (including energy, technology, banking, and media).

Chester Cadieux

Mr. Chester Edward Cadieux, III is an Independent Director of the Company. He is Chairman and Chief Executive Officer of QuikTrip Corporation (a gasoline and retail convenience chain) since 2002. Mr. Cadieux previously served as Vice President of Sales at QuikTrip Corporation. Mr. Cadieux’s qualifications to sit on our Board of Directors include his knowledge of finance and accounting, his management experience, and his knowledge of all of our geographic markets..

Gerard Clancy

Mr. Gerard P. Clancy is Director of the company. He is President, University of Tulsa, since November 2016. Prior to becoming President, Mr. Clancy served as Vice President for Health Affairs, Dean of the Oxley College of Health Services and held the Oxley Foundation Chair in Community Medicine, all at the University of Tulsa. Mr. Clancy's qualification to sit on our Board of Directors include his thirty years of leadership as a physician, twenty years of leadership as an academic and his understanding of the local community.

John Coffey

Mr. John W. Coffey is Independent Director of the company. He is Private investor and Chartered Financial Analyst. Mr. Coffey retired from the position of Managing Director, Wellington Management Company, LLP, (a private, investment management company) which he held from September 2007 until June 2017. Mr. Coffey's qualifications to sit on our Board of Directors include his extensive financial services expertise, understanding of business value, business risk and strategic decision making and experience with finance, accounting, securities markets, corporate governance, mergers and acquisitions, risk assessment and government relations.

Joseph Craft

Mr. Joseph W. Craft, III is an Independent Director of the Company. He is President, Chief Executive Officer and Director of Alliance Resource Partners, L.P. (a diversified coal producer and marketer) since 1999. Mr. Craft served as Chairman, President, Director and Chief Executive Officer of Alliance Holdings GP, L.P. from 2006-2018. Previously, he served as President of MAPCO Coal Inc. since 1986. Mr. Craft’s qualifications to sit on our Board of Directors include his extensive experience in corporate leadership, as well as his public company experience.

Jack Finley

Mr. Jack E. Finley is an Independent Director of the Company. He is Self-employed certified public accountant. Mr. Finley was a partner with Grant Thornton LLP from 2011 to 2015. Previously, he served as National Practice Director at Hudson Financial Solutions and as an audit partner at KPMG. Mr. Finley's qualifications to sit on our Board of Directors include his four decades of experience as a certified public accountant and partner at two international accounting firms, predominately focused on banking and other financial services.

David Griffin

Mr. David F. Griffin is Independent Director of the Company. He is Chairman and Chief Executive Officer of Griffin Capital, L.L.C. President and Chief Executive Officer, Griffin Communications, L.L.C. (owns and operates CBS- and CW-affiliated television stations plus associated websites, billboards, and radio stations in Oklahoma). Mr. Griffin was formerly President and General Manager, KWTV-9 (Oklahoma City). Mr. Griffin’s qualifications to sit on our Board of Directors include his significant expertise, experience, and background in corporate management and his involvement with both the Oklahoma City and Tulsa markets.

Kimberley Henry

Ms. Kimberley D. Henry is an Independent Director of the Company. She was Executive director of Sarkeys Foundation, a private, charitable foundation that provides grants and gifts to Oklahoma’s non-profit organizations. Ms. Henry is the former First Lady of Oklahoma. Ms. Henry’s qualifications to sit on our Board of Directors include her knowledge of our geographic market, her leadership skills, and her extensive civic involvement, including participation on numerous boards of non-profit organizations.

Edward Joullian

Mr. Edward Carey Joullian, IV is an Independent Director of the Company. He is Chairman, President and Chief Executive Officer of Mustang Fuel Corporation and subsidiaries; President and Manager, Joullian & Co., L.L.C.; Manager, JCAP, L.L.C. Mr. Joullian’s qualifications to sit on our Board of Directors include his significant experience and expertise in the oil and gas industry and his expertise in accounting.

Stanley Lybarger

Mr. Stanley A. Lybarger is an Independent Director of the Company. He is Former President and Chief Executive Officer of BOK Financial and BOKF. Mr. Lybarger was previously President of BOK Oklahoma City Regional Office and Executive Vice President of BOK with responsibility for corporate banking. He is a director and chairman of the audit committee of Cypress Energy Partners GP, LLC. Mr. Lybarger’s qualifications to sit on our Board of Directors include his prior role as our Chief Executive Officer, his three decades of leadership positions with BOKF, and his extensive knowledge of all facets of the banking industry.

Steven Malcolm

Mr. Steven J. Malcolm is an Independent Director of the Company. He is Retired Chairman, President and Chief Executive Officer of The Williams Companies, Inc. (energy holding company) and Williams Partners L.P. Mr. Malcolm was previously President and Chief Executive Officer of Williams Energy Services after serving as senior vice president and general manager of Midstream Gas and Liquids for Williams Energy Services. In December 2011, Mr. Malcolm became a director of ONEOK, Inc. and ONEOK Partners. Mr. Malcolm’s qualifications to sit on our Board of Directors include his experience in the energy sector as well as his public company and executive management expertise.

Emmet Richards

Mr. Emmet C. Richards is an Independent Director of the Company. He is anaging Member of Core Investment Capital, LLC. Prior to September 1999, Mr. Richards served as Executive Vice President and Chief Operating Officer for Sooner Pipe Corporation (distributor of tubular products worldwide with domestic and international operations), a subsidiary of Oil States International. Mr. Richards previously served on the BOK Financial Board of Directors from 1997 through 2001. Mr. Richards’ qualifications to sit on our Board of Directors include his diverse background in the private equity and distribution industries and his civic involvement.

Cody McAlester