JAY D. BURCHFIELD - Corporate Board Profile

O REILLY AUTOMOTIVE INC

Filing Date	Source Excerpt
2017-03-24	Jay D. Burchfield, age 71, Independent Director of the Board, has been a director since 1997. ... Mr. Burchfield serves as a Director, Chairman of the Compensation Committee, and Member of the Audit, Executive and Nominating and Corporate Governance Committees ... Jay D. Burchfield total compensation: 204,140.
2018-03-23	Jay D. Burchfield, age 72, Independent Director of the Board, has been a director since 1997. ... Mr. Burchfield serves as a Director, Chairman of the Compensation Committee, and Member of the Audit, Executive and Nominating and Corporate Governance Committees. ... Compensation Committee Chairman fees $7,500. ... Jay D. Burchfield total compensation 2017: $220,432.
2019-03-25	Jay D. Burchfield, age 73, Independent Director of the Board, has been a director since 1997. ... Mr. Burchfield serves as a Director, Chairman of the Compensation Committee, and Member of the Audit, Executive and Nominating and Wealth Committees of Simmons First National Corporation since May 2015. ... Jay D. Burchfield is Independent Lead Director since May 2018. ... Audit Committee Members: Thomas T. Hendrickson (Chairman), Jay D. Burchfield, John R. Murphy, Dana M. Perlman and Ronald Rashkow. ... Compensation Committee Members: John R. Murphy (Chairman), Jay D. Burchfield and Thomas T. Hendrickson. ... Jay D. Burchfield 2018 total compensation $230,969.
2020-03-27	Jay D. Burchfield, age 74, Independent Director of the Board, has been a director since 1997.\nExperience: Mr. Burchfield serves as a Director, Chairman of the Compensation Committee, and Member of the Audit, Executive and Nominating and Wealth Committees of Simmons First National Corporation since May 2015; Chairman of the Board and Director of Trust Company of the Ozarks from April 1998 until his retirement in October 2015; Senior Principal of SilverTree Companies, a real estate company, since January 2010. Mr. Burchfield’s career has spanned more than 40 years in the banking and financial services industry.\nQualifications and Skills: Mr. Burchfield is being re-nominated as a Director because, among his other qualifications, he possesses experience and expertise in the banking industry, strategic business development, executive compensation and leadership development.\n\nThe Board believes that the designation of an Independent Lead Director improves the functionality of the Board and its Committees and aids in the fiduciary obligations each Director has to the Company and its shareholders. In May of 2018, the Corporate Governance/Nominating Committee nominated, and the Board approved, Jay D. Burchfield to serve as Independent Lead Director. Mr. Burchfield has served as Independent Lead Director since that time.\n\nCommittees: Compensation Committee (Chairman), Audit Committee, Executive Committee, Nominating Committee, Wealth Committee.\n\nThe following table summarizes the compensation paid to all Directors for the year ended December 31, 2019:\nJay D. Burchfield Total Compensation: $242,870
2021-03-26	Jay D. Burchfield Independent Director of the Board Age: 75 Director since: 1997 Independent Lead Director since: 2018 Board committees: Audit Committee and Compensation Committee Compensation: 255,092 USD (Director Compensation Table)
2022-03-30	Mr. Burchfield has served as a Director, Chairman of the Compensation Committee, and Member of the Audit, Executive and Nominating and Wealth Committees of Simmons First National Corporation since May 2015; Chairman of the Board and Director of Trust Company of the Ozarks from April 1998 until his retirement in October 2015; Senior Principal of SilverTree Companies, a real estate company, since January 2010. Mr. Burchfield’s career has spanned more than 40 years in the banking and financial services industry. Mr. Burchfield is being re-nominated as a Director because, among his other qualifications, he possesses experience and expertise in the banking industry, strategic business development, executive compensation and leadership development. The Board believes that the designation of an Independent Lead Director improves the functionality of the Board and its Committees and aids in the fiduciary obligations each Director has to the Company and its shareholders. In May of 2018, the Corporate Governance/Nominating Committee nominated, and the Board approved, Jay D. Burchfield to serve as Independent Lead Director. Mr. Burchfield has served as Independent Lead Director since that time.
2023-03-31	Jay D. Burchfield Independent Director of the Board Age: 77 Director since: 1997 Independent Lead Director since: 2018 Board committees: Audit Committee and Human Capital and Compensation Committee Director Compensation Table: Jay D. Burchfield total compensation $298,634.

SIMMONS FIRST NATIONAL CORP

Filing Date	Source Excerpt
2019-03-12	Jay D. Burchfield Mr. Burchfield, 72, was appointed to the Board in 2015. He is the retired Chairman of Ozark Trust and Investment Corporation and its subsidiary company, Trust Company of the Ozarks. ... Mr. Burchfield currently serves as a Director of O’Reilly Automotive, Inc. In this role, he serves as Lead Director and as a member of its Compensation and Audit Committees. ... All Directors received an annual retainer of $50,000, payable in SFNC Restricted Stock Units ... Directors serving on committees receive an annual retainer for service on the committee as set forth in the table below. ... Jay D. Burchfield Fees Earned or Paid in Cash ($) 62,000, Stock Awards ($) 50,020, Total ($) 112,020.
2020-03-17	Jay D. Burchfield Mr. Burchfield, 73, was elected to the Board in 2015. He is the retired Chairman of Ozark Trust and Investment Corporation and its subsidiary company, Trust Company of the Ozarks. ... Mr. Burchfield currently serves as a Director of O’Reilly Automotive, Inc. In this role, he serves as Lead Director and as a member of its Compensation and Audit Committees. ... The table below summarizes the findings of the Board (and reflects the present composition of each of the named committees): ... Jay D. Burchfield Independent Independent Independent * ... The table below summarizes the compensation the Company paid the directors during 2019. ... Jay D. Burchfield Fees Earned or Paid in Cash($) $62,000 Stock Awards($) $50,009 Total($) $112,009 ... Audit Committee was composed of Robert L. Shoptaw (Chairman), Jay D. Burchfield, Edward Drilling, Eugene Hunt, Steve Cosse, Scott McGeorge, and Mindy West. ... The Compensation Committee, which was composed of Jay Burchfield, (Chairman), Steven A. Cossé, Mark C. Doramus (until March 2019), Jerry Hunter, Susan Lanigan, W. Scott McGeorge, Robert L. Shoptaw, and Mindy West, met 6 times during 2019.
2021-04-15	Jay Burchfield Mr. Burchfield, 74, was elected to the Board in 2015. He is the retired Chairman of Ozark Trust and Investment Corporation and its subsidiary company, Trust Company of the Ozarks. ... Mr. Burchfield currently serves as a Director of O’Reilly Automotive, Inc. (a Nasdaq-listed company). In this role, he serves as Lead Director and as a member of its Compensation and Audit Committees. ... The table below summarizes the findings of the Board (and reflects the present composition of each of the named committees): ... Jay D. Burchfield Independent Independent Independent * ... During 2020, the Audit Committee was composed of Robert L. Shoptaw (Chairman), Jay D. Burchfield, Steve Cossé, Edward Drilling, Eugene Hunt, Jerry Hunter (effective October 2020), Scott McGeorge, and Mindy West. ... The Compensation Committee, which was composed of Jay Burchfield, (Chairman), Steve Cossé, Jerry Hunter, Susan Lanigan, Scott McGeorge, Robert L. Shoptaw, and Mindy West, met 6 times during 2020. ... DIRECTOR COMPENSATION ... Jay D. Burchfield Fees Earned or Paid in Cash ($) 65,000 Stock Awards ($) 55,010 Total ($) 120,010
2022-03-23	Jay D. Burchfield Mr. Burchfield, 75, was elected to the Board in 2015. He is the retired Chairman of Ozark Trust and Investment Corporation and its subsidiary company, Trust Company of the Ozarks. ... Mr. Burchfield currently serves as a Director of O’Reilly Automotive, Inc. (a Nasdaq-listed company). In this role, he serves as Lead Director and as a member of its Compensation and Audit Committees. ... 2021 DIRECTOR COMPENSATION ... Jay D. Burchfield ... Fees Earned or Paid in Cash ($) 80,000 ... Stock Awards ($) 60,024 ... Total ($) 140,024
2023-03-14	Jay Burchfield Mr. Burchfield, 76, was elected to the Board in 2015. He is the retired Chairman of Ozark Trust and Investment Corporation ... Mr. Burchfield currently serves as a Director of O’Reilly Automotive, Inc. ... The Board believes that Mr. Burchfield’s experience and expertise in the banking industry, strategic business development, executive compensation and leadership development will be beneficial in the management of the Company’s operations. The table below summarizes the findings of the Board: Jay Burchfield is Independent and serves on Audit, Compensation, and Nominating and Corporate Governance Committees. 2022 Director Compensation table shows Jay D. Burchfield total compensation of $155,047.
2024-03-20	Jay D. Burchfield Independent Independent Independent *