Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit CommitteeCompensation CommitteeCorporate Governance and Nominating Committee
Pat S. Bolin 
Pat S. Bolin
Director


Pat S. Bolin joined our board in March 2011 upon our acquisition of Fidelity Bank of Dallas. Mr. Bolin is the Executive Chairman of the Board of Eagle Oil & Gas Co., a private independent oil and gas company based in Dallas founded by Mr. Bolin in 1976. Mr. Bolin is also Chairman of the Board and Chief Executive officer of Eagle Corp., Inc. Mr. Bolin began his professional career as a landman for Mitchell Energy Corp. in 1973. Mr. Bolin currently serves on the board of directors of Fidelity Bank... 
Committee Member Committee Member  
April Box 
April Box
Director


Ms. Box joined the Veritex Holdings, Inc. board in May 2017 and has served on the Veritex Community Bank’s board of directors since December 2016. From 2002 to 2016, Ms. Box served as the President and CEO of Methodist Health System Foundation and Senior Vice president of external affairs for Methodist Health System. Ms. Box holds a Bachelor of Arts degree from Rhodes College, Memphis, Tennessee, and a Master of Liberal Arts degree from Southern Methodist University in Dallas, Texas. Active in c... 
   Committee Member
Blake Bozman 
Blake Bozman
Director


Blake Bozman has served on our board since September 2009. Mr. Bozman is a Managing Director of Freedom Truck Finance, a secondary truck finance company based in Dallas. Mr. Bozman oversees the operations of Prattco International, Inc., a family-owned business specializing in real estate investments and purchasing oil and gas properties. From 1995 to 2006, Mr. Bozman was with Drive Financial Services, a consumer finance company focused on sub-prime auto finance, which he co-founded in 1995 and ... 
  Committee Member  
Ned Fleming Financial Expert
Ned Fleming
Director


Mr. Fleming Joined our board in May 2016. He previously served on our board as a director from 2010 to 2013 and as a board observer from 2013 to 2015. Mr. Fleming is a founder and Managing Partner of SunTx Capital Partners. He serves as Chairman of Construction Partners, NationsBuilders Insurance Services, Ranger Offshore. Prior to SunTx Capital Partners, Mr. Fleming served as President and Chief Operating Officer of Spinnaker Industries, a publicly traded materials manufacturing company, until ... 
Chairperson   Committee Member
Mark Griege 
Mark Griege
Director


Mark Griege has served on our board since 2009. Mr. Griege is a Managing Partner of Robertson, Griege & Thoele, a large independent wealth management firm based in Dallas, which he co-founded in 1985. Mr. Griege received a Bachelor of Business Administration from Southern Methodist University in 1981, and a Juris Doctor from the University of Texas School of Law in 1985. His significant experience and leadership of Robertson, Griege & Thoele brings perspective and knowledge to our board regardi... 
  Chairperson Committee Member
Gordon Huddleston 
Gordon Huddleston

Mr. Huddleston joined the Veritex Holdings, Inc. board in May 2017 and has served on the Veritex Community Bank's board of directors since 2012. Mr. Huddleston is a Partner of Aethon Energy and has served as Co-President since 2013. From 2010 to September 2013, Mr. Huddleston served as Aethon's Chief Investment Officer. Mr. Huddleston currently serves on the Maguire Energy Institute Dallas Council at SMU Cox School of Business. Mr. Huddleston graduated from Vanderbilt University with a B.S. i... 

Committee Member   
Gregory Morrison 
Gregory Morrison
Director


Mr Morrison’s joined the Veritex Holdings, Inc. board in May 2017 and has served on the Veritex Community Bank’s board of directors since December 2016. Mr. Morrison is the Chief Information Officer of Cox Enterprises, Inc. and is responsible for all facets of the corporation’s information systems and transaction processing requirements. From 1989 to 2002, Mr. Morrison served as Vice President of Information at Prudential Financial, Inc. From January to November 2000, Mr. Morrison served as Chi... 
Committee Member   
John Sughrue 
John Sughrue
Director


John Sughrue has served as a director of the Company since 2009. Mr. Sughrue currently serves as the Chairman of FIG Enterprises, Inc., the parent company of the Fashion Industry Gallery, a boutique wholesale venue for the fashion retail trade. Mr. Sughrue also serves as a Director and Chief Executive Officer of Brook Partners, Inc., a diversified real estate company based in Dallas, which he founded in 1994. From 2007 to 2009, Mr. Sughrue served as an advisory board member for the Texas Region ... 
   Chairperson

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