THOMAS J. CARLSON - Corporate Board Profile

GREAT SOUTHERN BANCORP, INC.

Filing Date	Source Excerpt
2011-04-07	Thomas J. Carlson, age 58, was first appointed a Director of Bancorp in January 2001... 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... Thomas J. Carlson $32,000.
2012-04-05	Thomas J. Carlson, age 59, was first appointed a Director of Bancorp in January 2001. Mr. Carlson is an attorney and practiced law for 20 years. He is now engaged full-time in real estate management. He is President of Mid America Management, Inc., which manages various properties throughout Missouri and in Kansas. Mr. Carlson has also served on the Springfield City Council since 1983 and served seven terms as Mayor of the City of Springfield. None of these entities are affiliated with Bancorp. Mr. Carlson’s many years of service on the Springfield City Council and as Mayor of the City of Springfield give him deep ties to the Springfield community and a thorough understanding of local business and economic matters. He also brings to the Board knowledge and experience in real estate and legal matters.
2013-04-04	Thomas J. Carlson, age 60, was first appointed a Director of Bancorp in January 2001... 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... Thomas J. Carlson $37,200.
2014-04-04	Thomas J. Carlson, age 61, was first appointed a Director of Bancorp in January 2001. Mr. Carlson is an attorney and practiced law for 20 years. He is now engaged full-time in real estate management. He is President of Mid America Management, Inc., which manages various properties throughout Missouri, Kansas and Oklahoma. Mr. Carlson served on the Springfield City Council from 1983 through 2002, and served seven terms as Mayor of the City of Springfield. None of these entities are affiliated with Bancorp. Mr. Carlson’s many years of service on the Springfield City Council and as Mayor of the City of Springfield give him deep ties to the Springfield community and a thorough understanding of local business and economic matters. He also brings to the Board knowledge and experience in real estate and legal matters.
2015-04-01	Thomas J. Carlson, age 62, was first appointed a Director of Bancorp in January 2001. Mr. Carlson is an attorney and practiced law for 20 years. He is now engaged full-time in real estate management. He is President of Mid America Management, Inc., which manages various properties throughout Missouri, Kansas and Oklahoma. Mr. Carlson served on the Springfield City Council from 1983 through 2002, and served seven terms as Mayor of the City of Springfield. None of these entities are affiliated with Bancorp. Mr. Carlson's many years of service on the Springfield City Council and as Mayor of the City of Springfield give him deep ties to the Springfield community and a thorough understanding of local business and economic matters. He also brings to the Board knowledge and experience in real estate and legal matters. 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 $350 per meeting attended. The directors of Bancorp and its subsidiaries are not reimbursed for their costs incurred in attending Board and committee meetings. The following table sets forth certain information regarding the compensation earned by or awarded to each director, who is not also a named executive officer, who served on Bancorp's Board of Directors in 2014. As indicated above, Mr. Pitt was appointed as a director in January 2015. Compensation paid to Messrs. W. and J. Turner for their service as directors is reflected in the Summary Compensation Table under the "Salary" Column. Thomas J. Carlson Fees Earned or Paid in Cash ($) 37,200 Option Awards ($) 20,850 All Other Compensation ($) --- Total ($) 58,050
2016-03-22	Thomas J. Carlson, age 63, was first appointed a Director of Bancorp in January 2001... Mr. Carlson’s many years of service on the Springfield City Council and as Mayor of the City of Springfield give him deep ties to the Springfield community... 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... Thomas J. Carlson $36,900.
2017-03-27	Thomas J. Carlson, age 64, was first appointed a Director of Bancorp in January 2001. ... The Audit Committee is currently comprised of Directors Ausburn, Carlson, Frazier, Hart, Pitt and Steinert. ... The Compensation Committee is currently comprised of Ausburn, Carlson, Frazier, Hart, Pitt and Steinert. ... The current members of the Nominating Committee are Directors Ausburn, Carlson, Frazier, Hart, Pitt and Steinert. ... Thomas J. Carlson ... Total ($) 56,980
2018-03-27	Thomas J. Carlson, age 65, was first appointed a Director of Bancorp in January 2001. Mr. Carlson is an attorney and practiced law for 20 years. He is now engaged full-time in real estate development. He has developed various properties and managed many housing projects in Missouri, Kansas and Oklahoma. Mr. Carlson served on the Springfield City Council from 1983 through 2008, and served seven terms as Mayor of the City of Springfield. None of these entities are affiliated with Bancorp. Mr. Carlson's many years of service on the Springfield City Council and as Mayor of the City of Springfield give him deep ties to the Springfield community and a thorough understanding of local business and economic matters. He also brings to the Board knowledge and experience in real estate and legal matters. 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 Director Steinert is an "audit committee financial expert," as defined in the SEC's rules. The Audit Committee held 10 meetings during fiscal 2017. The Compensation Committee is currently comprised of Ausburn, Carlson, Frazier, Hart, Pitt and Steinert. The Compensation Committee consists solely of independent directors. 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 Nominating 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 2017. Compensation paid to Messrs. W. and J. Turner for their service as directors is reflected in the Summary Compensation Table under the "Salary" Column. Thomas J. Carlson Fees Earned or Paid in Cash ($) 49,800 Option Awards ($) 19,760 All Other Compensation ($) --- Total ($) 69,560
2019-03-29	Thomas J. Carlson, age 66, was first appointed a Director of Bancorp in January 2001... Mr. Carlson is an attorney... 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... Thomas J. Carlson 2018 Total Compensation: $61,340.
2020-03-27	Thomas J. Carlson, age 67, was first appointed a director of Great Southern and Bancorp in 2001. Mr. Carlson is an attorney and practiced law for 20 years, ceasing active practice of law in 1998. ... 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 ... Thomas J. Carlson $73,080
2021-04-01	Thomas J. Carlson, age 68, was first appointed a director of Bancorp and Great Southern in 2001. ... 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, who is not also a named executive officer, who served on Bancorp’s Board of Directors in 2020. ... Thomas J. Carlson $70,100.
2022-03-31	Thomas J. Carlson, age 69, was first appointed a director of Bancorp and Great Southern in 2001. Mr. Carlson is an attorney and practiced law for 20 years, ceasing the active practice of law in 1998. He is now engaged full-time in real estate development. He has developed various properties and managed many housing projects in Missouri, Kansas and Oklahoma. Mr. Carlson served on the Springfield City Council from 1983 through 2009, and served seven terms as Mayor of the City of Springfield. Mr. Carlson’s many years of service on the Springfield City Council and as Mayor of the City of Springfield give him deep ties to the Springfield community and a thorough understanding of local business and economic matters. He also brings to the Board knowledge and experience in real estate and legal matters. 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. Carlson received $55,200 in fees earned or paid in cash and $23,120 in option awards, totaling $78,320 in 2021.
2023-03-31	Thomas J. Carlson, age 70, was first appointed a director of Bancorp and Great Southern in 2001. ... 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. ... Thomas J. Carlson $82,460
2024-03-28	Thomas J. Carlson, age 71, was first appointed a director of Bancorp and Great Southern in 2001. ... The Audit Committee is currently comprised of directors Ausburn, Counts, Carlson, Edwards, Hart, Pitt and Steinert. ... The Compensation Committee is currently comprised of directors Ausburn, Carlson, Counts, Edwards, Hart, Pitt and Steinert. ... The current members of the Corporate Governance and Nominating Committee are directors Ausburn, Carlson, Counts, Edwards, 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 2023. ... Thomas J. Carlson $78,660.