LARRY D. FRAZIER - Corporate Board Profile

GREAT SOUTHERN BANCORP, INC.

Filing Date	Source Excerpt
2011-04-07	Larry D. Frazier, age 73, was first elected a Director of Great Southern and of Bancorp in May 1992... 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... Larry D. Frazier $32,000.
2012-04-05	Larry D. Frazier, age 74, was first elected a Director of Great Southern and of Bancorp in May 1992. Mr. Frazier was elected a Director of Great Southern Financial Corporation in 1976, where he served until his election as Director of Great Southern and Bancorp. Mr. Frazier is retired from White River Valley Electric Cooperative in Branson, Missouri, where he served as Chief Executive Officer from 1975 to 1998. Mr. Frazier also has served as President of Rural Missouri Cable T.V., Inc. from 1979 to 2000. These entities are not affiliated with Bancorp. Mr. Frazier brings to the Board strong organizational and leadership skills developed from his many years of experience as a chief executive.
2013-04-04	Larry D. Frazier, age 75, was first elected a Director of Great Southern and of Bancorp in May 1992... The Audit Committee of Bancorp’s Board of Directors is currently comprised of Directors Frazier (Chairman), Barclay, Carlson and Steinert... The Compensation Committee, which consists solely of independent directors, is currently comprised of Directors Barclay (Chairman), Frazier, Carlson and Steinert... The Stock Option Committee is currently comprised of Directors Carlson (Chairman), Barclay, Frazier and Steinert... 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... Larry D. Frazier $37,400.
2014-04-04	Larry D. Frazier, age 76, was first elected a Director of Great Southern and of Bancorp in May 1992. Mr. Frazier was elected a Director of Great Southern Financial Corporation (a subsidiary of Great Southern) in 1976, where he served until his election as Director of Great Southern and Bancorp. Mr. Frazier is retired from White River Valley Electric Cooperative in Branson, Missouri, where he served as Chief Executive Officer from 1975 to 1998. Mr. Frazier also has served as President of Rural Missouri Cable T.V., Inc. from 1979 to 2000. These entities are not affiliated with Bancorp. Mr. Frazier brings to the Board strong organizational and leadership skills developed from his many years of experience as a chief executive.
2015-04-01	Larry D. Frazier, age 77, was first elected a Director of Great Southern and of Bancorp in May 1992. Mr. Frazier was elected a Director of Great Southern Financial Corporation (a subsidiary of Great Southern) in 1976, where he served until his election as Director of Great Southern and Bancorp. Mr. Frazier is retired from White River Valley Electric Cooperative in Branson, Missouri, where he served as Chief Executive Officer from 1975 to 1998. Mr. Frazier also has served as President of Rural Missouri Cable T.V., Inc. from 1979 to 2000. These entities are not affiliated with Bancorp. Mr. Frazier brings to the Board strong organizational and leadership skills developed from his many years of experience as a chief executive. 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 $350 per meeting attended. The directors of Bancorp and its subsidiaries are not reimbursed for their costs incurred in attending Board and committee meetings. The following table sets forth certain information regarding the compensation earned by or awarded to each director, who is not also a named executive officer, who served on Bancorp's Board of Directors in 2014. As indicated above, Mr. Pitt was appointed as a director in January 2015. Compensation paid to Messrs. W. and J. Turner for their service as directors is reflected in the Summary Compensation Table under the "Salary" Column. Larry D. Frazier Fees Earned or Paid in Cash ($) 37,400 Option Awards ($) 20,850 All Other Compensation ($) --- Total ($) 58,250
2016-03-22	Larry D. Frazier, age 78, was first elected a Director of Great Southern and of Bancorp in May 1992... Mr. Frazier brings to the Board strong organizational and leadership skills... 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 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... Larry D. Frazier $37,050.
2017-03-27	Larry D. Frazier, age 79, was first elected a Director of Great Southern and of Bancorp in May 1992. ... The Audit Committee is currently comprised of Directors Ausburn, Carlson, Frazier, Hart, Pitt and Steinert. ... The Compensation Committee is currently comprised of Ausburn, Carlson, Frazier, Hart, Pitt and Steinert. ... The Stock Option Committee is currently comprised of Directors Ausburn, Frazier, Hart, Pitt and Steinert. ... The current members of the Nominating Committee are Directors Ausburn, Carlson, Frazier, Hart, Pitt and Steinert. ... Larry D. Frazier ... Total ($) 57,280
2017-03-27	Larry D. Frazier, age 79, was first elected a Director of Great Southern and of Bancorp in May 1992. ... The Audit Committee is currently comprised of Directors Ausburn, Carlson, Frazier, Hart, Pitt and Steinert. ... The Compensation Committee is currently comprised of Ausburn, Carlson, Frazier, Hart, Pitt and Steinert. ... The Stock Option Committee is currently comprised of Directors Ausburn, Frazier, Hart, Pitt and Steinert. ... The current members of the Nominating Committee are Directors Ausburn, Carlson, Frazier, Hart, Pitt and Steinert. ... Larry D. Frazier ... Total ($) 57,280
2019-03-29	Larry D. Frazier, age 81, was first elected a Director of Great Southern and of Bancorp in May 1992... Mr. Frazier brings to the Board strong organizational and leadership skills... The Audit Committee is currently comprised of Directors Ausburn, Carlson, Frazier, Hart, Pitt and Steinert... The Compensation Committee is currently comprised of Directors Ausburn, Carlson, Frazier, Hart, Pitt and Steinert... The Stock Option Committee is currently comprised of Directors Ausburn, Frazier, Hart and Pitt... The current members of the Nominating Committee are Directors Ausburn, Carlson, Frazier, Hart, Pitt and Steinert... Larry D. Frazier 2018 Total Compensation: $65,890.
2020-03-27	Larry D. Frazier, age 82, was first appointed a director of Great Southern and of Bancorp in 1992. Mr. Frazier was elected a Director of Great Southern Financial Corporation in 1976, where he served until his election as Director of Great Southern and Bancorp. ... The Audit Committee is currently comprised of Directors Ausburn, Carlson, Frazier, Hart, Pitt and Steinert. ... The Compensation Committee is currently comprised of Directors Ausburn, Carlson, Frazier, Hart, Pitt and Steinert. ... The current members of the Nominating Committee are Directors Ausburn, Carlson, Frazier, Hart, Pitt and Steinert. ... The following table sets forth certain information regarding the compensation earned by or awarded to each director ... Larry D. Frazier $78,130
2021-04-01	Larry D. Frazier, age 83, was first appointed a director of Great Southern and of Bancorp in 1992. ... The Audit Committee is currently comprised of Directors Ausburn, Carlson, Frazier, Hart, Pitt and Steinert. ... The Compensation Committee is currently comprised of Directors Ausburn, Carlson, Frazier, Hart, Pitt and Steinert. ... The Stock Option Committee is currently comprised of Directors Ausburn, Frazier, Hart and Pitt. ... The current members of the Nominating Committee are Directors Ausburn, Carlson, Frazier, Hart, Pitt and Steinert. ... 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 2020. ... Larry D. Frazier $70,350.
2022-03-31	Larry D. Frazier, age 84, was first appointed a director of Great Southern and of Bancorp in 1992. Mr. Frazier was elected a director of Great Southern Financial Corporation in 1976, where he served until his election as director of Great Southern and Bancorp. Mr. Frazier is retired from White River Valley Electric Cooperative in Branson, Missouri, where he served as Chief Executive Officer from 1975 to 1999. Mr. Frazier also served as President of Rural Missouri Cable T.V., Inc. from 1979 to 2000. Mr. Frazier brings to the Board strong organizational and leadership skills developed from his many years of experience as a chief executive. The Audit Committee is currently comprised of directors Ausburn, Carlson, Frazier, Hart, Pitt and Steinert. Each member of the Audit Committee is “independent,” as independence for audit committee members is defined in the Listing Rules of the NASDAQ Stock Market. The Board of Directors of Bancorp has determined that Mr. Steinert is an “audit committee financial expert,” as defined in the SEC’s rules. The Compensation Committee is currently comprised of directors Ausburn, Carlson, Frazier, Hart, Pitt and Steinert. The Compensation Committee consists solely of independent directors. The current members of the Corporate Governance and Nominating Committee (known as the Nominating Committee prior to January 19, 2022) are directors Ausburn, Carlson, Frazier, Hart, Pitt and Steinert. This committee consists solely of independent directors. 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 2021. Compensation paid to Messrs. W. and J. Turner for their service as directors is reflected in the Summary Compensation Table under the “Salary” Column. Mr. Frazier received $55,400 in fees earned or paid in cash and $23,120 in option awards, totaling $78,520 in 2021.
2023-03-31	Larry D. Frazier, age 85, was first appointed a director of Great Southern and of Bancorp in 1992. ... The Audit Committee is currently comprised of directors Ausburn, Carlson, Edwards, Frazier, Hart, Pitt and Steinert. ... The Compensation Committee is currently comprised of directors Ausburn, Carlson, Frazier, Hart, Pitt and Steinert. ... The current members of the Corporate Governance and Nominating Committee are directors Ausburn, Carlson, Edwards, Frazier, Hart, Pitt and Steinert. ... Larry D. Frazier $82,710