德州资本银行股份 TCBI

Rob C. Holmes, Chairman of the Board, CEO and President of the Company and Texas Capital Bank. Mr. Holmes, has served as CEO and President of the Company and Texas Capital Bank and as a member of the Board since January 2021 (Chairman since 2025). He worked for JPMorgan Chase & Co. and its predecessor firms from 1989 until 2020, where he served as Global Head of Corporate Client Banking and Specialized Industries from 2011 until 2020. During that time, he had end-to-end responsibility for the business, providing global treasury management services, credit, and investment banking solutions to clients in North America, as well as select countries in Europe and Asia. He also shared oversight of the Commercial Banking Credit Markets business, which provided Asset Based Lending and other credit solutions, and of Business Transformation efforts for large, multinational corporations. Mr. Holmes was a member of JPMorgan's Commercial Banking Operating Committee and served on the Board of Managers of J.P. Morgan Securities LLC. Prior to serving as head of JPMorgan's Corporate Client Banking and Specialized Industries, he was the co-head of JPMorgan's North American Retail Industries Investment Banking practice and the head of Investment Banking for the southern region of the U.S. Mr. Holmes serves on the Board of Directors for Dillard's, Inc. and is also a Strategic Advisor and Member of Listing Standards Board of TXSE, the Texas Stock Exchange. He is also a member of the advisory board of The University of Texas at Austin McCombs School of Business, and a member of the Development Board for the University and an inaugural member of the executive committee. In addition, he is active on the board of the Baylor Health Care System Foundation.

J. Matthew Scurlock, Managing Director and CFO of the Company and Texas Capital Bank. Mr. Scurlock, has served as the Company's Chief Financial Officer (CFO) since January 2022 and Managing Director since March 1, 2023, and served as Executive Vice President, Corporate Treasurer from May 2019 through December 2021, where he was responsible for managing the Corporate Finance, Investor Relations, Corporate Treasury, and Corporate Strategy initiatives. He was Director of Finance from July 2017 through April 2019, and Capital Analytics & Stress Testing Manager from August 2013 to June 2017. Prior to joining the Company, Mr. Scurlock worked for Deloitte & Touche LLP, where he provided strategic consulting to financial services clients. He previously served as a Vice President in the Corporate Finance group for Zions Bancorporation, leading financial modeling and balance sheet management efforts.

John Cummings, Managing Director and Chief Administrative Officer of the Company, has been named as the Company's Chief Operating Officer, effective April 16, 2026. John W. Cummings, Managing Director and CAO of the Company and Texas Capital Bank. Mr. Cummings, has served as the Company's Chief Administrative Officer (CAO) since October 2022, Texas Capital Bank's CAO since January 2022, and Managing Director since March 1, 2023. Prior to joining the Company, he spent nine years at Citigroup Inc., serving most recently as head of its Wealth Advisory business. He previously served as Chief Operating Officer and Head of U.S. Investment Products for Citigroup Personal Wealth Management. Before Citigroup, Inc., Mr. Cummings was with Merrill Lynch & Co. for 27 years, where he began his career and advanced through assignments within Finance, Corporate Services, Sales and Head of Global Technology & Operations before serving as Chief Operating Officer of the Global Private Client business and Head of the Retirement, Trust Company, Clearing and Digital Investments businesses. Mr. Cummings has served on the Board of Directors of the Depository Trust Company, Level 8 and on the Advisory Board for Columbia University Master of Science in Technology Management program.

Anna M. Alvarado-Pearce, Managing Director, CLO and Corporate Secretary of the Company and Texas Capital Bank. Ms. Alvarado-Pearce, has served as Executive Vice President, Chief Legal Officer (CLO) and Corporate Secretary of the Company and Texas Capital Bank since October 2021, and Managing Director since March 1, 2023. She served as global General Counsel at FirstCash, Inc., a Fort Worth-based consumer financial services and retail company and the leading international operator of pawn stores from January 2015 through October 2021. While there, Ms. Alvarado-Pearce oversaw an international team of more than 50 and led important initiatives including the company's Latin American expansion and several domestic and international acquisitions. Prior to joining FirstCash, Ms. Alvarado-Pearce served as an attorney at Texas-based law firms Tanner & Associates PC and Hill Gilstrap PC.

Mr. Thomas E. Long, Independent Director. He is Co-CEO and Director, Energy Transfer LP. Career Highlights: Co-Chief Executive Officer (since 2021) and director (since 2019), Energy Transfer LP and its general partner, LE GP, LLC. Formerly Energy Transfer Group's Chief Financial Officer (CFO) (2016 - 2020); Chairman of the Board (since 2021) and director (since 2018), USA Compression GP, LLC; CFO and director, Penn Tex Midstream GP, LLC (2016 - 2017); Executive Vice President and CFO, Regency GP LLC (2010 - 2015); Vice President and CFO, Matrix Service Company (2008 - 2010), and DCP Midstream Partners, LP (2005 - 2008); Various executive / financial positions with Duke Energy Corp. (1998 - 2005). Other Current Public Directorships: Energy Transfer LP; LE GP, LLC. Public Directorships in the Past Five Years: Director of the general partner of Sunoco LP (2016 - 2021). Select Professional and Community Contributions: Member, Financial Executives International; Director, TXSE Texas Stock Exchange Board.

David S. Huntley, Independent Director. He is former SVP and Chief Compliance Officer, AT&T Inc. Career Highlights: Former Senior Executive Vice President and Chief Compliance Officer (2014 - 2023), AT&T Inc. and subsidiaries, a global leader in telecommunications, media and technology, responsible for developing privacy policies, legal and regulatory compliance, and ensuring adherence to internal compliance requirements, and protecting company assets; Former Senior Vice President and Assistant General Counsel, AT&T Services (2012 - 2014); Former Senior Vice President and General Counsel, AT&T Advertising Solutions and AT&T Interactive (2010 - 2012). Select Professional and Community Contributions: Director, AT LAST!, the Baylor Health Care System Foundation, and the Dallas Citizens Council; Trustee, Southern Methodist University; Public Trustee, Dallas Medical Resources; Executive Committee, Texas Business Hall of Fame.

Paola M Arbour, Independent Director. She is EVP and Chief Information Officer, Tenet Healthcare Corp. Career Highlights: Executive Vice President and Chief Information Officer, Tenet Healthcare Corporation (since 2018), oversees the leadership and strategic direction for Tenet's information technology (IT) systems and identifies opportunities to support that company's expansive care network through the application of digital technology, data analytics, automation and customer experience; Prior to joining Tenet, she served as President, ProV International (2017 - 2018), and Vice President, ServiceNow (2016 - 2017); Earlier in her career, Arbour served as vice president of service delivery at Dell Services, where she was responsible for global service delivery and customer experience; and served as Vice President in services across Europe and the United States for EDS. Select Professional and Community Contributions: Board member, the Technology Business Management Council; Member, Blumberg Capital Innovation Council; Member, Evanta CIO Community for Gartner.

Steven P. Rosenberg, Independent Director. He is President, SPR Ventures, Inc. Career Highlights: President (since 1997), SPR Ventures, Inc., a private investment company; Former owner, CEO and President (from 2006 until its sale in 2018), SPR Packaging LLC, a manufacturer of flexible packaging for the industrial and consumer industry; Former President (1992 - 1997), Arrow Industries, now a subsidiary of ConAgra, Inc.; Director (since 2008), Chair, Nominating and Corporate Governance Committee, and member, Audit Committee, Cinemark Holdings, Inc., a leader in the motion picture exhibition industry with theatres and screens in the U.S. and Latin America; Former director (2006 - 2014), PRGX Global, Inc. (f/k/a PRG-Schultz International Inc.), a supplier of specialized data auditing services; and former director (1996 - 2004), Reddy Ice Group Inc. (f/k/a Packaged Ice Inc.), with various board committee assignments. Other Current Public Directorships: Cinemark Holdings, Inc. Select Professional and Community Contributions: Chair of the Akiba Yavneh Academy Foundation; Chair of Dahan Fund for Bar Ilan University, Israel; Chair of Dallas Holocaust and Human Rights Museum Endowment; Member, National Council, AIPAC.

On May 10, 2024, the Board of Directors of the Company elected Mark Midkiff as a member of the Board, effective June 1, 2024. He is former Chief Risk Officer, KeyCorp. Career Highlights: Retired Chief Risk Officer (2018 - 2023), KeyCorp and KeyBank National Association, a holding company and regional bank based in Cleveland, Ohio; Former Deputy Chief Credit Officer (2017), BB&T (now Truist), a banking and financial services firm; Former Chief Risk Officer (2015 - 2017), GE Capital Corporation, the financial services division of General Electric; Former Chief Risk Officer, MUFG Americas / Union Bank; Former banker, Line of Business and Risk Executive, Wachovia (now Wells Fargo). Select Professional and Community Contributions: Member, Advisory Council of the International Association of Credit Portfolio Managers (IACPM); Director-At-Large, ProSight Risk Management Association.

Laura L. Whitley, Independent Director. She is Chief Financial Officer, Urban Strategies. Career Highlights: Chief Financial Officer (since 2021), Urban Strategies, a Washington, D.C.-based privately-held company and one of the largest Early Head Start government contractors providing educational services for low-income families; Former Executive Vice President, Bank of America for nearly 35 years in a variety of increasingly responsible capacities, including Head of Global Commercial Banking, Banc of America Business Capital leading asset-based lender, Head of Credit & Treasury Products, President - Consumer Banking Products & Services, and President - Private Banking Central Region. She was a member of the firm's Operating Committee and Global Banking & Markets Operating Committee. Select Professional and Community Contributions: Member, World Vision Inc. Board of Directors & Chair, Audit Committee; Founding member, AT&T Performing Arts Center Board of Directors; Founding Chair, United Way of Dallas Women of Tocqueville.

Dale W. Tremblay, Independent Director. He is Executive Chairman, C.H. Guenther & Son LLC. Career Highlights: Executive Chairman (former President / CEO, since 2001), C.H. Guenther & Son LLC (dba Pioneer Flour Mills), a food manufacturer of high-quality products and one of the oldest privately held companies in the U.S.; Prior to joining C.H. Guenther, senior officer, The Quaker Oats Company, responsible for all Worldwide Food Service Businesses; Former director (2005 - 2019), member, Audit Committee, and Chair, Compensation Committee, Clear Channel Outdoor Holdings, Inc., a large, public advertising company; Director, Monogram Foods, a privately-owned major co-packer and private label provider for strategic partners throughout the nation; former director, Nature Sweet Ltd., a privately-owned agricultural and distribution company. Public Directorships in the Past Five Years: Clear Channel Outdoor Holdings, Inc. Select Professional and Community Contributions: Director, Haven for Hope; Vice Chair, Pritzker Advisory Board; Former Director, San Antonio Opera; Former Founding Board Member, Texas Can Academy - San Antonio; Former Consumer Advisory Committee Member, Federal Reserve Bank of Dallas.

Jonathan E. Baliff, Independent Director. He is Chief Financial Officer and Director, Redwire Corporation; U.S. Air Force Veteran. Career Highlight: Chief Financial Officer, Director (since 2021), and member Nominating and Corporate Governance Committee, Redwire Corporation a/k/a Redwire Space (NYSE:RDW); Operating Partner, Genesis Park, a private investment company; Former President, Chief Financial Officer, and Director, Genesis Park Acquisition Corp. (NYSE:GNPK), a special purpose acquisition company (SPAC) (from 2020 until its merger with Redwire Corporation in 2021); Former CEO, President and Director (2014 - 2019), and Senior Vice President and Chief Financial Officer (2010 - 2014), Bristow Group Inc. (NYSE:VTOL), an industrial aviation solutions provider offering helicopter transportation, search and rescue, and aircraft support services.1 Mr. Baliff ceased serving as an executive officer of Bristow in February 2019; Executive Vice President - Strategy (2008 - 2010), NRG Energy; and Managing Director (1997 - 2008), Global Energy Group, Credit Suisse. Other Current Public Directorships: Redwire Corporation. Public Directorships in the Past Five Years: Genesis Park Acquisition Corp.; Bristow Group Inc. Select Professional and Community Contributions: U.S. Air Force (1985 until retirement in 1993 with the rank of Captain); Board Member, Alley Theatre; Board of Advisors, Georgetown Graduate Schools of Foreign Service.

The Board has nominated Ms. Ranjana B. Clark as a director for election at the Annual Meeting. Career Highlights: Former senior executive (2013 - 2023), Mitsubishi UFJ Financial Group (MUFG), including as Head, Global Transaction Banking (2019 - 2013), and Head, Transaction Banking Americas (2013 - 2019); Chief Customer and Marketing Officer (2011 - 2013), PayPal, Inc.; Former financial institutions executive in roles spanning payments, marketing, strategy and business leadership: Board Member, Chair, Compensation Committee, and Member, Nominating & Corporate Governance Committee (since 2021), Xometry Inc. (NASDAQ: XMTR); Board Member (since 2022), InvestCloud Inc., a wealth technology company that provides digital solutions for the financial services industry; Board Member and Member, Audit Committee, Nominating and Corporate Governance Committee (since 2014), StanCorp Financial Group Inc., a financial services and insurance company. Other Current Public Directorships: Xometry Inc. Select Professional and Community Contributions: President's Leadership Council of The Asia Foundation: Fellow, Stanford University Distinguished Careers Institute.

In the interim, David Youngberg, Chief Credit Officer, will assume the responsibilities of Chief Risk Officer in addition to his current responsibilities, effective September 16, 2026.

Ellen Detrich has been appointed as the Company's principal accounting officer. Ms. Detrich, currently serves as the Executive Vice President and Controller of Texas Capital Bank, a position she has held since 2013.