TIM LANCASTER - Corporate Board Profile

FIRST FINANCIAL BANKSHARES INC

Filing Date	Source Excerpt
2013-03-01	Tim Lancaster, Abilene, Texas, is a new nominee for director of the Company. He served as a director of First Financial Bank, N.A., Abilene, a wholly owned subsidiary of the Company, from 2004 to 2012 and currently serves that subsidiary as an advisory director. He is President and CEO of Hendrick Health Systems, a 525 bed regional hospital based in Abilene, Texas, having served in this capacity since 2004. ... Directors who are our executive officers or employees receive no compensation for service as members of either the Board of Directors or committees thereof.
2014-02-28	Tim Lancaster, Abilene, Texas, was a new nominee for director of the Company last year. He serves on the Audit Committee. For 2013, we had nine non-officer directors who received fees for attendance at Board of Director meetings and committee meetings. Directors who are not also our officers receive $2,500 for each board meeting attended and a $5,000 per quarter retainer fee. The directors who serve on committees and who are not also our officers receive $1,000 for each committee meeting attended. Director fees are paid in cash but a director may elect to defer receipt of fees into a non-qualified Rabbi Trust wherein the funds are used to purchase Company common shares on the open market. No equity awards are granted to the directors for fees and the directors do not participate in the Company’s profit sharing or defined benefit pension plan. Directors are reimbursed for actual travel costs to attend the respective meetings. Tim Lancaster received $27,550 in total director compensation in 2013.
2015-03-02	Tim Lancaster, Abilene, Texas, has served as a director of the Company since 2013. He serves on the Audit Committee.
2016-03-01	Tim Lancaster, Abilene, Texas, has served as a director of the Company since 2013. He serves on the Audit Committee. ... For 2015, ... Tim Lancaster Fees Earned or Paid in Cash $39,950, Stock Awards $25,000, Total $64,950.
2017-03-01	Tim Lancaster, Abilene, Texas, has served as a director of the Company since 2013. He serves on the Audit Committee. ... For 2016, we had ten non-employee directors who received fees for attendance at Board of Director meetings and committee meetings. ... Tim Lancaster Fees Earned or Paid in Cash ($) 35,250 Stock Awards ($) 25,000 Total ($) 60,250
2018-03-01	Tim Lancaster, Abilene, Texas, has served as a director of the Company since 2013. He serves on the Audit and Compensation Committees. ... For 2017, we had ten non-employee directors who received fees for attendance at Board of Director meetings and committee meetings. ... Tim Lancaster FeesEarned or Paid in Cash ($) 39,500 Stock Awards ($) 60,000 Total ($) 99,500.
2019-03-01	Tim Lancaster, Abilene, Texas, has served as a director of the Company since 2013. He serves as chairman of the Compensation Committee and also is a member of the Executive, Nominating/Corporate Governance and Audit Committees. ... For 2018, we had nine non-employee directors who received fees for attendance at Board of Director meetings and committee meetings. ... Tim Lancaster FeesEarned or Paid in Cash $50,750, Stock Awards $60,000, Total $110,750.
2020-03-02	Tim Lancaster, Lubbock, Texas, has served as a director of the Company since 2013. He serves as chairman of the Compensation Committee and also is a member of the Executive, Nominating/Corporate Governance and Audit Committees. ... Director compensation for the year ended December 31, 2019 was as follows: Tim Lancaster Fees Earned or Paid in Cash ($) 70,500 Stock Awards ($) 60,000 Total 130,500.