Company: TCBI
Filing Date: 2025-03-06
Form Type: DEF 14A
Source: 0001077428-25-000066
Chunk: 16

Company: TEXAS CAPITAL BANCSHARES INC/TX
Filing Date: 2025-03-06
Form: DEF 14A
Chunk 16
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 Annual Meeting and Proxy Statement 14

| Governance |

Qualifications, Attributes, Skills and Experience on the Board

The Governance Committee seeks to assemble a board that, as a whole, possesses the appropriate professional and industry knowledge, skills, experience, integrity, reputation, financial expertise and leadership abilities that are necessary to oversee the Company’s business and are appropriate for the Company’s governance. To that end, the Governance Committee identifies and evaluates nominees in the broader context of the Board’s overall composition, with the goal of recruiting members who complement and strengthen the skills of other members and who also exhibit integrity, collegiality, sound business judgement and other qualities that the Governance Committee views as critical to effective functioning of the Board.

The directors have a wide range of skills, including expertise in finance, accounting, transformation and technology. The Governance Committee and the Board identified particular qualifications, attributes, skills and experience that are important to be represented on the Board as a whole, in light of the Company’s current and future business needs. The following table summarizes certain characteristics of the Company and the associated qualifications, attributes, skills and experience that the Board believes should be represented on the Board.

| Qualifications, Attributes, Skills     
 and Experience                         |     | Characteristics                                                                                                                                                  |
| Financial Services Expertise           |     | Experience in one or more of the Company’s specific financial services areas                                                                                     |
| Accounting, Financial Reporting        |     | Experience as an accountant or auditor at an accounting firm, chief financial officer, or other relevant experience in accounting and financial reporting        |
| Public Company Board Experience        |     | Experience as a board member of another public company                                                                                                           |
| Board Leadership Role                  |     | Experience in a leadership role on a board of directors, including Chair, Lead Director, or Committee Chair                                                      |
| C-Suite Experience                     |     | Experience as a CEO, CFO, COO, CIO, CRO or other senior executive of a major organization or public company                                                      |
| Information Technology / Cybersecurity |     | Experience understanding information systems and technology, and implications for operating businesses, including cybersecurity                                  |
| M&A Experience                         |     | Experience with respect to banking, mergers and acquisitions, private equity, capital markets transactions, investment banking, and long-term strategic planning |
| Privacy / Data Security                |     | Experience managing privacy and data security risks in a large organization                                                                                      |
| Regulatory Compliance                  |     | Experience in regulatory matters or affairs, including as part of a regulated financial services firm or other highly-regulated industry