BOK 金融 BOKF

Stacy C. Kymes, age 55, is President and Chief Executive Officer of BOK Financial. He leads a team that oversees a diverse portfolio of services for commercial, consumer, and wealth management clients across the country through banking centers in eight states in the Midwest and Southwest. The Company's national lines of business include energy financial services; healthcare banking, trading and brokerage; mortgage origination and servicing; and TransFund, a top 10 electronic funds transfer network. Prior to being named Chief Executive Officer in January 2022, Mr. Kymes was Chief Operating Officer and oversaw all the company's revenue-generating divisions. He also served as Executive Vice President over specialized banking areas, including energy, commercial real estate, healthcare, treasury services, commercial strategies, and TransFund. Mr. Kymes joined BOK Financial in 1996. He has held a number of positions in various areas of the Company, previously serving as Chief Auditor, Corporate Controller, Treasurer, and Chief Credit Officer.

Martin E. Grunst, age 59, is Executive Vice President and Chief Financial Officer. Mr. Grunst is responsible for all accounting and financial reporting, corporate tax, corporate treasury, mergers and acquisitions, and investor relations for the Company. Prior to being promoted to Chief Financial Officer in 2023, Mr. Grunst was Chief Risk Officer. Mr. Grunst also served as Treasurer from 2009-2016. Before joining the Company as Treasurer in 2009, he served as Treasurer for Citizens Bank and Citizens Republic Bancorp in Michigan for six years, where he had the additional responsibility of managing corporate finance. Previously, Mr. Grunst was with Bank One (now JPMorgan Chase) in Columbus, Ohio, where he worked in treasury, corporate finance, and line of business finance roles, including Asset Liability Manager and Finance Manager for Banc One Ohio Corporation, Manager of Acquisition Planning for the credit card line of business, Finance Manager for commercial real estate lending, Asset Liability Manager for the retail line of business, and Finance Manager for consumer lending.

Brad A. Vincent is Executive Vice President and Executive Director of Specialized Industries. Specialized Industries include Energy Financial Services, Commercial Real Estate, TransFund, Commercial Strategies, Merchant Banking, and Healthcare Banking. Most recently, Mr. Vincent served as the Executive Director of Healthcare Banking for BOK Financial. Mr. Vincent joined the Company in 1997 and has held various positions in commercial lending. Brad Vincent, Executive Vice President - Specialized Industries Banking, will retire effective November 30, 2026.

John W. Coffey, Private Investor. Mr. Coffey retired from the position of Managing Director, Wellington Management Company, LLP (a private, investment management company), which he held from September 2007 until June 2017.

E. Carey Joullian, IV, Chairman, Chairman, President and Chief Executive Officer of Mustang Fuel Corporation and subsidiaries; President and Manager, Joullian & Co., L.L.C.; Manager, JCAP, L.L.C.

David F. Griffin, Chairman and Chief Executive Officer of Griffin Capital, L.L.C. and Chief Executive Officer of GComm Holdings, LLC, the parent company of Griffin Media LLC and Griffin Investments LLC.

Rose M. Washington, Chief Executive Officer, Tulsa Economic Development Corporation (TEDC), a certified community development financial institution promoting small business growth in the Tulsa region, since 2001. Ms. Washington-Jones served on the Board of Directors of the Federal Reserve Bank of Kansas City beginning in 2013, after having served three years on the Oklahoma City Branch Board of Directors, and served as Chair of the Federal Reserve Bank of Kansas City Board of Directors from January 2017 until December 2019. She also serves as Chairwoman of the Tulsa Regional Chamber, and currently serves as the Board Chair of i2E (Idea to Enterprise), a statewide venture development organization. Before joining TEDC, Ms. Washington-Jones served as Assistant Vice President and Director of the University of Southern California's Division of External Relations, Special Assistant to the Dean and Director of Placement at Jackson State University School of Business, and was an officer at Trustmark National Bank in Jackson, Mississippi.

Steven Bangert, Chairman of the Board of Directors and Chief Executive Officer of CoBiz Financial, Inc. from September 1994 to September 2018 when it was acquired by BOK Financial. Mr. Bangert currently serves as a Director of FWB Financial Inc. and its subsidiary, First Women's Bank of Chicago. From August 1992 to March 1999, Mr. Bangert served as President and a Director of Western Capital Holdings, Inc., formerly the bank holding company for River Valley Bank-Texas. From March 1992 to July 1998, Mr. Bangert also served as Chairman of the Board of River Valley Bank-Texas, and from April 1988 to July 1994, he served as Vice Chairman of the Board and Chief Executive Officer of River Valley Savings Bank-Illinois. From February 1994 to July 1998, Mr. Bangert served as a Director and member of the Executive Committee of Lafayette American Bank.

Claudia San Pedro, Former President of SONIC, part of the Inspire Brands, Inc. family of restaurants. Ms. San Pedro served as President of SONIC from January 2018 to June 2023. She joined SONIC in 2006 as Vice President of Investor Relations and Treasurer. Ms. San Pedro was promoted to Executive Vice President and Chief Financial Officer in 2015, and was responsible for SONIC's financial planning practices, as well as the brand's relationship with lending institutions, shareholders, and the financial community. Prior to joining SONIC, she served as the Director for the Oklahoma Office of State Finance, appointed by Governor Brad Henry in 2005.

Mr. Emmet C. Richards, Managing Member of Core Investment Capital, LLC. Prior to September 1999, Mr. Richards served as Executive Vice President and Chief Operating Officer for Sooner Pipe Corporation (distributor of tubular products worldwide with domestic and international operations), a subsidiary of Oil States International. Mr. Richards previously served on the BOK Financial Board of Directors from 1997 through 2001.

Joseph W. Craft, III, President, Chief Executive Officer and Director of Alliance Resource Partners, L.P. (a diversified natural resource company) since 1999 and Chairman since 2019. Mr. Craft served as Chairman, President, Director and Chief Executive Officer of Alliance Holdings GP, L.P. from 2006-2018. Previously, he served as President of MAPCO Coal Inc.

Steven J. Malcolm,Retired Chairman, President and Chief Executive Officer of The Williams Companies, Inc. (energy holding company) and Williams Partners L.P. Mr. Malcolm was previously President and Chief Executive Officer of Williams Energy Services after serving as Senior Vice President and General Manager of Midstream Gas and Liquids for Williams Energy Services. In December 2011, Mr. Malcolm became a Director of ONEOK, Inc. and ONEOK Partners.

Mark B. Wade, age 62, is Executive Vice President, Texas Markets, with responsibility for all of the Company's Texas and Arkansas markets. Mr. Wade also leads the Commercial Banking Line of Business for BOK Financial and BOK Financial Equipment Finance. Since joining the Company in 2001, Mr. Wade has led several divisions of the Company, including the Dallas corporate banking group, the healthcare group in Texas, commercial banking, commercial finance and equipment leasing. Mr. Wade served as the Chief Operating Officer of Bank of Texas from 2008 to 2019.

Kelley E. Weil, age 49, is Executive Vice President and Consumer Banking Services Executive. Ms. Weil is responsible for the design and delivery of the Company's strategies for retail and business banking, mortgage, corporate real estate; and corporate communications and marketing to strengthen the client and employee experience. She joined the Company in 2015 as the Director of Human Resource Operations and Employee Relations. Most recently, Ms. Weil held the role of Chief Human Resources Officer for the Company. Prior to joining BOK Financial, she worked for Williams Companies, Inc., where she served as Director of Human Resources Operations, Employee Relations and Senior Human Resource Business Partner. Her previous roles also include Senior Vice President of Human Resources for PlainsCapital Bank, now a part of Hilltop Holdings, and Director of employee benefits and talent acquisition for a 1,200-bed hospital, Covenant Health System.

Derek S. Martin, age 55, is Executive Vice President and Chief Information Officer. Mr. Martin leads the Company enterprise operations and information technology division. Prior to Mr. Martin's appointment as Executive Vice President and Chief Information Officer in 2022, Mr. Martin was the Executive Vice President, Consumer Banking Services and managed all consumer, small business and mortgage banking functions operating under seven brands across eight states. He joined the Company in 1994 and has held a variety of roles across the consumer bank. Mr. Martin has also held the position of Head of Strategic Services, which was responsible for strategy, digital banking and origination, business intelligence and analytics, operations, contact center, small business, credit delivery and various product lines.

Jeff A. Reid, age 58, Executive Vice President and Chief Human Resources Officer. In October 2022, Mr. Reid was promoted to Chief Human Resources Officer. He is responsible for the design and delivery of the Company's human capital strategy, which focuses on strengthening the employee experience. Prior to being appointed Chief Human Resources Officer, Mr. Reid held various positions with the Company. In 2004, Mr. Reid joined the Company as Senior HR Manager, and moved to Senior Human Resources Business Partner in 2013 where he supported several executives and their lines of business. Prior to joining the Company, Mr. Reid spent nine years in professional recruiting in numerous industries, including banking, accounting and finance, and also spent ten years working at First Union National Bank, now known as Wells Fargo, with responsibilities primarily focused in consumer and business development arenas.

President of Kaiser-Francis Oil Company since 2016. Mr. Waldo has worked at Kaiser-Francis Oil Company in various roles since 2004 and, in addition to working in the upstream oil and gas business, he is involved in multiple investment activities of George B. Kaiser, including Cactus Drilling, Excelerate Energy and other private and public equity investments. Mr. Waldo has served as a member of the Board of Directors of Excelerate Energy Limited Partnership since 2014 and as a Director of Excelerate Energy, Inc. since April 2022. Mr. Waldo previously served as a Director of StepStone Group Inc. (including its predecessor) from 2007 to 2021. Mr. Waldo's qualifications to sit on our Board of Directors include extensive experience in the energy industry and in private investments.

George B. Kaiser, Chairman of the Board and majority shareholder of BOK Financial and BOKF; President, Chief Executive Officer, and principal owner of GBK Corporation, parent of Kaiser-Francis Oil Company (independent oil and gas exploration and production company); founder of Excelerate Energy and Argonaut Private Equity.

Mindy M. Mahaney, age 57, is Executive Vice President and Chief Risk Officer. As Chief Risk Officer, Ms. Mahaney is responsible for enterprise-wide risk management, information security, and ensuring the Company's compliance with government regulations. Prior to being promoted to Chief Risk Officer in 2023, Ms. Mahaney served as Chief Operating Officer for wealth management. Before joining BOK Financial Corporation in July 2008, Ms. Mahaney served as Chief Financial Officer at Oklahoma's Spirit Bank. She previously spent a decade in public accounting at Arthur Andersen.

David D. Stratton, age 48, is Executive Vice President - Regional Banking with responsibility for Arizona, Colorado, Kansas, Missouri, New Mexico and Oklahoma markets as well as the treasury services division. Mr. Stratton previously served the Company as the Executive Vice President, Oklahoma Corporate Banking Director from 2022 to 2025. Prior to 2022, Mr. Stratton served as Executive Vice President, Corporate Banking Director with responsibilities for the Tulsa market. Mr. Stratton joined the Company in 2018. Prior to joining the Company, Mr. Stratton spent 15 years at JPMorgan Chase where he was most recently Managing Director and the Oklahoma Region Manager for JPMorgan Chase's Commercial Banking Offices in Tulsa.

Michael J. Rogers, age 57, is Senior Vice President and Chief Accounting Officer. Mr. Rogers joined the Company in June 2022. Prior to joining the Company, Mr. Rogers was the Chief Accounting Officer at T.D. Williamson, a privately-held global pipeline services and manufacturing company. Mr. Rogers has also spent 18 years in public accounting as an auditor of public and private companies, starting with Arthur Andersen as a member of its commercial, industrial and banking groups and was later an audit partner with a regional accounting firm. He has also served as Corporate Controller, playing a key role in multiple initial public offerings and public debt offerings in the technology and petrochemical industries.

Christy K. Daboval, age 62, is Executive Vice President and Chief Credit Officer. She is responsible for all aspects of Credit Administration, including credit approval, policy administration, loan portfolio reporting, loan and appraisal review and loan work outs. Ms. Daboval joined the Company in 1987 and has held a number of positions with the Company. Prior to her appointment to her current position in January 2025, Ms. Daboval served in senior credit risk leadership roles for seven years, most recently as Senior Vice President, Executive Director of Credit Risk.

Rebecca D. Keesling, age 53, is Executive Vice President and Chief Auditor. As Chief Auditor, Ms. Keesling is responsible for ensuring the Company's internal controls are designed properly and operating effectively and performing independent assessments of the Company's compliance with various laws and regulations. Previously, Ms. Keesling was Senior Vice President and Manager of Loan Portfolio Reporting, where she managed a team responsible for financial reporting as it pertained to the loan portfolio and allowance for credit losses. Ms. Keesling joined the Company in 2004 as Vice President and Corporate Audit Manager. Prior to joining BOK Financial, Ms. Keesling spent 10 years in the public accounting industry primarily with Ernst & Young LLP auditing private and publicly owned companies.