EX-24.1 4 banf-ex241_38.htm EX-24.1 banf-ex241_38.htm

Exhibit 24.1

 

BancFirst Corporation

 

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS that each of the undersigned individuals, in their capacity as a director or officer, or both, as hereinafter set forth below their signature, of BANCFIRST CORPORATION, an Oklahoma corporation (“BancFirst”), does hereby constitute and appoint DAVID R. HARLOW, KEVIN LAWRENCE and RANDY FORAKER their true and lawful attorneys and each of them (with full power to act without the others) their true and lawful attorneys for them and in their name and in their capacity as a director or officer, or both, of BANCFIRST, as hereinafter set forth below their signature, to sign a shelf registration statement on Form S-3 for the registration of common stock of BANCFIRST, and any and all amendments to said registration statement and any and all instruments necessary or incidental in connection therewith; and

Each of said attorneys shall have full power of substitution and resubstitution, and said attorneys or any of them or any substitute appointed by any of them hereunder shall have full power and authority to do and perform in the name and on behalf of each of the undersigned, in any and all capacities, every act whatsoever requisite or necessary to be done in the premises, as fully to all intents and purposes as each of the undersigned might or could do in person, the undersigned herby ratifying and approving the acts of said attorneys or any of them or of any such substitute pursuant hereto.

IN WITNESS WHEREOF, the undersigned have executed this instrument, all as of the 25th day of August 2022.

 

 

 

 

 

 

/s/ David E. Rainbolt

 

/s/ David R. Harlow

David E. Rainbolt

 

David R. Harlow

Executive Chairman

 

President, Chief Executive Officer and

 

 

Director

 

 

 

/s/ Dennis L. Brand

 

/s/ C. L. Craig, Jr.

Dennis L. Brand

 

C. L. Craig, Jr

Vice Chairman

 

Director

 

 

 

 

 

/s/ Joseph Ford

F. Ford Drummond

 

Joseph Ford

Director

 

Director

 

 

 

/s/ Joe R. Goyne

 

 

Joe R. Goyne

 

William O. Johnstone

Director

 

Vice Chairman

 



 

 

 

 

 

BancFirst Corporation

 

 

Power of Attorney

 

 

 

 

 

/s/ Mautra Staley Jones

 

/s/ Frank Keating

Mautra Staley Jones

 

Frank Keating

Director

 

Director

 

 

 

/s/ Bill G. Lance

 

 

Bill G. Lance

 

Dave R. Lopez

Director

 

Director

 

 

 

 

 

 

William Scott Martin

 

Tom H. McCasland, III

Director

 

Director

 

 

 

/s/ H. E. Rainbolt

 

/s/ Robin Roberson

H. E. Rainbolt

 

Robin Roberson

Chairman Emeritus

 

Director

 

 

 

/s/ Darryl W. Schmidt

 

/s/ Natalie Shirley

Darryl W. Schmidt

 

Natalie Shirley

Director

 

Director

 

 

 

/s/ Michael K. Wallace

 

/s/ Gregory G. Wedel

Michael K. Wallace

 

Gregory G. Wedel

Director

 

Director

 

 

 

 

 

 

G. Rainey Williams, Jr.

 

 

Director