Texas Capital Bancshares, Inc.

Board of Directors

Peter Bartholow
Chief Financial Officer, Texas Capital Bank

Joseph M. (Jody) Grant
Chairman Emeritus, Texas Capital Bancshares, Inc. 

Fred B. Hegi, Jr.
Principal, Wingate Partners
Dallas, Texas

Larry L. Helm
EVP and Chief Administrative Officer, Petrohawk Energy Corporation
Houston, Texas

J.R. (Jim) Holland, Jr.
President and CEO, Unity Hunt, Inc.
Dallas, Texas

George F. Jones, Jr.
President and CEO, Texas Capital Bancshares, Inc.
President and CEO, Texas Capital Bank

Walter W. (Bo) McAllister III
Investor
San Antonio, Texas

Lee Roy Mitchell
Chairman and CEO, Cinemark USA, Inc.
Plano, Texas

Steven P. Rosenberg
President & CEO, SPR Ventures
Dallas, Texas

John Snyder
Chairman, Snyder Operating Company
Fort Worth, Texas

Robert W. Stallings
Chairman, Gainsco, Inc.
Dallas, Texas

Ian J. Turpin
President and CEO, LBJ Asset Management Partners LP
Austin, Texas