The boards of directors of the Company and the Bank are composed of successful businessmen and women who are all prominent Houstonians. They recognize their responsibilities and take seriously their roles as directors. They are actively involved in the business of the Bank and participate on board committees. In addition, they refer business to the Bank and conduct their personal business at the Bank.
To contact any of the Company or Bank board members, please mail your correspondence to:
Amegy Bank National Association Attention: __________________ Office of the Corporate Secretary 4400 Post Oak Parkway Houston, Texas 77027
Board of Directors Biographical Information
Willie J. Alexander Bank Director President W.J. Alexander & Associates, PC
Carin M. Barth Company & Bank Director President LB Capital, Inc.
John B. Brock III Company & Bank Director Private Investor
Timothy R. Brown Bank Director Partner Thompson & Knight LLP
Kirbyjon H. Caldwell Company & Bank Director Pastor Windsor Village United Methodist Church
Ernest H. Cockrell Company & Bank Director Chairman Cockrell Interests, Inc.
J. David Heaney Company & Bank Director Chairman Heaney Rosenthal, Inc.
Paul W. Hobby Company & Bank Director Chairman Genesis Park, LP
John W. Johnson Company & Bank Director Chairman Permian Mud Services, Inc.
Walter E. Johnson Chairman of the Boards Company & Bank Director Amegy Bank N.A.
Barry M. Lewis Company & Bank Director President Goldeneye, Inc.
Fred R. Lummis Company & Bank Director Partner The CapStreet Group, LLC
Scott J. McLean Bank Director President Amegy Bank N.A.
Paul B. Murphy Jr. Company & Bank Director CEO Amegy Bank N.A.
Andres Palandjoglou Company Director President Rio Largo, Inc.
Christopher J. Pappas Bank Director CEO Pappas Restaurants, Inc.
Wilhelmina E. Robertson Company & Bank Director President Cockspur, Inc.
Thomas F. Soriero, Sr. Company & Bank Director Private Investor
Stanley D. Stearns Company & Bank Director CEO & President Valco Instruments Company, Inc.
Manuel Urquidi Bank Director Independent Consultant
Mark A. Wallace Bank Director CEO & President Texas Children's Hospital
