TectonicFinancial

Board of Directors

Steven B. Clapp

Director

Mr. Clapp has served as a director of the Company, T Bancshares and the Bank since May 2017 and served as a board member of Tectonic Holdings from 2015 until its merger with the Company in May 2019. Mr. Clapp is a partner of Cain Watters and currently serves as the Partner in Charge of Information Technology, in addition to his duties of managing the financial plans of approximately 60-70 families. He has served the clients of the firm in various planning roles including the development of financial plans, tax planning and practice valuations. He joined Cain Watters in 1998 and became a partner in 2008. Mr. Clapp started his career at the international accounting firm KPMG in 1996. Mr. Clapp is a graduate of The University of Arkansas and The University of Denver. We believe Mr. Clapp brings to the board of directors strong investment, accounting and financial skills important to the oversight of our financial reporting and operational risk management.

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