DAVID R. BROOKS - Corporate Board Profile

CAPITAL SOUTHWEST CORP

Filing Date	Source Excerpt
2014-06-17	David R. Brooks, 55, joined our Board on January 20, 2014. ... The Audit Committee is comprised of Messrs. Ligon (Chairman), Brooks, Morgan and Wilson. ... The Compensation Committee is comprised of Messrs. Wilson (Chairman), Brooks, Ligon and Morgan. ... The Governance Committee is comprised of Messrs. Morgan (Chairman), Brooks, Ligon and Wilson. ... Director compensation table shows $13,000 fees earned for Mr. Brooks.
2015-06-26	David R. Brooks, 56, joined our Board in January 2014. Mr. Brooks is the Chairman of the Board, Chief Executive Officer, and a director since the formation in 2002 of Independent Bank Group, Inc. (NASDAQ:IBTX), a publicly-traded bank holding company with approximately $3.0 billion in assets.
2016-06-20	David R. Brooks, 57, joined our Board in January 2014. ... The Audit Committee is currently comprised of Messrs. Brooks (Chairman), Furst, Morgan, Thomas and Wilson. ... The Compensation Committee is comprised of Messrs. Wilson (Chairman), Brooks, Furst, Morgan and Thomas. ... The Governance Committee is comprised of Messrs. Morgan (Chairman), Brooks, Furst, Thomas and Wilson. ... The following table sets forth the compensation paid by us to our non-employee directors for the fiscal year ended March 31, 2016. ... David R. Brooks 109,500.
2017-06-16	David R. Brooks (58)(1) Chairman of the Board of Directors 2017 Chairman and Chief Executive Officer of Independent Bank Group, Inc. The Board intends to appoint David Brooks to serve as our Chairman of the Board following the Annual Meeting. Current Board Committees: Audit (Chair), Compensation, Nominating/Corporate Governance. Director Compensation: $117,000.
2018-06-08	David R. Brooks (59) Chairman of the Board 2017 Chairman and Chief Executive Officer of Independent Bank Group, Inc. The Board has determined that Mr. Brooks is independent as defined by the Nasdaq Stock Market Rules. He serves on the Audit, Compensation and Nominating/Corporate Governance Committees. Directors who are not employed by the Company receive an annual retainer of $102,000 for service as a director. The non-executive Chairman of the Board receives an additional annual fee of $30,000. The following table sets forth the total compensation paid to our non-employee directors for fiscal 2018. David R. Brooks received $127,000 in total compensation.
2019-06-14	David R. Brooks (60) Chairman of the Board 2017 Chairman and Chief Executive Officer of Independent Bank Group, Inc. Director 2014
2020-06-02	David R. Brooks (61) Chairman of the Board 2014 Chairman and Chief Executive Officer of Independent Bank Group, Inc. ... The following table sets forth the total compensation paid to our non-employee directors for the fiscal year ended March 31, 2020. ... David R. Brooks 132,000 132,000
2021-06-09	David R. Brooks (62) Chairman of the Board 2014 Chairman and Chief Executive Officer of Independent Bank Group, Inc.
2022-06-03	David R. Brooks (63) Chairman of the Board 2014 Chairman and Chief Executive Officer of Independent Bank Group, Inc. ... The following table sets forth the total compensation paid to our non-employee directors for the fiscal year ended March 31, 2022. ... David R. Brooks 192,000 192,000 ... The current members of the committees are identified in the following table. ... David R. Brooks Audit Compensation Nominating/Corporate Governance
2023-06-02	David R. Brooks (64) Chairman of the Board 2014 Chairman and Chief Executive Officer of Independent Bank Group, Inc.
2023-08-29	(4)Mr. Brooks has sole voting and dispositive power with respect to 36,661 shares of common stock, including 2,240 unvested restricted shares.
2024-05-31	Mr. Brooks has over 40 years of experience in the financial services industry and previously served as the Chief Financial Officer at Baylor University.

CAPITAL SOUTHWEST CORP

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