Carlos Sepulveda
Chairman at TRIUMPH FINANCIAL, INC.
Net worth: 31 M $ as of 30/03/2024
Profile
Carlos M.
Sepulveda is currently the Executive Chairman at Triumph Financial, Inc., Chairman at Cinemark Holdings, Inc., Chairman at TBK Bank SSB, Director at Triumph Financial Services LLC, Director at Savoya, Director at Triumph Insurance Group, Inc., Director at Travel Research Advisors LLC, Member of The American Institute of Certified Public Accountants, and Member of Texas Society of Certified Public Accountants.
He previously served as the President & Chief Executive Officer of Interstate Battery System of America, Inc., President, Chief Executive Officer & Director of Interstate Battery System International, Inc., Chairman of Triumph Consolidated Cos.
LLC, Vice Chairman of Triumph Community Bank, NA, Director of Cinemark USA, Inc., Director of Cinemark, Inc., and Independent Director of Matador Resources Co. He also worked as an Audit Partner at KPMG Peat Marwick LLP.
Mr. Sepulveda obtained his undergraduate degree from The University of Texas at Austin in 1979.
Known holdings in public companies
| Company | Date | Number of shares | Valuation | Valuation date |
|---|---|---|---|---|
TRIUMPH FINANCIAL, INC.
1.58% | 25/02/2024 | 367,484 ( 1.58% ) | 29 M $ | 30/03/2024 |
CINEMARK HOLDINGS, INC.
0.06% | 19/03/2024 | 70,425 ( 0.06% ) | 1 M $ | 30/03/2024 |
| 25/02/2024 | 12,798 ( 0.71% ) | 282 964 $ | 30/03/2024 |
Carlos Sepulveda active positions
| Companies | Position | Start |
|---|---|---|
| CINEMARK HOLDINGS, INC. | Chairman | 18/05/2022 |
| TRIUMPH FINANCIAL, INC. | Chairman | 30/04/2010 |
Triumph Financial Services LLC
 Triumph Financial Services LLC Miscellaneous Commercial ServicesCommercial Services Triumph Financial Services LLC provides factoring services. It offers business loans, financing, and alternative funding for small businesses. The company was founded by Steven J. Hausman in 2004 and is headquartered in Coppell, TX. | Director/Board Member | - |
Triumph Insurance Group, Inc.
 Triumph Insurance Group, Inc. Insurance Brokers/ServicesFinance Triumph Insurance Group, Inc. provides transportation and equipment insurance products and services. It offers primary liability insurance that protects the client from damage or injuries to other people caused by trucks the client own or operate; physical damage insurance that pays to fix or replace damaged tractors and trailers; downtime coverage for owner-operators that want to protect any revenue lost during the repair of their equipment due to an accident; and motor truck cargo insurance that protects transporters for their responsibility in the event of damaged or lost freight. The company was founded in 2014 and is headquartered in Dallas, TX. | Director/Board Member | - |
TBK Bank SSB
 TBK Bank SSB Regional BanksFinance TBK Bank SSB engages in the provision of consumer and commercial banking services. It offers business and personal checking, savings and loans, treasury management, and business services. The company was founded in 1981 and is headquartered in Dallas, TX. | Chairman | 28/02/2014 |
Savoya
 Savoya Other TransportationTransportation Savoya is a private company that provides black car service to empower and support travelers. The company is based in Dallas, TX. The company connects clients to the world's top chauffeurs who are committed to providing the highest level of service possible. Savoya offers secure ground transportation backed by booking technology. As a driver, partnering with Savoya means consistently providing outstanding service to high-powered clients. The CEO of the company is Robert Dobrient. | Director/Board Member | 28/02/2014 |
| Texas Society of Certified Public Accountants | Corporate Officer/Principal | - |
The American Institute of Certified Public Accountants
 The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Corporate Officer/Principal | - |
| Travel Research Advisors LLC | Director/Board Member | 28/02/2014 |
Former positions of Carlos Sepulveda
| Companies | Position | End |
|---|---|---|
| ░░░░░░░ ░░░░░░░░░ ░░░░░░░ | ░░░░░░░░░░░░░░ ░░░░░░ | ░░░░░░░░░░ |
| ░░░░░░░░░ ░░░░ | ░░░░░░░░░░░░░░ ░░░░░░ | ░░░░░░░░░░ |
| ░░░░░░░░░░ ░░░░░░░ ░░░░░░ ░░ ░░░░░░░░ ░░░░ | ░░░░░ ░░░░░░░░░ ░░░░░░░ | ░░░░░░░░░░ |
| ░░░░ ░░░░ ░░░░░░░ ░░░ | ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░ | ░░░░░░░░░░ |
| ░░░░░░░ ░░░░░░░░░░░░ ░░░░ ░░░ | ░░░░░░░░ | - |
Training of Carlos Sepulveda
| The University of Texas at Austin | Undergraduate Degree |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Listed companies | 3 |
|---|---|
| MATADOR RESOURCES COMPANY | Energy Minerals |
| TRIUMPH FINANCIAL, INC. | Finance |
| CINEMARK HOLDINGS, INC. | Consumer Services |
| Private companies | 14 |
|---|---|
Cinemark USA, Inc.
 Cinemark USA, Inc. Movies/EntertainmentConsumer Services Cinemark USA, Inc. owns and operates movie theaters. Its programs include connections, movie club, discounts, weekly email, supersavers, gifts, food and drink and private events. The company was founded by Lee Roy Mitchell in 1984 and is headquartered in Plano, TX. | Consumer Services |
Cinemark, Inc.
 Cinemark, Inc. Movies/EntertainmentConsumer Services Cinemark, Inc. operates movie theatres. The company operates 420 theatres and 4,846 screens in the U.S. and Latin America. The company has the most geographically diverse circuit in Latin America with 125 theatres and 1,032 screens in 12 countries. The company also sells popcorn, soft drinks and candy at its theatres. The company was founded in 1987 and is located in Plano, TX. | Consumer Services |
Triumph Financial Services LLC
Triumph Financial Services LLC Miscellaneous Commercial ServicesCommercial Services Triumph Financial Services LLC provides factoring services. It offers business loans, financing, and alternative funding for small businesses. The company was founded by Steven J. Hausman in 2004 and is headquartered in Coppell, TX. | Commercial Services |
Triumph Consolidated Cos. LLC
 Triumph Consolidated Cos. LLC Financial ConglomeratesFinance Triumph Consolidated Cos. LLC is a bank holding company. The company is based in Dallas, TX. | Finance |
| KPMG Peat Marwick LLP | Commercial Services |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | Commercial Services |
Interstate Battery System of America, Inc.
 Interstate Battery System of America, Inc. Electrical ProductsProducer Manufacturing Interstate Battery System of America, Inc. manufactures sealed and conventional batteries. It offers batteries for boats, commercial vehicles, golf carts and motorcycles. The company was founded in 1950 by John Searcy and is headquartered in Dallas, TX. | Producer Manufacturing |
| Texas Society of Certified Public Accountants | |
Savoya
Savoya Other TransportationTransportation Savoya is a private company that provides black car service to empower and support travelers. The company is based in Dallas, TX. The company connects clients to the world's top chauffeurs who are committed to providing the highest level of service possible. Savoya offers secure ground transportation backed by booking technology. As a driver, partnering with Savoya means consistently providing outstanding service to high-powered clients. The CEO of the company is Robert Dobrient. | Transportation |
Interstate Battery System International, Inc.
 Interstate Battery System International, Inc. Electrical ProductsProducer Manufacturing Interstate Battery System International, Inc. distributes and recycles batteries. The private company is based in Dallas, TX. | Producer Manufacturing |
Triumph Community Bank, NA
 Triumph Community Bank, NA Major BanksFinance Triumph Community Bank, NA provides banking services. The company is based in Savanna, IL. | Finance |
Triumph Insurance Group, Inc.
Triumph Insurance Group, Inc. Insurance Brokers/ServicesFinance Triumph Insurance Group, Inc. provides transportation and equipment insurance products and services. It offers primary liability insurance that protects the client from damage or injuries to other people caused by trucks the client own or operate; physical damage insurance that pays to fix or replace damaged tractors and trailers; downtime coverage for owner-operators that want to protect any revenue lost during the repair of their equipment due to an accident; and motor truck cargo insurance that protects transporters for their responsibility in the event of damaged or lost freight. The company was founded in 2014 and is headquartered in Dallas, TX. | Finance |
TBK Bank SSB
TBK Bank SSB Regional BanksFinance TBK Bank SSB engages in the provision of consumer and commercial banking services. It offers business and personal checking, savings and loans, treasury management, and business services. The company was founded in 1981 and is headquartered in Dallas, TX. | Finance |
| Travel Research Advisors LLC |
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