LAWRENCE A. COLLETT - Corporate Board Profile

CASS INFORMATION SYSTEMS INC

Filing Date	Source Excerpt
2010-03-19	Mr. Collett, 67, has been a director since 1983. He is Chairman of the Board of the Company, a position he has held since 1992. Mr. Collett retired as Chief Executive Officer (CEO) of the Company in July 2008, having served in that capacity since 1990.
2011-03-10	Lawrence A. Collett, 68, has been a director since 1983. He is Chairman of the Board of the Company, a position he has held since 1992. Mr. Collett retired as CEO of the Company in 2008. Total compensation: $272,276.
2012-03-16	Lawrence A. Collett, 69, has been a director since 1983. He is Chairman of the Board of the Company, a position he has held since 1992. The Board selected Mr. Collett to serve as a director because of his previous tenure with the Company in multiple roles, including CEO. Summary Compensation - Directors table shows Lawrence A. Collett's total compensation as $214,470.
2013-03-08	Lawrence A. Collett, 70, has been a director since 1983. He is Chairman of the Board of the Company, a position he has held since 1992. Mr. Collett retired as Chief Executive Officer (CEO) of the Company in 2008, having served in that capacity since 1990. He began his career with the Company in 1963 and served as Executive Vice President from 1974 to 1983 and President from 1983 to 1990. He holds numerous positions with civic, charitable, and church-related institutions. The Board selected Mr. Collett to serve as a director because of his previous tenure with the Company in multiple roles, including CEO, which affords him unique insights into the Company’s strategies, challenges and opportunities. Summary Compensation - Directors The table below sets forth the following compensation for each non-executive director for the fiscal year ended December 31, 2012: (i) dollar value of fees earned or paid; (ii) aggregate grant date fair value of restricted stock awards; (iii) all other compensation; and (iv) dollar value of total compensation. Lawrence A. Collett (5) Fees Earned or Paid in Cash ($)(2): 37,237 Stock Awards ($)(3): 9,347 All Other Compensation ($)(4): 179,279 Total ($): 225,863 Note: All share information has been restated to reflect the 10% stock dividend paid by the Company in December 2012.
2014-03-11	Lawrence A. Collett, 71, has been a director since 1983. He is Chairman of the Board of the Company, a position he has held since 1992. Mr. Collett retired as CEO of the Company in 2008, having served in that capacity since 1990. He began his career with the Company in 1963 and served as Executive Vice President from 1974 to 1983 and President from 1983 to 1990. He holds numerous positions with civic, charitable, and church-related institutions.
2015-03-09	Lawrence A. Collett, 72, has been a director since 1983. He is Chairman of the Board of the Company, a position he has held since 1992. Mr. Collett retired as CEO of the Company in 2008, having served in that capacity since 1990. He began his career with the Company in 1963 and served as Executive Vice President from 1974 to 1983 and President from 1983 to 1990. He holds numerous positions with civic, charitable, and church-related institutions. The Board selected Mr. Collett to serve as a director because of his previous tenure with the Company in multiple roles, including CEO, which affords him unique insights into the Company’s strategies, challenges and opportunities. The following table represents the current membership of each of the Board committees and number of meetings held by each committee in 2014 (in parentheses). Each of the committees is comprised entirely of independent directors, as defined by Nasdaq and SEC rules: Audit (5) Nominating and Corporate Governance (4) Compensation (4) Robert A. Ebel Wayne J. Grace* Randall L. Schilling
2016-03-07	Lawrence A. Collett, 73, has been a director since 1983. He currently serves as Lead Director of the Board, a position he was appointed to on April 20, 2015. He previously served as Chairman of the Board from 1992 until his appointment as Lead Director. Mr. Collett retired as Chief Executive Officer (CEO) of the Company in 2008, having served in that capacity since 1990. He began his career with the Company in 1963 and served as Executive Vice President from 1974 to 1983 and President from 1983 to 1990. He holds numerous positions with civic, charitable, and church-related institutions. The Board selected Mr. Collett to serve as a director because of his previous tenure with the Company in multiple roles, including CEO, which affords him unique insights into the Company’s strategies, challenges and opportunities. Summary Compensation - Directors table shows total compensation of $121,663 for Mr. Collett.
2017-03-08	Lawrence A. Collett, 74, has been a director since 1983. He currently serves as Lead Director of the Board. Committees: Nominating and Corporate Governance Committee. Total compensation: $130,310.
2018-03-09	Lawrence A. Collett, 75, has been a director since 1983. He currently serves as Lead Director of the Board, a position he has held since 2015. He previously served as Chairman of the Board from 1992 until his appointment as Lead Director. Mr. Collett retired as CEO of the Company in 2008. The following table sets forth the following compensation for each non-executive director for the fiscal year ended December 31, 2017: Lawrence A. Collett total compensation $131,498.