Sector: Financials
Director information for NATIONAL BANK HOLDINGS CORP CLASS (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Alka Gupta | Independent Director | 56 | ["Fortune 500 executive", "tech entrepreneur", "deep experience in digital transformation", "director and chair of the Risk Committee of Dwolla Payment", "board chair of Digital Frontiers", "former director of MoneyGram International, Inc.", "member of the Compliance and Ethics Committee at MoneyGram", "Venture Partner at Fin Venture Capital", "Co-Founder, former President at GlobaliD, Inc.", "executive at eBay/PayPal as Head of Strategy for eBay Marketplaces", "holds a Masters of Business Administration", "holds a Bachelor of Science"] | ["Audit & Risk Committee", "Compensation Committee"] | 2026 |
| Art Zeile | CEO of DHI Group, Inc.; Chair | 62 | ["CEO of DHI Group, Inc.", "Chairman of the Compensation Committee", "Member of the Audit & Risk Committee", "Co-founded and served as CEO of HOSTING", "Director for Intrado", "Experiences in software, telecommunications, internet, datacenter and security technologies", "Officer in the U.S. Air Force", "Masters of Public Policy", "Bachelor of Science in Astronautical Engineering"] | ["Compensation Committee", "Audit & Risk Committee"] | 2026 |
| Fred J. Joseph | Director | 72 | ["Past President of the North American Securities Administrators Association (NASAA)", "Board member of the Colorado Board of Mortgage Loan Originators", "Board member of both NBH Bank and Bank of Jackson Hole Trust", "Acting Banking Commissioner for the State of Colorado", "Securities Commissioner of the State of Colorado since 1999", "Deputy Securities Commissioner for the State of Colorado", "Deputy Commissioner of Financial Services in Colorado"] | ["Audit & Risk Committee", "Nominating & Governance Committee"] | 2026 |
| G. Timothy Laney | Chairman of the Board, Chief Executive Officer | 64 | ["Chief Executive Officer since 2010", "Chairman of the Board since 2014", "Founder of National Bank Holdings Corporation", "Board member of the Federal Reserve Bank of Kansas City Denver Branch since 2025", "Board member of Finexio and the Moffitt Cancer Center", "Chairman of the USA Weightlifting Foundation", "Past board member of the Colorado Bankers Association from 2018 to 2023", "Senior Executive Vice President and Head of Business Services at Regions Financial", "24-year tenure with Bank of America"] | ["Trust Committee"] | 2026 |
| Kirk A. McLaughlin | Independent Director | 67 | ["Served as a director and member of the Board's Audit & Risk Committee and Compensation Committee since January 7, 2026", "Joined Vista in 1982 and served as a director of Vista for 43 years", "Multiple leadership roles at Vista including President of Vista Bank from 1989 until retirement", "Chief Executive Officer of Vista from 2008 to 2015", "Trust Officer from 1982 until retirement", "Mayor of the City of Ralls, Texas for two terms", "Class A Director of the Federal Reserve Bank of Dallas from 1995 through 2000", "Partner in Caprock Independent Insurance Agency from 1990 until 2010", "Holds Texas insurance licenses for both Property & Casualty sales and Life and Health sales", "Bachelor of Business Administration in Finance and Accounting from Texas Tech University", "Completed Texas Tech School of Banking and ABA National Agricultural Credit School", "Completed Southwestern School of Banking Certified Community Bank Director Program"] | ["Audit & Risk Committee", "Compensation Committee", "Nominating & Governance Committee"] | 2026 |
| Micho F. Spring | Independent Director | 76 | ["Senior advisor at Weber Shandwick", "Past Chair of the Greater Boston Chamber of Commerce", "Member of the board of directors of NBH Bank", "Member of the board of directors of Bank of Jackson Hole Trust", "Senior executive at Weber Shandwick from 1992 to 2022", "Chief Reputation Officer at Weber Shandwick", "Former Chief Executive Officer of a Boston Telecommunications Company", "Deputy Mayor and Chief of Staff to Boston Mayor Kevin H. White", "Director of Citizens Bank of Massachusetts", "Masters in Public Administration", "Extensive public policy experience", "Expertise in public relations", "Involvement in community activities", "Knowledge of financial institutions"] | ["Audit & Risk Committee", "Nominating & Governance Committee"] | 2026 |
| Patrick G. Sobers | Independent Director | 67 | ["served as a director for the Company since 2021", "EVP, Head of Business and Consumer Banking for NBH Bank", "over 30 years of experience in the financial services industry", "held several leadership positions at Bank of America", "Bachelor of Applied Science in Business Administration", "active in the communities with civic and charitable organizations"] | ["finance committee"] | 2026 |
| Ralph W. Clermont | Lead Director; Chair | 78 | ["Independent Lead Director since 2014", "Certified Public Accountant", "Formerly Managing Partner of the St. Louis office of KPMG LLP", "Experience in financial services practice", "Consultant to various banking institutions on strategic planning, risk management, and corporate governance", "Bachelor of Science in Accounting"] | ["Audit & Risk Committee", "Nominating & Governance Committee", "Compensation Committee"] | 2026 |
| Robert E. Dean | Director; Chair | 75 | ["Private investor", "President and director of condominium owners association", "Experience in closed-end mutual funds", "Former Senior Managing Director at Ernst & Young Corporate Finance LLC", "Corporate, banking and securities law practice", "Co-chaired banking practice at Gibson, Dunn & Crutcher LLP", "Experience in bank capital markets and merger and acquisition transactions", "Expertise in bank regulatory matters and public company corporate governance"] | ["Nominating & Governance Committee Chair", "Audit & Risk Committee Member", "Compensation Committee Member", "Audit & Risk Committee", "Nominating & Governance Committee"] | 2026 |
| Robin A. Doyle | Independent Director | 62 | ["NACD Directorship Certified\u00ae", "Chair of the board of directors of Dress for Success Central New Jersey", "Member of the executive committee of the New Jersey Chapter of the National Association of Corporate Directors", "Board member and Treasurer of her condominium owners association", "Member of the advisory board of the Women\u2019s Data Professional Group of the EDM Council", "Founding board member of the Global Legal Entity Identifier Foundation (GLEIF)", "Chair of the audit and finance committee and vice chair of the governance committee of GLEIF", "Founding board member for the Rutgers Business School Center for Women in Business", "Board member of the Rutgers Business School dean\u2019s advisory board", "Board member of NJ Junior Achievement", "Board member of Easter Seals of New Jersey and founder of the organization\u2019s first audit committee", "28 year career at J.P. Morgan with senior management roles", "Managing director in JPM\u2019s Office of Regulatory Affairs", "Chief financial officer for the firm\u2019s risk management organization", "Senior vice president of Chase Home Finance", "Senior vice president of JPM\u2019s accounting policies group", "Roles at Midlantic National Bank in internal audit", "Experience at KPMG in their audit department", "Roles at Prudential Insurance Co.", "Holds a Masters of Business Administration and Bachelor of Science in Accounting", "Expertise in financial services including finance functions, internal and external audit experience, managing risk management functions"] | ["Audit & Risk Committee"] | 2026 |
