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$UCB
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Company Executives

$UCB Management Team

Ms. Holly Berry

Chief Human Resources Officer

Age 51
Compensation -
Sex Female

Mr. Abraham Cox

Chief Consumer and Small Business Banking Officer

Age 47
Compensation -
Sex Male

Mr. H. Lynn Harton

Chairman of the Board

President

Chief Executive Officer

Age 63
Compensation $4.919M USD
Sex Male

Mr. Jefferson Harralson

Chief Financial Officer

Executive Vice President

Age 59
Compensation $1.655M USD
Sex Male

Ms. Melinda Lux

Executive Vice President

Chief Administrative Officer

General Counsel

Corporate Secretary

Age 52
Compensation $1.508M USD
Sex Female

Mr. Robert Edwards

Executive Vice President

Chief Risk Officer

Age 60
Compensation $1.237M USD
Sex Male

Mr. Richard Bradshaw

Executive Vice President

Chief Banking Officer

Chief Banking Officer of United Community and President of the Bank

Age 63
Compensation $2.149M USD
Sex Male

Mr. Mark Terry

Chief Information Officer

Age 58
Compensation -
Sex Male
Directors
12
serving now
Independent
11 of 12
stated in the proxy
Average tenure
9.1 years
from year joined
CEO also chairs the board
Yes
H. Lynn Harton
Director Age On board Independent Committees Other public boards 2025 pay Source
Jennifer M. Bazante
61 2021
5 years
Independent
Nominating and Corporate Governance
None stated $152,522
George B. Bell
65 2022
4 years
Independent
Audit
None stated $160,022
James P. Clements
62 2020
6 years
Independent
Nominating and Corporate Governance
None stated $152,522
Kenneth L. Daniels
74 2015
11 years
Independent
Risk · Chair
None stated $188,772
Sally Pope Davis
68 2024
2 years
Independent
Nominating and Corporate Governance
First Financial Bankshares, Inc. $156,272
Lance F. Drummond
71 2018
8 years
Independent
Nominating and Corporate Governance · Chair
None stated $180,022
H. Lynn Harton
64 2015
11 years
Not independent
Executive · Chair
None stated Paid as CEO
John M. James
66 2023
3 years
Independent
Audit · Chair
None stated $174,397
Jennifer K. Mann
55 2018
8 years
Independent
Talent and Compensation · Chair
None stated $167,522
Thomas A. Richlovsky
74 2012
14 years
Independent
Audit
None stated $200,022
Tim R. Wallis
74 1999
27 years
Independent
Talent and Compensation
None stated $143,772
David H. Wilkins
79 2016
10 years
Independent
Risk
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.

No related-party transactions disclosed

The proxy filed Apr 1, 2026 states there were none.

Read it in the proxy

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