董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Mark C. Doramus | 男 | Director | 67 | 6.68万美元 | 未持股 | 2026-01-01 |
| Jerry Hunter | 男 | Director | 73 | 未披露 | 未持股 | 2026-01-01 |
| Mindy West | 女 | Director | 56 | 未披露 | 未持股 | 2026-01-01 |
| Susan Lanigan | 女 | Director | 62 | 未披露 | 未持股 | 2026-01-01 |
| Tom Purvis | 男 | Director | 66 | 未披露 | 未持股 | 2026-01-01 |
| Julie Stackhouse | 女 | Director | 66 | 未披露 | 未持股 | 2026-01-01 |
| James M. Brogdon | 男 | Director,President and Chief Executive Officer | 44 | 未披露 | 未持股 | 2026-01-01 |
| Russell W. Teubner | 男 | Director | 69 | 未披露 | 未持股 | 2026-01-01 |
| William E. Clark II | 男 | Director | 57 | 6.23万美元 | 未持股 | 2026-01-01 |
| Steven A. Cosse | 男 | Director | 79 | 8.18万美元 | 未持股 | 2026-01-01 |
| Edward Drilling | 男 | Director | 71 | 5.88万美元 | 未持股 | 2026-01-01 |
| Eugene Hunt | 男 | Director | 81 | 6.02万美元 | 未持股 | 2026-01-01 |
| Robert L. Shoptaw | 男 | Director | 80 | 7.45万美元 | 未持股 | 2026-01-01 |
| Marty D. Casteel | -- | Director | 75 | 114.41万美元 | 未持股 | 2026-01-01 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Jennifer B. Compton | -- | Executive Vice President and Chief People Officer | 52 | 未披露 | 未持股 | 2026-01-01 |
| James M. Brogdon | 男 | Director,President and Chief Executive Officer | 44 | 未披露 | 未持股 | 2026-01-01 |
| C. Daniel Hobbs | -- | Executive Vice President and Chief Financial Officer | -- | 未披露 | 未持股 | 2026-01-01 |
| Christopher Van Steenberg | -- | Executive Vice President and Chief Operating Officer | -- | 未披露 | 未持股 | 2026-01-01 |
| George A. Makris III | -- | Executive Vice President, General Counsel and Secretary | -- | 未披露 | 未持股 | 2026-01-01 |
| Brad Yaney | -- | Executive Vice President of Credit Risk Management, Simmons Bank | -- | 未披露 | 未持股 | 2026-01-01 |
| David W. Garner | -- | Executive Vice President and Chief Accounting Officer | 56 | 未披露 | 未持股 | 2026-01-01 |
| Tina M. Groves | -- | Executive Vice President and Chief Risk Officer | 56 | 未披露 | 未持股 | 2026-01-01 |
董事简历
中英对照 | 中文 | 英文- Mark C. Doramus
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Mark C. Doramus，2015年，被任命为本公司董事。他现任Stephens Inc的首席财务官，这是总部位于阿肯色州Little Rock的独立财务服务公司；他在该公司担任过多个职务，包括：1988-1994，任职于公司财务部；1994-1996，总裁助理；1996年起，首席财务官。他的职业生涯始于1980年，在得克萨斯州达拉斯地区的Arthur Andersen & Co担任注册会计师。1983年，他加入Trammell Crow Company的得克萨斯州达拉斯办事处，直到1988年加入Stephens。他是CHI St. Vincent Infirmary的董事，并于2012-2014年间，担任董事长；从2004年起，担任 University of Arkansas at Little Rock的监事会成员。2004-2009，他是Winthrop Rockefeller Foundation的委员会成员，于2009年担任主席。1980年，他在田纳西州孟菲斯的Rhodes College获得经济与商业学士学位；1982年，在得克萨斯州达拉斯的Southern Methodist University获得房地产与区域硕士学位。
Mark C. Doramus was appointed to the Board in 2015. He serves as Chief Financial Officer of Stephens Inc., an independent financial services firm headquartered in Little Rock, Arkansas. He has served in several capacities at Stephens, including the corporate finance department from 1988 to 1994 Assistant to the President from 1994 to 1996 and Chief Financial Officer since 1996.e began his career in 1980 with Arthur Andersen & Co. in Dallas, Texas, where he worked as a Certified Public Accountant. He joined the Dallas, Texas office of Trammell Crow Company in 1983 where he worked until he joined Stephens in 1988.Mr. Doramus was a member of the CHI St. Vincent Infirmary Board of Directors from 2007 to 2016 serving as chairman from 2012 to 2014. Mr. Doramus was a member of the University of Arkansas at Little Rock Board of Visitors from 2004 to 2016. Mr. Doramus served on the Winthrop Rockefeller Foundation board from 2004 to 2009 serving as Chairman in 2009.Mr. Doramus graduated from Rhodes College in Memphis, Tennessee, with a B.A. degree in Economics and Business in 1980 and received his M.A. degree in Real Estate and Regional Science from Southern Methodist University in Dallas, Texas in 1982. - Mark C. Doramus，2015年，被任命为本公司董事。他现任Stephens Inc的首席财务官，这是总部位于阿肯色州Little Rock的独立财务服务公司；他在该公司担任过多个职务，包括：1988-1994，任职于公司财务部；1994-1996，总裁助理；1996年起，首席财务官。他的职业生涯始于1980年，在得克萨斯州达拉斯地区的Arthur Andersen & Co担任注册会计师。1983年，他加入Trammell Crow Company的得克萨斯州达拉斯办事处，直到1988年加入Stephens。他是CHI St. Vincent Infirmary的董事，并于2012-2014年间，担任董事长；从2004年起，担任 University of Arkansas at Little Rock的监事会成员。2004-2009，他是Winthrop Rockefeller Foundation的委员会成员，于2009年担任主席。1980年，他在田纳西州孟菲斯的Rhodes College获得经济与商业学士学位；1982年，在得克萨斯州达拉斯的Southern Methodist University获得房地产与区域硕士学位。
- Mark C. Doramus was appointed to the Board in 2015. He serves as Chief Financial Officer of Stephens Inc., an independent financial services firm headquartered in Little Rock, Arkansas. He has served in several capacities at Stephens, including the corporate finance department from 1988 to 1994 Assistant to the President from 1994 to 1996 and Chief Financial Officer since 1996.e began his career in 1980 with Arthur Andersen & Co. in Dallas, Texas, where he worked as a Certified Public Accountant. He joined the Dallas, Texas office of Trammell Crow Company in 1983 where he worked until he joined Stephens in 1988.Mr. Doramus was a member of the CHI St. Vincent Infirmary Board of Directors from 2007 to 2016 serving as chairman from 2012 to 2014. Mr. Doramus was a member of the University of Arkansas at Little Rock Board of Visitors from 2004 to 2016. Mr. Doramus served on the Winthrop Rockefeller Foundation board from 2004 to 2009 serving as Chairman in 2009.Mr. Doramus graduated from Rhodes College in Memphis, Tennessee, with a B.A. degree in Economics and Business in 1980 and received his M.A. degree in Real Estate and Regional Science from Southern Methodist University in Dallas, Texas in 1982.
- Jerry Hunter
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Jerry Hunter于2017年1月被任命为董事会成员。他是国际律师事务所Bryan Cave LLP的商业诉讼和劳动就业法客户服务集团的合伙人。Hunter先生曾担任Kellwood公司的劳工顾问、密苏里州劳工和劳资关系部主任、国家劳工关系委员会and General Counsel。Hunter先生于1974年在阿肯色大学松崖分校（University of Arkansas at Pine Bluff）获得历史与政府学士学位，辅修数学，并于1977年在华盛顿大学法学院（Washington University School of Law）获得法学博士学位。Hunter先生曾任职于The Kellwood Company、Boys Hope Girls Hope International、Missouri Associated Industries、St.Louis Regional Convention and Sports Complex Authority、美国国会合规办公室、美国仲裁协会、马里维尔大学和美国参议院小企业委员会咨询委员会的董事会。
Jerry Hunter was appointed to the Board in January 2017. He is a partner in the Commercial Litigation and Labor & Employment Law Client Service Groups of the international law firm Bryan Cave LLP. Mr. Hunter previously served as Labor Counsel for the Kellwood Company, Director of the Missouri Department of Labor and Industrial Relations, and General Counsel of the National Labor Relations Board. Mr. Hunter received a Bachelor’s Degree in History and Government with a Minor in Mathematics from the University of Arkansas at Pine Bluff in 1974 and a Juris Doctorate degree from Washington University School of Law in 1977.Mr. Hunter has served on the boards of the Kellwood Company, Boys Hope Girls Hope International, Associated Industries of Missouri, St. Louis Regional Convention and Sports Complex Authority, U.S. Congress Office of Compliance, American Arbitration Association, Maryville University, and the U.S. Senate Small Business Committee Advisory Council. - Jerry Hunter于2017年1月被任命为董事会成员。他是国际律师事务所Bryan Cave LLP的商业诉讼和劳动就业法客户服务集团的合伙人。Hunter先生曾担任Kellwood公司的劳工顾问、密苏里州劳工和劳资关系部主任、国家劳工关系委员会and General Counsel。Hunter先生于1974年在阿肯色大学松崖分校（University of Arkansas at Pine Bluff）获得历史与政府学士学位，辅修数学，并于1977年在华盛顿大学法学院（Washington University School of Law）获得法学博士学位。Hunter先生曾任职于The Kellwood Company、Boys Hope Girls Hope International、Missouri Associated Industries、St.Louis Regional Convention and Sports Complex Authority、美国国会合规办公室、美国仲裁协会、马里维尔大学和美国参议院小企业委员会咨询委员会的董事会。
- Jerry Hunter was appointed to the Board in January 2017. He is a partner in the Commercial Litigation and Labor & Employment Law Client Service Groups of the international law firm Bryan Cave LLP. Mr. Hunter previously served as Labor Counsel for the Kellwood Company, Director of the Missouri Department of Labor and Industrial Relations, and General Counsel of the National Labor Relations Board. Mr. Hunter received a Bachelor’s Degree in History and Government with a Minor in Mathematics from the University of Arkansas at Pine Bluff in 1974 and a Juris Doctorate degree from Washington University School of Law in 1977.Mr. Hunter has served on the boards of the Kellwood Company, Boys Hope Girls Hope International, Associated Industries of Missouri, St. Louis Regional Convention and Sports Complex Authority, U.S. Congress Office of Compliance, American Arbitration Association, Maryville University, and the U.S. Senate Small Business Committee Advisory Council.
- Mindy West
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Mindy West于2017年1月被任命为董事会成员。她目前担任墨菲美国公司（在纽约证券交易所上市的汽油产品和便利店商品零售商）的执行Vice President、首席财务官和财务主管，自2013年8月以来一直担任该职位。West女士此前受雇于墨菲石油公司，于1996年加入该公司，并在会计、员工福利、规划和投资者关系方面担任职位。她从2001年7月到2006年12月担任墨菲石油公司的投资者关系总监，从2007年1月到2013年8月加入墨菲美国公司，担任该公司的Vice President兼财务主管West女士拥有阿肯色大学（University of Arkansas）金融学学士学位和南阿肯色大学（Southern Arkansas University）会计学学士学位。她是一名注册会计师和注册财资专业人员。
Mindy West was appointed to the Board in January 2017. She currently serves as the Executive Vice President, Chief Financial Officer and Treasurer at Murphy USA Inc., a retailer of gasoline products and convenience store merchandise listed on the New York Stock Exchange, and has held that role since August 2013. Ms. West was previously employed by Murphy Oil Corporation, joining the company in 1996 and holding positions in accounting, employee benefits, planning and investor relations. She was Murphy Oil Corporation’s director of investor relations from July 2001 until December 2006 and its Vice President and Treasurer from January 2007 until August 2013 when she joined Murphy USA Inc. Ms. West holds a bachelor’s degree in Finance from the University of Arkansas and a bachelor’s degree in Accounting from Southern Arkansas University. She is a Certified Public Accountant and a Certified Treasury Professional. - Mindy West于2017年1月被任命为董事会成员。她目前担任墨菲美国公司（在纽约证券交易所上市的汽油产品和便利店商品零售商）的执行Vice President、首席财务官和财务主管，自2013年8月以来一直担任该职位。West女士此前受雇于墨菲石油公司，于1996年加入该公司，并在会计、员工福利、规划和投资者关系方面担任职位。她从2001年7月到2006年12月担任墨菲石油公司的投资者关系总监，从2007年1月到2013年8月加入墨菲美国公司，担任该公司的Vice President兼财务主管West女士拥有阿肯色大学（University of Arkansas）金融学学士学位和南阿肯色大学（Southern Arkansas University）会计学学士学位。她是一名注册会计师和注册财资专业人员。
- Mindy West was appointed to the Board in January 2017. She currently serves as the Executive Vice President, Chief Financial Officer and Treasurer at Murphy USA Inc., a retailer of gasoline products and convenience store merchandise listed on the New York Stock Exchange, and has held that role since August 2013. Ms. West was previously employed by Murphy Oil Corporation, joining the company in 1996 and holding positions in accounting, employee benefits, planning and investor relations. She was Murphy Oil Corporation’s director of investor relations from July 2001 until December 2006 and its Vice President and Treasurer from January 2007 until August 2013 when she joined Murphy USA Inc. Ms. West holds a bachelor’s degree in Finance from the University of Arkansas and a bachelor’s degree in Accounting from Southern Arkansas University. She is a Certified Public Accountant and a Certified Treasury Professional.
- Susan Lanigan
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苏珊·拉尼根是Kirkland's Inc.（纳斯达克上市公司）的董事会成员，她在该公司担任薪酬委员会主席。她此前曾在VI-Jon，Inc.董事会任职，并担任提名委员会主席至2022年12月31日。Lanigan女士此前曾于2016年5月起担任Chico's FAS，Inc.（当时为纽约证券交易所上市公司）执行副总裁兼总法律顾问，直至2018年7月退休。2014年至2021年，她还担任田纳西州教育彩票委员会主席，该职位由田纳西州州长任命，并获得州议会批准。在此之前，她是《财富》200强企业达乐公司（一家在纽约证券交易所上市的公司）（“达乐”）的执行副总裁兼总法律顾问，她曾于2002年7月至2013年5月在该公司任职。在加入达乐之前，Lanigan女士曾担任扎莱高级副总裁兼总法律顾问。她的职业生涯始于佐治亚州亚特兰大的Troutman Sanders，LLP（现为Troutman Pepper Locke LLP）的诉讼律师。Lanigan女士在乔治亚大学获得本科学位，在乔治亚大学法学院获得法学学位。
Susan Lanigan,is on the Board of Directors of Kirkland's Inc. (a Nasdaq-listed company), where she chairs the Compensation Committee. She previously served on the Board of Directors of Vi-Jon, Inc., where she chaired the Nominating Committee until December 31, 2022.Ms. Lanigan previously served as Executive Vice President and General Counsel of Chico's FAS, Inc. (then a NYSE-listed company) from May 2016 until her retirement in July 2018. She also served as Chair of the Tennessee Education Lottery Commission, a position to which she was appointed by the Governor of the State of Tennessee and approved by the State Legislature, from 2014 to 2021. Prior to that, she was Executive Vice President and General Counsel of Dollar General Corporation (a NYSE-listed company) ("Dollar General"), a Fortune 200 company, where she worked from July 2002 until May 2013. Prior to joining Dollar General, Ms. Lanigan served as Senior Vice President and General Counsel of Zale Corporation. She started her career as a litigation attorney for Troutman Sanders, LLP (now Troutman Pepper Locke LLP) in Atlanta, GA. Ms. Lanigan received her undergraduate degree from the University of Georgia and her law degree from the University of Georgia School of Law. - 苏珊·拉尼根是Kirkland's Inc.（纳斯达克上市公司）的董事会成员，她在该公司担任薪酬委员会主席。她此前曾在VI-Jon，Inc.董事会任职，并担任提名委员会主席至2022年12月31日。Lanigan女士此前曾于2016年5月起担任Chico's FAS，Inc.（当时为纽约证券交易所上市公司）执行副总裁兼总法律顾问，直至2018年7月退休。2014年至2021年，她还担任田纳西州教育彩票委员会主席，该职位由田纳西州州长任命，并获得州议会批准。在此之前，她是《财富》200强企业达乐公司（一家在纽约证券交易所上市的公司）（“达乐”）的执行副总裁兼总法律顾问，她曾于2002年7月至2013年5月在该公司任职。在加入达乐之前，Lanigan女士曾担任扎莱高级副总裁兼总法律顾问。她的职业生涯始于佐治亚州亚特兰大的Troutman Sanders，LLP（现为Troutman Pepper Locke LLP）的诉讼律师。Lanigan女士在乔治亚大学获得本科学位，在乔治亚大学法学院获得法学学位。
- Susan Lanigan,is on the Board of Directors of Kirkland's Inc. (a Nasdaq-listed company), where she chairs the Compensation Committee. She previously served on the Board of Directors of Vi-Jon, Inc., where she chaired the Nominating Committee until December 31, 2022.Ms. Lanigan previously served as Executive Vice President and General Counsel of Chico's FAS, Inc. (then a NYSE-listed company) from May 2016 until her retirement in July 2018. She also served as Chair of the Tennessee Education Lottery Commission, a position to which she was appointed by the Governor of the State of Tennessee and approved by the State Legislature, from 2014 to 2021. Prior to that, she was Executive Vice President and General Counsel of Dollar General Corporation (a NYSE-listed company) ("Dollar General"), a Fortune 200 company, where she worked from July 2002 until May 2013. Prior to joining Dollar General, Ms. Lanigan served as Senior Vice President and General Counsel of Zale Corporation. She started her career as a litigation attorney for Troutman Sanders, LLP (now Troutman Pepper Locke LLP) in Atlanta, GA. Ms. Lanigan received her undergraduate degree from the University of Georgia and her law degree from the University of Georgia School of Law.
- Tom Purvis
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Tom Purvis，是多家房地产开发实体的合伙人，也是L2L Development Advisors，LLC的合伙人。他的职业生涯跨越了40多年的房地产和相关服务。Purvis先生此前曾在First Texas BHC，Inc.的董事会任职，该公司于2017年被公司收购。Purvis先生目前担任沃斯堡动物园、沃斯堡溪谷和沃斯堡税收增量融资区的董事。他曾就读于得克萨斯大学和得克萨斯基督教大学的商业学院，并于1982年获得学士学位。
Tom Purvis,is a partner in a number of real estate development entities and is a partner in L2L Development Advisors, LLC. His career has spanned over 40 years in real estate and related services. Mr. Purvis previously served on the Board of Directors of First Texas BHC, Inc., which was acquired by the Company in 2017.Mr. Purvis currently serves as a director of the Fort Worth Zoo, Fort Worth Streams and Valleys, and Fort Worth Tax Increment Financing District. He attended the Business College at the University of Texas and Texas Christian University, where he received a B.B.A. degree in 1982. - Tom Purvis，是多家房地产开发实体的合伙人，也是L2L Development Advisors，LLC的合伙人。他的职业生涯跨越了40多年的房地产和相关服务。Purvis先生此前曾在First Texas BHC，Inc.的董事会任职，该公司于2017年被公司收购。Purvis先生目前担任沃斯堡动物园、沃斯堡溪谷和沃斯堡税收增量融资区的董事。他曾就读于得克萨斯大学和得克萨斯基督教大学的商业学院，并于1982年获得学士学位。
- Tom Purvis,is a partner in a number of real estate development entities and is a partner in L2L Development Advisors, LLC. His career has spanned over 40 years in real estate and related services. Mr. Purvis previously served on the Board of Directors of First Texas BHC, Inc., which was acquired by the Company in 2017.Mr. Purvis currently serves as a director of the Fort Worth Zoo, Fort Worth Streams and Valleys, and Fort Worth Tax Increment Financing District. He attended the Business College at the University of Texas and Texas Christian University, where he received a B.B.A. degree in 1982.
- Julie Stackhouse
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Julie Stackhouse，2020年，她从圣路易斯联邦储备银行执行副总裁的职位上退休，负责银行监管，包括对银行控股公司和州成员银行的监管，以及贴现窗口贷款、社区发展和学习创新职能。在2002年加入圣路易斯联邦储备银行之前，斯塔克豪斯曾在堪萨斯城和明尼阿波利斯联邦储备银行担任管理职务。斯塔克豪斯女士于1980年以优异成绩毕业于德雷克大学，获得学士学位。斯塔克豪斯目前担任科林斯堡市规划和分区委员会、拉里默县女性选民联盟董事会、科罗拉多州立大学基金会审计委员会、友谊之桥审计委员会以及州银行监管机构州银行部门认证审查小组会议的成员。
Julie Stackhouse,In 2020, she retired as an Executive Vice President at the Federal Reserve Bank of St. Louis, where she was responsible for bank regulation, including supervision of bank holding companies and state member banks, as well as discount window lending, community development, and learning innovation functions. Prior to joining the Federal Reserve Bank of St. Louis in 2002, Ms. Stackhouse held managerial roles at the Federal Reserve Banks of Kansas City and Minneapolis. Ms. Stackhouse graduated summa cum laude from Drake University in 1980 with a B.S. degree.Ms. Stackhouse currently serves on the City of Fort Collins Planning and Zoning Commission, the board of the League of Women Voters of Larimer County, the audit committee of the Colorado State University Foundation, the audit committee of Friendship Bridge, and the Conference of State Bank Supervisors' State Banking Department Accreditation Review Team. - Julie Stackhouse，2020年，她从圣路易斯联邦储备银行执行副总裁的职位上退休，负责银行监管，包括对银行控股公司和州成员银行的监管，以及贴现窗口贷款、社区发展和学习创新职能。在2002年加入圣路易斯联邦储备银行之前，斯塔克豪斯曾在堪萨斯城和明尼阿波利斯联邦储备银行担任管理职务。斯塔克豪斯女士于1980年以优异成绩毕业于德雷克大学，获得学士学位。斯塔克豪斯目前担任科林斯堡市规划和分区委员会、拉里默县女性选民联盟董事会、科罗拉多州立大学基金会审计委员会、友谊之桥审计委员会以及州银行监管机构州银行部门认证审查小组会议的成员。
- Julie Stackhouse,In 2020, she retired as an Executive Vice President at the Federal Reserve Bank of St. Louis, where she was responsible for bank regulation, including supervision of bank holding companies and state member banks, as well as discount window lending, community development, and learning innovation functions. Prior to joining the Federal Reserve Bank of St. Louis in 2002, Ms. Stackhouse held managerial roles at the Federal Reserve Banks of Kansas City and Minneapolis. Ms. Stackhouse graduated summa cum laude from Drake University in 1980 with a B.S. degree.Ms. Stackhouse currently serves on the City of Fort Collins Planning and Zoning Commission, the board of the League of Women Voters of Larimer County, the audit committee of the Colorado State University Foundation, the audit committee of Friendship Bridge, and the Conference of State Bank Supervisors' State Banking Department Accreditation Review Team.
- James M. Brogdon
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James M. Brogdon，曾在公司和银行担任总裁兼首席财务官，在此之前，曾担任执行副总裁、首席财务官和财务主管。在2021年加入公司和银行之前，Brogdon先生是Stephens Inc.投资银行部门的董事总经理。
James M. Brogdon,served the Company and the Bank as president and chief financial officer, and prior to that, as executive vice president, chief financial officer, and treasurer. Before joining the Company and the Bank in 2021, Mr. Brogdon was a managing director in the investment banking division of Stephens Inc. - James M. Brogdon，曾在公司和银行担任总裁兼首席财务官，在此之前，曾担任执行副总裁、首席财务官和财务主管。在2021年加入公司和银行之前，Brogdon先生是Stephens Inc.投资银行部门的董事总经理。
- James M. Brogdon,served the Company and the Bank as president and chief financial officer, and prior to that, as executive vice president, chief financial officer, and treasurer. Before joining the Company and the Bank in 2021, Mr. Brogdon was a managing director in the investment banking division of Stephens Inc.
- Russell W. Teubner
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Russell W. Teubner，自2013年1月1日起任董事会主席。他是一家计算机软件公司HostBridge Technology有限责任公司的创始人兼首席执行官。斯蒂尔沃特商会（Stillwater Chamber of Commerce）授予其1992年的“本年度最杰出公民”的荣誉称号，于1991年至1992年授予他“年度最杰出小型企业人（ Small Business Person）”称号，1992年至1993年授予他“本年度最杰出小型企业出口商（ Small Business Exporter ）”。1993年，他获得了优秀俄克拉荷马青年奖（（the Outstanding Young Oklahoman award））；该奖项每年由俄克拉荷马青年商会（the Oklahoma Jaycees）颁发。1997年，俄克拉荷马州立大学（OSU）指定他为“杰出校友奖（Distinguished Alumni award）”。1996年至1997年，他俄克拉荷马州未来高等教育（the Future of Oklahoma Higher Education）公民委员会任职。1998年，他被选入OSU商学院名人堂（ Hall of Fame）。目前，他在OSU的创新和经济发展中心的董事会任职。他是堪萨斯城联邦储备银行（Federal Reserve Bank）的俄克拉荷马城分支机构前任董事。
Russell W. Teubner has been Chairman of the Board since January 1 2013. He is the founder and CEO of HostBridge Technology, LLC, a computer software company. The Stillwater Chamber of Commerce honored him as Citizen of the Year in 1992 Small Business Person of the Year in 1991-92 and Small Business Exporter of the Year in 1992-93. In 1993 he received the Outstanding Young Oklahoman award given annually by the Oklahoma Jaycees. In 1997 Oklahoma State University OSU named Mr. Teubner as a recipient of its Distinguished Alumni award. During 1996 and 1997 he served on the Citizen's Commission on the Future of Oklahoma Higher Education. In 1998 he was inducted into the OSU College of Business Hall of Fame. Currently, he serves on the board of the OSU Research Foundation and its commercialization subsidiary, Cowboy Technology. Mr. Teubner is a past director of the Oklahoma City branch of the Federal Reserve Bank of Kansas City. Additional experience, qualifications, attributes or skills that led to the conclusion Mr. Teubner should be re-elected to the Board include his: current service as Chairman of the Board of Directors; experience in the computer software industry; experience as an officer of a public company; entrepreneurial and consulting experience; and continuing director education focusing on corporate governance, compensation and audit committee matters, among others, at MIT, Harvard Business School, and Wharton. - Russell W. Teubner，自2013年1月1日起任董事会主席。他是一家计算机软件公司HostBridge Technology有限责任公司的创始人兼首席执行官。斯蒂尔沃特商会（Stillwater Chamber of Commerce）授予其1992年的“本年度最杰出公民”的荣誉称号，于1991年至1992年授予他“年度最杰出小型企业人（ Small Business Person）”称号，1992年至1993年授予他“本年度最杰出小型企业出口商（ Small Business Exporter ）”。1993年，他获得了优秀俄克拉荷马青年奖（（the Outstanding Young Oklahoman award））；该奖项每年由俄克拉荷马青年商会（the Oklahoma Jaycees）颁发。1997年，俄克拉荷马州立大学（OSU）指定他为“杰出校友奖（Distinguished Alumni award）”。1996年至1997年，他俄克拉荷马州未来高等教育（the Future of Oklahoma Higher Education）公民委员会任职。1998年，他被选入OSU商学院名人堂（ Hall of Fame）。目前，他在OSU的创新和经济发展中心的董事会任职。他是堪萨斯城联邦储备银行（Federal Reserve Bank）的俄克拉荷马城分支机构前任董事。
- Russell W. Teubner has been Chairman of the Board since January 1 2013. He is the founder and CEO of HostBridge Technology, LLC, a computer software company. The Stillwater Chamber of Commerce honored him as Citizen of the Year in 1992 Small Business Person of the Year in 1991-92 and Small Business Exporter of the Year in 1992-93. In 1993 he received the Outstanding Young Oklahoman award given annually by the Oklahoma Jaycees. In 1997 Oklahoma State University OSU named Mr. Teubner as a recipient of its Distinguished Alumni award. During 1996 and 1997 he served on the Citizen's Commission on the Future of Oklahoma Higher Education. In 1998 he was inducted into the OSU College of Business Hall of Fame. Currently, he serves on the board of the OSU Research Foundation and its commercialization subsidiary, Cowboy Technology. Mr. Teubner is a past director of the Oklahoma City branch of the Federal Reserve Bank of Kansas City. Additional experience, qualifications, attributes or skills that led to the conclusion Mr. Teubner should be re-elected to the Board include his: current service as Chairman of the Board of Directors; experience in the computer software industry; experience as an officer of a public company; entrepreneurial and consulting experience; and continuing director education focusing on corporate governance, compensation and audit committee matters, among others, at MIT, Harvard Business School, and Wharton.
- William E. Clark II
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William E. Clark II，他于2008年当选董事。他是Clark Contractors公司（一个总承包商，参与整个美国的商业建筑）的首席执行官。2009年创立Clark Contractors公司之前，他曾任职CDI Contractors公司（从1994年到2009年），在那里他担任多种职务，最终担任首席执行官（从2007年到2009年）。他于1991年获得the University of Arkansas的商业管理学位。他是the UAMS Consortium、Arkansas Children的未来医院委员会的前任总裁兼主席，也是Fifty for the Future、Young Presidents Organization、 St. Vincent Foundation、UAMS Foundation、Little Rock Christian Academy 的监事会、the Winthrop P. Rockefeller Cancer Institute的成员。
William E. Clark II was elected to the Board in 2008. He is the Chief Executive Officer of Clark Contractors, LLC, a general contractor involved in commercial construction throughout the United States. Prior to the formation of Clark Contractors, LLC in 2009 he was employed by CDI Contractors from 1994 through 2009 where he served in various capacities culminating in his serving as Chief Executive Officer from 2007 to 2009. Mr. Clark received a B.S.B.A. degree in Business Management from the University of Arkansas in 1991.He is chairman of the UAMS Foundation Fund Board of Directors, a past President/Chairman for the UAMS Consortium and Arkansas Children’s Hospital Committee for the Future, and a member of Fifty for the Future, Young Presidents Organization, St. Vincent Foundation, Little Rock Christian Academy Board of Trust and the Winthrop P. Rockefeller Cancer Institute. - William E. Clark II，他于2008年当选董事。他是Clark Contractors公司（一个总承包商，参与整个美国的商业建筑）的首席执行官。2009年创立Clark Contractors公司之前，他曾任职CDI Contractors公司（从1994年到2009年），在那里他担任多种职务，最终担任首席执行官（从2007年到2009年）。他于1991年获得the University of Arkansas的商业管理学位。他是the UAMS Consortium、Arkansas Children的未来医院委员会的前任总裁兼主席，也是Fifty for the Future、Young Presidents Organization、 St. Vincent Foundation、UAMS Foundation、Little Rock Christian Academy 的监事会、the Winthrop P. Rockefeller Cancer Institute的成员。
- William E. Clark II was elected to the Board in 2008. He is the Chief Executive Officer of Clark Contractors, LLC, a general contractor involved in commercial construction throughout the United States. Prior to the formation of Clark Contractors, LLC in 2009 he was employed by CDI Contractors from 1994 through 2009 where he served in various capacities culminating in his serving as Chief Executive Officer from 2007 to 2009. Mr. Clark received a B.S.B.A. degree in Business Management from the University of Arkansas in 1991.He is chairman of the UAMS Foundation Fund Board of Directors, a past President/Chairman for the UAMS Consortium and Arkansas Children’s Hospital Committee for the Future, and a member of Fifty for the Future, Young Presidents Organization, St. Vincent Foundation, Little Rock Christian Academy Board of Trust and the Winthrop P. Rockefeller Cancer Institute.
- Steven A. Cosse
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Steven A. Cosse，Simmons First National Corporation，Pine Bluff，阿肯色州：2012年6月至2013年8月任公司总裁兼首席执行官，2013年12月从公司退休；2005年2月至2011年2月任公司执行副总裁兼总法律顾问，2011年2月至2012年5月从公司退休。
Steven A. Cosse,Simmons First National Corporation, Pine Bluff, Arkansas.President and Chief Executive Officer of the Company from June 2012 to August 2013 retired from the Company December 2013; previously Executive Vice President and General Counsel of the Company from February 2005 through February 2011 retired from the Company February 2011 to May 2012. - Steven A. Cosse，Simmons First National Corporation，Pine Bluff，阿肯色州：2012年6月至2013年8月任公司总裁兼首席执行官，2013年12月从公司退休；2005年2月至2011年2月任公司执行副总裁兼总法律顾问，2011年2月至2012年5月从公司退休。
- Steven A. Cosse,Simmons First National Corporation, Pine Bluff, Arkansas.President and Chief Executive Officer of the Company from June 2012 to August 2013 retired from the Company December 2013; previously Executive Vice President and General Counsel of the Company from February 2005 through February 2011 retired from the Company February 2011 to May 2012.
- Edward Drilling
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Edward Drilling ，他于2009年当选董事。他于1979年加入Southwestern Bell Telephone Company，并担任多种运营职务，包括客户服务、销售和营销、组织和外部事务。他于2002年被任命为阿肯色州部门的总裁。他于1978年获得the Walton College at the University of Arkansas的市场营销学士学位，并于1991年毕业于埃默里大学（Emory University），完成进阶管理课程（Advanced Management Program）。他参与并服务于数家公司的董事会，包括：University of Arkansas的董事会、美国阿肯色州商业会（Arkansas State Chamber of Commerce）（主席）、Fifty for the Future（前总裁）、Sam M. Walton College of Business的校长顾问委员会、UAMS Arkansas BioVentures的顾问委员会、 UALR College of Business Administration的顾问委员会、Arkansas State University Chancellor（校长内阁）。他于2003年获得the Little Rock Chamber of Commerce的顶峰奖，也曾担任the Little Rock Chamber of Commerce2005年的主席。
Edward Drilling was elected to the Board in 2009. He joined AT&T then Southwestern Bell Telephone Company in 1979 and has served in various operations positions including customer service, sales and marketing, and the external affairs organization. He was named President of AT&T’s Arkansas Division in 2002. Mr. Drilling received a B.S. degree in Marketing from the Walton College at the University of Arkansas in 1978 and graduated from the Emory University Advanced Management Program in 1991.Mr. Drilling has served on numerous boards over the last 30 years, including: past Chairman of the Arkansas State Chamber of Commerce, Arkansas Children’s Hospital Board of Trustees, University of Arkansas Board of Advisors, former President of the Little Rock, Chamber of Commerce Board of Directors, UAMS Arkansas BioVentures Advisory Board, former President of Fifty for the future, former Vice Chairman of the Arkansas Economic Development Commission. - Edward Drilling ，他于2009年当选董事。他于1979年加入Southwestern Bell Telephone Company，并担任多种运营职务，包括客户服务、销售和营销、组织和外部事务。他于2002年被任命为阿肯色州部门的总裁。他于1978年获得the Walton College at the University of Arkansas的市场营销学士学位，并于1991年毕业于埃默里大学（Emory University），完成进阶管理课程（Advanced Management Program）。他参与并服务于数家公司的董事会，包括：University of Arkansas的董事会、美国阿肯色州商业会（Arkansas State Chamber of Commerce）（主席）、Fifty for the Future（前总裁）、Sam M. Walton College of Business的校长顾问委员会、UAMS Arkansas BioVentures的顾问委员会、 UALR College of Business Administration的顾问委员会、Arkansas State University Chancellor（校长内阁）。他于2003年获得the Little Rock Chamber of Commerce的顶峰奖，也曾担任the Little Rock Chamber of Commerce2005年的主席。
- Edward Drilling was elected to the Board in 2009. He joined AT&T then Southwestern Bell Telephone Company in 1979 and has served in various operations positions including customer service, sales and marketing, and the external affairs organization. He was named President of AT&T’s Arkansas Division in 2002. Mr. Drilling received a B.S. degree in Marketing from the Walton College at the University of Arkansas in 1978 and graduated from the Emory University Advanced Management Program in 1991.Mr. Drilling has served on numerous boards over the last 30 years, including: past Chairman of the Arkansas State Chamber of Commerce, Arkansas Children’s Hospital Board of Trustees, University of Arkansas Board of Advisors, former President of the Little Rock, Chamber of Commerce Board of Directors, UAMS Arkansas BioVentures Advisory Board, former President of Fifty for the future, former Vice Chairman of the Arkansas Economic Development Commission.
- Eugene Hunt
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Eugene Hunt，他于2009年当选董事。他是阿肯色州派恩布拉夫的私人律师。他的职业生涯始于1972年，此后一直积极参与在阿肯色州的法律实践，主要在阿肯色州东南部。他曾担任阿肯色州的上诉法院的法官（从2008年8月到12月），也曾担任阿肯色州最高法院的特殊巡回法官和特殊大法官。此外，他曾担任阿肯色州杰斐逊县的the Child Support Enforcement Unit的董事（从1990年到2001年）。他于1969年获得Arkansas AM&N College的历史和学士学位，并于1971年获得the University of Arkansas Law School的法学博士学位。他也曾任职于阿肯色州杰弗逊县的经济发展公司、Jefferson Hospital 、Youth Partners的董事会。他是the NAACP、Fifty for the Future的成员。1978年以来，他也一直担任全国有色人种协进会附属律师。
Eugene Hunt was elected to the Board in 2009. He is an attorney in private practice in Pine Bluff, Arkansas. Mr. Hunt began his practice in 1972 and has thereafter been involved in the active practice of law within Arkansas, primarily in Southeast Arkansas. He served as Judge on the Arkansas Court of Appeals from August through December, 2008 and has served as a Special Circuit Judge and Special Justice on the Arkansas Supreme Court. Additionally, he served as Director of the Child Support Enforcement Unit, Jefferson County, Arkansas from 1990-2001. Mr. Hunt received a B.A. degree in History and Government from Arkansas AM&N College in 1969 and a Juris Doctorate degree from the University of Arkansas Law School in 1971.Mr. Hunt also serves on the boards of The Economic Development Corporation of Jefferson County, Arkansas, Jefferson Hospital and Youth Partners. He is a member of the NAACP and has served as an NAACP Affiliate Attorney since 1978. - Eugene Hunt，他于2009年当选董事。他是阿肯色州派恩布拉夫的私人律师。他的职业生涯始于1972年，此后一直积极参与在阿肯色州的法律实践，主要在阿肯色州东南部。他曾担任阿肯色州的上诉法院的法官（从2008年8月到12月），也曾担任阿肯色州最高法院的特殊巡回法官和特殊大法官。此外，他曾担任阿肯色州杰斐逊县的the Child Support Enforcement Unit的董事（从1990年到2001年）。他于1969年获得Arkansas AM&N College的历史和学士学位，并于1971年获得the University of Arkansas Law School的法学博士学位。他也曾任职于阿肯色州杰弗逊县的经济发展公司、Jefferson Hospital 、Youth Partners的董事会。他是the NAACP、Fifty for the Future的成员。1978年以来，他也一直担任全国有色人种协进会附属律师。
- Eugene Hunt was elected to the Board in 2009. He is an attorney in private practice in Pine Bluff, Arkansas. Mr. Hunt began his practice in 1972 and has thereafter been involved in the active practice of law within Arkansas, primarily in Southeast Arkansas. He served as Judge on the Arkansas Court of Appeals from August through December, 2008 and has served as a Special Circuit Judge and Special Justice on the Arkansas Supreme Court. Additionally, he served as Director of the Child Support Enforcement Unit, Jefferson County, Arkansas from 1990-2001. Mr. Hunt received a B.A. degree in History and Government from Arkansas AM&N College in 1969 and a Juris Doctorate degree from the University of Arkansas Law School in 1971.Mr. Hunt also serves on the boards of The Economic Development Corporation of Jefferson County, Arkansas, Jefferson Hospital and Youth Partners. He is a member of the NAACP and has served as an NAACP Affiliate Attorney since 1978.
- Robert L. Shoptaw
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Robert L. Shoptaw，他于2006年当选董事，并于2012年12月当选公司的审计和安全委员会的审计委员会金融专家。他于2008年退任Arkansas Blue Cross Blue Shieldgs （ABCBS，一个共同的健康保险公司）的总裁，并任职39年后终止服务。从20世纪70年代到20世纪80年代，他曾担任多种管理和执行职务，专注于医疗服务管理、职业关系和政府项目管理（医疗保险管理操作）。他于1987年成为ABCBS公司的执行副总裁兼首席运营官，并于1994年被任命为总裁兼首席执行官。他于2008年退任总裁兼首席执行官，并继续任职ABCBS公司的董事会，也担任董事会主席。他于1968年获得Arkansas Tech University的经济学学士学位、Webster University的工商管理硕士学位（商业管理和卫生服务管理），并于1991年完成Harvard University Business School进阶管理课程（Advanced Management Program）。他担任Arkansas Center for Health Improvement、the Little Rock Metrocentre Improvement District、Arkansas Research Alliance的董事会成员，也是The University of Arkansas College of Medicine的董事会主席。
Robert L. Shoptaw was elected to the Board in 2006 and was designated as the audit committee financial expert on the Company’s Audit & Security Committee in December, 2012. Mr. Shoptaw retired as president of Arkansas Blue Cross Blue Shield “ABCBS”, a mutual health insurance company, in 2008 terminating his 39 years of service to that organization. During the 1970s and 1980s, he served in various management and executive capacities with a primary focus in medical services management, professional relations and government programs administration (Medicare administrative operations). In 1987 Mr. Shoptaw became the Executive Vice President and Chief Operating Officer of ABCBS and was named President and CEO in 1994. After retiring as President and CEO in 2008 he served as Chairman of the Board of Directors of ABCBS from 2009 to 2016. Mr. Shoptaw received a B.A. in Economics from Arkansas Tech University in 1968 an M.B.A. from Webster University in Business Administration and Health Services Management and completed the Advanced Management Program at Harvard University Business School in 1991.Mr. Shoptaw serves as a member of the board of directors of Arkansas Center for Health Improvement, the Little Rock Metrocentre Improvement District, Arkansas Research Alliance and is the immediate past Chairman of the board of visitors of The University of Arkansas College of Medicine. - Robert L. Shoptaw，他于2006年当选董事，并于2012年12月当选公司的审计和安全委员会的审计委员会金融专家。他于2008年退任Arkansas Blue Cross Blue Shieldgs （ABCBS，一个共同的健康保险公司）的总裁，并任职39年后终止服务。从20世纪70年代到20世纪80年代，他曾担任多种管理和执行职务，专注于医疗服务管理、职业关系和政府项目管理（医疗保险管理操作）。他于1987年成为ABCBS公司的执行副总裁兼首席运营官，并于1994年被任命为总裁兼首席执行官。他于2008年退任总裁兼首席执行官，并继续任职ABCBS公司的董事会，也担任董事会主席。他于1968年获得Arkansas Tech University的经济学学士学位、Webster University的工商管理硕士学位（商业管理和卫生服务管理），并于1991年完成Harvard University Business School进阶管理课程（Advanced Management Program）。他担任Arkansas Center for Health Improvement、the Little Rock Metrocentre Improvement District、Arkansas Research Alliance的董事会成员，也是The University of Arkansas College of Medicine的董事会主席。
- Robert L. Shoptaw was elected to the Board in 2006 and was designated as the audit committee financial expert on the Company’s Audit & Security Committee in December, 2012. Mr. Shoptaw retired as president of Arkansas Blue Cross Blue Shield “ABCBS”, a mutual health insurance company, in 2008 terminating his 39 years of service to that organization. During the 1970s and 1980s, he served in various management and executive capacities with a primary focus in medical services management, professional relations and government programs administration (Medicare administrative operations). In 1987 Mr. Shoptaw became the Executive Vice President and Chief Operating Officer of ABCBS and was named President and CEO in 1994. After retiring as President and CEO in 2008 he served as Chairman of the Board of Directors of ABCBS from 2009 to 2016. Mr. Shoptaw received a B.A. in Economics from Arkansas Tech University in 1968 an M.B.A. from Webster University in Business Administration and Health Services Management and completed the Advanced Management Program at Harvard University Business School in 1991.Mr. Shoptaw serves as a member of the board of directors of Arkansas Center for Health Improvement, the Little Rock Metrocentre Improvement District, Arkansas Research Alliance and is the immediate past Chairman of the board of visitors of The University of Arkansas College of Medicine.
- Marty D. Casteel
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高管简历
中英对照 | 中文 | 英文- Jennifer B. Compton
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- James M. Brogdon
James M. Brogdon，曾在公司和银行担任总裁兼首席财务官，在此之前，曾担任执行副总裁、首席财务官和财务主管。在2021年加入公司和银行之前，Brogdon先生是Stephens Inc.投资银行部门的董事总经理。
James M. Brogdon,served the Company and the Bank as president and chief financial officer, and prior to that, as executive vice president, chief financial officer, and treasurer. Before joining the Company and the Bank in 2021, Mr. Brogdon was a managing director in the investment banking division of Stephens Inc.- James M. Brogdon，曾在公司和银行担任总裁兼首席财务官，在此之前，曾担任执行副总裁、首席财务官和财务主管。在2021年加入公司和银行之前，Brogdon先生是Stephens Inc.投资银行部门的董事总经理。
- James M. Brogdon,served the Company and the Bank as president and chief financial officer, and prior to that, as executive vice president, chief financial officer, and treasurer. Before joining the Company and the Bank in 2021, Mr. Brogdon was a managing director in the investment banking division of Stephens Inc.
- C. Daniel Hobbs
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- Christopher Van Steenberg
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- George A. Makris III
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- Brad Yaney
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- David W. Garner
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- Tina M. Groves
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