GRANT Q. HADEN - Corporate Board Profile

GREAT SOUTHERN BANCORP, INC.

Filing Date	Source Excerpt
2011-04-07	Grant Q. Haden, age 57, was first appointed a Director of Bancorp and Great Southern in September 2010... The Audit Committee of Bancorp's Board of Directors is currently comprised of Directors Frazier (Chairman), Barclay, Carlson, Haden and Steinert... The Compensation Committee, which consists solely of independent directors, is currently comprised of Directors Barclay (Chairman), Frazier, Carlson, Haden and Steinert... The Stock Option Committee is currently comprised of Directors Carlson (Chairman), Barclay, Frazier, Haden and Steinert... The Nominating Committee, which consists solely of independent directors, is currently comprised of Directors Barclay, Frazier, Carlson, Haden and Steinert... Directors of Bancorp receive a monthly fee of $1,000... The following table sets forth certain information regarding the compensation earned by or awarded to each director... Grant Q. Haden $9,000.
2012-04-05	Grant Q. Haden, age 58, was first appointed a Director of Bancorp and Great Southern in September 2010. Mr. Haden is an attorney and managing partner of Haden, Cowherd and Bullock, LLC. He was a founding shareholder and past vice chairman of the board of directors of Douglas County National Bank and Douglas County Banc Shares until the entities sold in 1991. Mr. Haden is a graduate of Drury University and obtained his law degree from the University of Missouri-Kansas City. He currently serves as a board member and second vice chairman of the board at CoxHealth Systems and board member and past president and chairman of Ozarks Trails Council, Boy Scouts of America. Mr. Haden’s expertise in the banking industry and demonstrated leadership provide unique perspectives that are particularly valuable to the Board.
2013-04-04	Grant Q. Haden, age 59, was first appointed a Director of Bancorp and Great Southern in September 2010... The Nominating Committee, which consists solely of independent directors, is currently comprised of Directors Barclay (Chairman), Frazier, Carlson, Haden and Steinert... The following table sets forth certain information regarding the compensation earned by or awarded to each director... Grant Q. Haden $36,600.
2014-04-04	Grant Q. Haden, age 60, was first appointed a Director of Bancorp and Great Southern in September 2010. Mr. Haden is an attorney and managing partner of Haden, Cowherd and Bullock, LLC. He was a founding shareholder and past vice chairman of the board of directors of Douglas County National Bank and Douglas County Banc Shares until the entities sold in 1991. Mr. Haden is a graduate of Drury University and obtained his law degree from the University of Missouri-Kansas City. He currently serves as a board member and first vice chairman of the board at CoxHealth and board member and past president and chairman of Ozarks Trails Council, Boy Scouts of America. Mr. Haden’s expertise in the banking industry and demonstrated leadership provide unique perspectives that are particularly valuable to the Board.
2015-04-01	Grant Q. Haden, age 61, was first appointed a Director of Bancorp and Great Southern in September 2010. Mr. Haden is an attorney and managing partner of Haden, Cowherd and Bullock, LLC. He was a founding shareholder and past vice chairman of the board of directors of Douglas County National Bank and Douglas County Banc Shares until the entities sold in 1991. Mr. Haden is a graduate of Drury University and obtained his law degree from the University of Missouri-Kansas City. He currently serves as a board member and first vice chairman of the board at CoxHealth and board member and past president and chairman of Ozarks Trails Council, Boy Scouts of America. Mr. Haden's expertise in the banking industry and demonstrated leadership provide unique perspectives that are particularly valuable to the Board. Directors of Bancorp receive a monthly fee of $1,000, which is the only compensation paid to directors by Bancorp, except for stock options which may be granted in the discretion of the Board of Directors. Directors of Great Southern receive a monthly fee of $2,000. The directors of Bancorp and the directors of Great Southern are the same individuals. Ms. Brown, who serves on Great Southern's Compliance Committee, receives a fee of $300 for each meeting of that committee that she attends. The directors of Bancorp and its subsidiaries serving on the Audit Committee are paid a fee of $300 per meeting attended, except for the Chairman of the Audit Committee who is paid a fee of $350 per meeting attended. The directors of Bancorp and its subsidiaries are not reimbursed for their costs incurred in attending Board and committee meetings. The following table sets forth certain information regarding the compensation earned by or awarded to each director, who is not also a named executive officer, who served on Bancorp's Board of Directors in 2014. As indicated above, Mr. Pitt was appointed as a director in January 2015. Compensation paid to Messrs. W. and J. Turner for their service as directors is reflected in the Summary Compensation Table under the "Salary" Column. Grant Q. Haden Fees Earned or Paid in Cash ($) 36,000 Option Awards ($) 20,850 All Other Compensation ($) --- Total ($) 56,850
2016-03-22	Grant Q. Haden, age 62, was first appointed a Director of Bancorp and Great Southern in September 2010... Mr. Haden is an attorney and of counsel to, and a former member of, the law firm of Haden, Cowherd and Bullock, LLC... The Audit Committee in 2015 was comprised of Directors Frazier (Chairman), Barclay, Carlson, Pitt and Steinert... The Compensation Committee in 2015 was comprised of Directors Barclay (Chairman), Carlson, Frazier, Pitt and Steinert... The Stock Option Committee in 2015 was comprised of Directors Carlson (Chairman), Barclay, Frazier and Steinert... The Nominating Committee in 2015 was comprised of Directors Barclay (Chairman), Carlson, Frazier, Haden, Pitt and Steinert... The following table sets forth certain information regarding the compensation earned by or awarded to each director... Grant Q. Haden $36,000.
2017-03-27	Grant Q. Haden ... Ms. Hart was appointed to complete the term left vacant due to the death of Director Grant Q. Haden, who passed away in November 2016, while serving as a director of Bancorp and Great Southern. ... The Audit Committee is currently comprised of Directors Ausburn, Carlson, Frazier, Hart, Pitt and Steinert. ... Grant Q. Haden ... Total ($) 55,780