Company: SFNC
Filing Date: 2025-04-03
Form Type: DEFR14A
Source: 0001174947-25-000480
Chunk: 18

Company: SIMMONS FIRST NATIONAL CORP
Filing Date: 2025-04-03
Form: DEFR14A
Chunk 18
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 |  68 |     | Distinguished Engineer, Broadcom, Inc.                                                                                                  |     |     2017 |
| Mindy West            |     |  56 |     | Executive Vice President and Chief Operating Officer, Murphy USA Inc. (Retailer of Gasoline Products and Convenience Store Merchandise) |     |     2017 |

12 Committees and Related Matters During 2024, the Executive Committee, which was composed of Steven Cossé (Chair), Jay D. Burchfield (until April 23, 2024), Marty Casteel, Mark Doramus, Susan Lanigan, George A. Makris, Jr. (as of March 15, 2024), Robert Shoptaw, and Mindy West, met 4 times. During 2024, the Audit Committee was composed of Robert L. Shoptaw (Chair), Jay D. Burchfield (from January 23, 2024 until April 23, 2024), Steven Cossé, Jerry Hunter, Susan Lanigan (as of February 29, 2024), and Mindy West (Vice Chair). The Board has determined that Messrs. Shoptaw and Cossé, along with Ms. West, constitute financial experts on the Audit Committee. This committee provides assistance to the Board in fulfilling its responsibilities concerning accounting and reporting practices by regularly reviewing the adequacy of the internal and external auditors, the disclosure of the financial affairs of the Company and its subsidiaries, the control systems of management and internal accounting controls. During 2024, this committee met 9 times. The Compensation Committee, which was composed of Jay Burchfield (Chair until February 29, 2024; member until April 23, 2024), Susan Lanigan (Chair as of February 29, 2024), Steven Cossé, Jerry Hunter, Robert L. Shoptaw, and Mindy West, met 6 times during 2024. The NCGC, which was composed of Steven Cossé (Chair), Edward Drilling, Susan Lanigan, Tom Purvis, and Robert L. Shoptaw, met 4 times during 2024. The Risk Committee, which was composed of Mark C. Doramus (Chair), Marty Casteel, Edward Drilling, Eugene Hunt, Tom Purvis, and Julie Stackhouse, met 4 times during 2024. The Company encourages all Board members to attend the annual shareholders’ meeting.