山顶控股 HTH

Mr. Winges has served as the President and Chief Executive Officer of Hilltop Securities since February 2019. Prior to joining Hilltop Securities, Mr. Winges most recently served as Senior Executive Managing Director at Piper Jaffray, where he had worked since February 1991. While at Piper Jaffray, he was a member of the firm's leadership team and held the roles of Head of Fixed Income Services and Firm Investments and Trading, President of Piper Jaffray Investment Management, Firm Risk Management, Head of Hopewood Lane Trading, Co-Head of Piper Jaffray Financial Products, Head of Municipal Sales and Trading and Institutional Municipal Sales Representative. Mr. Winges also is a member of the Board of the Bond Dealers of America and a committee member of the Fixed Income Market Structure at the SEC.

Mr. Jeremy B. Ford, CAREER HIGHLIGHTS: HILLTOP HOLDINGS INC. Chairman of the Board since April 2025 Currently serves as President and Chief Executive Officer since April 1, 2019 Chief Executive Officer of PlainsCapital Bank effective May 1, 2024 FORD FINANCIAL FUND, L.P. Principal (2008-2010) DIAMOND A-FORD CORPORATION Vice President (2004-2008) OTHER EXPERIENCE: Chairman and Director of First Acceptance Corporation

Mr. Thompson has served as the President and Chief Executive Officer of PrimeLending since January 2020, a continuation of his previous role as President of PrimeLending since 2017. Mr. Thompson joined PrimeLending in 2011 and has held the roles of Regional Production Leader, Divisional Production Leader and National Production Leader. Mr. Thompson has over 30 years of mortgage banking experience.

Mr. Furr has served as the Chief Financial Officer of Hilltop since September 2016. Prior to joining Hilltop, Mr. Furr served as Executive Vice President and Community Bank Chief Financial Officer for KeyCorp from November 2012 to August 2016. Before joining KeyCorp, Mr. Furr served in various financial leadership roles at Regions Financial Corporation and Bank of America Corporation.

Mr. Prestidge has served as an Executive Vice President of Hilltop since February 2014 and General Counsel and Secretary of Hilltop since January 2008. From November 2005 to January 2008, Mr. Prestidge was the Assistant General Counsel of Mark Cuban Companies. Prior to that, Mr. Prestidge was an associate in the corporate and securities practice group at Jenkens & Gilchrist, a Professional Corporation, which is a former national law firm. Mr. Prestidge is the son-in-law of Gerald J. Ford and the brother-in-law of Jeremy B. Ford. Mr. Prestidge also serves as a director of First Acceptance Corporation since 2025.

Mr. Thomas C. Nichols, Career Highlights: CARLILE HOLDINGS, INC. Owner and Chief Executive Officer of family investment office since 2017; CARLILE BANCSHARES, INC. Served as Chairman and Chief Executive Officer (2008-2017); FDIC, Former Bank Examiner. Other Experience: Former Director of Independent Bancshares, Inc. Mr. Nichols has acquired, merged and sold banking organizations and other financial services companies for over 30 years.

Mr. J. Taylor Crandall, CAREER HIGHLIGHTS: OAK HILL CAPITAL MANAGEMENT, LLC Currently serves as Chairman Emeritus of Oak Hill Capital Management, a New York-based private equity firm. Founding Managing Partner and has served with the firm since 1986. KEYSTONE, INC. Chief Operating Officer for the primary investment vehicle for Robert M. Bass FIRST NATIONAL BANK OF BOSTON Vice President OTHER EXPERIENCE: Director of Intermedia.net, Inc., Wave Division Holdings, LLC, Omada International, Pulsant Limited, Berlin Packaging LLC and Powdr Foundation Secretary-Treasurer of the Anne T. and Robert M. Bass Foundation Trustee of the Lucile Packard Foundation for Children's Health Board trustee of The Park City Foundation and the U.S. Ski and Snowboard Team Foundation

Mr. W. Robert Nichols, III, Career Highlights: CONLEY LOTT NICHOLS, President of Conley Lott Nichols, a dealer for several manufacturers of construction machinery; RUSTY'S OILFIELD SERVICES COMPANY, Served as Chairman and President until January 2020. Other Experience: Mr. W. Robert Nichols, III has been a leader in the construction machinery business since 1966; He has served on numerous bank and bank holding company boards, including United New Mexico Bancorp and Ford Bank Group; Mr. W. Robert Nichols, III is active in civic and charitable activities, serving as an active director at M.D. Anderson Hospital, The Nature Conservancy of Texas and Mercy Street.

Mr. Robert C. Taylor, Jr, Career Highlights: United Supermarkets, LLC, Currently serves on the executive team, with involvement in government relations, real estate, innovation and special projects Retired as Chief Executive Officer, with previous roles as Vice President of Manufacturing and Supply Chain (2009-2021); R.C. TAYLOR DISTRIBUTING, INC. Served as President until 2007. Other Experience: Former Director of PlainsCapital Bank and United Supermarkets, LLC; Director of Texas Tech Chancellors Advisory and Texas Tech Foundation; Chairman of the Lubbock Downtown Tax Increment Finance Redevelopment Committee.

Mr. Kenneth D. Russell, First Acceptance Corporation, Interim Chief Executive Officer (2022-Present), Special Advisor (2021-2022), Chief Executive Officer (2019-2021), Interim President and Chief Executive Officer (2016-2019); MECHANICS BANK, Chief Executive Officer (2015-2016); Ford Financial Fund II, L.P. Principal (2012-Present) Ford Financial Fund, L.P. Advisor (2010-2012); KPMG, Rose from a staff accountant in the U.S. division to become a member of KPMG Germany's managing Board of Directors, During 20 years in KPMG LLP's Dallas office, he led the engagement efforts with the firm's regional banking, thrift and other financial services clients, Mr. Russell joined KPMG's national office in New York and led their financial services advisory unit, which supported many of the nation's largest banks. Other Experience: Director of First Acceptance Corporation and Mechanics Bank; He joined the Managing Board for KPMG in Germany, where he served as the global lead partner in the firm's relationship with Deutsche Bank; Lead a new Partner Mentoring Program for KPMG's offices throughout Europe, working to help young professionals become category and practice leaders.

Mr. Carl B. Webb, Career Highlights: Ford Financial Fund Ii, L.P. and Ford Financial Fund Iii, L.P. Co-Managing Member; Pacific Capital Bancorp, Chief Executive Officer (2010-2012); Santa Barbara Bank & Trust, N.A. Served as Chairman of the Board and Chief Executive Officer (2010-2012); FORD FINANCIAL FUND, L.P. Served as Senior Principal of private equity fund that was the parent company of SB Acquisition Company LLC, the majority stockholder of Pacific Capital Bancorp prior to its sale to UnionBanCal Corporation (2008-2012). VARIOUS FINANCIAL INSTITUTION AND BANK EXECUTIVE ROLES Served as President and Chief Operating Officer of Golden State Bancorp Inc. and its subsidiary, California Federal Bank, FSB; Previously served as President and Chief Executive Officer of First Madison Bank, FSB and First Gibraltar Bank, FSB, as well as President of First National Bank at Lubbock. Other Experience: Chairman of Mechanics Bank and a Director of Prologis, Inc.; Former Director of Pacific Capital Bancorp, M&F Worldwide Corp., Plum Creek Timber Company, Golden State Bancorp Inc., California Federal Bank, FSB and First National Bank at Lubbock; Consultant to Hunter's Glen/Ford, Ltd..

Mr. Jonathan S. Sobel, Career Highlights: Hilltop Securities Inc. Non-executive Chairman (2019-Present); Ford Management II, L.P. and Ford Management III, L.P. Partner (2012-Present); Dtf Holdings, LLC, Managing Member (2008-Present); GOLDMAN SACHS & CO. (1987-2008), Partner and Managing Director, Served in executive roles including Global Head of Mortgage Department, Global Head of Money Markets, head of the firm's Global Bank Group and Chief Risk Officer for Goldman Sachs Asset Management. Other Experience: Served as a member of Goldman Sachs' Capital, Risk and Finance Committees; He is a trustee of the Hospital for Special Surgery.

Mr. Hill A. Feinberg, Career Highlights: Hilltop Securities Has served as Chairman Emeritus since 2019, Chairman and Chief Executive Officer (1991-2019); Bear Sterns & Co, Former Senior Managing Director. Other Experience: Former Director of PlainsCapital, Compass Bancshares, Inc. and Texas Regional Bancshares, Inc.; Former Advisory Director of Hall Phoenix Energy, LLC; Former Non-Executive Chairman and Director of General Cryogenics, Inc.; Past Chairman of the Municipal Securities Rulemaking Board; Mr. Feinberg was a member of the board of directors of Energy XXI (Bermuda) Limited, a public company that filed bankruptcy in 2016.

Mr. Bornemann has served as the Executive Vice President and Chief Accounting Officer of Hilltop since July 2020. Mr. Bornemann previously served as Executive Vice President and Principal Accounting Officer of Hilltop from November 2017 to July 2020 and Corporate Controller of Hilltop from February 2017 to July 2020. He also served as Senior Vice President and Director of Accounting and Reporting of Hilltop from January 2016 to January 2017 and Vice President of Financial Reporting of Hilltop from January 2013 to January 2016. Prior to joining Hilltop in 2013, Mr. Bornemann was the Vice President and Corporate Controller at First Acceptance Corporation and spent nine years working for the accounting firm Ernst & Young LLP.

Mr. Parmenter has served as Executive Vice President and Chief Administrative Officer of Hilltop since September 2016. Mr. Parmenter previously served as Executive Vice President and Principal Financial Officer of Hilltop from February 2014 to September 2016 and as Senior Vice President of Finance of Hilltop from June 2007 to February 2014. From January 2000 to June 2007, Mr. Parmenter was with Hilltop's predecessor, Affordable Residential Communities Inc., and served as the Controller of Operations from April 2002 to June 2007. Prior to 2000, Mr. Parmenter was employed by Albertsons Inc. as an Assistant Controller.

On April 23, 2026, the Board of Directors of Hilltop Holdings Inc., or the Company, appointed Dana Bober as director of the Company. Ms. Bober, age 56, was a Partner and Americas Practice Leader, Financial Accounting Advisory Services at Ernst & Young LLP from 2017 until her retirement in June 2025. Prior to 2017, Ms. Bober was a Partner in Financial Services at Ernst & Young LLP. She also is a member of the Board and Executive Committee, as well as Treasurer, of Girl Rising. Ms. Bober has 30 years of experience in audit and related services, including strategic planning, financial management and corporate governance with a focus on investment banks, asset managers, hedge funds and other diversified financial institutions.

On April 23, 2026, the Board of Directors of Hilltop Holdings Inc., or the Company, appointed Stephen Haworth as directors of the Company. Mr. Haworth, age 64, currently serves as the Vice Chairman of Flexpoint Ford LLC, a private equity fund. He previously served as Chief Financial Officer of Flexpoint Ford LLC from 2005 until appointment as Vice Chairman in 2025. Prior to 2005, Mr. Haworth was a Partner at Ernst & Young LLP. Mr. Haworth has 20 years of experience as a Chief Financial Officer in private equity funds that focused on investing in buyouts, growth capital, turnaround, middle market and equity transactions.