MICHAEL P. RAFFERTY

Michael P. Rafferty

Director

Michael P. Rafferty has served on the Triumph Financial, Inc. (Nasdaq: TFIN) Board of Directors since 2014. He has also served on the Board of Directors at TBK Bank, SSB since 2023.

Mr. Rafferty was a member of the public accounting firm Ernst & Young LLP from 1975 until 2013, was admitted as a Partner of the Firm in 1988, and served as the Audit Practice Leader for the Southwest Region from 2004 to 2013. During his career with Ernst & Young, he primarily served clients in the financial services and healthcare industries. Mr. Rafferty graduated with a Bachelor of Science in Accounting from the University of New Orleans. Mr. Rafferty is a Certified Public Accountant and is licensed in Texas and Louisiana. He also serves as a member of the Board of Directors and on the Audit Committee and the Compliance and Ethics Committee of MoneyGram International, Inc. (Nasdaq: MGI), a position he has held since 2016.

Mr. Rafferty’s extensive experience in the financial services industry qualifies him to serve on our board of directors.

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