HARRISON STAFFORD II - Corporate Board Profile

PROSPERITY BANCSHARES INC

Filing Date	Source Excerpt
2008-03-14	Harrison Stafford II. Mr. Stafford became a director of the Company in April 2000. The Audit Committee is comprised of S. Reed Morian, Harrison Stafford II (Chairman) and Robert Steelhammer. The Compensation Committee currently consists of Leah Henderson, Tracy Rudolph (Chairman) and Harrison Stafford II.
2009-03-19	Harrison Stafford II. Judge Stafford became a director of the Company in April 2000. ... The Audit Committee is comprised of ... Harrison Stafford II (Chairman) ... The Compensation Committee currently consists of ... Harrison Stafford II ... Director Compensation for the Fiscal Year Ended December 31, 2008 ... Harrison Stafford II ... Total 30,202
2010-03-19	Judge Stafford became a director of the Company in April 2000. ... The Audit Committee is comprised of Ned S. Holmes, Harrison Stafford II (Chairman) and Robert Steelhammer. ... The Compensation Committee currently consists of Leah Henderson (Chairman), Ned S. Holmes and Harrison Stafford II. ... Harrison Stafford II 17,550 Fees Earned or Paid in Cash, 20,076 Stock Awards, 37,626 Total.
2011-03-18	Harrison Stafford II. Judge Stafford became a director of the Company in April 2000. ... The Audit Committee is comprised of Ned S. Holmes, Harrison Stafford II (Chairman) and Robert Steelhammer ... Director Compensation for the Fiscal Year Ended December 31, 2010 ... Harrison Stafford II 14,100 33,720 47,820
2012-03-16	Harrison Stafford II. Judge Stafford became a director of the Company in April 2000. ... The Audit Committee is comprised of Harrison Stafford II (Chairman), Ned S. Holmes and Robert Steelhammer ... The Compensation Committee currently consists of Leah Henderson (Chairman), Ned S. Holmes and Harrison Stafford II ... Director Compensation for the Fiscal Year Ended December 31, 2011: Harrison Stafford II total $55,362.
2014-03-14	Judge Stafford became a director of the Company in April 2000. The Audit Committee is comprised of Ned S. Holmes, Harrison Stafford II (Chairman) and Robert Steelhammer. Director Compensation for the Fiscal Year Ended December 31, 2013: Harrison Stafford II Fees Earned or Paid in Cash $23,400, Stock Awards $41,103, Total $64,503.
2015-03-19	Judge Stafford became a director of the Company in April 2000. The Audit Committee is comprised of Harrison Stafford II (Chairman). The Compensation Committee currently consists of Harrison Stafford II. For 2014, Mr. Stafford received total compensation of $83,900.
2016-03-15	Judge Stafford became a director of the Company in April 2000. ... The Audit Committee consists of Harrison Stafford II (Chairman), Ned S. Holmes and Robert Steelhammer. ... The Compensation Committee currently consists of Leah Henderson (Chairman), Ned S. Holmes and Harrison Stafford II. ... Director Compensation for the Fiscal Year Ended December 31, 2015 ... Harrison Stafford II ... $19,300 Fees Earned or Paid in Cash ... $52,350 Stock Awards ... Total $71,650.
2017-03-14	Harrison Stafford II. Judge Stafford became a director of the Company in April 2000... The Company believes Judge Stafford's qualifications to serve as a director include his auditing and legal experience and his long term involvement as a director of the Company. ... The Audit Committee consists of Harrison Stafford II (Chairman), Ned S. Holmes and Jack Lord... The Compensation Committee currently consists of Leah Henderson (Chairman), Ned S. Holmes and Harrison Stafford II... Director Compensation for the Fiscal Year Ended December 31, 2016 ... Harrison Stafford II ... Total ... $68,430
2020-03-18	Harrison Stafford II. Judge Stafford became a director of the Company in April 2000. ... The Audit Committee consists of Harrison Stafford II (Chairman), Ned S. Holmes and Jack Lord, each of whom the Board has determined to be an independent director of the Company as defined in the listing standards of the NYSE ... The Compensation Committee currently consists of Leah Henderson (Chairman), Ned S. Holmes and Harrison Stafford II, each of whom the Board has determined to be an independent director as defined in the listing standards of the NYSE. ... Director Compensation for the Fiscal Year Ended December 31, 2019 ... Harrison Stafford II ... Total 104,646
2021-03-15	The Audit Committee consists of Harrison Stafford II (Chairman), Ned S. Holmes and Jack Lord... The Compensation Committee currently consists of Leah Henderson (Chairman), Ned S. Holmes and Harrison Stafford II... Director Compensation for the Fiscal Year Ended December 31, 2020 ... Harrison Stafford II ... Total ... $80,356.
2023-03-15	The Audit Committee consists of Harrison Stafford II (Chair), Ned S. Holmes and Jack Lord, each of whom the Board has determined to be an independent director of the Company as defined in the listing standards of the NYSE and in Section 10A of the Securities Exchange Act of 1934, as amended (the “Exchange Act”). The Board has also determined that each of Ned S. Holmes, Jack Lord and Harrison Stafford II has the requisite attributes of an “audit committee financial expert” as defined by the rules and regulations of the SEC. The Audit Committee operates pursuant to a written charter, which is available electronically on the Company's website at www.prosperitybankusa.com. The charter may be accessed from the Company’s home page by clicking “Investor Relations” at the bottom of the page and then selecting “Corporate Governance” from the menu. The Audit Committee held four meetings during 2022. The Compensation Committee currently consists of Ned S. Holmes (Chair), Ileana Blanco and Harrison Stafford II, each of whom the Board has determined to be an independent director as defined in the listing standards of the NYSE. The Compensation Committee operates pursuant to a written charter, which is available electronically on the Company's website at www.prosperitybankusa.com. The charter may be accessed from the Company’s home page by clicking the “Investor Relations” at the bottom of the page and then selecting “Corporate Governance” from the menu. The Compensation Committee held three meetings during 2022.