Company: BOKF
Filing Date: 2025-03-20
Form Type: DEF 14A
Source: 0000875357-25-000020
Chunk: 15

Company: BOK FINANCIAL CORP
Filing Date: 2025-03-20
Form: DEF 14A
Chunk 15
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 determined by the Chief Executive Officer and Mr. Kaiser, the Chairman of the Board. The Compensation Committee Report on Executive Compensation and the Compensation Discussion and Analysis may be found on pages 41and 31, respectively. The Compensation Committee held three meetings in fiscal year 2024.

| Members          |     | Responsibilities include approval or review of                                                             |
| Craft (Chairman) 
 Cadieux          
 Griffin          
 Kaiser           
 Malcolm          
 Richards         
 San Pedro        |     | •    Compensation of the Chief Executive Officer                                                           
 •    Compensation of direct reports to the Chief Executive Officer                                         
 •    Compensation of other officers participating in the Company’s Executive Incentive Plan                
 •    Compensation incentives, and to determine such incentives do not create an unacceptable level of risk |

Credit Committee

The Credit Committee oversees the credit and lending strategies and objectives of BOKF, including overseeing credit risk management and the quality and performance of BOKF's credit portfolio. The Credit Committee met eight times during fiscal year 2024.

| Members            |     | Responsibilities include oversight of                                         |
| Griffin (Chairman) 
 Armstrong          
 Bangert            
 Craft              
 Kaiser             
 Kymes              
 Lybarger           
 Richards           
 Turpen             
 Washington-Jones   |     | •   Quality of the Company’s credit portfolio and trends affecting the credit 
 portfolio (and reporting to the Board regarding such quality and trends)      
 •   Extension of credit exceeding amounts as determined from time to          
 time by the Board                                                             
 •   Effectiveness and administration of credit-related policies and related   
 party credit transactions                                                     |

<div align='center'>BOK Financial Corporation | 22</div>

#### Executive Session Meetings
The Board of Directors has adopted a policy of regularly scheduled executive sessions where directors meet separately from management. The directors plan to meet in executive session after all regularly scheduled Board of Directors meetings. The directors held four executive sessions during fiscal year 2024. The presiding director at the executive sessions is Mr. Kaiser. Shareholders of the Company may communicate their concerns to the non-management directors in accordance with the procedures described below under “Communication with the Board of Directors.”

#### Communication with the Board of Directors
The Board of Directors of BOK Financial believes that it is important for shareholders to have a process to send communications to the Board. Accordingly, shareholders who wish to communicate with the Board of Directors, or a particular director, may do so by sending a letter to the Chief Financial Officer of BOK Financial at P.O. Box 2300, Tulsa, Oklahoma 74192