Sector: Financials
Director information for CULLEN FROST BANKERS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ANTHONY R. CHASE | Former Chairman and CEO, ChaseSource LP; Director | 71 | ["Considerable experience in corporate governance", "banking", "regulatory", "real estate matters", "former Chairman and CEO of ChaseSource, LP", "started and sold multiple ventures including Chase Radio Partners and Cricket Wireless", "principal owner of the Marriott Hotel at George Bush Intercontinental Airport in Houston", "Professor of Law Emeritus at the University of Houston Law Center"] | ["Compensation and Benefits", "Corporate Governance and Nominating", "Risk"] | 2026 |
| Charles W. Matthews | Former Vice President, General Counsel, Exxon Mobil Corporation; Director; Former General Counsel | 81 | ["Experience in corporate governance", "Regulatory compliance", "In-depth knowledge of the opportunities and challenges facing energy companies", "Knowledge of the communities served"] | ["Audit", "Compensation and Benefits", "Corporate Governance and Nominating", "Executive", "Risk", "Technology and Cybersecurity"] | 2026 |
| Chris M. Avery | Director | [] | ["Compensation and Benefits", "Corporate Governance and Nominating", "Technology and Cybersecurity"] | 2026 | |
| Crawford H. Edwards | President, Cassco Development Co., Inc.; Director | 67 | ["Extensive experience in business operations", "management", "real estate", "knowledge of the communities served"] | ["Risk", "Technology and Cybersecurity"] | 2026 |
| CYNTHIA J. COMPARIN | Founder and Former CEO, Animato Technologies Corp.; Director | 67 | ["Considerable leadership experience as a former CEO", "Knowledge and experience in the technology industry", "Experience including cybersecurity", "Knowledge of communities served", "Former president of Alltel\u2019s Enterprise Network Services Division", "Former Vice President and General Manager for Nortel's Network Transformation Services Division", "General manager of Latin America for Recognition International", "10 years in various management positions at EDS"] | ["Audit", "Technology and Cybersecurity"] | 2026 |
| David J. Haemisegger | President, NorthPark Management Company; Director | 72 | ["Experience in banking", "Experience in business operations", "Experience in real estate", "Knowledge of the communities served"] | ["Audit", "Risk"] | 2026 |
| Hope Andrade | Partner, Go Rio San Antonio River Cruises; Director | 75 | ["Significant experience in the operation and marketing of a small business", "Extensive leadership in governmental and regulatory matters", "Knowledge of the communities that we serve", "Co-founder and partner of Andrade-Van de Putte & Associates", "CEO and President of Alamo Trust", "Former Texas' 107th Secretary of State", "Former Commissioner Representing Employers for Texas Workforce Commission", "Former Commissioner and Chair of Texas Department of Transportation", "Board member of Alamo Trust, Great Springs Project, and Southwest Research Institute", "Investor and board member of Missions Baseball Club"] | ["Audit", "Risk"] | 2026 |
| Jack Willome | Former President, Ellison Industries; Director | 79 | ["Financial, accounting, and real estate experience", "Experience as a board member of other banks", "Knowledge of the communities that we serve", "Instrumental in helping Frost produce the Frost philosophy", "President of Ellison Industries", "Chief Financial Officer", "Consultant and facilitator"] | ["Compensation and Benefits", "Corporate Governance and Nominating", "Risk"] | 2026 |
| JEFFREY M. RUMMEL | Former San Antonio Office Managing Partner, Ernst & Young; Director | 60 | ["Significant experience auditing and overseeing risk of large, complex financial institutions", "Knowledge of the communities that we serve", "Lead audit partner on a number of publicly traded companies in the financial services sector", "Various leadership roles at EY for over 37 years", "Market Segment Leader of the Southwest Region of Financial Services Office from 2015 to 2018", "BCM Southwest Regional Practice Leader from 2013 to 2015", "Regional Bank Audit Practice Leader of the Southwest Region from 2009 to 2013", "Board member of the Alamo Bowl", "Bachelor's Degree from the University of Texas", "Retired certified public accountant"] | ["Audit", "Risk"] | 2026 |
| John T. Engates | Former Field Chief Technology Officer, Cloudflare, Inc.; Director | 54 | ["Extensive experience in information technology, including cybersecurity and cloud technology", "Knowledge of the communities served", "Served as Vice President and Field Chief Technology Officer at Cloudflare, Inc.", "Founder and leader of the company's Field CTO organization", "Advised global enterprises and public sector institutions on cybersecurity, digital transformation, and emerging technologies", "Client Chief Technology Officer at NTT Global Networks", "Global Chief Technology Officer for Rackspace", "Bachelor of Business Administration from the University of Texas San Antonio", "Founding member of the UTSA College of Sciences Advancement Council", "President of the San Antonio Chapter of the Society for Information Management", "Currently serves as a director of James Avery Craftsman, Inc."] | ["Risk", "Technology and Cybersecurity"] | 2026 |
| JOSEPH A. PIERCE | Senior Vice President and General Counsel, AMB Sports & Entertainment; Director | 57 | ["Experience working in the financial services industry", "Risk management expertise", "Legal expertise", "Marketing expertise"] | ["Audit", "Compensation and Benefits", "Corporate Governance and Nominating", "Risk"] | 2026 |
| Linda B. Rutherford | Former Chief Administration Officer, Southwest Airlines; Director | 59 | ["Significant business operations and management skills", "Familiarity with issues related to human capital management", "Organizational culture", "Technology", "Knowledge of the communities we serve"] | ["Compensation and Benefits", "Corporate Governance and Nominating", "Audit"] | 2026 |
| MARSHA M. SHIELDS | CEO and Managing Partner, McCombs Enterprises; Director | 71 | ["Significant business operations and management skills", "Knowledge of the communities we serve", "President and Director of the McCombs Foundation Inc.", "Trustee of the Texas Biomedical Research Institute", "Member of the Board of Visitors of the University of Texas MD Anderson Cancer Center", "Bachelor\u2019s Degree from Duke University", "Executive education program in accounting, finance, and business management from the University of Texas at Austin"] | ["Audit", "Risk"] | 2026 |
| Phillip D. Green | Chairman of the Board and CEO of Cullen/Frost and Frost Bank; Director; Chairman and CEO | 71 | ["Over 45 years of financial services experience at Cullen/Frost", "Significant leadership experience", "Critical insight on Cullen/Frost's business and operations", "Knowledge of the communities served", "Graduated with honors from the University of Texas at Austin with a bachelor's degree in accounting"] | ["Executive", "Risk", "Investment Committee"] | 2026 |
| Samuel G. Dawson | CEO and Co-Owner, Pape-Dawson; Director | 65 | ["Significant experience in business operations and management skills", "Familiarity with issues related to human resources", "Knowledge of the communities we serve", "Recognized corporate and civic leader", "Philanthropist", "Engineer", "Visionary", "Graduate from The University of Texas at Austin with a B.S. in Civil Engineering", "Past Chairman of the Chancellor\u2019s Council Executive Committee of the UT System", "Board member at the Southwest Research Institute", "Serves on the boards of Haven for Hope and The Tobin Center for the Performing Arts"] | ["Audit", "Compensation and Benefits", "Corporate Governance and Nominating", "Risk"] | 2026 |
