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Company Executives

$ Management Team

Mr. C. Malcolm Holland

Chairman of the Board

President

Chief Executive Officer

Age 65

Compensation $3.188M USD

Sex Male

Mr. William Holford

Chief Financial Officer

Executive Vice President

Age 42

Compensation -

Sex Male

Mr. Curtis Anderson

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

Age 62

Compensation -

Sex Male

Mr. Philip Donnelly

Senior Executive Vice President of Veritex; General Counsel of the Bank

Age 62

Compensation -

Sex Male

Ms. Angela Harper

Senior Executive Vice President of Veritex; Chief Risk Officer of the Bank

Age 56

Compensation $888.1K USD

Sex Female

Mr. Dominic Karaba

Senior Executive Vice President of Veritex; Chief Banking Officer and President of the Bank

Age 53

Compensation $1.660M USD

Sex Male

Ms. Cara McDaniel

Senior Executive Vice President of Veritex; Chief Talent Officer of the Bank

Age 59

Compensation -

Sex Female

Ms. Lavonda Renfro

Senior Executive Vice President of Veritex; Chief Operating Officer of the Bank

Age 64

Compensation $956.8K USD

Sex Female

Name / Title	Age	Compensation	Sex
Mr. C. Malcolm Holland Chairman of the Board President Chief Executive Officer	65	$3.188M USD	Male
Mr. William Holford Chief Financial Officer Executive Vice President	42	-	Male
Mr. Curtis Anderson Senior Executive Vice President and Chief Credit Officer of Veritex and the Bank	62	-	Male
Mr. Philip Donnelly Senior Executive Vice President of Veritex; General Counsel of the Bank	62	-	Male
Ms. Angela Harper Senior Executive Vice President of Veritex; Chief Risk Officer of the Bank	56	$888.1K USD	Female
Mr. Dominic Karaba Senior Executive Vice President of Veritex; Chief Banking Officer and President of the Bank	53	$1.660M USD	Male
Ms. Cara McDaniel Senior Executive Vice President of Veritex; Chief Talent Officer of the Bank	59	-	Female
Ms. Lavonda Renfro Senior Executive Vice President of Veritex; Chief Operating Officer of the Bank	64	$956.8K USD	Female

Board of Directors

From the proxy statement filed Apr 29, 2025

Directors

serving now

Independent

12 of 13

stated in the proxy

Average tenure

9.9 years

from year joined

CEO also chairs the board

Yes

C. Malcolm Holland, III

Director	Age	On board	Independent	Committees	Other public boards	2024 pay
C. Malcolm Holland, III Board chair, CEO	65	2009 16 years	Not independent	None stated	Cannae Holdings, Inc.	Paid as CEO
Arcilia Acosta	58	2021 4 years	Independent	Audit	Vistra Corp., Magnolia Oil & Gas	$121,265
Pat S. Bolin	74	2011 14 years	Independent	Compensation	None stated	$93,402
April Box	61	2017 8 years	Independent	Corporate Governance and Nominating Risk	None stated	$121,265
Blake Bozman	54	2009 16 years	Independent	Compensation · Chair	None stated	$106,573
William D. Ellis	62	2019 6 years	Independent	Risk	None stated	$114,848
William E. Fallon	71	2020 5 years	Independent	Compensation Risk · Chair	None stated	$140,515
Mark C. Griege Lead independent director	66	2009 16 years	Independent	None stated	None stated	$124,762
Gordon Huddleston	42	2017 8 years	Independent	Audit	None stated	$97,793
Steven D. Lerner	71	2019 6 years	Independent	Audit · Chair	None stated	$134,098
Manuel J. Mehos	70	2019 6 years	Independent	Risk	None stated	$121,265
Gregory B. Morrison	65	2017 8 years	Independent	Audit	Rollins, Inc., Veritiv Corp	$140,515
John T. Sughrue	64	2009 16 years	Independent	Corporate Governance and Nominating Risk	None stated	$138,293

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.

No related-party transactions disclosed

The proxy filed Apr 29, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$ Management Team

Mr. C. Malcolm Holland

Mr. William Holford

Mr. Curtis Anderson

Mr. Philip Donnelly

Ms. Angela Harper

Mr. Dominic Karaba

Ms. Cara McDaniel

Ms. Lavonda Renfro

Board of Directors

Related-party transactions

No related-party transactions disclosed