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Company Executives

$LOB Management Team

Mr. William Losch

President

President of Live Oak Bank

Age 55
Compensation $13.08M USD
Sex Male

Mr. J. Wesley Sutherland

Chief Accounting Officer

Age 54
Compensation -
Sex Male

Mr. James Mahan

Chairman of the Board

Chief Executive Officer

Age 73
Compensation $845.0K USD
Sex Male

Mr. William Williams

Vice Chairman of the Board

Executive Vice President

Age 73
Compensation -
Sex Male

Mr. Walter Phifer

Chief Financial Officer

Age 41
Compensation $808.3K USD
Sex Male

Mr. Renato Derraik

Chief Information and Digital Officer of Live Oak Banking Company

Age 53
Compensation $1.540M USD
Sex Male

Mr. Micah Davis

Chief Marketing and Communications Officer Live Oak Banking Company

Age 48
Compensation -
Sex Male

Mr. Gregory Seward

General Counsel

Age 49
Compensation $1.084M USD
Sex Male

Mr. Michael Cairns

Chief Credit Officer

Age 43
Compensation -
Sex Male

Ms. Stephanie Mann

Chief Strategy Officer

Age 50
Compensation $2.538M USD
Sex Female

Ms. Courtney Spencer

Chief Experience Officer

Age 56
Compensation -
Sex Female

Ms. Ewa Stasiowska

Chief Risk Officer

Age -
Compensation -
Sex Female

Board of Directors

From the proxy statement filed Apr 2, 2026
Directors
10
serving now
Independent
7 of 10
stated in the proxy
Average tenure
11.3 years
from year joined
CEO also chairs the board
Yes
James S. Mahan III
Director Age On board Independent Committees Other public boards 2025 pay Source
Tonya W. Bradford
61 2020
6 years
 Independent
Risk Compensation
None stated $154,635
William H. Cameron
72 2013
13 years
 Independent
Compensation · Chair Audit
None stated $172,635
David G. Lucht
69 2008
18 years
 Independent
Risk · Chair Compensation Nominating and Corporate Governance · Chair
None stated $185,968
Jeffrey W. Lunsford
60 2025
1 year
 Independent None stated None stated $85,842
James S. Mahan III
Board chair, CEO
 74 2008
18 years
 Not independent None stated None stated Paid as CEO
Patrick T. McHenry
50 2025
1 year
 Independent None stated None stated $119,003
Miltom E. Petty
74 2010
16 years
 Independent
Audit Nominating and Corporate Governance
None stated $154,635
Neil L. Underwood
56 2008
18 years
 Not independent None stated None stated $123,639
Yousef A. Valine
66 2022
4 years
 Independent
Audit · Chair Risk Nominating and Corporate Governance
None stated $179,635
William L. Williams III
Executive officer
 74 2008
18 years
 Not independent None stated None stated Not stated

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

6 disclosed in the proxy filed Apr 2, 2026
DefenseStorm, Inc.
Company held approximately 4.42% of DefenseStorm on a fully diluted basis; Mr. Mahan, Mr. Williams, Mr. Underwood, Mr. Cameron, and Mr. Lunsford, directors, with immediate family members, collectively held approximately 12.7%
Approximately $484,881
2025

Bank contract with DefenseStorm for network and security monitoring services; Bank made subscription payments in 2025

With the Bank Open in proxy
Medical Park Hotels, LLC
Mr. Williams, EVP and Vice Chairman and director, was a managing member and held a 20% equity interest; Mr. Cameron, a director, held direct and indirect interests
Approximately $147,204
2025

Bank paid for hotel room rentals to house employees, recruits, and other business associates

With the Bank Open in proxy
Katherine M. Groat
daughter of our Chairman and CEO
$112,886
2025

Employed by the Bank; 2025 total cash compensation and 414 RSUs awarded

Open in proxy
James J. Hughes
son-in-law of Miltom E. Petty, a member of our Board of Directors
$390,472
2025

Employed by the Bank; 2025 total cash compensation and 5,030 RSUs awarded

Open in proxy
Rebecca W. Wade
daughter of David Lucht, a member of our Board of Directors
$163,464
2025

Employed by the Bank; 2025 total cash compensation and 1,006 RSUs awarded

Open in proxy
William L. Williams IV
son of William L. Williams III, our EVP and Vice Chairman and a member of our Board of Directors
$311,898
2025

Employed by the Bank; 2025 total cash compensation and 1,509 RSUs awarded

Open in proxy

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