| Robert William Stallings |
Robert William Stallings was the founder of ING Pilgrim Capital Corp., where he served as Chairman from 1991 to 2000. He is also the founder of The Stallings Foundation. Currently, Stallings holds multiple positions including Chairman & Chief Executive Officer at Stallings Capital Group, Inc. since 2001, President & Chief Executive Officer at Stallings Management LLC, Director at MGA Insurance Co., Inc., Director at Texas Capital Bank, and Owner of Bob Stallings Hyundai, Inc. Stallings is also the Chairman of Texas Capital Bancshares, Inc. starting in 2023. In his former positions, Stallings was the Chief Executive Officer of Pilgrim Capital Corp. from 1991 to 2001, Chairman & Chief Executive Officer of Resource Bank, NA, Executive Chairman & Chief Strategic Officer of GAINSCO, Inc. from 2001 to 2020, Director at Federal Home Loan Bank of Dallas, Lead Director at Crescent Realty, Inc., Director at The Goldwater Institute, and Trust Manager at Crescent Real Estate Holdings LLC from 2002 to 2007. Stallings obtained his undergraduate degree from Johnson & Wales University, Inc. |
| John W. Cummings |
John W. Cummings is currently the Chief Administrative Officer at Texas Capital Bancshares, Inc. and the Chief Administrative Officer & Executive VP at Texas Capital Bank. Previously, he worked as the Director at The Depository Trust & Clearing Corp., Head-Retirement, Trust & Clearing at Merrill Lynch & Co., Inc., Head-Wealth Advisory Business at Citigroup, Inc., and Head at Merrill Lynch Trust Co. He received his undergraduate degree from Fairfield University. |
| Donald Goin |
Donald Goin is currently the Chief Information Officer at Texas Capital Bancshares, Inc., as well as at Texas Capital Bank. He is also a member of the Governing Board at CIO Executive Council. In the past, he held the position of Chief Information Officer & Technology Director at Santander Consumer USA Holdings, Inc. and Santander Consumer USA, Inc. He was also the Chief Information Officer at Capital One Auto Finance, Inc. and the Digital Operations Officer at Capital One Financial Services, Inc. Additionally, he briefly served as the Chief Technology Officer at Tricolor Auto Group LLC and the Chief Information Officer at Halifax Bank of Scotland. Goin received his undergraduate degree from The University of Texas at Dallas. |
| Shannon L. Jurecka |
Shannon L. Jurecka is currently the Director at City Year Dallas, as well as the Chief Human Resource Officer & Executive VP at Texas Capital Bancshares, Inc. and Texas Capital Bank. Previously, Jurecka was the Chief Human Resources Officer & Senior VP at Celanese Corp. Jurecka has a graduate degree from St. Edward's University and an undergraduate degree from Sam Houston State University. |
| Ellen Detrich |
Ellen Detrich currently works as a Chief Accounting Officer & Controller at Texas Capital Bancshares, Inc. |
| Tim J. Storms |
Tim J. Storms is currently the Chief Risk Officer & Executive Vice President at Texas Capital Bancshares, Inc. and Texas Capital Bank. Previously, he served as the Chief Risk Officer-Commercial Banking at JPMorgan Chase & Co. from 2015 to 2019. Mr. Storms holds an MBA from The Trustees of Columbia University in The City of New York and an undergraduate degree from Wesleyan University. |
| John Matthew Scurlock |
John Matthew Scurlock is currently the Director at YMCA of Metropolitan Dallas and the Director at Texas Capital Community Development Corp. He is also the Chief Financial Officer & Executive Vice President at Texas Capital Bancshares, Inc. and Texas Capital Bank. Additionally, he serves as a Member-Management Board at T. Boone Pickens YMCA. Previously, he worked as the Vice President-Corporate Finance at Zions Bancorporation, NA. Mr. Scurlock holds an MBA from the University of Utah and an undergraduate degree from Texas Tech University. |
| Vivek Misra |
Vivek Misra is currently the Chief Compliance Officer & Executive VP at Texas Capital Bancshares, Inc. He completed his undergraduate degree from the University of Delhi. |
| David A. Youngberg |
David A. Youngberg is currently the Chief Credit Officer & Managing Director at Texas Capital Bancshares, Inc. and the Chief Credit Officer at Texas Capital Bank. He holds a Master's in Business Administration from the University of Pennsylvania and an undergraduate degree from the US Military Academy. |
| David Oman |
David Oman is currently the Chief Risk Officer at Texas Capital Bancshares, Inc. He previously worked as a Managing Director-Financial Risk at PricewaterhouseCoopers LLP. |
| Madison Simm |
Madison Simm is currently the President-Mortgage Finance at Texas Capital Bancshares, Inc. and the President-Mortgage Finance & Executive VP at Texas Capital Bank. Previously, Mr. Simm worked as the Chief Financial Officer at Pacific Union Financial LLC from 2012 to 2019. Mr. Simm holds an MBA from Regis University and an undergraduate degree from the University of California San Diego. |
| Robert C. Holmes |
Robert C. Holmes currently works at Texas Capital Bancshares, Inc., as President, Chief Executive Officer & Director from 2021, Texas Capital Bancshares, Inc. (Investment Management), as President & Chief Executive Officer from 2021, Texas Capital Bank, as President, Chief Executive Officer & Director from 2021, Dillard's, Inc., as Independent Director from 2021, Baylor Health Care System Foundation, as Director, The University of Texas at Austin, as Member-Development Board, and Salesmanship Club of Dallas, as Member. Mr. Holmes also formerly worked at Dallas Citizens Council, as Director, JPMorgan Chase & Co., as Head-Corporate Client Banking from 2011 to 2020, JPMorgan Securities LLC, as Manager, and Boys & Girls Clubs of America, as Trustee. Mr. Holmes received his Masters Business Admin degree from Southern Methodist University and undergraduate degree from The University of Texas at Austin. |
| Charles S. Hyle |
Charles S. Hyle is currently an Independent Director at Texas Capital Bancshares, Inc. and a Founding Director at the International Association of Credit Portfolio Managers. He is also a Director at Texas Capital Bank and a Member of the Regulatory Relations Council at The Risk Management Association. In the past, Mr. Hyle served as the Chief Risk Officer & Executive Vice President at KeyCorp from 2004 to 2012. Prior to that, he was the MD & Global Head of Portfolio Management at Barclays Capital, Inc. from 1998 to 2003. He also held the position of Chief Risk Officer at KeyBank NA (Cleveland, Ohio) and was a Member of the Financial Stability Industry Council at The Financial Services Roundtable. Additionally, he served as a Trustee at The Cleveland Museum of Art and was a Member of Social Venture Partners. Mr. Hyle completed his undergraduate degree at Williams College in 1972. |
| Paola M. Arbour |
Paola M. Arbour is currently serving as the Vice Chairman of the Dallas CIO Leadership Association. She is also an Independent Director at Texas Capital Bancshares, Inc., a Director at Texas Capital Bank, and a Director at the Technology Business Management Council Ltd. Additionally, she holds the position of Chief Information Officer & Executive VP at Tenet Healthcare Corp. and is a Member-Evanta CIO Community at Gartner, Inc. In her former roles, Ms. Arbour served as the Vice President-Service Delivery at Dell Services Group from 2010 to 2016. She also held the positions of President & Vice President at ProV International, Inc. from 2017 to 2018, and President & Vice President at ServiceNow, Inc. from 2016 to 2017. Ms. Arbour completed her undergraduate degree at Michigan State University. |
| Dale W. Tremblay |
Dale W. Tremblay is currently the Chairman at C.H. Guenther & Son LLC. He is also the Vice Chairman at PPC Investment Partners LP. In addition, he serves as an Independent Director at Texas Capital Bancshares, Inc., a Director at Trousdale Ltd., Guenther Holdings Ltd., Guenther 182 Ltd., Guenther Bakeries UK Ltd., Texas Capital Bank, NatureSweet Ltd., and Guenther Management Ltd. He is also a Member at St. Edward's University. Mr. Tremblay has previously served as an Independent Director at Clear Channel Outdoor Holdings, Inc. and Co-President & Director at The Morrison Milling Co. Llc. He has also been a Director at Resource Bank, NA (Dallas, Texas) and the University of Texas at Austin Graduate School. Prior to that, he was the President-Worldwide Foodservice Division at The Quaker Oats Co. from 1997 to 1998. Mr. Tremblay completed his undergraduate degree at Michigan State University. |
| Jonathan E. Baliff |
Jonathan E. Baliff is currently an Independent Director at Texas Capital Bancshares, Inc., a Director at Bristow Aviation Holdings Ltd., a Director at Jewish Family Service (Texas), a Director at Texas Capital Bank, a Director at Helioffshore Ltd., and the Chief Financial Officer & Director at Redwire Corp. Previously, he served as the Chief Executive Officer & Director at Bristow Group, Inc. from 2018 to 2019. He was also a Director at Alley Theatre, a Managing Director at Credit Suisse (Deutschland) AG from 1996 to 2008, the President, Chief Financial Officer & Director at Genesis Park Acquisition Corp. from 2020 to 2021, and the Executive Vice President-Strategy at NRG Energy, Inc. from 2007 to 2010. Additionally, he was the Chief Financial Officer at Essentium, Inc. Mr. Baliff holds an undergraduate degree from Georgia Institute of Technology and a graduate degree from Georgetown University. |
| Elysia Holt Ragusa |
Elysia Holt Ragusa is currently an Independent Director at Texas Capital Bancshares, Inc., a Director at California Community Colleges Foundation, and a Director at Texas Capital Bank. She is also a Member of The International Women's Forum, The Austin Chamber of Commerce, Real Estate Council of Austin, Austin Museum of Art In, McCombs School of Business, and Principal at RCubetti LLC. Her former positions include Director at Fossil Group, Inc., Director at PHH Liquidation Trust, Inc., International Director at Jones Lang LaSalle, Inc., President, Chief Operating Officer & Director at The Staubach Co., and President-Corporate Services at East Staubach Holdings, Inc. She holds an MBA from Southern Methodist University, and graduate degrees from The University of Texas at Austin and the University of Dallas. |
| James H. Browning |
James H. Browning is currently an Independent Director at Texas Capital Bancshares, Inc., a Director at Herc Rentals, Inc., and a Director at Texas Capital Bank. He also serves as an Independent Director at Herc Holdings, Inc. His former positions include Chairman at RigNet, Inc. from 2012 to 2021, Director at Endeavour International Corp., Director at Hertz Global Holdings, Inc., Director at SES Holdings LLC, and Partner at KPMG LLP (Texas) from 1980 to 2009. He obtained his undergraduate degree from Louisiana State University. |
| Mark W. Midkiff |
Mark W. Midkiff is currently serving as a Director at KeyBank NA (Cleveland, Ohio), Treasurer & Director at The Risk Management Association, Director at Bay Area Council, Director at The Cleveland Play House, and Independent Director at Texas Capital Bancshares, Inc. He previously held positions as Vice Chairman & Chief Risk Officer at MUFG Union Bank, NA, Director at International Association of Credit Portfolio Managers, Global Chief Risk Officer at General Electric Capital Corp., Chief Risk Officer at KeyCorp, Deputy Chief Credit Officer at BB&T Corp., Chief Risk Officer & Executive Vice President at Wachovia Corp., and Chief Risk Officer at MUFG Americas Holdings Corp. Mr. Midkiff obtained his undergraduate degree from The University of North Carolina at Chapel Hill. |
| David S. Huntley |
David S. Huntley is currently an Independent Director at Texas Capital Bancshares, Inc. He also holds director positions at Baylor Health Care System Foundation, Dallas Citizens Council, Texas Capital Bank, Executive Leadership Council, Inc., Southern Methodist University, and The Texas Business Hall of Fame Foundation. In the past, Mr. Huntley served as a Director at YMCA of Greater San Antonio, Dallas Museum of Art, Greater Houston Convention & Visitors Bureau, and San Antonio Zoological Society. He also held senior positions at AT&T, Inc., including Senior VP-Mobility Customer Service Centers. Additionally, he was a Trustee at Texas Bar Foundation, Inc. and served as Senior Vice President & Assistant General Counsel at AT&T Services, Inc. from 2012 to 2014. Prior to that, he was Secretary, Senior Vice President & General Counsel at AT&T Advertising Solutions, Inc. from 2010 to 2012. He also held the position of Secretary, Senior Vice President & General Counsel at AT&T Interactive, Inc.Mr. Huntley completed his undergraduate studies at Southern Methodist University and obtained a graduate degree from Benjamin N. Cardozo School of Law. |
| Thomas E. Long |
Thomas E. Long is currently the Co-Chief Executive Officer & Director at LE GP LLC, the Co-Chief Executive Officer at Panhandle Eastern Pipe Line Co. LP, the Co-Chief Executive Officer & Director at Energy Transfer LP, the Co-Chief Executive Officer & CFO at Energy Transfer Partners LLC, the Co-Chief Executive Officer & Director at USA Compression GP LLC, the Co-Chief Executive Officer at ETP Crude LLC, the Chairman at USA Compression Partners LP, an Independent Director at Texas Capital Bancshares, Inc., the Chief Financial Officer & Director at SemGroup LLC, a Director at Crestwood Equity GP LLC, a Director at Texas Capital Bank, and a Member at Financial Executives International. Formerly, Mr. Long served as the CO-Chief Executive Officer & Director at Energy Transfer Operating LP, a Director at Sunoco LP, the Chief Financial Officer & Director at PennTex Midstream Partners LP, a Director at Tulsa Area United Way, the Chief Financial Officer & Director at Penntex Midstream GP, LLC, the Chief Financial Officer & Vice President at Matrix Service Co., the Chief Financial Officer at ETP Legacy LP, a Principal at PanEnergy Corp., the Treasurer & Vice President at Duke Energy Field Services LLC, the Chief Financial Officer & Executive Vice President at Regency Energy Partners LP, the Chief Financial Officer & Vice President at DCP Midstream LP, a Member at The American Institute of Certified Public Accountants, the Chief Financial Officer at Electroquil SA, the Chief Financial Officer & Vice President at Duke Energy Corp., the Chief Financial Officer at Energy Transfer Partners GP LP, the Chief Financial Officer & Vice President at DCP Midstream GP LLC, a Principal at Texas Eastern Corp., the Chief Financial Officer & Executive Vice President at Regency GP LLC, and an Executive Vice President at National Methanol Co. Mr. Long obtained an undergraduate degree from Lamar University. |
| Steven P. Rosenberg |
Steven P. Rosenberg is the founder of SPR Ventures, Inc. which was founded in 1997. He holds the title of President at SPR Ventures, Inc. Mr. Rosenberg's current job is as an Independent Director at Texas Capital Bancshares, Inc. since 2001 and as an Independent Director at Cinemark Holdings, Inc. since 2008. Mr. Rosenberg's former jobs include being a Director at Cinemark USA, Inc., an Independent Director at PRGX Global, Inc. from 2006 to 2014, a Director at Cinemark, Inc., a Director at Resource Bank, NA (Dallas, Texas) from 1999 to 2001, a Director at Texas Capital Bank from 1999 to 2001, the President-Arrow Division at Conagra Brands, Inc. from 1992 to 1997, and the President at SPR Packaging LLC from 1997 to 2018. |
