A. HAAG SHERMAN

Corporate Board Profile

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BLUE DOLPHIN ENERGY CO

Filing Date Source Excerpt
2012-04-30 Mr. Sherman has served on Blue Dolphin's Board since February 2012; he is currently Chairman of the Audit Committee and is a member of the Compensation Committee.
2013-11-25 Mr. Sherman has served on Blue Dolphin’s Board since 2012; he is currently Chairman of the Audit and Compensation Committees and is also a member of the Special Committee for Master Limited Partnership Conversion. During 2012, non-employee directors were paid an annual retainer of $20,000. The Audit Committee chairman received an additional annual retainer of $5,000 and other Audit Committee members received an additional annual retainer of $2,500.
2014-05-19 The Audit Committee consists of Messrs. Goodpasture, Morris and Sherman with Mr. Sherman serving as Chairman. The Compensation Committee consists of Messrs. Goodpasture, Morris and Sherman with Mr. Sherman serving as Chairman. Compensation for Non-Employee Directors: A. Haag Sherman Fees Earned Payable in Common Stock Awards $25,000, Payable in Cash $40,000.

CBIZ, Inc.

Filing Date Source Excerpt
2021-03-31 A. Haag Sherman has served as a Director of CBIZ since August 2020, when he was elected as an independent director. ... The members of the Audit Committee are Directors Hudson (Chairman), France, Sherman and Slotkin. ... 2020 Director Compensation Table ... A. Haag Sherman ... 309,267
2022-03-28 A. Haag Sherman has served as a Director of CBIZ since August 2020, when he was elected as an independent director. Mr. Sherman has served as the Chief Executive Officer and a director of Tectonic Financial, Inc. The Audit Committee members are Directors Hudson (Chairman), France, Marabito, Sherman and Slotkin. The 2021 Director Compensation Table shows A. Haag Sherman total compensation of $207,796.
2023-03-28 A. Haag Sherman has served as a Director of CBIZ since August 2020, when he was elected as an independent director... The members of the Audit Committee are Directors Hudson (Chairman), France, Marabito, Sherman and Slotkin... 2022 Director Compensation Table shows A. Haag Sherman received total compensation of $204,714.
2024-03-25 A. Haag Sherman has served as a Director of CBIZ since August 2020, when he was elected as an independent director. ... The members of the Audit Committee are Directors Marabito (Chair), France, Sherman and Slotkin. ... 2023 DIRECTOR COMPENSATION TABLE ... A. Haag Sherman 77,250 fees earned or paid in cash, 150,042 stock awards, 2,575 all other compensation, total 229,867.
2025-04-03 A. Haag Sherman has served as a Director of CBIZ since August 2020, when he was elected as an independent director. Mr. Sherman has served since February 2015 as the Chief Executive Officer and a director of Tectonic Financial, Inc. and its predecessor (Nasdaq: TECTP), a banking and financial holding company. Prior thereto, Mr. Sherman co-founded Salient Partners, LP, a Houston-based investment firm, in 2002 and served in various executive positions, including Chief Executive Officer and Chief Investment Officer, through October 2011. In addition, he previously served as an executive officer and partner of The Redstone Companies from 1998 to 2002 where he, among other things, managed a private equity portfolio. Mr. Sherman has served as a director of Hilltop Holdings, Inc. (NYSE: HTH) since its acquisition of PlainsCapital Corporation in November 2012. He previously served as a director of PlainsCapital from September 2009 to November 2012. Mr. Sherman has served as an adjunct professor of law at The University of Texas School of Law. Mr. Sherman serves on the Governing Council of the Miller Center at the University of Virginia, as a trustee of the Episcopal Health Foundation, an investment committee member of the Episcopal Diocese of Texas and on the Executive Committee of Episcopal High School. Mr. Sherman previously practiced corporate law at Akin Gump Strauss Hauer & Feld LLP from 1992 to 1996 and was an auditor at Price Waterhouse, a public accounting firm, from 1988 to 1989. Mr. Sherman is an attorney and certified public accountant. Mr. Sherman’s extensive background in professional services, founding and operating small businesses, his public company board service and his legal and accounting experience qualify him to serve on our Board of Directors. Mr. Sherman is an “audit committee financial expert” for SEC purposes. The members of the Audit Committee are Directors Marabito (Chair), France, Sherman and Slotkin.

Hilltop Holdings Inc.

Filing Date Source Excerpt
2016-04-29 A. Haag Sherman Age 50 Mr. Sherman has served as a director of Hilltop since our acquisition of PlainsCapital in November 2012... The independent directors are ... A. Haag Sherman... Committee Membership... A. Haag Sherman* ... Chairman ... Compensation Committee ... Director Compensation Table for 2015 ... A. Haag Sherman 68,000
2017-05-08 A. Haag Sherman Age 51 Mr. Sherman has served as a director of Hilltop since our acquisition of PlainsCapital in November 2012...
2018-04-30 A. Haag Sherman Age 52 Mr. Sherman has served as a director of Hilltop since our acquisition of PlainsCapital in November 2012... A. Haag Sherman* ... Chairman ... Compensation Committee ... Director Compensation Table for 2017 ... Total $68,000
2019-04-30 Mr. Sherman has served as a director of Hilltop since our acquisition of PlainsCapital in November 2012... The independent directors are ... A. Haag Sherman... A. Haag Sherman* ... Committee Membership ... A. Haag Sherman* ... 2018 Director Compensation ... A. Haag Sherman 68,000
2020-04-29 Mr. Sherman has served as a director of Hilltop since our acquisition of PlainsCapital in November 2012... The independent directors are ... A. Haag Sherman... A. Haag Sherman * ... Nominating and Corporate Governance Committee ... Chairman ... Compensation Committee ... Director Compensation Table for 2019 ... A. Haag Sherman 68,000
2021-04-30 “A. Haag Sherman Age 55 … Mr. Sherman has served as a director of Hilltop since our acquisition of PlainsCapital in November 2012.” and committee table showing him as Chairman of the Compensation Committee and on the Investment Committee.
2022-05-02 “A. Haag Sherman Age 56 … Mr. Sherman has served as a director of Hilltop since our acquisition of PlainsCapital in November 2012.” and committee table shows him as Chairman of the Compensation Committee and a member of the Investment Committee.
2023-04-28 "A. Haag Sherman — Independent Director since November 2012 ... AGE: 57 ... COMMITTEES ● Compensation (Chairman) ● Investment ● Audit" and "A. Haag Sherman ... Total 74,500"
2024-04-29 "A. Haag Sherman — Independent Director since November 2012 ... AGE: 58 ... COMMITTEES ● Compensation (Chairman) ● Investment ● Audit ... 2023 Director Compensation ... A. Haag Sherman 91,000"

Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-08-25