Sector: Financials
Director information for TRIUMPH FINANCIAL INC
Board as disclosed in the proxy statement filed March 11, 2026. Titles and roles are as stated in that filing and may have changed since.
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Aaron P. Graft | Director, Vice Chairman, Chief Executive Officer and President; Vice Chairman, Chief Executive Officer and President of the Company and Vice Chairman and Chief Executive Officer of TBK Bank, SSB | 48 | ["Banking Experience","Public Company Board Experience","Transportation and Payments Experience","Technology and Cybersecurity Experience","Senior Leadership Experience"] | [] | 2026 |
| Carlos M. Sepulveda, Jr. | Director and Chairman of the Board | 68 | ["Banking Experience","Financial Experience","Senior Leadership Experience","Public Company Board Experience","Diversity"] | ["✓","Compensation"] | 2026 |
| Charles A. Anderson | Director; Co-Founder Bandera Ventures, Ltd. | 65 | ["Banking Experience","Financial Experience","Senior Leadership Experience"] | ["C","✓","Compensation (Chair)","Nominating Corporate Governance"] | 2026 |
| C. Todd Sparks | Director; Vice President and Chief Financial Officer | 58 | ["Banking Experience","Financial Experience","Senior Leadership Experience"] | ["✓","Audit"] | 2026 |
| Davis Deadman | Director; Retired Chief Executive Officer and President NexBank Capital, Inc. | 62 | ["Banking Experience","Financial Experience","Senior Leadership Experience"] | ["✓","Risk and Compliance"] | 2026 |
| Debra A. Bradford | Director; Retired President and Chief Financial Officer First American Payment Systems | 67 | ["Banking Experience","Financial Experience","Senior Leadership Experience","Public Company Board Experience","Transportation and Payments Experience","Technology and Cybersecurity Experience"] | ["✓","Audit","Risk and Compliance"] | 2026 |
| Harrison B. Barnes | Professional Athlete | 33 | ["Banking Experience","Professional athlete since 2012","Community bank supporter and investor"] | ["Compensation"] | 2026 |
| Laura K. Easley | Independent Director | 61 | ["Financial Experience","Public Company Board Experience","Transportation and Payments Experience","Senior Leadership Experience","Technology and Cybersecurity Experience"] | ["C","Nominating Corporate Governance","Risk and Compliance"] | 2026 |
| Maribess L. Miller | Retired Partner | 73 | ["Financial Experience","Senior Leadership Experience","Retired certified public accountant"] | ["Nominating Corporate Governance (Chair)","Audit"] | 2026 |
| Melissa K. McSherry | Independent Director | 53 | ["Banking Experience","Public Company Board Experience","Transportation and Payments Experience","Technology and Cybersecurity Experience","Senior Leadership Experience"] | ["✓","Risk and Compliance"] | 2026 |
| Michael P. Rafferty | Independent Director | 71 | ["Banking Experience","Financial Experience","Senior Leadership Experience","Public Company Board Experience"] | ["C","✓","Audit","Risk and Compliance"] | 2026 |
| Richard L. Davis | Retired Founder | 72 | ["Senior Leadership Experience","Founder of DAVACO, Inc."] | ["Compensation","Nominating Corporate Governance"] | 2026 |
