Sector: Financials
Director information for LIVE OAK BANCSHARES INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Courtney C. Spencer | Chief Experience Officer of the Company and the Bank | 57 | ["Over 25 years of financial services and HR experience", "Human Resources Strategic Business Partner at Square 1 Bank", "Finance and control positions at Wachovia Bank & Trust Co. and Wells Fargo"] | [] | 2026 |
| David G. Lucht | Director | 69 | ["Retired Executive Vice President of Credit of the Bank.", "Founding member of executive management team", "Previously served on the Board of Directors from 2008 to 2017", "Served in several roles at Live Oak Bank including President, Chief Risk Officer, Chief Lending Officer and Chief Credit Officer", "Executive Vice President of Credit until 2020", "Held executive positions at First Merit Bank and National City Bank", "Designed the Bank\u2019s approach to credit risk management", "Leadership and executive management experience"] | ["Risk", "Compensation", "Nominating and Corporate Governance"] | 2026 |
| Ewa M. Stasiowska | Chief Risk Officer | 51 | ["Senior risk management executive with more than two decades of experience", "Oversaw enterprise, financial, operational, and model risk functions within regulated financial institutions", "Senior Managing Director at Webster Bank", "Led design and implementation of enterprise-wide risk and control frameworks", "Strengthened governance structures", "Advanced organization\u2019s risk culture, accountability, and transparency", "Held senior leadership positions spanning enterprise risk management, operational risk, model risk, financial risk, loan review, and regulatory relations"] | [] | 2026 |
| James S. Mahan III | Chairman and CEO; Chairman of the Board of Directors | 74 | ["Chairman and Chief Executive Officer of the Company and the Bank.", "Founder and CEO of Live Oak Bank", "Co-founder of Canapi Ventures", "Board member of DefenseStorm, Inc. and Savana Inc.", "Former CEO and Chairman of S1 Corporation", "Founder of Security First Network Bank", "Experience as Chairman and CEO of Cardinal Bancshares", "Former President and Chief Operating Officer of Citizens Union National Bank & Trust Co.", "Bachelor\u2019s degree in economics from Washington & Lee University", "Chairman of the Board and Chief Executive Officer of the Company and the Bank since inception", "Former Chief Executive Officer and Chairman for S1 Corporation", "Founder of Security First Network Bank, the world\u2019s first internet bank"] | [] | 2026 |
| Jeffrey W. Lunsford | Director | 60 | ["Chief Executive Officer of Tealium, Inc., a customer data platform provider.", "Chief Executive Officer of Tealium, Inc.", "More than three decades of experience as a technology and internet executive", "Former President, CEO, and Chairman of Limelight Networks", "Led Limelight Networks through IPO in 2007", "Former CEO of WebSideStory", "Served as CEO of TogetherSoft", "Chairman of the board of directors of DefenseStorm, Inc.", "Former chairman of the board of directors of nCino, Inc.", "Bachelor of Science Degree in Information and Computer Sciences from Georgia Institute of Technology"] | [] | 2026 |
| J. Wesley Sutherland | Chief Accounting Officer | 55 | ["Founder and owner of an accounting and consulting firm", "Audit partner in the financial institutions services group of the largest CPA firm based in the South", "President of a $300 million mutual savings bank", "Worked in banking practices of two national accounting firms", "Served as financial analyst for a Fortune 500 company"] | [] | 2026 |
| Mark M. Moroz | Chief Banking Officer of the Company and the Bank | 52 | ["Expert in online banking", "Secured billions of deposits for funding needs", "Leadership roles at Bank including Head of Operations and Head of Product", "Experience in retail deposits and banking"] | [] | 2026 |
| Michael J. Cairns | Chief Credit Officer | 44 | ["Chief Credit Officer of the Company and Bank since August 2024", "Served as Head of Credit since 2015", "19 years of experience in banking with focus on commercial banking roles", "Expertise in small- and middle-market lending, underwriting, credit", "Held roles at TCF National Bank and Talmer Bank & Trust"] | [] | 2026 |
| Miltom E. Petty | Director | 74 | ["Former Executive Vice President of Carolina Hosiery Mills, Inc.", "Previously served as the Chief Financial Officer for 45 years.", "Chief Financial Officer for 45 years", "Executive Vice President of Carolina Hosiery Mills, Inc.", "CPA license from the State of North Carolina", "Audit Committee financial expert"] | ["Audit", "Nominating and Corporate Governance"] | 2026 |
| Neil L. Underwood | Director; Cofounder | 56 | ["Former President of the Company.", "General partner and co-founder of Canapi Ventures, a series of funds focused on providing venture capital to new and emerging financial technology companies.", "Cofounder of Canapi Ventures", "Cofounder of nCino Inc.", "Cofounder of Live Oak Ventures, Inc.", "Experience in technology sector", "Bachelor of Science in Industrial Engineering from Georgia Institute of Technology"] | [] | 2026 |
| Patrick T. McHenry | Director; Senior Advisor with Lazard, Inc. | 50 | ["Senior Advisor with Lazard, Inc.", "Previously served for twenty years across ten terms in the US House of Representatives as the Congressman for North Carolina's 10th Congressional District.", "20 years in the US House of Representatives", "Lead Republican member and Chairman of the House Financial Services Committee from 2018 to 2024", "Speaker Pro Tempore of the House of Representatives in October 2023", "Negotiator for the Fiscal Responsibility Act", "Graduate of Belmont Abbey College"] | ["House Financial Services Committee"] | 2026 |
| Tonya W. Bradford | Director; Board Member | 61 | ["Associate Professor of Marketing at the University of California, Irvine.", "Professor of marketing at the University of California, Irvine", "Research published in premier journals", "Experience in financial services including Charles Schwab & Company, Gemini Consulting, and S1 Corporation"] | ["Risk Committee", "Compensation Committee"] | 2026 |
| William C. Losch III | President | 56 | ["President of the Bank since August 2023 and of the Company since November 2023", "Former Chief Financial Officer from 2021 to 2023", "Former Chief Banking Officer from 2022 to 2023", "Led financial activities at First Horizon Corporation", "Held progressively senior roles at First Union Corporation and Wachovia Bank"] | [] | 2026 |
| William H. Cameron | Director; Board Member | 72 | ["President, Cameron Management, Inc., an investment management company focusing on real estate development, brokerage, and property management.", "Extensive prior experience as a director of financial institutions", "President of Cameron Management, Inc. since 2000", "Leadership positions in corporate and real estate finance, real estate development, and private equity", "Holds a B.S. in Business Administration and a Juris Doctor degree from the University of North Carolina"] | ["Compensation Committee", "Audit Committee"] | 2026 |
| William L. Williams III | Vice Chairman and EVP; Vice Chairman of the Board of Directors | 74 | ["Executive Vice President and Vice Chairman of the Company and the Bank.", "Over 50 years of corporate banking experience", "Deep experience in the SBA lending sector", "Involved as a founder and organizer of the Company", "Served as Executive Vice President of the Company and the Bank"] | ["Board of Trustees for Elon University"] | 2026 |
| Yousef A. Valine | Director | 66 | ["Financial services executive with over 40 years of experience across a broad range of areas, including credit, operations, regulatory relations, governance, information technology, treasury services, mergers and acquisitions, and risk management.", "Over 40 years of experience in financial services", "Leadership at Wachovia and First Horizon Corporation", "Chief Operating Officer and Chief Risk Officer at First Horizon", "Expertise in risk management"] | ["Audit", "Risk", "Nominating and Corporate Governance"] | 2026 |
