Board Committees

Simmons First National Corporation’s board of directors maintains an Audit Committee, Compensation Committee, Risk Committee, Executive Committee, and Nominating and Corporate Governance Committee. The grid below provides an overview of the individuals that make up each committee.

	Audit Committee	Compensation Committee	Executive Committee	Nominating and Corporate Governance Committee	Risk Committee
Marty D. Casteel			Member		Member
William E. Clark, II
Steven A. Cossé 1 2	Member	Member	Chair	Chair
Mark C. Doramus			Member		Chair
Edward Drilling				Member	Member
Eugene Hunt					Member
Jerry M. Hunter	Member	Member
Susan S. Lanigan	Member	Chair	Member	Member
George A. Makris, Jr.			Member
Tom Purvis				Member	Member
Robert L. Shoptaw 2	Chair	Member	Member	Member
Julie Stackhouse					Member
Russell Teubner
Mindy K. West 2 3	Member	Member	Member

• Chair
• Member

• 1Lead Director
• 2Financial Expert
• 3Vice Chair of Audit Committee