Gouvernance BOK Financial Corporation

BOKF

US05561Q2012

Banques

Marché Fermé - Nasdaq Autres places de cotation 22:00:01 29/07/2026			Varia. 5j.	Varia. 1 janv.
141,13 ^USD	-0,92%		+0,82%	+19,14%

22/07	BOK FINANCIAL CORPORATION : RBC Capital Markets maintient sa recommandation neutre	ZM
21/07	BOK Financial Corporation publie ses prévisions de résultats pour l'exercice 2026	CI

Comité Exécutif: BOK Financial Corporation

Dirigeant

Fonctions occupéesDepuis

Stacy Kymes

55 ans

Chief Executive Officer	01/01/2022
Chief Operating Officer	01/03/2021
President	01/01/2022

Heather Worley

Investor Relations Contact

29/02/2024

Tamara Sloan

Corporate Secretary

Jeffrey Reid

58 ans

Human Resources Officer

05/10/2022

Michael Rogers

57 ans

Comptroller/Controller/Auditor

30/09/2022

Derek Martin

55 ans

Chief Tech/Sci/R&D Officer

07/09/2022

Rebecca Keesling

53 ans

Comptroller/Controller/Auditor

01/01/2004

Susan L. Hermann

59 ans

Sales & Marketing

01/11/2022

Martin Grunst

59 ans

Director of Finance/CFO

01/01/2023

Composition du Conseil d'Administration: BOK Financial Corporation

Administrateur

ComitésDepuis

George Kaiser

82 ans

Compensation Committee

01/01/1990

Joseph Craft

75 ans

Audit Committee	07/01/2019
Compensation Committee	07/01/2019
Compensation Committee Chair	01/01/2014
Executive Committee
HR Committee Chair	01/04/2007

Robert Waldo

50 ans

Compensation Committee	01/02/2022
Governance Committee	01/02/2022
Nominating Committee	01/02/2022

Claudia San Pedro

56 ans

Audit Committee	30/04/2019
Compensation Committee	30/04/2019

Steven Malcolm

77 ans

Audit Committee	01/01/2002
Compensation Committee	01/01/2002

Emmet Richards

76 ans

Compensation Committee

01/01/2008

David Griffin

60 ans

Compensation Committee

01/01/2003

John Coffey

63 ans

Audit Committee

Edward Joullian

65 ans

Audit Committee Chair

01/01/1995

Chester Edward Cadieux

59 ans

Compensation Committee

01/01/2005

Steve Bangert

69 ans

Director/Board Member	01/10/2018
Independent Dir/Board Member	01/10/2018

Stacy Kymes

55 ans

Director/Board Member

03/08/2021

Michael Turpen

76 ans

Director/Board Member	01/01/2011
Independent Dir/Board Member	01/01/2011

Rose Washington-Jones

61 ans

Director/Board Member	28/04/2020
Independent Dir/Board Member	28/04/2020

Kayse Shrum

53 ans

Director/Board Member

30/04/2024

Alan Armstrong

63 ans

Director/Board Member	01/04/2013
Independent Dir/Board Member	01/04/2013

Dernières Nominations: BOK Financial Corporation

29/04	Hawthorn Bancshares, Inc. et Hawthorn Bank annoncent la nomination de Grant Burcham au conseil d'administration, effective au 29 avril 2026	CI
08/04	International Battery Metals Ltd. nomme Garrett Galloway au poste de dirigeant, avec effet au 6 avril 2026	CI
31/03	BOK Financial Corporation nomme Scott Andrews à la tête des industries spécialisées, à compter du 1er décembre 2026	CI
12/03	BOK Financial Corp promeut Andrew Black au poste de Senior Vice President et responsable des ventes de trésorerie à Kansas City	CI
19/02	BOK Financial Corporation annonce des changements au sein de sa direction	CI
25/11	BOK Financial Corp. nomme Nancy McConnell directrice générale du département Specialty Trust	CI
24/07/25	BOK Financial Corporation annonce la retraite de Stanley A. Lybarger du conseil d'administration, effective au 18 juillet 2025	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: BOK Financial Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Stanley Lybarger

Director/Board Member	01/01/1991	18/07/2025
Chief Executive Officer	01/01/1991	31/12/2013
Independent Dir/Board Member	31/12/2013	18/07/2025
President	01/01/1991	31/12/2013

Marc Maun

Corporate Officer/Principal

01/01/1985

31/03/2025

Charles Ball

Director/Board Member

01/01/1999

31/01/2023

Norman Bagwell

Corporate Officer/Principal

31/12/2022

Steve Bradshaw

Director/Board Member	01/01/2014	31/12/2022
Chief Executive Officer	01/01/2014	01/01/2022
Corporate Officer/Principal	01/09/1991	01/01/2014
President	01/01/2014	01/01/2022

Sean Hampton

Sales & Marketing

11/06/2020

01/12/2022

John Morrow

Comptroller/Controller/Auditor

01/01/2009

30/09/2022

Joe Gottron

Corporate Officer/Principal

31/08/2022

Joseph Gottron

Chief Tech/Sci/R&D Officer

01/11/2016

01/08/2022

Brad Emmons

Treasurer

07/10/2016

01/07/2021

Peter C. Boylan

Director/Board Member

01/01/2005

29/06/2021

Al Walker

Director/Board Member

01/04/2013

02/02/2021

Katy Hall

Public Communications Contact

01/09/2020

Gerard P. Clancy

Director/Board Member

24/04/2018

29/04/2020

Alan Nykiel

Sales & Marketing

01/07/2007

01/12/2019

Patrick E. Piper

Corporate Officer/Principal

30/11/2018

Joseph J. Crivelli

Investor Relations Contact

15/10/2013

01/09/2018

Terry Spencer

Director/Board Member

24/04/2018

21/06/2018

Robert J. LaFortune

Director/Board Member	01/01/1993	27/03/2018
Independent Dir/Board Member	01/01/1993	27/03/2018

John Gibson

Director/Board Member	01/01/2008	15/01/2018
Independent Dir/Board Member	08/09/2011	15/01/2018

Donald T. Parker

Chief Tech/Sci/R&D Officer

01/01/2005

03/07/2017

Jack E. Finley

Director/Board Member	01/04/2017	-
Independent Dir/Board Member	01/04/2017	-

Sharon J. Bell

Director/Board Member

01/01/1993

23/12/2016

John Richels

Director/Board Member	01/01/2013	26/04/2016
Independent Dir/Board Member	01/01/2013	26/04/2016

Carl P. Pierleoni

Corporate Officer/Principal

01/07/2013

01/04/2016

Daniel H. Ellinor

Director/Board Member	01/01/2003	20/03/2015
Chief Operating Officer	31/12/2013	20/03/2015

Kimberley Henry

Director/Board Member	01/01/2015	-
Independent Dir/Board Member	01/01/2015	-

Gregory Scott Allen

Director/Board Member	01/01/2005	30/06/2014
Independent Dir/Board Member	08/09/2011	30/06/2014

William Elmer Durrett

Director/Board Member

01/01/1991

30/01/2013

Douglas Hawthorne

Director/Board Member	01/01/2013	-
Independent Dir/Board Member	01/01/2013	-

David L. Thompson

Director/Board Member

03/05/2011

10/01/2012

Stephen D. Grossi

Human Resources Officer

01/01/2011

W. Jeffrey Pickryl

Corporate Officer/Principal

20/01/2009

Paula A. Marshall-Chapman

Director/Board Member

01/01/2009

Thomas L. Kivisto

Director/Board Member

01/01/2006

16/07/2008

Barry Beal

Corporate Officer/Principal

30/06/2008

Judith Z. Kishner

Director/Board Member

01/01/2004

29/04/2008

David Kyle

Director/Board Member

28/11/2007

Robert G. Greer

Director/Board Member

01/01/2003

23/04/2007

Gregory Wheeler

Corporate Officer/Principal

01/03/2007

Paul M. Elvir

Corporate Officer/Principal

27/09/2005

L. Francis Rooney

Director/Board Member

01/01/2005

Matthew Steven Porter

Corporate Officer/Principal

01/01/2001

01/01/2005

Luke R. Corbett

Director/Board Member

01/01/2005

Robert Emmet Gaston

Corporate Officer/Principal	01/02/1998	-
Corporate Officer/Principal	31/10/2005	31/10/2005

Lowell E. Faulkenberry

Comptroller/Controller/Auditor

01/01/1986

01/01/2000

James A. White

Director of Finance/CFO

01/01/1991

01/12/1999

Alicia R. McDonald

Corporate Officer/Principal

01/01/1991

31/12/1997

V. Hargis

Director/Board Member	01/01/1993	-
Independent Dir/Board Member	01/01/1993	-

Steven Nell

Director/Board Member	24/04/2018	31/01/2023
Director of Finance/CFO	01/01/2001	-

Patti Sue Robertson

Corporate Officer/Principal

01/01/1981

31/12/1989

Frank McPherson

Director/Board Member

Gregg S. Jaynes

Human Resources Officer

Richard Salmen

Corporate Officer/Principal

Leah Harper

Public Communications Contact

Scott F. Zarrow

Director/Board Member

Patricia A. Zikakis

Corporate Officer/Principal

Valerie Toalson

Comptroller/Controller/Auditor	-	-
Corporate Officer/Principal	-	-

Eric Kessler

Investor Relations Contact

Eugene A. Harris

Corporate Officer/Principal

Kathryn Taylor

Director/Board Member

Cody McAlester

Investor Relations Contact	-	-
Public Communications Contact	-	-

Steven E. Moore

Director/Board Member

Sheila A. Curley

Public Communications Contact

Joseph E. Cappy

Director/Board Member

Andrea Myers

Public Communications Contact

Jim Huntzinger

Chief Investment Officer

J. Nichols

Director/Board Member

Kevin A. Humphrey

Corporate Officer/Principal

Jesse Boudiette

Public Communications Contact

18/03/2010

Susie Hinkle

Investor Relations Contact	08/09/2011	-
Public Communications Contact	18/03/2010	-

Michael A. Brotherman

Corporate Officer/Principal

James O. Goodwin

Director/Board Member

G. Nolan Smith

Corporate Officer/Principal

Ed Stefan

Comptroller/Controller/Auditor

Philip C. Lauinger

Director/Board Member

John C. Lopez

Director/Board Member

James Robinson

Director/Board Member

Brian Henderson

Corporate Officer/Principal

31/12/1990

Robert L. Parker

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	24
Femme	9

Dont comité exécutif

Homme	5
Femme	4

Dont Administrateurs

Homme	14
Femme	2

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

BOK Financial Corporation est une société holding financière. Par l'intermédiaire de ses filiales, la société propose des services bancaires aux entreprises et aux particuliers, des activités de courtage, des services d'investissement et de fiducie, des services de montage et de gestion de prêts hypothécaires, ainsi qu'un réseau de transfert électronique de fonds. Son portefeuille comprend BOKF, NA ; BOK Financial Securities, Inc. et BOK Financial Private Wealth, Inc. Elle propose une gamme complète de services bancaires en Oklahoma, au Texas, au Nouveau-Mexique, dans le nord-ouest de l'Arkansas, au Colorado, en Arizona et au Kansas/Missouri. Ses segments d'activité comprennent la banque d'affaires, la banque de détail et la gestion de patrimoine. La banque d'affaires comprend des services de crédit, de trésorerie et de gestion de trésorerie, ainsi que des produits de gestion des risques liés aux matières premières destinés aux petites entreprises, aux entreprises de taille intermédiaire et aux grandes entreprises. La banque de détail comprend des services de crédit et de dépôt aux particuliers, des services de crédit et de dépôt aux petites entreprises desservies par le réseau d'agences de détail, ainsi que toutes les activités de montage et de gestion de prêts hypothécaires.

Employés

5 034

Secteur

Banques

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