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BancFirst Corp (BANF.OQ)

BANF.OQ on NASDAQ Stock Exchange Global Select Market

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7 Aug 2020
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Summary

Name Age Since Current Position

David Rainbolt

64 2017 Executive Chairman of the Board

H. Rainbolt

91 2017 Chairman Emeritus

David Harlow

57 2017 President, Chief Executive Officer, Director

Dennis Brand

72 2017 Vice Chairman of the Board

James Daniel

80 1997 Vice Chairman of the Board

William Johnstone

72 1996 Vice Chairman of the Board; Chief Executive Officer of Council Oak Partners, LLC

Kevin Lawrence

41 2015 Chief Financial Officer, Executive Vice President, Treasurer

Darryl Schmidt

57 2017 Director: President and Chief Executive Officer of BancFirst

Harry Smith

53 2019 President, Pegasus Bank

Randy Foraker

64 2016 Executive Vice President, Chief Risk Officer, Secretary

Paul Fleming

69 2006 Executive Vice President and Chief Internal Auditor, BancFirst

Jennifer Weast

56 1995 Senior Vice President, Controller

Brian Pierson

64 2020 Senior Vice President and Assistant Secretary

Greg Diehl

50 2020 Senior Vice President and Chief Internal Auditor, BancFirst

John Anderson

64 Regional Executive of BancFirst

John Barton

65 2017 Regional Executive, BancFirst

Scott Copeland

55 1992 Executive Vice President and Head of Operations, BancFirst

Roy Ferguson

73 1992 Executive Vice President and Chief Credit Officer, BancFirst

Kelly Foster

51 1998 Executive Vice President, Chief Compliance Officer, BancFirst

Mark Gish

65 2017 Regional Executive, BancFirst

D. Jay Hannah

64 1984 Executive Vice President of Financial Services, BancFirst

Karen James

64 1984 Regional Executive of BancFirst

Marion McMillan

67 Regional Executive of BancFirst

Robert Neville

64 1986 Executive Vice President of Investments, BancFirst

Jim Pratt

63 2019 Regional Executive, BancFirst

Harvey Robinson

61 Regional Executive of BancFirst

John Slay

55 2018 Regional Executive, BancFirst

Kendal Starks

66 1986 Executive Vice President and Director of Community Banking, BancFirst

Dara Wanzer

48 2017 Senior Vice President of Human Resources, BancFirst

David Westman

64 2006 Executive Vice President and Chief Technology Officer of BancFirst

G. Rainey Williams

59 2014 Lead Independent Director

Joe Goyne

74 2019 Director

Michael Samis

66 Director

C. Craig

75 1998 Independent Director

F. Ford Drummond

58 2011 Independent Director

Joseph Ford

42 2017 Independent Director

Francis Keating

76 2016 Independent Director

Bill Lance

55 2018 Independent Director

David Lopez

68 2014 Independent Director

William Martin

70 2018 Independent Director

Tom McCasland

61 2005 Independent Director

Ronald Norick

78 2002 Independent Director

Robin Roberson

48 Independent Director

Natalie Shirley

62 2013 Independent Director

Michael Wallace

66 2007 Independent Director

Gregory Wedel

59 2014 Independent Director

Biographies

Name Description

David Rainbolt

Mr. David E. Rainbolt serves as Executive Chairman of the Board of the Company. He became Executive Chairman of both BancFirst Corporation and BancFirst in May of 2017. He was elected Chairman of the Board of BancFirst Corporation in March 2017, and has served as Chairman of BancFirst since 2005. He was President and Chief Executive Officer of the Company from January 1992 to May 2017 and was Executive Vice President and Chief Financial Officer of the Company from July 1984 to December 1991. He currently serves on the board of OGE Energy Corp., a public company engaged in the energy delivery business. 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 serves as Chairman Emeritus of the Company. Mr. Rainbolt became Chairman Emeritus in March 2017, after having 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 serves as President, Chief Executive Officer, Director of the Company. Mr. Harlow became Chief Executive Officer of BancFirst Corporation in May 2017. Mr. Harlow joined the Company in 1999 as Executive Vice President and Manager of Commercial Banking for BancFirst Oklahoma City. He was President of BancFirst Oklahoma City from 2003 to 2017 and has been a Regional Executive since 2004. He has also been a director of BancFirst since 2014. Mr. Harlow’s banking experience, knowledge of the Oklahoma City market and the markets we serve make him well qualified to serve as a director.

Dennis Brand

Mr. Dennis L. Brand is Vice Chairman of the Board of BancFirst Corporation since May 2017. 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 was President and Chief Executive Officer of the Bank from 2005 to 2017. 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.

James Daniel

Mr. James R. Daniel serves as Vice Chairman of the Board of the Company. 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.

William Johnstone

Mr. William O. Johnstone serves as Vice Chairman of the Board; Chief Executive Officer of Council Oak Partners, LLC of the Company. Mr. 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. 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 is 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 serves as Director: President and Chief Executive Officer of BancFirst of the Company., a subsidiary of the company. Mr. Schmidt was appointed Chief Executive Officer of BancFirst in May of 2017. Mr. Schmidt was Chief Credit Officer of the Company from 2002 to 2015. Beginning in 2007 he served in a dual role as Chief Credit Officer and Director of Community Banking until late 2015, at which time these roles were again separated. He has been a director of BancFirst since 2003. Mr. Schmidt’s banking experience and knowledge of the markets we serve throughout Oklahoma make him well qualified to serve as a director.

Harry Smith

Randy Foraker

Paul Fleming

Jennifer Weast

Brian Pierson

Greg Diehl

John Anderson

John Barton

Scott Copeland

Roy Ferguson

Kelly Foster

Mark Gish

D. Jay Hannah

Karen James

Marion McMillan

Robert Neville

Jim Pratt

Harvey Robinson

John Slay

Kendal Starks

Dara Wanzer

David Westman

G. Rainey Williams

Mr. G. Rainey Williams Jr. serves as Lead Independent Director of the Company. 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 not-for-profit entities and other privately-owned for-profit companies. 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. .

Joe Goyne

Mr. Joe Goyne is Director of the Company. Mr. Goyne is currently the Chairman and Chief Executive Officer of Pegasus Bank in Dallas, Texas. Mr. Goyne graduated from Hendrix College with a BA in Economics. He has worked in the banking industry for over fifty years and has served on several boards throughout his career. Mr. Goyne’s executive management experience in banking, along with his knowledge and awareness of the Dallas market, make him well qualified to serve as a director.

Michael Samis

Mr. Michael S. Samis serves as Director of the Company. Mr. Samis is a private investor. He was Chairman of M-D Building Products, Inc., a privately-owned manufacturer of building materials, from 2000-2007 and President and CEO of Macklanburg-Duncan Co., the predecessor company of M-D Building Products, Inc. from 1990-2000. He is co-founder and Chairman of Energy Financial Solutions, LLC, a privately-owned financial services company to the energy industry, and founder and Chairman of Energy Financial and Physical, LP., a privately-owned exploration and production company. Mr. Samis served as Chairman of the University Hospital Authority, University Hospitals Trust and Joint Governing Committee for OU Medical Center in Oklahoma City until January 2018. Mr. Samis served as director of the Oklahoma City Branch of the Federal Reserve Bank of Kansas City from 1995-2001. Mr. Samis’ 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.

C. Craig

Mr. C. L. Craig Jr. serves as Independent Director of the Company. 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. Mr. Craig’s extensive business and investment experience, together with his prior experience serving as a bank director and his familiarity with community banking, make him well qualified to serve as a director..

F. Ford Drummond

Mr. F. Ford Drummond J.D. serves as Independent Director of the Company. 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 was also a member of the Oklahoma Water Resources Board, an Oklahoma state government regulatory board, from 2006 to 2017. 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.

Joseph Ford

Mr. Joseph Ford serves as Independent Director of the Company. Mr. Ford has served as the President of Shawnee Milling Company, a family-owned milling company, since 2016. He was the Vice President of Operations of Shawnee Milling Company from 2005 to 2009, and then was the Senior Vice President of Operations from 2009 to 2016. From 2000 to 2003, Mr. Ford was an Information Consultant for Accenture Information Technology Consulting. He is also involved in a broad array of civic and community affairs. Mr. Ford’s business and management experience and his knowledge and awareness of the communities we serve, makes him well qualified to serve as a director.

Francis Keating

Mr. Francis A. (Frank) Keating is Independent Director of the Company. He 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 board of Citizens, Inc., a publicly held life insurance company. 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.

Bill Lance

Mr. Bill G. Lance Jr. serves as Independent Director of the Company. Mr. Lance is the Secretary of Commerce for the Chickasaw Nation and is responsible for the management of all commercial business enterprises of the Chickasaw Nation. He received a Master of Public Health degree from the University of Oklahoma, College of Public Health, Bachelor of Science degree from East Central University, and a Fellow of the America College of Healthcare Executives. Mr. Lance’s executive management experience, his public service, and his extensive civic involvement make him well qualified to serve as a director.

David Lopez

Mr. David R. Lopez serves as Independent Director of the Company. Mr. Lopez served as Secretary of State of the State of Oklahoma from March 2017 to March 2018. 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. He 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, his public service, and his extensive civic involvement make him well qualified to serve as a director.

William Martin

Mr. William Scott Martin serves as Independent Director of the Company. Mr. Martin was a principal shareholder and Chairman of the Board of both First Wagoner Corporation and First Chandler Corp., until their merger into BancFirst Corporation in January 2018. He is also a director of First Bank of Burkburnett, Texas. Mr. Martin is a director of First Chandler USA, Inc. and its subsidiary National American Insurance Company. Mr. Martin’s executive management experience in banking, along with his knowledge and awareness of the communities we serve, make him well qualified to serve as a director.r.

Tom McCasland

Mr. Tom H. McCasland, III, is Independent Director of BancFirst Corporation. He has been President of Mack Energy Co., a privately-owned exploration and production company, since 1996 and was a community director of BancFirst Duncan from 1998 to 2015. 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 serves as Independent Director of the Company. He 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. 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.

Robin Roberson

Ms. Robin Roberson is Independent Director of the Company. Ms. Roberson has been President and co-founder of Goose & Gander a boutique consultancy firm, since June 2019. Ms. Roberson has served as Oklahoma’s first female Executive Director at the Oklahoma Employment Security Commission since February 2020. Ms. Roberson was the Chief Executive Officer and co-founder of WeGoLook, an international on-demand field services company from August 2009 to May 2019 and currently serves on their board. Ms. Roberson serves as an advisory board member for The Institutes, Board of Directors for Creative Oklahoma and is a member of Women Presidents' Organization, a non-profit membership organization for women presidents, CEOs and managing directors of privately held, multimillion-dollar companies. Ms. Roberson’s extensive business and management experience make her well qualified to serve as a director.

Natalie Shirley

Ms. Natalie Shirley serves as Independent Director of the Company. Ms. Shirley has served as President and Chief Executive Officer of the National Cowboy and Western Heritage Museum since January 2018. From 2011 to 2017 she was President of Oklahoma State University - Oklahoma City (OSU-OKC). From 2015 through 2017, Ms. Shirley served as 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 serves as Independent Director of the Company. Mr. Wallace has been the President and owner of Wallace Properties, Inc. and Mike Wallace Homes, Inc., privately-owned 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 serves as Independent Director of the Company. 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. He previously served on the Board of Directors and credit committee of Kirkpatrick Bank, Oklahoma City, from 2000 to 2014. He also serves on the boards of a number of regional, 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. .