| Gerald J. Ford |
Gerald J. Ford's current jobs include being the Chairman & Chief Executive Officer at Diamond-A Ford Corp., Chairman at Hilltop Holdings, Inc., Chairman at Gold, Inc., Director at MAFS Acquisition Corp., Director at Mechanics Bank (Walnut Creek, California), Executive Director at SMU Dedman School of Law, Director at PlainsCapital Corp., Trustee at Southern Methodist University, Trustee at Southwestern Medical Foundation, Trustee at Children's Medical Foundation, General Partner at Rio Hondo Land & Cattle Co., Co-Managing Member at Ford Financial Fund, Member-Overseers Board at Weill Cornell Graduate School of Medical Sciences, Co-Managing Partner at Ford Financial Fund II LP, and Co-Managing Partner at Ford Financial Fund III LP. Mr. Ford's former jobs include being the Chairman & Chief Executive Officer at First Acceptance Corp., Chairman, President & Chief Executive Officer at Golden State Bancorp, Inc., Chairman & Chief Executive Officer at Granite Bank, FSB (San Francisco, California), Chairman & Chief Executive Officer at First United Bank Group, Inc. (New Mexico), Chairman & Chief Executive Officer at First Gibraltar Bank, FSB, Chairman, President & Chief Executive Officer at California Federal Bank (San Francisco, California), Chairman at Pacific Capital Bancorp (Santa Barbara, California), Chairman at Triad Financial Corp., Director at AmeriCredit Corp., Independent Director at Light & Wonder, Inc., Independent Director at Freeport-McMoRan, Inc., Independent Director at SWS Group, Inc., Director at McMoRan Exploration Co., Director at Foursquare Capital Corp., Director at Santa Barbara Bank & Trust, NA, Director at Liberté Investors, Inc., and Special Limited Partner at Flexpoint Ford LLC. Mr. Ford's education history includes obtaining an undergraduate degree and a graduate degree from Southern Methodist University. |
| Darren E. Parmenter |
Darren E. Parmenter is currently the Chief Administrative Officer & Executive VP at Hilltop Holdings, Inc. since 2016. He is also currently the Chief Operating Officer at National Lloyds Corp. since 2012. Previously, he worked as an Assistant Controller at Albertson's, Inc. and as an Operations Controller at HTH Operating Partnership LP from 2002 to 2007. Mr. Parmenter completed his undergraduate degree at Colorado State University. |
| Donald F. Foley |
Donald F. Foley is currently the Chief Operational Risk & Compliance Officer at Hilltop Holdings, Inc. Previously, he worked as the Senior Vice President & Director-Compliance at First Southwest Co. LLC. He also served as a Member at Knights of Columbus, Inc. from 2013 to 2015. |
| William B. Furr |
William B. Furr is currently the Director at PlainsCapital Bank and the Chief Financial Officer & Executive Vice President at Hilltop Holdings, Inc. Previously, he served as the Executive Vice President at KeyCorp from 2012 to 2016. He holds an MBA from The University of Chicago, which he obtained in 2005, and an undergraduate degree from The University of North Carolina at Charlotte, which he received in 2005. |
| Toby Pennycuff |
Toby Pennycuff is currently the Chief Information Officer at Hilltop Holdings, Inc. Prior to his current position, he worked as the Head-Information Technology at Essex Property Trust, Inc. from 2015 to 2017. Mr. Pennycuff completed his undergraduate degree at The University of Texas at Austin in 1977. |
| James A. Fields |
James A. Fields is currently a Director at TYME Bancshares, Inc. and a Chief Enterprise Risk Officer at Hilltop Holdings, Inc. He previously worked as a Director at Valkyrie Equities Corp. He obtained his undergraduate degree from Stephen F. Austin State University in 1998. |
| Dudley Strawn |
Dudley Strawn is currently the Chief Human Resources Officer at Hilltop Holdings, Inc. since 2018 and the Executive Vice President-Human Resources at Prime Lending, Inc. since 2013. He completed his undergraduate degree at the University of Memphis in 1997 and his graduate degree in 1999. |
| Wayne Becker |
Wayne Becker is currently the Treasurer & Chief Investment Officer at Hilltop Holdings, Inc. Prior to his current position, he served as the Regional Director at American Cancer Society Ohio Division, Inc. from 2013 to 2016. He also worked as the Treasurer at FirstMerit Bank, NA from 2007 to 2016. Mr. Becker completed his undergraduate degree at the University of Akron in 1992 and his graduate degree at the University of Michigan in 1995. |
| Matthew Wood |
Matthew Wood is currently a Member at The Institute of Internal Auditors and a Member at ISACA Houston Chapter. He previously worked as the Chief Audit Head at Hilltop Holdings, Inc. from 2014 to the present. Mr. Wood completed his undergraduate degree at The University of Sheffield in 1995. |
| Keith E. Bornemann |
Keith E. Bornemann is currently the Chief Accounting Officer & Executive VP at Hilltop Holdings, Inc. He previously worked as a Senior Audit Manager at Ernst & Young LLP from 1995 to 2004. From 2005 to 2007, he was the Manager-Finance & Internal Audit at SACHEM, Inc. Keith also served as the Vice President & Corporate Controller at First Acceptance Insurance Co., Inc. from 2007 to 2011, and as the Vice President & Controller at First Acceptance Corp. from 2010 to 2012. Mr. Bornemann obtained his undergraduate and graduate degrees from The University of Texas at Austin in 1995. |
| Jeremy B. Ford |
Jeremy B. Ford is currently the President, Chief Executive Officer & Director at Hilltop Holdings, Inc. He is also the Chairman at First Acceptance Corp., PlainsCapital Bank, and PlainsCapital Corp. Additionally, he holds the position of Managing Director & Chief Investment Officer at Bridge Investment Group Holdings LLC. Mr. Ford is a Member of the Development Board at The University of Texas at Austin, the University of Texas Longhorn Foundation, Constantine Foundation, and Baylor Scott & White Dallas Foundation. In the past, Mr. Ford served as the President, Chief Executive Officer & Director at National Summit Insurance Co. He was also a Director at First Acceptance Insurance Co., Inc., Secretary & Director at Diamond A Administration Co. LLC, and a Director at Children's Medical Center of Dallas. Furthermore, he worked as a Principal at Flexpoint Ford LLC. Mr. Ford held the position of Vice President at Diamond-A Ford Corp. from 2004 to 2008 and was a Principal at Ford Financial Fund LP from 2008 to 2010. Mr. Ford completed his undergraduate studies at The University of Texas at Austin and earned an MBA from Columbia Business School. |
| Rhodes R. Bobbitt |
Rhodes R. Bobbitt is currently an Independent Director at First Acceptance Corp. since 2004, an Independent Director at Hilltop Holdings, Inc. since 2005, a Director at PlainsCapital Corp. since 2012, and a Member-Development Board at The University of Texas at Austin since 2011. Previously, he held the position of Managing Director & Regional Office Manager at Credit Suisse First Boston LLC from 1987 to 2004, Managing Director & Dallas Regional Office Manager at Donaldson, Lufkin & Jenrette Securities Corp. from 1987 to 2004, and Vice President-Security Sales at Goldman Sachs & Co. LLC from 1969 to 1987. He holds a graduate degree from Southern Methodist University and an undergraduate degree from The University of Texas at Austin. |
| Arthur Haag Sherman |
Arthur Haag Sherman founded Salient Partners LP in 2002, where he worked as Managing Partner in 2011. Mr. Sherman also currently works at Tectonic Advisors LLC, as Chief Executive Officer & Chief Investment Officer from 2015, Tectonic Financial, Inc., as Chief Executive Officer & Director from 2019, T Bancshares, Inc., as Chairman from 2017, and various other companies. Mr. Sherman also formerly worked at Tectonic Holdings LLC, as Chief Executive Officer & Director from 2015 to 2019, Sanders Morris Harris LLC, as Chief Executive Officer from 2017 to 2024, Salient MLP & Energy Infrastructure Fund (Old), as Chairman from 2011 to 2012, and various other companies. Mr. Sherman received his undergraduate degree in 1988 from Baylor University and graduate degree in 1992 from The University of Texas School of Law. |
| J. Taylor Crandall |
J. Taylor Crandall is currently a Director at Specialty Foods Acquisition Corp., Hilltop Holdings, Inc., IPWireless, Inc., POWDR Corp., Flexential Colorado Corp., WaveDivision Holdings LLC, Security Networks LLC, Local TV LLC, Lucile Salter Packard Children's Hospital at Stanford, US Ski & Snowboard Team Foundation, Integrated Orthopedics, Omada International, LLC, EdenRoc Sciences LLC, EasyKnock, Inc., Pulsant Group Holdings Ltd., Pulsant Group Ltd., The Anne T. & Robert M. Bass Foundation, Lucile Packard Foundation for Children’s Health, The Park City Foundation, Realization Capital Partners Management LLC, Crosspoint Capital Partners LP, and SaxeCap VC Holdings LLC. Formerly, Mr. Crandall served as an Independent Director at SWS Group, Inc., Dave & Buster's, Inc., Rental Service Corp., Sunterra Corp., Interstate Hotels & Resorts, Inc., RSC Holdings, Inc., US Oncology, Inc., SFAC New Holdings, Inc., Cyxtera Data Centers, Inc., American Skiing Co., Genpact Ltd., RSC Equipment Rental, Inc., RSC Holdings III LLC, Wayne's Famous Phillies, Inc., MeriStar Hospitality Corp., Specialty Foods Corp., Bell & Howell Co., Berlin Packaging LLC, Firth Rixson Ltd., Genpact Global Holdings SICAR SARL, SVTC Technologies LLC, Local TV Holdings LLC, Intermedia.net, Inc., Dave & Buster's Entertainment, Inc., Pulsant Ltd., Keystone, Inc., Oak Hill Capital Management LLC, Cystic Fibrosis Foundation, Keystone Group LP, and United States Ski Association. Mr. Crandall holds an undergraduate degree from Bowdoin College. |
| Tracy Allan Bolt |
Tracy Allan Bolt was the founder of Hartman Leito & Bolt LLP, a law firm founded in 1994, where he held the title of Partner from 1994 to 2014. Currently, Mr. Bolt holds multiple positions. He is an Independent Director at Hilltop Holdings, Inc. since 2012. He is also a Director at All Saints Health Foundation, a Member of The American Institute of Certified Public Accountants, a Member of the Texas Society of Certified Public Accountants, and a Trustee at Trinity Valley School. Mr. Bolt has previously worked as an Independent Director at PlainsCapital Bank from 2009 to 2012, as a Director at Communities in Schools of North Carolina, Inc., as a Director at YMCA of Metropolitan Fort Worth, and as a Director at PlainsCapital Corp. from 2009 to 2012. Mr. Bolt has an undergraduate and graduate degree from the University of North Texas. |
| Charlotte Jones Anderson |
Charlotte Jones Anderson is currently the Chairman of the Salvation Army of Dallas, the Chairman of the National Football League Foundation, the Chairman of The National Medal of Honor Museum Foundation, and an Independent Director at Hilltop Holdings, Inc. She also serves as a Director at Southern Methodist University, The Salvation Army National Corp., Southwestern Medical Foundation, AT&T Performing Arts Center, The Rise School of Austin, The Autism Community in Action, and Make-A-Wish Foundation of North Texas. Additionally, she is the Executive Vice President & Chief Brand Officer of the Dallas Cowboys Football Club Ltd. since 1997. In the past, she served as the Co-Chairman of United Way of Metropolitan Dallas, Inc., an Independent Director at PlainsCapital Bank and PlainsCapital Corp., and held positions at Dallas Symphony Association, Inc., and The National Collegiate Athletic Association. She completed her undergraduate degree at Stanford University. |
| W. Robert Nichols |
W. Robert Nichols is currently an Independent Director at Hilltop Holdings, Inc., a Director at The University of Texas M.D. Anderson Cancer Center, a Director at The Nature Conservancy of Texas, a Director at The Mercy Street Mission, and a Director at PlainsCapital Corp. In the past, he served as Chairman & President of Rusty's Oilfield Service Co., Inc., Director of Ford Bank Group, Inc., Director of United Mexico Bancorp, and President of CLN of Texas, Inc. |
| J. Markham Green |
J. Markham Green is currently the Chairman at Org Chemical Holdings LLC and Owner Resource Group LLC. He is also an Independent Director at Hilltop Holdings, Inc. and a Director at PlainsCapital Corp. Mr. Green previously served as the Vice Chairman-Financial Institutions at JPMorgan Chase & Co. from 2001 to 2003. He was also the Chairman of PowerOne Media, Inc. from 1977 to 2008 and the Vice Chairman of Financial Institutions Group, Inc. from 2001 to 2003. Additionally, he was a General Partner at Goldman Sachs & Co. LLC from 1973 to 1992. Mr. Green holds an MBA from Southern Methodist University and an undergraduate degree from The University of Texas at Austin. |
| Thomas C. Nichols |
Thomas C. Nichols founded The State National Bank of Big Spring in 1996, BBVA USA Bancshares, Inc. (Woodlands, Texas) in 1996, where he worked as Chairman, President & Chief Executive Officer from 1996 to 2008, and Carlile Bancshares, Inc. in 2008, where he worked as Chairman & Chief Executive Officer from 2008 to 2017. Mr. Nichols also currently works at Carlile Holdings, Inc., as Chairman & Chief Executive Officer from 2008, First Acceptance Corp., as Independent Director from 2005, Hilltop Holdings, Inc., as Independent Director from 2020, and Wichita Falls Bancshares, Inc., as Director. Mr. Nichols also formerly worked at State National Bancshares, as Chairman, President & Chief Executive Officer from 1996 to 2008, United New Mexico Financial Corp., as Director, Independent Bank Group, Inc., as Independent Director from 2017 to 2020, Texas Higher Education Coordinating Board, as Director from 1992 to 1998, BBVA USA, as Director in 2009, First United Bancorp, Inc. (Kentucky), as President & Director from 1996 to 2008, Wells Fargo Bank Texas, NA (San Antonio, Texas), as President-West Texas Region in 1995, Ford Bank Group, Inc., as President & Chief Operating Officer in 1994, First United Bank Group, Inc. (New Mexico), as President & Chief Operating Officer, Federal Deposit Insurance Corp., as Bank Examiner in 2012, and Norwest Corp. (Utah), as President & Chief Operating Officer. Mr. Nichols received his undergraduate degree from Abilene Christian University and undergraduate degree from Massachusetts Institute of Technology. |
| Robert C. Taylor |
Robert C. Taylor is an Independent Director at Hilltop Holdings, Inc. He is also a Director at Texas Tech Club and Texas Association of Wholesale Distributors. Previously, he served as the Chief Executive Officer & Director at United Supermarkets LLC from 2007 to 2021. He was also a Director at Invited USA, Inc. (Texas), PlainsCapital Bank, Food Marketplace, Inc., PlainsCapital Corp., and R.C. Taylor Distributing, Inc. Additionally, he was a Member of the National Association of Wholesaler-Distributors. Mr. Taylor obtained his undergraduate degree from Texas Tech University in 1971. His current job(s) include Independent Director at Hilltop Holdings, Inc., Director at Texas Tech Club, and Director at Texas Association of Wholesale Distributors. |
