Committees

  Audit Nominating and Governance Compensation Strategic Planning
David R. Brooks
David R. Brooks
Chairman, President and CEO

David R. Brooks is Chairman of the Board, CEO and a director of the Company. Mr. Brooks began his banking career in the early 1980s with a large regional bank and has been active in community banking since he led the investor group that acquired the Bank in 1988. Mr. Brooks has previously served as a board member of the Independent Bankers Association of Texas. He currently serves on the board of managers of Noel-Levitz, LLC, a large national higher education company, on the Board of Trustees of Houston Baptist University, and previously served as the Chief Financial Officer at Baylor University from 2000 to 2004. Mr. Brooks previously served as President of the Board of Trustees of the McKinney Independent School District for five years and on the McKinney City Council for four years and served for three years on both the McKinney Economic Development Corporation Board and the McKinney Chamber of Commerce Board. David R. Brooks is the brother of Daniel W. Brooks.

Mr. Brooks’ qualifications to serve on our Board of Directors include his extensive experience managing and overseeing the operations and growth of the Company and the Bank during his tenure as Chairman and CEO of the Company.

      Member of the Strategic Planning Committee
M. Brian Aynesworth
M. Brian Aynesworth

M. Brian Aynesworth is a member of the Board of Directors of the Company, joining the board in 2009. He was a founder of IBG Central Texas and served as a director and Executive Vice President of that entity from 2004 until it was combined with our Company in 2009. Mr. Aynesworth currently serves as the President and Chief Executive Officer of Southwestern Commercial Properties, LLC, a private real estate investment company, a position he has held since 2002. He also serves on the board of directors of Capstone Mechanical, LP, a professional engineering, contracting and service company, since 2005. He is active in the Waco community, serving as a member of the Waco Industrial Foundation, a member of the Waco Business League, a board trustee at Vanguard College Preparatory School, and a trustee of the First Presbyterian Church of Waco Foundation. Mr. Aynesworth's qualifications to serve on our Board of Directors include his extensive experience as a director and officer of the Company, the Bank and IBG Central Texas.

  Member of the Nominating and Governance Committee   Chair of the Strategic Planning Committee
Douglas A. Cifu
Douglas A. Cifu

Douglas A. Cifu is a member of the Company’s Board of Directors, joining the board in 2008. Mr. Cifu is also the CEO of Virtu Financial, LLC, a global electronic market making firm. Mr. Cifu previously served as the President and Chief Operating Officer of Virtu Management, LLC since 2008 when he co-founded the business with our majority shareholder, Vincent Viola. Prior to the founding of Virtu Financial, LLC in 2008, Mr. Cifu was a partner at the international law firm of Paul, Weiss, Rifkind, Wharton & Garrison, LLP, where he served as Deputy Chairman of the Corporate Department, Head of the Private Equity Group and a member of the firm’s Management Committee. Mr. Cifu’s qualifications to serve on our Board of Directors include his extensive experience representing and working with publicly traded companies and his experience as a director of the Company.

 

  Chair of the Nominating and Governance Committee    
William E. Fair
William E. Fair

William E. Fair is a member of the Board of Directors of the Company. He joined the board when IBG Central Texas was combined with our Company in 2009, prior to which he served as a director of IBG Central Texas beginning in 2007. Mr. Fair has served as the Chairman and Chief Executive Officer of Home Abstract and Title Company, a title insurance agency located in Waco, Texas, since 1988 and has served on the board of directors of Capstone Mechanical, LP since 2005. He serves on the board of trustees of Hillcrest Baptist Medical Center, Scott & White Healthcare, further serving as Chairman of the Board of Development for that organization. Mr. Fair’s qualifications to serve on our Board of Directors include his extensive experience in the real estate industry and his experience as a director of the Company, the Bank and IBG Central Texas.

    Chair of the Compensation Committee  
Craig E. Holmes
Craig E. Holmes

Craig E. Holmes was elected to our Board of Directors in February 2013. Mr. Holmes is the Chief Financial Officer of Sizmek, Inc., a publicly traded global advertising management company that was spun out of Digital Generation, Inc,, which he joined in October 2012. Mr. Holmes previously served as Executive Vice President and Chief Financial Officer of Quickoffice Inc., a mobile software company purchased by Google, and he served as Executive Vice President and Chief Financial Officer of Intervoice, Inc., a publicly traded global software and services company purchased by Convergys. Mr. Holmes has also previously served as Executive Vice President and Chief Financial Officer of Excel Communications, Inc., a publicly traded telecommunications company purchased by Teleglobe. Prior to joining Excel Communications, Mr. Holmes was a partner at Arthur Andersen, a national public accounting firm. Mr. Holmes’ qualifications to serve on our Board of Directors include his extensive experience as chief financial officer of publicly traded companies and his 20 years’ experience in finance and accounting.

Chair of the Audit Committee      
J. Webb Jennings III
J. Webb Jennings III

J. Webb Jennings III is a member of the Board of Directors of the Company, joining the board in 2014. Mr. Jennings is a vice president at Hancock Park Associates, a middle-market private equity firm with offices in Houston, Texas, and Los Angeles, California. Hancock Park Associates primarily focuses on making control investments in privately held manufacturing, industrial, service and retail businesses as well as other niche investment opportunities. Mr. Jennings has served as a vice president at Hancock Park Associates since 2007. Mr. Jennings has served on the BOH Holding board of directors since 2005. Mr. Jennings currently serves on the boards of directors of Crimson Well Services and a privately-held diversified investment company. Mr. Jennings also serves on the boards of directors of several Houston based charitable organizations and foundations. Mr. Jennings graduated with a B.A. from the University of Texas and an M.B.A. from Southern Methodist University. Mr. Jennings’ qualifications to serve on our Board of Directors include his extensive experience as an executive officer and director.

    Member of the Compensation Committee  
Donald L. Poarch
Donald L. Poarch

Donald L. Poarch is a member of the Board of Directors of the Company, joining the board in 2014. Mr. Poarch has been a partner and co-owner of The Sprint Companies since 1976. The Sprint Companies are a diverse group of approximately ten different companies operating throughout the Texas Gulf Coast area. Mr. Poarch has been a member of the Bank of Houston’s board of directors since 2005 and a member of the BOH Holdings board of directors since 2008. Mr. Poarch has been the chairman of both boards since 2012. In the past 25+ years, Mr. Poarch has bought, sold and grown more than 20 companies. Mr. Poarch currently serves on the boards of directors for Keep Houston Beautiful and the Houston Clean City Commission. Mr. Poarch attended the University of Texas at Austin and is currently active in various civic and charitable foundations. Mr. Poarch’s qualifications to serve on our Board of Directors include his extensive experience as an executive officer and director.

  Member of the Nominating and Governance Committee    
Jack M. Radke
Jack M. Radke

Jack M. Radke has served as a member of the Board of Directors of the Company since it was formed in 2002. Mr. Radke has served as the Chairman of the Bank’s Audit Committee and is now a committee member of the Bank’s Audit Committee and Compensation Committee. Mr. Radke is the owner and Chief Executive Officer of Ag-Power, Inc., which sells agricultural and consumer equipment through his 17 John Deere dealerships located in Texas, Arkansas and Missouri. Mr. Radke has served as its President since 1988 and is the sole owner of his company. Mr. Radke has been a board member for the Southwestern Association of Kansas City, an association of equipment dealers for a five state area and is a newly elected board member to the new Western Association, which now includes the original group plus a group of equipment dealers from Western Canada. Mr. Radke’s qualifications to serve on our Board of Directors include his extensive experience as a director of the Company, member of the Bank’s Audit Committee, past committee member of the McKinney Planning & Zoning, as well as the owner and Chief Executive Officer of Ag-Power.

Member of the Audit Committee   Member of the Compensation Committee  
G. Stacy Smith
G. Stacy Smith

G. Stacy Smith was elected to our Board of Directors in February 2013. Mr. Smith is co-founder and is an active partner in Trinity Investment Group. Trinity Investment Group invests in private equity, public equity and hard assets. Mr. Smith is also co-founder of Stonelake Capital Partners, a private investment firm. In addition, he serves as an advisor of EAW Energy Partners, an oil and gas minerals acquisition firm. In 1997, Mr. Smith co-founded Walker Smith Capital, a long/short equity hedge fund based in Dallas, Texas, and he served as portfolio manager of that firm for 16 years. From 1994 through 1996, Mr. Smith was a co-founder and manager of Gryphon Partners, a long/short equity hedge fund focused on small and mid-cap domestic equities. He started his investment career as an energy analyst at Wasserstein Perella & Co., an international investment bank. Mr. Smith is a member of the Salesmanship Club of Dallas, an association of business professionals that supports local charitable organizations. Mr. Smith is also on the Board of the Cotton Bowl. Mr. Smith’s qualifications to serve on our Board of Directors include his extensive experience in overseeing the management of investment firms and his knowledge of the Texas banking market.

 

Member of the Audit Committee   Member of the Compensation Committee  
Michael T. Viola
Michael T. Viola

Michael T. Viola was elected to our Board of Directors in February 2013. Mr. Viola is an energy and commodities futures trader at Virtu Financial LLC, a global electronic market making firm that employs advanced proprietary technologies to trade on electronically accessible financial exchanges and market centers worldwide that he joined in 2010, serving as an executive assistant and a project manager. Mr. Viola has also served on the board of a family-founded nonprofit organization focused on Catholic education initiatives in inner-city communities from 2010 to 2011. Mr. Viola is the son of our majority shareholder, Vincent Viola. Mr. Viola’s qualifications to serve on our Board of Directors include his knowledge of financial markets and his familiarity with our Company given his family’s ownership of the Bank over the past 24 years.

  Member of the Nominating and Governance Committee    
= Chair = Member