TectonicFinancial

Board of Directors

A. Haag Sherman

Chief Executive Officer

As principal stockholder, founder, and Chief Executive Officer, A. Haag Sherman has guided Tectonic Financial from a startup to a nationwide platform. Today the firm serves clients in all 50 states, oversees nearly $8 billion in assets, and finances businesses across a range of industries. Mr. Sherman also drove the creation of Tectonic’s proprietary software platform—an engine behind the company’s top-tier return on tangible equity among U.S. bank-holding companies.

Before launching Tectonic, Mr. Sherman co-founded Salient Partners, serving as both Chief Executive Officer and Chief Investment Officer. He steered the firm’s growth to $17.5 billion in assets, designed the majority of its investment strategies, and co-invented patented software that scaled their distribution.

Earlier in his career, Mr. Sherman served as an executive officer and partner at The Redstone Companies, overseeing a private-equity portfolio focused on financial services. He began as an auditor with Price Waterhouse and later practiced corporate law at Akin Gump Strauss Hauer & Feld LLP. A Certified Public Accountant and attorney, he has taught at the University of Texas School of Law and sits on the boards of CBIZ (NYSE: CBZ), Hilltop Holdings (NYSE: HTH), and several private companies. His civic work includes executive-chairman emeritus of Episcopal High School in Bellaire, Texas; trustee of the Episcopal Health Foundation; and member of the Governing Council of the Miller Center at the University of Virginia.

A frequent commentator on finance and public policy, Mr. Sherman has appeared on Bloomberg and Fox Business, and has written for Barron’s, MarketWatch, and other outlets. His book Shattering Orthodoxies: An Economic and Foreign Policy Blueprint for America (Easton Press, 2008) reached No. 6 on Amazon’s Social and Economic Policy list. He earned a B.B.A., cum laude, in Accounting and Economics from Baylor University and a J.D., with honors, from the University of Texas, and remains an active member of the State Bar of Texas.

Barb Bomersbach

Director

Darrell W. Cain

Chairman

S. Brad Clapp

Director

Thomas H. Henley

Director

Eric Langford

Director

Thomas McDougal

Director

Thomas R. Sanders

Director

A. Haag Sherman

Director, Founder, & Chief Executive Officer