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
Dean Bass					Member
Jay D. Burchfield	Member	Chair	Member		Member
Marty D. Casteel					Member
William E. Clark, II					Member
Steven A. Cossé 1 2	Member	Member	Chair	Member	Member
Mark C. Doramus			Member		Chair
Edward Drilling	Member				Member
Eugene Hunt	Member				Member
Jerry M. Hunter	Member	Member		Member	Member
Susan S. Lanigan		Member	Member	Chair	Member
W. Scott McGeorge	Member	Member			Member
George A. Makris, Jr.					Member
Tom Purvis					Member
Robert L. Shoptaw 2	Chair	Member	Member	Member	Member
Julie Stackhouse	Member				Member
Russell Teubner					Member
Mindy K. West 2	Member	Member		Member	Member

• Chair
• Member

• 1Lead Director
• 2Financial Expert