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$HTH
$36.66 +$0.09 (0.25%) Close

Company Executives

$HTH Management Team

Mr. Jeremy Ford

Chairman of the Board

President

Chief Executive Officer

Chief Executive Officer of Plains Capital Bank

Age 50
Compensation $4.387M USD
Sex Male

Mr. Gerald Ford

Chairman Emeritus of the Board

Age 79
Compensation $1.135M USD
Sex Male

Mr. M. Bradley Winges

President

Chief Executive Officer of Hilltop Securities Inc.

Age 57
Compensation $4.072M USD
Sex Male

Mr. Keith Bornemann

Executive Vice President

Chief Accounting Officer

Age 52
Compensation -
Sex Male

Mr. Darren Parmenter

Executive Vice President

Chief Administrative Officer

Age 62
Compensation $802.1K USD
Sex Male

Mr. Corey Prestidge

Executive Vice President

General Counsel

Secretary

Age 51
Compensation $1.377M USD
Sex Male

Mr. William Furr

Executive Vice President

Chief Financial Officer

Age 47
Compensation $1.794M USD
Sex Male

Mr. Stephen Thompson

President

Chief Executive Officer of PrimeLending

Age 63
Compensation $2.124M USD
Sex Male
Directors
11
serving now
Independent
5 of 5
stated in the proxy; 6 not stated
Average tenure
14.4 years
from year joined
CEO also chairs the board
Yes
Jeremy B. Ford
Director Age On board Independent Committees Other public boards Pay Source
Rhodes R. Bobbitt
80 2005
21 years
Independent
Investment · Chair
None stated Not stated
J. Taylor Crandall
72 2015
11 years
Independent
Executive
None stated Not stated
Hill A. Feinberg
79 2012
14 years
Not stated None stated None stated Not stated
Jeremy B. Ford
51 2010
16 years
Not stated
Executive · Chair
None stated Paid as CEO
Lee Lewis
74 2012
14 years
Not stated
Investment
None stated Not stated
Thomas C. Nichols
78 2020
6 years
Independent
Audit · Chair
None stated Not stated
W. Robert Nichols, III
81 2008
18 years
Independent
Nominating and Corporate Governance · Chair
None stated Not stated
Kenneth D. Russell
77 2010
16 years
Not stated
Risk
None stated Not stated
Jonathan S. Sobel
59 2019
7 years
Not stated
Investment
None stated Not stated
Robert C. Taylor, Jr.
78 2012
14 years
Independent
Compensation
None stated Not stated
Carl B. Webb
76 2005
21 years
Not stated
Executive
None stated Not stated
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.

8 disclosed in the proxy filed Apr 30, 2026
Diamond Ground, LLC
affiliate of Mr. Gerald J. Ford, former Chairman of the Board of Directors
$38.5 million
2018

Land purchase by Hillcrest Land LLC, owned equally by a Hilltop subsidiary and Diamond Ground, LLC, for $38.5 million

With Hilltop Investments I, LLC Open in proxy
Diamond Hillcrest, LLC
entity controlled by Mr. Gerald J. Ford
$1.8 million per year

99-year triple net ground lease of land to Co-Owners, including Diamond Hillcrest, LLC with 25% leasehold interest; base rent of $1.8 million per year

With Hillcrest Land LLC Open in proxy
Diamond Hillcrest, LLC
$5.3 million

Co-ownership of Hilltop Plaza with 25% interest and cash contribution toward the building

With HTH Project LLC Open in proxy
affiliates of Mr. Gerald J. Ford
affiliates of Mr. Gerald J. Ford
Amount not stated

Leases of office space in Hilltop Plaza

With Hilltop Plaza building owners Open in proxy
Ms. Jones
former director; employer affiliated entity Cowboys Stadium, L.P. is beneficially owned by Ms. Jones and immediate family
Approximately $615,000
2025

20-year lease of a Cowboys Stadium suite, with Hilltop paying lease payments

With Cowboys Stadium, L.P. Open in proxy
Ms. Jones
former director; entities affiliated with the employer of Ms. Jones and beneficially owned by former director Ms. Jones
Amount not stated

Leases of office space and a Bank branch at The Star

With Frisco HQ Operations, L.P. and Bluestar Frisco Retail L.P. Open in proxy
Mr. Sobel
director of Hilltop; managing member of DTF Holdings, LLC
$425,000

Investment management services agreement with DTF Holdings, LLC, with an annual fee, terminated June 30, 2020

With the Company and its subsidiaries Open in proxy
Mr. Sobel
director of Hilltop; Chairman of Hilltop Securities from July 2019
$425,000
Beginning July 2020

Annual fee paid to Mr. Sobel for services as Chairman of Hilltop Securities

With Hilltop Securities Open in 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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