CHARLES S. HYLE - Corporate Board Profile

TEXAS CAPITAL BANCSHARES INC/TX

Filing Date	Source Excerpt
2014-04-10	Charles S. Hyle joined the board of directors in October 2013... Mr. Hyle has many years of experience in managing credit and operational risk... which make him well qualified to serve as a director and a member of the Audit Committee.
2015-04-09	Charles S. Hyle joined the board of directors in October 2013... Mr. Hyle has many years of experience in managing credit and operational risk... which make him well qualified to serve as a director and a member of the Audit and Risk and Credit Risk Committees. Mr. Hyle has been designated as a financial expert.
2016-04-07	Charles S. Hyle joined the board of directors in October 2013. ... He is well qualified to serve as a director and the chairman of our Credit Risk Committee. He also serves as a member of the Audit and Risk Committee. ... For service on our board of directors in 2015, our non-employee directors were paid an annual retainer of $40,000 and a fee of $1,500 per meeting. Directors serving as chairman of the Credit Risk Committee received an additional $10,000 per year for serving in that role. ... Charles S. Hyle total compensation was $116,261.
2017-03-09	Charles S. Hyle has served as a director since October 2013. ... He is well qualified to serve as a director and the chairman of our Credit Risk Committee. He also serves as a member of the Audit and Risk Committee and has been designated as a financial expert.
2018-03-08	Charles S. Hyle has served as a director since October 2013. He served as Senior Executive Vice President and Chief Risk Officer of Key Corp... He is well qualified to serve as a director and the chairman of our Risk Committee. He also serves as a member of the Audit Committee and has been designated as a financial expert.
2019-03-07	Charles S. Hyle has served as a director since October 2013. He served as Senior Executive Vice President and Chief Risk Officer of Key Corp. from June 2004 to his retirement in December 2012. He served as an executive with Barclays working in the U.S. and in London from 1980 to 2003, rising to serve as Managing Director and Global Head of Credit Portfolio Management – Barclays Capital – London. Mr. Hyle began his banking career in 1972 at JP Morgan. Mr. Hyle has many years of experience in managing credit and operational risk for large banking and financial services organizations as a senior executive. This experience provides him with an understanding of the risks facing the Company and the Bank and the challenges we will face as we continue to grow and are required to comply with enhanced regulatory risk management requirements, which make him well qualified to serve as a director and the chairman of our Risk Committee. He also serves as a member of the Audit Committee and has been designated as a financial expert.
2020-09-10	Charles S. Hyle has served as a director since October 2013. ... Mr. Hyle has many years of experience in managing credit and operational risk for large banking and financial services organizations as a senior executive. ... He is chairman of our Risk Committee and member of the Audit Committee. ... The Risk Committee members are Charles S. Hyle (chair), Jonathan E. Baliff, Larry L. Helm and Robert W. Stallings. ... The Audit Committee members are James H. Browning (chair), David S. Huntley, Charles S. Hyle and Patricia A. Watson. ... 2019 Director Compensation Table ... Charles S. Hyle (C) Fees Earned or Paid in Cash 111,500, Stock Awards 64,992, Total 176,492.
2021-03-11	Charles S. Hyle has served as a director since October 2013. He served as Senior Executive Vice President and Chief Risk Officer of Key Corp. Mr. Hyle has many years of experience in managing credit and operational risk for large banking and financial services organizations. He is chairman of our Risk Committee and a member of the Audit Committee. 2020 Director Compensation Table shows total compensation of $232,018.
2022-03-10	Charles S. Hyle, 71, Former Chief Risk Officer, Key Corp., Independent Director since 2013, Chair of Risk Committee, member of Audit Committee. 2021 Director Compensation Table shows total compensation of $179,791.
2023-03-09	Charles S.Hyle Committee Membership(s) Risk (chair) Audit Former Chief Risk Officer, Key Corp. Director since 2013 Independent Age 72 2022 Director Compensation For service on the board of directors in 2022, non-employee directors were paid an annual retainer of $70,000 (increased as of April 2022 from $55,000 and in lieu of individual board and committee meeting fees). Also, effective April 2022, the Chair of the Board is entitled to an additional $90,000 per year for serving in that role. Directors serving as chair of the Audit Committee and Risk Committee received an additional $30,000 per year for serving in those roles, and the directors chairing the Compensation Committee and Governance Committee received an additional $25,000 per year for serving in those roles. Directors serving on a committee, but not serving as chair, received an additional $10,000 per year for serving in those roles. In addition to cash retainer fees, each non-employee director received an annual grant of RSUs with an aggregate grant date fair value of approximately $80,000 at the April 2022 board meeting, which vest in full one year from the grant date on April 19, 2023. 2022 Director Compensation Table Name Charles S. Hyle Fees Earned or Paid in Cash (A) 116,500 Stock Awards (B) 80,031 Total 196,531
2024-03-07	Charles S.Hyle Committee Membership(s) Risk (chair) Audit Former Chief Risk Officer, Key Corp. Director since 2013 Independent Age 73 2023 Director Compensation 2023 Director Compensation Table Name Charles S. Hyle Fees Earned or Paid in Cash (A) 120,000 Stock Awards (B) 80,001 Total 200,001
2025-03-06	Charles S. Hyle Committee Membership(s) ▪ Audit ▪ Risk (Chair) Former Chief Risk Officer, KeyCorp Director since 2013 Independent Age 74 2024 Director Compensation Table* Name Fees Earned or Paid in Cash (A) Stock Awards (B)(C) Total Charles S. Hyle 120,000 80,013 200,013