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Company Executives

$ Management Team

Mr. Ramon Vitulli

President; Chief Executive Officer of the Bank

Age 56
Compensation $1.458M USD
Sex Male

Mr. Robert Franklin

Chief Executive Officer

Director; Director and Executive Chairman of the Bank

Age 69
Compensation $2.679M USD
Sex Male

Mr. Paul Egge

Chief Financial Officer and Senior Executive Vice President of the Company and the Bank

Age 46
Compensation $1.208M USD
Sex Male

Mr. Okan Akin

Senior Executive Vice President and Chief Risk Officer of the Company and Bank

Age 54
Compensation -
Sex Male

Mr. Justin Long

Senior Executive Vice President

General Counsel

Corporate Secretary of the Company and the Bank

Age 50
Compensation $958.8K USD
Sex Male

Mr. Joe West

Senior Executive Vice President and Chief Credit Officer of the Company and Bank

Age 70
Compensation -
Sex Male

Board of Directors

From the proxy statement filed Apr 10, 2025
Directors
14
serving now
Independent
0 of 2
stated in the proxy; 12 not stated
Average tenure
5.2 years
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards 2024 pay Source
John Beckworth
Lead independent director
 67 Not stated Not stated
Corporate Governance and Nominating Committee
None stated $129,585
Fred S. Robertson
75 2022
3 years
 Not stated
Compensation Committee · Chair
None stated $145,835
Joseph B. Swinbank
72 2013
12 years
 Not stated
Risk Oversight Committee
None stated $149,835
William E. Wilson, Jr.
69 2017
8 years
 Not stated
Audit Committee · Chair
None stated $121,085
Cynthia A. Dopjera
66 2023
2 years
 Not stated
Audit Committee
None stated $164,179
Jon-Al Duplantier
57 2022
3 years
 Not stated
Compensation Committee Corporate Governance and Nominating Committee · Chair
Sitio Royalties Corp. $129,085
Joe E. Penland, Sr.
74 2023
2 years
 Not stated None stated None stated $104,335
Tymothi O. Tombar
51 2024
1 year
 Not stated
Audit Committee Risk Oversight Committee
Cactus, Inc. $157,500
John E. Williams, Jr.
70 2007
18 years
 Not stated
Compensation Committee Corporate Governance and Nominating Committee
None stated $125,085
Robert R. Franklin, Jr.
CEO
 70 2023
2 years
 Not independent None stated None stated Paid as CEO
Frances H. Jeter
68 2022
3 years
 Not stated
Risk Oversight Committee · Chair
None stated $126,585
Reagan A. Reaud
46 2020
5 years
 Not stated
Corporate Governance and Nominating Committee Risk Oversight Committee
None stated $125,085
Steven F. Retzloff
69 2022
3 years
 Not independent None stated None stated Not stated
Michael A. Havard Leaving at the meeting
Not stated Not stated Not stated None stated None stated $130,585
Nominated to join at the meeting
Not on the board yet; they join only if elected.

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

Related-party transactions

No related-party transactions disclosed

The proxy filed Apr 10, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

The proxy also says directors, officers or their families deal with the company in the ordinary course of business, on the same terms as others. Those are not conflicts and are not listed. Read it in the proxy

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