Sector: Financials
Director information for TEXAS CAPITAL BANCSHARES INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Anna Alvarado-Pearce | Managing Director and CLO & Corporate Secretary | ["Also serves in the same capacity for Texas Capital Bank"] | [] | 2026 | |
| Charles S. Hyle | Former Chief Risk Officer, KeyCorp | 75 | ["Broad financial services experience","Managing bank credit and operational risk","SEC 'Financial Expert'","An active impact investor in several startup social enterprises focused on educational technology through Learn Launch + Accelerator in Boston"] | ["Audit","Risk","Audit Committee","Compensation and Human Capital Committee"] | 2026 |
| Dale W. Tremblay | Executive Chairman, C.H. Guenther & Son LLC | 67 | ["Public / private company management leadership experience","M&A and private equity experience","Sales & marketing experience","Public company board experience","SEC “Financial Expert”"] | ["Audit","Governance and Nominating","Audit Committee","Compensation and Human Capital Committee"] | 2026 |
| David Oman | Managing Director and CRO | ["Also serves in the same capacity for Texas Capital Bank"] | [] | 2026 | |
| David S. Huntley | Former SEVP and Chief Compliance Officer, AT&T Inc. | 67 | ["More than 29-year career with AT&T Inc. and subsidiaries","Compliance, legal and operational expertise","Experience developing and implementing policies to safeguard the privacy of customer and employee information"] | ["Audit","Governance and Nominating Committee","Compensation and Human Capital (Chair)","Governance and Nominating"] | 2026 |
| Elysia Holt Ragusa | Principal | 75 | ["C-Suite and public company board experience","Commercial real estate expertise","Leadership training experience","Change management expertise","M&A expertise","Expertise in sales and marketing"] | ["Compensation and Human Capital","Governance and Nominating","Governance and Nominating Committee","Compensation and Human Capital Committee"] | 2026 |
| John Cummings | Managing Director and CAO | ["Also serves in the same capacity for Texas Capital Bank"] | [] | 2026 | |
| Jonathan E. Baliff | Operating Partner, Genesis Park | 62 | ["Extensive financial / leadership experience in executive and director roles with public companies","M&A expertise","Focus on corporate strategy, coupled with banking experience earlier in his career","SEC 'Financial Expert'","FINRA Series 79 Securities License"] | ["Compensation and Human Capital Committee","Audit","Compensation and Human Capital","Audit Committee"] | 2026 |
| Laura L. Whitley | Chief Financial Officer, Urban Strategies | 64 | ["Extensive knowledge of all aspects of banking with nearly 35 years’ experience & leadership in the industry","Expertise in accounting, financial management & regulatory reporting","Board and executive management expertise","NACD cybersecurity certification","SEC 'Financial Expert'"] | ["Audit","Governance and Nominating Committee","Compensation and Human Capital","Risk","Audit Committee","Compensation and Human Capital Committee"] | 2026 |
| Mark W. Midkiff | Former Chief Risk Officer, KeyCorp | 63 | ["More than 40 years’ financial services experience, including commercial real estate","More than 30 years’ experiencing managing bank and corporate credit and operational risk","SEC “Financial Expert”","Member, Advisory Council of the International Association of Credit Portfolio Managers (IACPM)","Former Director, ProSight Risk Management Association"] | ["Technology","Risk","Governance and Nominating Committee","Technology Committee"] | 2026 |
| Matt Scurlock | Managing Director and CFO | ["Also serves in the same capacity for Texas Capital Bank"] | [] | 2026 | |
| Paola M. Arbour | CIO, Tenet Healthcare; EVP and Chief Information Officer, Tenet Healthcare Corp. | 62 | ["More than 35 years of experience leading and transforming IT organizations","Executive management experience","IT and customer experience expertise"] | ["Governance and Nominating","Technology","Audit Committee"] | 2026 |
| Ranjana B. Clark | Former Head of Global Transaction Banking, MUFG | 65 | ["Global C-level financial services executive","Over 35 years’ leadership experience in payments, marketing, strategy, digital transformation and customer experience"] | ["Audit","Technology","Compensation and Human Capital Committee"] | 2026 |
| Rob C. Holmes | Chairman, CEO and President, Texas Capital Bancshares, Inc.; Chairman, Chief Executive Officer, President, and Director | 61 | ["Extensive knowledge of all aspects of the Company’s business","Leadership, extensive knowledge and expertise in investment and commercial banking on a global basis","SEC 'Financial Expert'","Also serves in the same capacity for Texas Capital Bank"] | [] | 2026 |
| Robert W. Stallings | Chairman & CEO | 76 | ["Banking, financial services and insurance expertise","Private entrepreneurial investment experience","Public company board experience"] | ["Risk","Audit Committee"] | 2026 |
| Steven P. Rosenberg | President, SPR Ventures, Inc. | 67 | ["Corporate leadership and private entrepreneurial investment experience","Public company boards / management experience","Experience in accounting and financial management","sales and marketing","M&A expertise"] | ["Governance and Nominating Committee","Audit Committee","Compensation and Human Capital Committee","Risk","Technology"] | 2026 |
| Thomas E. Long | Co-CEO / Director, Energy Transfer LP; Co-CEO and Director | 69 | ["Extensive financial, leadership and M&A experience serving in roles with public companies","Focus on corporate finance, coupled with energy-related experience","SEC “Financial Expert” and CPA (inactive)"] | ["Audit","Governance and Nominating Committee"] | 2026 |
