Board of Directors

KEITH CARGILL

President and CEO, Texas Capital Bancshares, Inc.
President and CEO, Texas Capital Bank


James H. Browning

Retired Partner, KPMG
Houston, Texas


Preston M. "Pete" Geren

President and CEO, Sid W. Richardson Foundation
Fort Worth, Texas


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


Charles S. Hyle

Director
Boston, Massachusetts


Walter W. (Bo) McAllister III

Investor
San Antonio, Texas



Peter Bartholow

Chief Financial Officer, Texas Capital Bancshares, Inc.
Chief Operating Officer, Texas Capital Bancshares, Inc.
Chief Operating Officer, Texas Capital Bank


Elysia Holt Ragusa

International Director of Jones Lang LaSalle
Dallas, Texas


Steven P. Rosenberg

President and CEO, SPR Ventures
Dallas, Texas


Grant E. Sims

Chief Executive Officer, Genesis Energy, LP
Houston, Texas


Robert W. Stallings

Chairman, Gainsco, Inc.
Dallas, Texas


Dale W. Tremblay

President and CEO, C.H. Guenther and Son
San Antonio, Texas


Ian J. Turpin

President and CEO, LBJ Asset Management Partners LP
Austin, Texas