BOARD OF DIRECTORS

KEITH CARGILL

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

JONATHAN E. BALIFF


President and CEO, Bristow Group, Inc.
Houston, Texas

JAMES H. BROWNING


Retired Partner, KPMG
Houston, Texas

LARRY L. HELM


Private Investor
Dallas, Texas

DAVID S. HUNTLEY


Senior Executive Vice President and CCO, AT&T
Dallas, Texas

CHARLES S. HYLE


Director
Boston, Massachusetts

ELYSIA HOLT RAGUSA


International Director, Jones Lang LaSalle
Dallas, Texas

STEVEN P. ROSENBERG


President and CEO, SPR Ventures
Dallas, 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,
LBJ Family Wealth Advisors, Ltd.
Austin, Texas

PATRICIA A. WATSON


Senior Executive Vice President and CIO, TSYS
Columbus, Georgia

THE BEST BOARD IN TEXAS.

Our board of directors was named the top Public Company Board by the Dallas Business Journal.

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