RICHARD WARE II - Corporate Board Profile

ATMOS ENERGY CORP

Filing Date	Source Excerpt
2013-12-20	Richard Ware II, President of Amarillo National Bank in Amarillo, Texas since 1981. Mr. Ware, 67, has been a director of Atmos Energy since 1994.
2014-12-22	Richard Ware II, Chairman and President of Amarillo National Bank in Amarillo, Texas since May 2014; formerly President of Amarillo National Bank from January 1982 to May 2014. Mr. Ware, 68, has been a director of Atmos Energy since 1994. Mr. Ware has developed substantial knowledge of the financial services industry during his 43-year career with a nationally recognized banking institution. Mr. Ware has a strong background in assessing and overseeing complex financial matters, as well as leadership experience in supervising principal financial officers and experience on the audit or finance committees of Atmos Energy, Southwest Coca Cola Bottling Company and the board of trustees of Southern Methodist University. Due to his valuable insight into financial-related matters gained through his extensive banking industry experience and demonstrated leadership, particularly in his past and present directorships, as well as his demonstration of those attributes discussed in the Qualifications for Directors section, the Board has nominated Mr. Ware to continue serving as a director of Atmos Energy.
2015-12-21	Richard Ware II, Chairman and President of Amarillo National Bank in Amarillo, Texas since May 2014; formerly President of Amarillo National Bank from January 1982 to May 2014. Mr. Ware, 69, has been a director of Atmos Energy since 1994. Mr. Ware has developed substantial knowledge of the financial services industry during his 44-year career with a nationally recognized banking institution. Mr. Ware has a strong background in assessing and overseeing complex financial matters, as well as leadership experience in supervising principal financial officers and experience on the audit or finance committees of Atmos Energy, Southwest Coca Cola Bottling Company and the board of trustees of Southern Methodist University. Due to his valuable insight into financial-related matters gained through his extensive banking industry experience and demonstrated leadership, particularly in his past and present directorships, as well as his demonstration of those attributes discussed in the “Qualifications for Directors” section, the Board has nominated Mr. Ware to continue serving as a director of Atmos Energy.
2016-12-23	Richard Ware II, Chairman and President of Amarillo National Bank in Amarillo, Texas since May 2014; formerly President of Amarillo National Bank from January 1982 to May 2014. Mr. Ware, 70, has been a director of Atmos Energy since 1994. Mr. Ware has developed substantial knowledge of the financial services industry during his 45-year career with a nationally recognized banking institution. Mr. Ware has a strong background in assessing and overseeing complex financial matters, as well as leadership experience in supervising principal financial officers and experience on the audit or finance committees of Atmos Energy, Southwest Coca Cola Bottling Company and the board of trustees of Southern Methodist University. Due to his valuable insight into financial-related matters gained through his extensive banking industry experience and demonstrated leadership, particularly in his past and present directorships, as well as his demonstration of those attributes discussed in the “Qualifications for Directors” section, the Board has nominated Mr. Ware to continue serving as a director of Atmos Energy.
2017-12-22	Mr. Ware, 71, has been a director of Atmos Energy since 1994. Mr. Ware is Chairman and President of Amarillo National Bank. The Board of Directors determined that Mr. Ware is independent. Director Compensation table shows total compensation of $310,835 for fiscal 2017.
2018-12-21	Richard Ware II, Chairman of Amarillo National Bank; age 72. Director Compensation for Fiscal Year 2018: $314,585. Committees: Audit Committee, Human Resources Committee, Nominating and Corporate Governance Committee.
2019-12-20	Richard Ware II, Chairman, Amarillo National Bank, Age 73, Director since 1994. Board Committees: Audit and Nominating and Corporate Governance. Director Compensation for Fiscal Year 2019: Total $250,000.
2020-12-18	Richard Ware II, Director since 1994, Age 74, Board Committees: Audit and Nominating and Corporate Governance, Compensation: $251,581