Triumph Financial, Inc. Board of Directors

Mr. Aaron P. Graft J.D.

Mr. Aaron P. Graft J.D.

Founder, Vice Chairman, President & CEO

Mr. Adam D. Nelson J.D.

Mr. Adam D. Nelson J.D.

Executive VP, General Counsel & Assistant Secretary

Ms. Michelle Holmes

Ms. Michelle Holmes

Executive VP & Chief Marketing Officer

Mr. Mitchell Lee

Mr. Mitchell Lee

Chief Risk & Compliance Officer

Ms. Renee Galitis

Ms. Renee Galitis

Executive VP & Chief Information Officer

Ms. Melissa Forman-Barenblit

Ms. Melissa Forman-Barenblit

President of Triumphpay - TBK Bank, SSB

Mr. Luke Wyse

Mr. Luke Wyse

Senior Vice President of Finance & Investor Relations

Ms. Amanda Tavackoli

Ms. Amanda Tavackoli

Senior VP & Director of Corporate Communication

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