Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2010-04-15 | Elysia Holt Ragusa was appointed to the Board of Directors effective December 20, 2007. Ms. Ragusa is currently a member of the Compensation Committee and Nominating and Corporate Governance Committee. Ms. Ragusa currently serves on the Board of Directors of Texas Capital Bancshares Inc. She has served as Senior Managing Director and International Director for Jones Lang Lasalle since July 2008. Jones Lang Lasalle provides integrated real estate and investment management services to owner, occupier and investor clients worldwide. She previously served as President, Corporate Services-East Staubach Holdings, Inc., and was a member of both the Executive Committee and The Staubach Company's Board of Directors. Ms. Ragusa served as President and Chief Operating Officer of The Staubach Company from July 2001 until June 2007. Jones Lang Lasalle and The Staubach Company merged in 2008. Ms. Ragusa has extensive experience in leading large organization with special skills in operations, marketing, sales and developing people. She also has experience in commercial real estate acquisition and disposition. |
| 2011-04-15 | Elysia Holt Ragusa was appointed to the Board of Directors effective December 20, 2007. Ms. Ragusa is currently a member of the Compensation Committee and Chairperson of the Nominating and Corporate Governance Committee. Ms. Ragusa is also currently the Lead Independent Director and has served in that role since May 2010. Fiscal 2010 Director Compensation Table shows Elysia Holt Ragusa earned $58,278 in fees and $99,974 in stock awards, totaling $158,252. |
| 2012-04-23 | Elysia Holt Ragusa was appointed to the Board of Directors effective December 20, 2007. Ms. Ragusa is currently a member of the Companys Compensation Committee and Chairperson of the Nominating and Corporate Governance Committee. Ms. Ragusa is also currently the Lead Independent Director and has served in that role since May 2010. Ms. Ragusa currently serves on the Board of Directors of Texas Capital Bancshares Inc. She has served as Senior Managing Director and International Director for Jones Lang LaSalle since July 2008. Jones Lang LaSalle provides integrated real estate and investment management services to owner, occupier and investor clients worldwide. She previously served as President, Corporate Services-East Staubach Holdings, Inc., and was a member of both the Executive Committee and The Staubach Companys Board of Directors. Ms. Ragusa served as President and Chief Operating Officer of The Staubach Company from July 2001 until June 2007. Jones Lang LaSalle and The Staubach Company merged in 2008. Ms. Ragusa has extensive experience in leading large organizations with special skills in operations, marketing, sales and developing people. She also has experience in commercial real estate acquisition and disposition. |
| 2013-04-10 | Elysia Holt Ragusa was appointed to the Board of Directors effective December 20, 2007. Ms. Ragusa is currently a member of the Company's Compensation Committee and Chairperson of the Nominating and Corporate Governance Committee. Ms. Ragusa is also currently the Lead Independent Director and has served in that role since May 2010. Ms. Ragusa currently serves on the Board of Directors of Texas Capital Bancshares Inc. She has served as Senior Managing Director and International Director for Jones Lang LaSalle since July 2008. Jones Lang LaSalle provides integrated real estate and investment management services to owner, occupier and investor clients worldwide. She previously served as President, Corporate Services-East Staubach Holdings, Inc., and was a member of both the Executive Committee and The Staubach Company's Board of Directors. Ms. Ragusa served as President and Chief Operating Officer of The Staubach Company from July 2001 until June 2007. Jones Lang LaSalle and The Staubach Company merged in 2008. Ms. Ragusa has extensive experience in leading large organizations with special skills in operations, marketing, sales and developing people. She also has experience in commercial real estate acquisition and disposition. |
| 2014-04-08 | Elysia Holt Ragusa was appointed to the Board of Directors of the Company in December 2007. Ms. Ragusa is a member of the Compensation Committee and is Chairperson of the Nominating and Corporate Governance Committee. She currently serves as a Senior Managing Director and International Director for Jones Lang LaSalle, which provides integrated real estate and investment management services to owner, occupier and investor clients worldwide, subsequent to the merger between Jones Lang LaSalle and The Staubach Company in 2008. Prior to the merger of Jones Lang LaSalle and The Staubach Company, she served as President, Corporate Services-East Staubach Holdings, Inc., overseeing all Staubach North American Corporate Services Operations from Phoenix to Boston and was a member of both the Executive Committee and The Staubach Company's Board of Directors. Ms. Ragusa served as President and Chief Operating Officer of The Staubach Company from July 2001 until June 2007. Prior to her role as President and Chief Operating Officer, Ms. Ragusa was President of The Staubach Company's Southwest Corporate Services Division. In January 2010, Ms. Ragusa was appointed to the Board of Directors of Texas Capital Bancshares, Inc. Ms. Ragusa has extensive experience in leading large organizations with special skills in operations, marketing, sales and developing people. She also has experience in commercial real estate acquisition and disposition. |
| 2015-04-09 | Elysia Holt Ragusa was appointed to the Board of Directors of the Company in December 2007. Ms. Ragusa is a member of the Compensation Committee and is Chairperson of the Nominating and Corporate Governance Committee. She currently serves as a Senior Managing Director and International Director for Jones Lang LaSalle, which provides integrated real estate and investment management services to owner, occupier and investor clients worldwide, subsequent to the merger between Jones Lang LaSalle and The Staubach Company in 2008. ... Ms. Ragusa has extensive experience in leading large organizations with special skills in operations, marketing, sales and developing people. She also has experience in commercial real estate acquisition and disposition. |
| 2016-04-14 | Elysia Holt Ragusa was appointed to the Board of Directors of the Company in December 2007. Ms. Ragusa is a member of the Compensation Committee and the Nominating and Corporate Governance Committee. She currently serves as a Senior Managing Director and International Director for Jones Lang LaSalle, which provides integrated real estate and investment management services to owner, occupier and investor clients worldwide. ... Ms. Ragusa has extensive experience in leading large organizations with special skills in operations, marketing, sales and developing people. |
| Filing Date | Source Excerpt |
|---|---|
| 2011-04-07 | Elysia Holt Ragusa has served as a director since January 2010. She is an International Director of Jones Lang LaSalle and currently provides team leadership and has P&L responsibility for the Central Texas market while also serving clients in Austin, San Antonio, and Dallas/Fort Worth. From 2001 until 2007, she served as President and Chief Operating Officer of The Staubach Company, chaired Staubach’s Executive and Operating Committees and was a member of its board of directors. Jones Lang LaSalle and The Staubach Company merged in 2008. She also serves as a director of Fossil, Inc. As an executive and director with extensive experience in all aspects of the commercial real estate business in Texas, Ms. Ragusa will provide valuable insight for this important aspect of our business. This expertise, her demonstrated leadership capabilities and the experience gained as a member of the board of directors of another public company is valuable to the Company. 2010 Director Compensation Table shows total compensation of $104,140. |
| 2012-04-05 | Elysia Holt Ragusa has served as a director since January 2010. ... She also serves as a director of Fossil, Inc. ... 2011 Director Compensation Table ... Elysia Holt Ragusa Fees Earned Or Paid In Cash $37,500, Stock Awards $36,226, Total $73,726. |
| 2013-04-04 | Elysia Holt Ragusa has served as a director since January 2010... she serves as a member of the Loan Committee and Trust Committee of our subsidiary Bank. |
| 2014-04-10 | Elysia Holt Ragusa has served as a director since January 2010... She also serves as a member of the Loan and Trust Committees of the Bank. |
| 2015-04-09 | Elysia Holt Ragusa has served as a director since January 2010... She serves as a member of the Credit Risk Committee and of the Bank's Trust Committee. |
| 2016-04-07 | Elysia Holt Ragusa has served as a director since January 2010. ... She is well qualified to serve as a director and chairman of our Governance and Nominating Committee. She also serves as a member of the Bank's Trust 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 Governance and Nominating Committee received an additional $10,000 per year for serving in that role. ... Elysia Holt Ragusa total compensation was $117,761. |
| 2017-03-09 | Elysia Holt Ragusa has served as a director since January 2010. ... She is well qualified to serve as a director and chairman of our Governance and Nominating Committee. She also serves as a member of the Bank's Trust Committee. |
| 2018-03-08 | Elysia Holt Ragusa has served as a director since January 2010. She currently serves as President of RCubetti, LLC... She is well qualified to serve as a director, as chairman of our Governance and Nominating Committee and as a member of the Human Resources Committee. |
| 2019-03-07 | Elysia Holt Ragusa has served as a director since January 2010. She currently serves as Principal of RCubetti, LLC, a business operations, investment, and sales advisory firm, a position she has held since February of 2018. She served as an International Director of Jones Lang LaSalle from July 2008 until her retirement in December 2017. From 1989 until 2008, she served as President and Chief Operating Officer of The Staubach Company, chaired Staubach’s Executive and Operating Committees and was a member of its board of directors. Jones Lang LaSalle and The Staubach Company merged in 2008. She previously served as a director of Fossil Group, Inc., a maker of watches and other apparel and accessories, where she served as a member of the Compensation Committee and chaired the Nominating and Corporate Governance Committee. As an executive with extensive experience in all aspects of the commercial real estate business in Texas, Ms. Ragusa provides valuable insight for this important aspect of our business. This expertise, her demonstrated leadership capabilities and her public company board experience are valuable to the Company and make her well qualified to serve as a director, as chairman of our Governance and Nominating Committee and as a member of the Human Resources Committee. |
| 2020-09-10 | Elysia Holt Ragusa has served as a director since January 2010. ... She is chairman of our Governance and Nominating Committee and member of the Human Resources Committee. ... Governance and Nominating Committee members are Elysia Holt Ragusa (chair), James H. Browning, Robert W. Stallings, and Ian Turpin. ... The HR Committee members are Dale W. Tremblay (chair), Elysia Holt Ragusa and Steven P. Rosenberg. ... 2019 Director Compensation Table ... Elysia Holt Ragusa (C) Fees Earned or Paid in Cash 102,250, Stock Awards 64,992, Total 167,242. |
| 2021-03-11 | Elysia Holt Ragusa has served as a director since January 2010. She currently serves as Principal of RCubetti, LLC. Ms. Ragusa is chairman of our Governance and Nominating Committee and a member of the Human Resources Committee. 2020 Director Compensation Table shows total compensation of $235,018. |
| 2022-03-10 | Elysia Holt Ragusa, 71, Principal, RCubetti LLC, Independent Director since 2010, Chair of Governance & Nominating Committee, member of Compensation & Human Capital Committee. 2021 Director Compensation Table shows total compensation of $192,291. |
| 2023-03-09 | Elysia Holt Ragusa Committee Membership(s) Governance & Nominating (chair) Compensation and Human Capital Principal, RCubetti LLC Director since 2010 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 Elysia Holt Ragusa Fees Earned or Paid in Cash (A) 110,750 Stock Awards (B) 80,031 Total 190,781 |
| 2024-03-07 | Elysia Holt Ragusa Committee Membership(s) Governance and Nominating (chair) Compensation and Human Capital Principal,RCubetti LLC Director since 2010 Independent Age 73 2023 Director Compensation 2023 Director Compensation Table Name Elysia Holt Ragusa Fees Earned or Paid in Cash (A) 115,000 Stock Awards (B) 80,001 Total 195,001 |
| 2025-03-06 | Elysia Holt Ragusa Committee Membership(s) ▪ Compensation and Human Capital ▪ Governance and Nominating (Chair) Principal,RCubetti LLC Director since 2010 Independent Age 74 2024 Director Compensation Table* Name Fees Earned or Paid in Cash (A) Stock Awards (B)(C) Total Elysia Holt Ragusa 115,000 80,013 195,013 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22