TectonicFinancial

Board of Directors

Thomas H. Henley

Director

Mr. Henley has been a managing director at Bernhard Capital Partners since February 2019. From March 2016 to February 2019, Mr. Henley served as Senior Managing Director at the UAW Retiree Medical Benefits Trust, a purchaser of retiree healthcare benefits, as a leader of the investment team and a member of the Investment Committee. Mr. Henley has more than 25 years of experience in private equity investing, both domestically and internationally. Mr. Henley earned a Bachelor of Science degree, majoring in Petroleum Engineering, from Stanford University and a Master of Business Administration from the Anderson Graduate School of Management at the University of California, Los Angeles, where he received a Chevron Fellowship in Finance. Mr. Henley brings to the board of directors longstanding investment and leadership experience.

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