Sector: Financials
Director information for TRIUMPH FINANCIAL INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Aaron P. Graft | Director, Vice Chairman, Chief Executive Officer and President; Vice Chairman, Chief Executive Officer and President of the Company and Vice Chairman and Chief Executive Officer of TBK Bank, SSB | 48 | ["Banking Experience","Public Company Board Experience","Transportation and Payments Experience","Technology and Cybersecurity Experience","Senior Leadership Experience"] | [] | 2026 |
| Carlos M. Sepulveda, Jr. | Director and Chairman of the Board | 68 | ["Banking Experience","Financial Experience","Senior Leadership Experience","Public Company Board Experience","Diversity"] | ["✓","Compensation"] | 2026 |
| Charles A. Anderson | Director; Co-Founder Bandera Ventures, Ltd. | 65 | ["Banking Experience","Financial Experience","Senior Leadership Experience"] | ["C","✓","Compensation (Chair)","Nominating Corporate Governance"] | 2026 |
| C. Todd Sparks | Director; Vice President and Chief Financial Officer | 58 | ["Banking Experience","Financial Experience","Senior Leadership Experience"] | ["✓","Audit"] | 2026 |
| Davis Deadman | Director; Retired Chief Executive Officer and President NexBank Capital, Inc. | 62 | ["Banking Experience","Financial Experience","Senior Leadership Experience"] | ["✓","Risk and Compliance"] | 2026 |
| Debra A. Bradford | Director; Retired President and Chief Financial Officer First American Payment Systems | 67 | ["Banking Experience","Financial Experience","Senior Leadership Experience","Public Company Board Experience","Transportation and Payments Experience","Technology and Cybersecurity Experience"] | ["✓","Audit","Risk and Compliance"] | 2026 |
| Harrison B. Barnes | Professional Athlete | 33 | ["Banking Experience","Professional athlete since 2012","Community bank supporter and investor"] | ["Compensation"] | 2026 |
| Laura K. Easley | Independent Director | 61 | ["Financial Experience","Public Company Board Experience","Transportation and Payments Experience","Senior Leadership Experience","Technology and Cybersecurity Experience"] | ["C","Nominating Corporate Governance","Risk and Compliance"] | 2026 |
| Maribess L. Miller | Retired Partner | 73 | ["Financial Experience","Senior Leadership Experience","Retired certified public accountant"] | ["Nominating Corporate Governance (Chair)","Audit"] | 2026 |
| Melissa K. McSherry | Independent Director | 53 | ["Banking Experience","Public Company Board Experience","Transportation and Payments Experience","Technology and Cybersecurity Experience","Senior Leadership Experience"] | ["✓","Risk and Compliance"] | 2026 |
| Michael P. Rafferty | Independent Director | 71 | ["Banking Experience","Financial Experience","Senior Leadership Experience","Public Company Board Experience"] | ["C","✓","Audit","Risk and Compliance"] | 2026 |
| Richard L. Davis | Retired Founder | 72 | ["Senior Leadership Experience","Founder of DAVACO, Inc."] | ["Compensation","Nominating Corporate Governance"] | 2026 |
