WAYNE J. GRACE - Corporate Board Profile

CASS INFORMATION SYSTEMS INC

Filing Date	Source Excerpt
2010-03-19	Mr. Grace, 69, has been a director since 2003. He is Retired Managing Director of UHY Advisors MO, Inc., a tax and business consulting firm. The Board selected Mr. Grace to serve as a director because it believes he has valuable experience in audit, governance and management issues resulting from his background as a certified public accountant and managing partner of a public accounting firm.
2011-03-10	Wayne J. Grace, 70, has been a director since 2003. He is Retired Managing Director of UHY Advisors MO, Inc., a tax and business consulting firm. The Board selected Mr. Grace to serve as a director because it believes he has valuable experience in audit, governance and management issues resulting from his background as a certified public accountant and managing partner of a public accounting firm. Chairman of Audit Committee. Total compensation: $106,688.
2012-03-16	Wayne J. Grace, 71, has been a director since 2003. He is Retired Managing Director of UHY Advisors MO, Inc. The Board selected Mr. Grace to serve as a director because it believes he has valuable experience in audit, governance and management issues. The following table represents the membership and number of meetings in 2011 (in parentheses) of the Board committees: Audit (5) includes Wayne J. Grace (Chairman). Summary Compensation - Directors table shows Wayne J. Grace's total compensation as $49,896.
2013-03-08	Wayne J. Grace, 72, has been a director since 2003. He is Retired Managing Director of UHY Advisors MO, Inc., a tax and business consulting firm. Mr. Grace was the founder and Managing Director of the accounting firm Grace Advisors, Inc., where he served from 1983 to 2004. Mr. Grace began his career with the St. Louis, Missouri office of Fox & Company, which spanned from 1966 to 1983. While serving at Fox & Company, he became both partner and partner in charge prior to his departure in 1983 to begin Grace Advisors, Inc. During his tenure at Fox & Company he was a member of the National Consulting Services Steering Committee. He is currently director and Audit Committee chairman for Benjamin F. Edwards & Company, a St. Louis-based investment firm. Mr. Grace served as a director of Siegel-Robert, Inc., a privately-held plastics product manufacturer from 2006 to 2008. Mr. Grace is a certified public accountant. The Board selected Mr. Grace to serve as a director because it believes he has valuable experience in audit, governance and management issues resulting from his background as a certified public accountant and managing partner of a public accounting firm. Board committees: Audit Committee (5 meetings) Nominating and Corporate Governance Committee (4 meetings) Summary Compensation - Directors Wayne J. Grace Fees Earned or Paid in Cash ($)(2): 53,837 Stock Awards ($)(3): 9,347 All Other Compensation ($)(4): 705 Total ($): 63,889 Note: All share information has been restated to reflect the 10% stock dividend paid by the Company in December 2012.
2014-03-11	Wayne J. Grace, 73, has been a director since 2003. He is Retired Managing Director of UHY Advisors MO, Inc., a tax and business consulting firm. Mr. Grace was the founder and Managing Director of the accounting firm Grace Advisors, Inc., where he served from 1983 to 2004. Mr. Grace began his career with the St. Louis, Missouri office of Fox & Company, an accounting firm, which spanned from 1966 to 1983. While serving at Fox & Company, he became both partner and partner in charge prior to his departure in 1983 to begin Grace Advisors, Inc. During his tenure at Fox & Company he was a member of the National Consulting Services Steering Committee. He is currently director and Audit Committee chairman for Benjamin F. Edwards & Company, a St. Louis-based investment firm. Mr. Grace served as a director of Siegel-Robert, Inc., a privately-held plastics product manufacturer from 2006 to 2008. Mr. Grace is a certified public accountant.
2015-03-09	Wayne J. Grace, 74, has been a director since 2003. He is Retired Managing Director of UHY Advisors MO, Inc., a tax and business consulting firm. Mr. Grace was the founder and Managing Director of the accounting firm Grace Advisors, Inc., where he served from 1983 to 2004. Mr. Grace began his career with the St. Louis, Missouri office of Fox & Company, an accounting firm, which spanned from 1966 to 1983. While serving at Fox & Company, he became both partner and partner in charge prior to his departure in 1983 to begin Grace Advisors, Inc. During his tenure at Fox & Company he was a member of the National Consulting Services Steering Committee. He is currently director and Audit Committee chairman for Benjamin F. Edwards & Company, a St. Louis-based investment firm. Mr. Grace served as a director of Siegel-Robert, Inc., a privately-held plastics product manufacturer from 2006 to 2008. Mr. Grace is a certified public accountant. The Board selected Mr. Grace to serve as a director because it believes he has valuable experience in audit, governance and management issues resulting from his background as a certified public accountant and managing partner of a public accounting firm. The following table represents the current membership of each of the Board committees and number of meetings held by each committee in 2014 (in parentheses). Each of the committees is comprised entirely of independent directors, as defined by Nasdaq and SEC rules: Audit (5) Nominating and Corporate Governance (4) Compensation (4) Robert A. Ebel Wayne J. Grace* Randall L. Schilling
2016-03-07	Mr. Wayne J. Grace is currently serving a three-year term that expires on the date of the Annual Meeting. He will not stand for re-election, having reached the Board’s mandatory retirement age. Mr. Grace currently serves as the Chairman of the Audit Committee. Upon his retirement in connection with the expiration of his term at the Annual Meeting, Mr. Clermont will serve as the Chairman. Summary Compensation - Directors table shows total compensation of $108,834 for Mr. Grace.