DAVID S. HUNTLEY - Corporate Board Profile

TEXAS CAPITAL BANCSHARES INC/TX

Filing Date	Source Excerpt
2018-03-08	David S. Huntley has served as a director since January 2018. Mr. Huntley currently serves as Senior Executive Vice President and Chief Compliance Officer of AT&T, Inc... His compliance and legal expertise make him highly qualified to serve as a director and member of the Audit Committee.
2019-03-07	David S. Huntley has served as a director since January 2018. Mr. Huntley currently serves as Senior Executive Vice President and Chief Compliance Officer of AT&T, Inc., a position he has held since December 2014. AT&T Inc. is a leading provider of communications and digital entertainment services in the United States and the world. He served as Senior Vice President and Assistant General Counsel for AT&T Services, Inc. from May 2012 to December 2014 and as Senior Vice President and Assistant General Counsel for AT&T Advertising Solutions and AT&T Interactive from September 2010 to May 2012. From June 2009 to September 2010, Mr. Huntley served as Senior Vice President of AT&T’s Mobility Customer Service Centers. He held positions of increasing responsibility in external affairs, wireless operations, mergers and acquisitions, data operations and other areas within AT&T since joining the company in 1994. Mr. Huntley’s compliance and legal expertise, as well as his experience developing policies to safeguard the privacy of customer and employee information, make him highly qualified to serve as a director and member of the Audit Committee.
2020-09-10	David S. Huntley has served as a director since January 2018. ... Mr. Huntley’s compliance and legal expertise, as well as his experience developing and implementing policies to safeguard the privacy of customer and employee information, make him highly qualified to serve as a director and member of the Audit Committee. ... The Audit Committee members are James H. Browning (chair), David S. Huntley, Charles S. Hyle and Patricia A. Watson. ... 2019 Director Compensation Table ... David S Huntley (E) Fees Earned or Paid in Cash 66,750, Stock Awards 64,992, Total 131,742.
2021-03-11	David S. Huntley has served as a director since January 2018. Mr. Huntley currently serves as Senior Executive Vice President and Chief Compliance Officer of AT&T, Inc. Mr. Huntley’s compliance and legal expertise make him highly qualified to serve as a director and member of the Audit Committee and the Human Resources Committee. 2020 Director Compensation Table shows total compensation of $156,018.
2022-03-10	David S. Huntley, 63, Chief Compliance Officer, AT&T Inc., Independent Director since 2018, serves on Audit and Compensation & Human Capital Committees. 2021 Director Compensation Table shows total compensation of $151,541.
2023-03-09	David S.Huntley Committee Membership(s) Audit Compensation and Human Capital Chief Compliance Officer, AT&T Director since 2018 Independent Age 64 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 David S. Huntley Fees Earned or Paid in Cash (A) 90,000 Stock Awards (B) 80,031 Total 170,031
2024-03-07	David S.Huntley Committee Membership(s) Audit Compensation and Human Capital Former SVP and Chief Compliance Officer, AT&T Inc. Director since 2018 Independent Age 65 2023 Director Compensation 2023 Director Compensation Table Name David S. Huntley Fees Earned or Paid in Cash (A) 90,000 Stock Awards (B) 80,001 Total 170,001
2025-03-06	David S. Huntley Committee Membership(s) ▪ Audit ▪ Compensation and Human Capital (Chair) Former SVP and Chief Compliance Officer, AT&T Inc. Director since 2018 Independent Age 66 2024 Director Compensation Table* Name Fees Earned or Paid in Cash (A) Stock Awards (B)(C) Total David S. Huntley 102,500 80,013 182,513