Northpointe Bancshares NPB

Charles A. Williams. Mr. Williams is the Founder, Chairman, Chief Executive Officer, and a director of the Company and the Chief Executive Officer and director of our Bank. Mr. Williams has over 43 years of experience in the banking industry. Prior to becoming Chief Executive Officer of the Company and our Bank in 1998, Mr. Williams served as a Senior Vice President, Senior Lending Officer, and Director of First National Bank of America (formerly named First National Bank of Michigan), where he was employed from 1988 through 1997. His responsibilities included originating, negotiating, approving, and administering loans similar to those originated and made by our Bank. At First National Bank of America, Mr. Williams served on the executive committee of the board of directors and participated on all major senior management committees. Mr. Williams has a degree from the Graduate School of Banking at the University of Wisconsin.

David J. Christel. Mr. Christel is the President of the Bank's Mortgage Purchase Program (MPP). Since joining our Bank in 2010, Mr. Christel has been responsible for overseeing the company's MPP business. Mr. Christel has over 26 years of mortgage warehouse lending and commercial banking experience. Prior to joining Northpointe Bank, Mr. Christel served as president of NattyMac, a nationwide warehouse lender from 2004 to 2010. Mr. Christel has also held Senior Level Management positions with Citigroup from 2000 to 2004, Republic Bank from 1996 to 2000, and HSBC form 1988 to 1996. Mr. Christel holds a Bachelor of Science degree in business administration from the University of Buffalo.

Kevin J. Comps. Mr. Comps is the President and Secretary of Northpointe Bancshares, Inc. and our Bank. Mr. Comps joined our Bank in 2012 for three years and again in 2017, and is responsible for overseeing Residential Lending, Deposit Banking, Loan Servicing, Information Technology, Compliance, Legal, Administration, Facilities, and Human Resources. Mr. Comps has over 21 years of experience in the financial services industry including various roles in executive management including Director of Finance and Accounting, Controller and Chief Financial Officer. Prior to joining Northpointe Bancshares, Mr. Comps held leadership roles at Capitol National Bank, Flagstar Bank, Michigan Commerce Bank, and Capitol Bancorp Limited. Mr. Comps has a Bachelor of Science degree in Business Administration from the Central Michigan University and also a degree from the Graduate School of Banking at the University of Wisconsin. Effective September 14, 2026, the duties and responsibilities of Chief Operating Officer and Chief Credit Officer will transition from Kevin Comps to Mr. Long. Mr. Comps will continue to serve as President, a role he has held since 2024.

r. Dean is a director of the Company and our Bank. Mr. Dean is the President and Owner of Tallgrass Properties, a commercial real estate development company, and JCMD Leasing, an industrial equipment leasing company, a position he has held since 2010 and 1994, respectively. He was formerly a President of Evolution Insurance Company, and Chief Executive Officer and President of The Armada Group in Grand Rapids, Michigan. Prior to Armada, Mr. Dean held positions with General Electric, Price Waterhouse, and BDO Seidman. He is a Certified Public Accountant, with Certified Management Accountant and Certified in Production and Inventory Management certificates, and graduated with Bachelor of Science degree in finance from Michigan State University. On February 27, 2026, the Boards of Directors of Northpointe Bancshares, Inc and its subsidiary, Northpointe Bank, received notices from R. Jeffrey Dean of their intention to retire from the Boards at the conclusion of their current terms, which expire at the Company's 2026 Annual Meeting of Stockholders.

Carrie L. Boer. Mrs. Boer is a director of the Company and our Bank. Since 2000, Mrs. Boer has served as the director of Investments for Cook Holdings, a family investment office, and as a director and the Treasurer of the Peter C. & Emajean Cook Foundation, a family charitable foundation. Under direction from the Peter C. & Emajean Cook Foundation's board of directors, Mrs. Boer is responsible for oversight of investment and philanthropic activity. Previously, Mrs. Boer was an auditor for BDO and held various positions with Mazda Great Lakes, including VP of Finance. Mrs. Boer received her bachelor's degree in Accounting from Michigan State University in 1982, and earned her Certified Public Accountant credential in 1985.

Mr. Eggemeyer is a director of the Company and our Bank. Mr. Eggemeyer is a Founder and Managing Partner of Castle Creek Capital LLC, which has been an investor in the banking industry since 1990. Mr. Eggemeyer has over 40 years of experience in the banking industry. In 2006, the American Banker honored Mr. Eggemeyer as Community Banker of the Year for his success as a builder of community banking companies. Prior to founding Castle Creek, Mr. Eggemeyer spent nearly 20 years as a senior executive with some of the largest banking organizations in the U.S. with responsibilities across a broad spectrum of banking activities. Mr. Eggemeyer served on the board of directors of Pacwest Bancorp, a public company that owns Pacific Western Bank, from 2000 until 2023 and The Bancorp, Inc., a public company and parent company of The Bancorp Bank, from 2016 to 2024. Mr. Eggemeyer serves on the board of Primis Financial Corp., a public company and parent company of Primis Bank, where he serves as chairman of the enterprise risk committee. In addition, Mr. Eggemeyer serves on the board of Banc of California, Inc., a public company and parent company of Banc of California, where he serves as chair of the board and is a member of the Compensation, Nominating and Corporate Governance Committee and the Finance Committee. Mr. Eggemeyer holds a Bachelor of Science degree from Northwestern University and a Master of Business Administration from the University of Chicago. On February 27, 2026, the Boards of Directors of Northpointe Bancshares, Inc and its subsidiary, Northpointe Bank, received notices from John M. Eggemeyer III of their intention to retire from the Boards at the conclusion of their current terms, which expire at the Company's 2026 Annual Meeting of Stockholders.

David S. Hooker. Mr. Hooker is a director of the Company and our Bank. Mr. Hooker is the Chief Executive Officer and Manager of Greenville Partners, and the Executive Manager of Greenville Asset Management, positions he has held since 2023. Greenville Partners and Greenville Asset Management are private investment management firms. Previously he served as President & Chief Executive Officer of Frederik Meijer Gardens & Sculpture Park, a private non-profit Michigan corporation serving the public, from 2008 to 2023. Mr. Hooker is also President and Managing Member of C&H Holdings, a real estate and automotive investment company. From 2004 to 2006, he was a Partner in DaVinci Capital, a private equity capital firm that assisted new, emerging and growing companies secure financing. Mr. Hooker currently serves on the board of Mary Free Bed Rehabilitation Hospital, the Gerald R. Ford Presidential Foundation and Beer City Dog Biscuits. He previously served as a Trustee to Grand Valley State University. Mr. Hooker holds a bachelor's degree in Economics from Kenyon College and a master's in business administration degree from the University of Michigan.

Robert W. De Vlieger II. Mr. De Vlieger II is a director of the Company and our Bank. Mr. De Vlieger II is also the president of Bond Corporation, a consumer mortgage financing and general management firm, where he has been employed since 1993. Mr. De Vlieger II was previously employed with Manufacturers Hanover Bank, Beneficial Finance Corporation, and GE Capital Corporation. Mr. De Vlieger II is also presently on the board of Advantage Leasing Corporation, which leases commercial equipment nationwide. Mr. De Vlieger II holds a double major with a liberal arts degree from Hope College in Mathematics and Business Administration.

Mr. Edger is a director of the Company and our Bank. Since 1990, he has served as a Registered Securities Principal with Beaconsfield Financial Services, Inc., a full service brokerage firm, and an Investment Advisor Representative with Summit Advisors, LLC, a portfolio management company for individuals and small businesses. In this capacity, Mr. Edger provides investment advisory and wealth management services for clients, including a number of stockholders of Northpointe Bancshares. Previously, Mr. Edger was the Chief Executive Officer and co-owner of Pension Systems, LLC, a firm providing retirement plan services to employers. Mr. Edger served as Controller and General Manager of Reclamet, Incorporated and prior to that, served as a Loan Officer with Hastings City Bank. Mr. Edger holds a bachelor's degree in Business from Davenport College. On February 27, 2026, the Boards of Directors of Northpointe Bancshares, Inc and its subsidiary, Northpointe Bank, received notices from Bruce L. Edger of their intention to retire from the Boards at the conclusion of their current terms, which expire at the Company's 2026 Annual Meeting of Stockholders.

David F. Lawrence. Mr. Lawrence is a director of the Company and our Bank. Mr. Lawrence brings nearly 40 years of experience in providing professional and audit services to financial institutions. Mr. Lawrence worked at Crowe LLP from 1982 to 2022, serving as audit partner from 1998 until his retirement from the firm in 2022. Mr. Lawrence oversaw and led Crowe's Michigan Financial Services Audit Practice. Mr. Lawrence is a certified public accountant and holds a bachelor's degree in accounting from Miami University of Ohio.

Rajeev Chaudhary. Mr. Chaudhary is a director of the Company and our Bank. Mr. Chaudhary is a seasoned executive with over 34 years of experience in digital risk, cybersecurity, enterprise risk management and corporate governance. As a former partner with Crowe LLP, where he worked from 1991 to 2019, he was the Global Leader of Digital Risk and Cybersecurity Solutions in their consulting practice. Mr. Chaudhary currently serves as a director for Aunalytics Inc. as lead director and chair of its governance and nominating committee as well as a member of its audit and strategy/acquisition committees (since 2021). Mr. Chaudhary also currently serves as a director of the board of Carle Health, serving as a member of its audit and compliance committees (since 2023). His previous leadership roles include Marketing Manager for IBM and Senior Engineer for Lawson Fisher Associates. Mr. Chaudhary received a masters of civil and environmental engineering from the University of Cincinnati. Mr. Chaudhary holds the following technology certifications: CGEIT (Certified in the Governance of Enterprise IT) and CRISC (Certified in Risk and Information Systems Control).

John Tuttle. Mr. Tuttle is a director of the Company and our Bank. Mr. Tuttle is an experienced executive who has served in a variety of leadership roles and developed broad relationships with investors and leaders across various industries. From 2024 to 2026, Mr. Tuttle served as President of Acrisure, a global fintech leader that employs over 19,000 people across 24 countries. Reporting directly to the Chairman and CEO, he assisted in developing and driving the company's innovation-driven transformation and growth strategy, as well as managing relationships and ensuring operational and financial performance across the organization. Prior joining Acrisure, Mr. Tuttle held senior leadership roles at the New York Stock Exchange (NYSE) from 2007 to 2024, serving as Vice Chairman, Chief Operating Officer and Chief Commercial Officer. Mr. Tuttle's previous leadership roles also include serving at the U.S. Department of State. Mr. Tuttle holds a bachelor's degree from Eastern Michigan University and a master's degree from the University of Notre Dame.

On August 28, 2026, Northpointe Bancshares Inc. and Northpointe Bank (collectively, Northpointe) announced that Joseph (JB) Long will join Northpointe as Executive Vice President, Chief Operating Officer and Chief Credit Officer effective September 14, 2026. Mr. Long (56) brings over 30 years of experience leading operations, balance sheet growth strategies, capital markets, revenue enhancement and business development within the mortgage industry. Most recently, he was the Chief Banking & Capital Markets Officer at Cenlar FSB, responsible for oversight of portfolio risk, banking operations, capital markets and strategic development. Prior to that, Mr. Long held roles as President and Chief Revenue Officer of Incenter Lender Services and EVP of Capital Markets at Onity Group (formerly Ocwen), along with various senior roles at TIAA Bank (formerly EverBank).

Brad T. Howes. Mr. Howes is the Executive Vice President and Chief Financial Officer of Northpointe Bancshares, Inc. and our Bank. Since joining in 2023, Mr. Howes has been responsible for overseeing the finance and accounting functions. Mr. Howes was the Chief Financial Officer at West Shore Bank from 2021 until 2023 and the Senior Finance Manager of Financial Planning & Analysis at TCF Bank from 2019 to 2021. Mr. Howes has over 24 years of experience in the financial services industry, including as the Director of Investor Relations, Senior Finance Manager of Financial Planning & Analysis and Chief Financial Officer. Prior to joining Northpointe, Mr. Howes held leadership roles at Comerica Bank, Flagstar Bank, Umpqua Bank, TCF Bank and West Shore Bank. Mr. Howes has a Bachelor of Science degree in business administration from Central Michigan University and a Juris Doctorate from the University of Detroit Mercy School of Law.

Amy M. Butler. Ms. Butler joined our Bank in 2020, where she currently serves as the Executive Vice President, National Sales, overseeing the Retail Mortgage Sales efforts. From 2018 until 2020, Ms. Butler was a Builder Services Manager at Ameris Bank and Fidelity Bank (prior to being acquired by Ameris Bank). With over 24 years of experience in the mortgage industry, Ms. Butler has held several leadership positions, including Strategic Accounts Vice President, Regional Vice President of Sales, and Senior Vice President of Sales. Before joining our Bank from Ameris Bank, she held prominent roles at United Guaranty and Arch Mortgage Insurance.

The Board of Directors of Northpointe Bancshares, Inc. has appointed Gary Dykstra to serve as its principal accounting officer, effective March 28, 2025. Mr. Dykstra, age 62, currently serves as the Company's Senior Vice President and Controller, a role he has held since January 2021. He joined the Company in February 2020 and has since held a series of progressively senior roles in financial reporting and accounting. Prior to joining the Company, Mr. Dykstra spent over a decade at Bank of America Corporation (NYSE: BAC), where he held several senior finance roles. From 2010 to 2019, he served as Senior Vice President and Senior Finance Manager within the Global Corporate Investment Banking and Global Banking and Markets divisions. Earlier in his career, Mr. Dykstra served as Assistant Controller at Chicago Research & Trading. Mr. Dykstra holds an M.B.A. from DePaul University and a B.A. in Accounting and Business Economic from Northwestern College.

Honorable Rodney E. Hood was appointed to the Board of Directors of the Company and its subsidiary, Northpointe Bank, effective February 27, 2026. Rodney E. Hood brings nearly three decades of leadership in financial services, dedicated to strengthening the resilience of the financial system, modernizing the financial oversight and risk management landscape and promoting financial inclusion and access. During his time as Acting Comptroller of the Currency, Mr. Hood served as the administrator of the federal banking system and Chief Executive Officer of the Office of the Comptroller of the Currency (OCC). He also served as a Director of the Federal Deposit Insurance Corporation (FDIC), as a voting member of the Financial Stability Oversight Council (FSOC), and he chaired the Federal Financial Institutions Examination Council (FFIEC). Prior to his public service career, Mr. Hood held senior leadership positions in retail finance, commercial banking, affordable housing, and community development within the private sector.