Company: BANFP
Filing Date: 2025-04-03
Form Type: DEF 14A
Source: 0000950170-25-050087
Chunk: 18

Company: BANCFIRST CORP /OK/
Filing Date: 2025-04-03
Form: DEF 14A
Chunk 18
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 1984.  He started his career in public accounting with Peat Marwick (now KPMG). Mr. Wedel is a member of the American Institute of Certified Public Accountants and the Oklahoma Society of Certified Public Accountants. He previously served on the Board of Directors and credit committee of an Oklahoma City community bank, from 2000 to 2014. He also serves on the boards of a number of regional, privately-owned companies.   Mr. Wedel’s extensive business and management experience, together with his accounting knowledge, makes him well qualified to serve as a board director.                                                                          |
| G. Rainey Williams, Jr. (64) |     | Mr. Williams has been President of Marco Holding Corporation, a private investment partnership, and its predecessors, since 1988. He is also a member of BancFirst’s Senior Trust Committee. Mr. Williams was a director of American Trailer Works, a privately-held manufacturer of utility and cargo trailers, until its sale in 2016. He is a past Chairman of the Board of Trustees of the YMCA Retirement Fund and serves on the boards of several other not-for-profit entities and other privately-owned for-profit companies. Mr. Williams’ extensive business and investment experience, together with his experience serving as a director and his knowledge of private equity investments, make him well qualified to serve as a board director. |

Advisory Director.In addition to the nominees for director to our Board listed above, Greg G. Morse, CEO of Worthington Bank serves as an advisory director. Mr. Morse does not receive any compensation in connection his role as an advisory director.

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Board Structure and Committee Composition

As of the date of this Proxy Statement, our Board of Directors consists of 18 members. The Company also has one advisory director who does not vote. The Company has the following standing committees: Executive Committee, Audit Committee, Compensation Committee, Independent Directors’ Committee, Board Issues Committee, Information Security Committee and Sustainability Committee. The committee membership and meetings during the last fiscal year and the function of each of the standing committees are described below. During fiscal 2024, the Board held 12 meetings. Each current director attended at least 75% of all Board and applicable standing committee meetings. Directors are encouraged to attend the annual meetings of the Company’s shareholders. All then-current directors, with the exception of Joseph Ford and Robin Roberson, attended the previous annual meeting of shareholders.

|                         |     | Name of Board Committee |