Company: TCBI
Filing Date: 2025-03-06
Form Type: DEF 14A
Source: 0001077428-25-000066
Chunk: 40

Company: TEXAS CAPITAL BANCSHARES INC/TX
Filing Date: 2025-03-06
Form: DEF 14A
Chunk 40
---
 ü           |     |         • |     |           |     |              • |     |              |     |            |
| Laura L. WhitleyÀ                                                                                                                                                                                    |     | ü           |     |           |     |         • |     |                |     |            • |     |            |
| Meetings in 2024:                                                                                                                                                                                    |     | Board = 7   |     |         6 |     |         4 |     |              4 |     |            5 |     |         02 |
| ◊Chairman of the Board£Committee Chair=Committee MemberÀFinancial Expert                                                                                                                             |     |             |     |           |     |           |     |                |     |              |     |            |
| 1Ranjana B. Clark is a nominee for election to the Board. If elected to the Board at the Annual Meeting, the Board intends to appoint Ms. Clark to the Audit Committee and the Technology Committee. 
 2The Technology Committee was formed on January 22, 2025.                                                                                                                                            |     |             |     |           |     |           |     |                |     |              |     |            |

A general description of the functions performed by each committee is set forth below. For more information about the risk oversight delegated to each committee, see “ Risk Oversight ” above beginning on page 31 .

▪ Audit Committee. The Audit Committee oversees the Company’s and the Bank’s processes related to financial and regulatory reporting, internal controls, and regulatory and legal compliance. The Audit Committee also oversees the Company’s internal controls over financial reporting, management’s preparation of the financial statements of the Company, the Company’s methodology for establishing the allowance for credit losses and the sufficiency of quarterly provisions for credit losses, and reviews and assesses the independence and qualifications of the Company’s independent registered public accounting firm. The Audit Committee appoints the firm selected to be the Company’s independent

TCBI 2025 | Notice of Annual Meeting and Proxy Statement 43

| Governance |

registered public accounting firm and monitors the performance of such firm, reviews and approves the scope of the annual audit and quarterly reviews and reviews with the independent registered public accounting firm the Company’s annual audit and annual consolidated financial statements. The Audit Committee also oversees the Company’s internal audit staff, which includes reviewing with management the status of internal accounting controls, and evaluates areas having a potential financial or regulatory impact on the Company that may be brought to the Audit Committee’s attention by management,