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Texas Capital Bancshares Inc (TCBI.OQ)

TCBI.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Larry Helm

70 2012 Non-Executive Independent Chairman of the Board

C. Keith Cargill

65 2014 President, Chief Executive Officer of the Company and the Bank, Director

Julie Anderson

49 2017 Chief Financial Officer

Vince Ackerson

61 2013 Texas President and Chief Lending Officer of Texas Capital Bank

John Hudgens

62 Chief Risk Officer of the Bank and the Company

Jonathan Baliff

54 2017 Independent Director

James Browning

68 2009 Independent Director

David Huntley

59 2018 Independent Director

Charles Hyle

67 2013 Independent Director

Elysia Ragusa

66 2010 Independent Director

Steven Rosenberg

59 2001 Independent Director

Robert Stallings

68 2001 Independent Director

Dale Tremblay

59 2011 Independent Director

Ian Turpin

73 2001 Independent Director

Patricia Watson

52 2016 Independent Director

Heather Worley

2013 IR Contact Officer

Biographies

Name Description

Larry Helm

Mr. Larry L. Helm is Non-Executive Independent Chairman of the Board of Texas Capital Bancshares, Inc. Larry L. Helm has served as a director since January 2006 and was elected chairman of the board in May 2012. He currently serves as a Senior Advisor for Accelerate Resources, LLC, a company engaged in the acquisition of non-operated oil and natural gas properties and mineral interests located in the Permian Basin and other areas, a position he has held since August 2017. Prior to joining Accelerate Resources, he served as the Executive Vice President of Corporate Affairs at Halcón Resources from January 2013 to March 2016. Before Halcón Resources, he served as Executive Vice President, Finance and Administration, for Petrohawk Energy Corporation from June 2004 until its sale to BHP Billiton in July 2011. He served as Vice President-Transition with BHP Billiton prior to joining Halcón Resources in 2012. Prior to joining Petrohawk, Mr. Helm spent 14 years with Bank One, most notably as Chairman and Chief Executive Officer of Bank One Dallas and head of U.S. Middle Market Banking.

C. Keith Cargill

Mr. C. Keith Cargill serves as President, Chief Executive Officer of the Company and the Bank, Director of Texas Capital Bancshares, Inc., effective January 1, 2014. He has served as CEO of the Bank since June 2013, after becoming President of the Bank in October 2008. He served as Chief Lending Officer and as a director of the Bank since its inception in December 1998 through July 2013. Mr. Cargill has more than 25 years of banking experience in the North Texas area.

Julie Anderson

Ms. Julie L. Anderson serves as Chief Financial Officer of the Company. She currently serves as Controller, Chief Accounting Officer, Secretary of the Company and Chief Financial Officer of Texas Capital Bank, a subsidiary of Texas Capital Bancshares, Inc. She has served as the Company's Controller since February 1999 and Chief Accounting Officer since December 2003. In July 2013, she assumed the role of Chief Financial Officer of the Bank and in May 2014, she assumed the role of Secretary of the Company. In connection with her promotion, Ms. Anderson and the Company entered into an Amended and Restated Executive Employment Agreement dated May 30, 2017 (the "Amended Agreement"). The terms of the Amended Agreement are summarized below.

Vince Ackerson

Mr. Vince A. Ackerson is Texas President and Chief Lending Officer of Texas Capital Bank. He has served as Texas President and Chief Lending Officer of Texas Capital Bank since July 2013. Prior to holding this position, he served as Dallas Regional President since October 2008 and was previously Executive Vice President of Dallas Corporate Banking since the Bank’s inception in December 1998.

John Hudgens

Mr. John D. Hudgens is Chief Risk Officer of the Company and Chief Risk Officer of Texas Capital Bank. He assumed the role of Chairman of the Company’s Risk Management Committee in 2009, and in that role became the Chief Risk Officer of Texas Capital Bank. Additionally, he has served as the Company’s Chief Risk Officer since May 2014. He also served as Chief Credit Officer of Texas Capital Bank from January 1999 to August 2016.

Jonathan Baliff

Mr. Jonathan E. Baliff serves as Independent Director of the Company. Mr. Baliff currently serves as President and Chief Executive Officer and a director of Bristow Group Inc., positions he has held since July 2014. Mr. Baliff served as the Chief Financial Officer and Senior Vice President of Bristow from October 2010 until June 2014. Bristow is the leading global provider of industrial aviation services offering helicopter transportation, search and rescue (SAR) and aircraft support services, including maintenance and training, to government and civil organizations worldwide. He previously held executive positions with NRG Energy and the energy finance groups of Credit Suisse and JP Morgan. Mr. Baliff served in the U.S. Air Force from 1985 to 1993 as a fighter pilot and is a decorated veteran of the first Gulf War.

James Browning

Mr. James H. Browning serves as Independent Director of Texas Capital Bancshares, Inc., since October 21, 2009. He has served as a director since October 2009. He retired in 2009 as a partner at KPMG LLP, an international accounting firm, in Houston where he served companies in the energy, construction, manufacturing, distribution and commercial industries and has been engaged as a private investor since that time. He began his career at KPMG in 1971, becoming a partner in 1980. He most recently served as KPMG’s Southwest Area Professional Practice Partner, and also served as an SEC Reviewing Partner and as Partner in Charge of the New Orleans audit practice. He currently serves as a director and member of the Audit Committee, Governance and Nominating Committee, and Compensation Committee of RigNet Inc., a global provider of digital technology solutions serving remote locations. He also currently serves as a director of Herc Holdings, Inc., a NYSE listed full service equipment rental company, where he chairs the Audit Committee and is a member of the Financing Committee. Previously, he served as a director for Endeavour International Corporation, a NYSE listed international oil and gas exploration and production company.

David Huntley

Mr. David S. Huntley is Independent Director of the Company. Mr. Huntley currently serves as Senior Executive Vice President and Chief Compliance Officer of AT&T, Inc., a position he has held since December 2014. AT&T Inc. is a leading provider of communications and digital entertainment services in the United States and the world. He served as Senior Vice President and Assistant General Counsel for AT&T Advertising Solutions and AT&T Interactive from September 2010 to May 2012. From June 2009 to September 2010, Mr. Huntley served as Senior Vice President of AT&T’s Mobility Customer Service Centers. He held positions of increasing responsibility in external affairs, wireless operations, mergers and acquisitions, data operations and other areas within AT&T since joining the company in 1994.

Charles Hyle

Mr. Charles S. Hyle is Independent Director of Texas Capital Bancshares, Inc. He has served as a director since October 2013. He served as Senior Executive Vice President and Chief Risk Officer of Key Corp. from June 2004 to his retirement in December 2012. He has been engaged as an independent investor since December 2012. He served as an executive with Barclays working in the U.S. and in London from 1980 to 2003, rising to serve as Managing Director and Global Head of Credit Portfolio Management–Barclays Capital–London.

Elysia Ragusa

Ms. Elysia Holt Ragusa is Independent Director of Texas Capital Bancshares, Inc., since January 27, 2010. She has served as a director since January 2010. She serves as an International Director of Jones Lang LaSalle, a position she has held since July 2008, and currently provides team leadership for the Central Texas market while also serving clients in Austin, San Antonio and Dallas/Fort Worth. From 1989 until 2008, she served as President and Chief Operating Officer of The Staubach Company, chaired Staubach’s Executive and Operating Committees and was a member of its board of directors. Jones Lang LaSalle and The Staubach Company merged in 2008. She also serves as a director of Fossil Group, Inc., a maker of watches and other apparel and accessories, where she serves as a member of the Compensation Committee and chairs the Nominating and Corporate Governance Committee.

Steven Rosenberg

Mr. Steven P. Rosenberg serves as Independent Director of Texas Capital Bancshares, Inc., since September 2001. He has served as a director since September 2001. He is President of SPR Ventures, Inc., a private investment company, a position he has held since June 1997, and President of SPR Packaging LLC, a manufacturer of flexible packaging for the food industry, a position he has held since May 2007. He currently serves on the board of directors of Cinemark Holdings, a leader in the motion picture exhibition industry, where he serves as chair of the Governance and Nominating Committee and is an Audit Committee member. He previously served as a board member of PRGX Global, a business analytics and information services firm, where he also served on the Human Resources Committee.

Robert Stallings

Mr. Robert W. Stallings serves as Independent Director of Texas Capital Bancshares, Inc., since August 2001. He has served as a director since August 2001. He has served as Chairman of the board of directors and CEO of Stallings Capital Group, an investment company, since March 2001. He is currently Executive Chairman of the board of Gainsco, Inc., a property and casualty insurance company, a position he has held since August 2001. Prior to joining Gainsco, he served as Chairman and CEO of an asset management company as well as a savings bank.

Dale Tremblay

Mr. Dale W. Tremblay is Independent Director of Texas Capital Bancshares Inc., since May 17, 2011. He has served as a director since May 2011. He is the President and CEO of C.H. Guenther and Son, Inc. (dba Pioneer Flour Mills), one of the oldest privately held corporations in the U.S., and serves as a member of its board of directors. He joined Guenther in 1998 as Executive Vice President and COO, and became President and CEO in April 2001. He has served as President for The Quaker Oats Company’s worldwide foodservice division and formerly served on the Michigan State University School of Finance Advisory Board and the Business and Community Advisory Council of the Federal Reserve Bank of Dallas. He serves as a director of Clear Channel Outdoor Holdings Inc., one of the world’s largest outdoor advertising companies, where he serves as a member of the Audit Committee and Intercompany Note Committee, and serves as chairman of the Compensation Committee. He also serves as a director of Nature Sweet Ltd.

Ian Turpin

Mr. Ian J. Turpin serves as Independent Director of Texas Capital Bancshares, Inc., since May 2001. He has served as a director since May 2001. Since 1992, he has served as President and director of LBJ Family Wealth Advisors, Ltd. (formerly LBJ Asset Management Partners, Ltd. and The LBJ Holding Company, LP) and has managed various companies affiliated with the family of the late President of the United States, Lyndon B. Johnson, which have included radio, real estate and private equity investments and diversified investment portfolios.

Patricia Watson

Ms. Patricia A. Watson serves as Independent Director of the Company. She has served as a director since February 2016. She serves as the Senior Executive Vice President and Chief Information Officer of TSYS, a global payment solutions provider for financial and non-financial institutions. Prior to joining TSYS in September 2016 she served as Vice President and Global Chief Information Officer for The Brinks Company. Prior to joining Brinks she worked with Bank of America for more than 14 years in technology positions of increasing responsibility. She spent 10 years in the United States Air Force as executive staff officer, flight commander and director of operations.

Heather Worley

Basic Compensation

Name Fiscal Year Total

Larry Helm

192,502

C. Keith Cargill

3,612,640

Julie Anderson

1,544,140

Vince Ackerson

1,361,140

John Hudgens

1,329,880

Jonathan Baliff

111,674

James Browning

168,752

David Huntley

--

Charles Hyle

148,502

Elysia Ragusa

149,252

Steven Rosenberg

143,252

Robert Stallings

124,502

Dale Tremblay

143,752

Ian Turpin

135,002

Patricia Watson

126,752

Heather Worley

--
As Of  30 Dec 2017