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Meta Financial Group Inc (CASH.OQ)

CASH.OQ on NASDAQ Stock Exchange Global Select Market

25.32USD
23 Oct 2020
Change (% chg)

$0.25 (+1.00%)
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Summary

Name Age Since Current Position

Frederick Moore

63 2019 Independent Chairman of the Board

Bradley Hanson

55 2020 President, Chief Executive Officer, Director and Co-President and Chief Executive Officer of the Bank

Douglas Hajek

70 2019 Independent Vice Chairman of the Board

Glen Herrick

57 2013 Chief Financial Officer, Executive Vice President

Brett Pharr

58 2020 Co-President and Chief Operating Officer of MetaBank, National Association

Shelly Schneekloth

55 2017 Chief Operations Officer, Executive Vice President

Michael Goik

50 2018 Executive Vice President, Head of Commercial Finance

Sheree Thornsberry

51 2017 Executive Vice President, Head of Payments

W. David Tull

70 2018 Director

Elizabeth Hoople

61 2014 Independent Director

Michael Kramer

76 2018 Independent Director

Becky Shulman

55 2016 Independent Director

Kendall Stork

66 2016 Independent Director

Biographies

Name Description

Frederick Moore

Mr. Frederick V. Moore serves as Independent Chairman of the Board of the Company. Moore has served as an Executive Search Consultant with AGB Search since July 2017. He also serves on the Executive Advisory Board of Campus Works, a company that provides consultation technology-based services to higher education, a post he has held since July 2017. Moore served as President of Buena Vista University in Storm Lake, Iowa from 1995 until June 2017, when he was named President Emeritus. Moore is an attorney who holds a J.D. with Honors, M.B.A. and B.A. degrees from the University of North Carolina at Chapel Hill. He worked in corporate America as a strategic planner, financial analyst, and marketing executive. Moore is a member of the Audit, Compensation and Nominating Committees.

Bradley Hanson

Mr. Bradley C. Hanson serves as President, Chief Executive Officer, Director and Co-President and Chief Executive Officer of the Bank of the Company. Hanson has served as a member of the Board of Directors of Meta Financial Group, Inc. and MetaBank since 2005. With more than 25 years of experience in banking, payment cards, and financial technology, Hanson has been widely recognized for the significant role he played in the development of the prepaid card industry. Hanson joined Meta Financial in May 2004 where he founded the Meta Payment Systems division. After serving as the President of MetaBank and the Meta Payment Systems division, Hanson was appointed Chief Executive Officer in October 2018. Before joining Meta Financial, Hanson served as a Senior Vice President at BankFirst where he gained experience in retail banking, mortgage lending, and credit cards, in addition to managing the technology and project management functions for the bank. Hanson holds a Bachelor of Arts degree in Economics from the University of South Dakota. Hanson serves on the Board of Directors for Bankaool, the first 100% digital Mexican bank,

Douglas Hajek

Mr. Douglas J. Hajek serves as Independent Vice Chairman of the Board of the Company. He is a lawyer concentrating in corporate and financial services matters with over thirty years of experience and practices with the law firm of Davenport, Evans, Hurwitz & Smith, LLP. Previously, Hajek held management positions in commercial banking at U.S. Bank and two independent banks. Hajek serves as vice chair of the South Dakota Building Authority and is a member of the Finance Council of the Catholic Diocese of Sioux Falls. Hajek graduated from South Dakota State University (B.S.), the University of Northern Colorado (M.A.), and the University of South Dakota School of Law.

Glen Herrick

Mr. Glen W. Herrick serves as Chief Financial Officer, Executive Vice President of the Company, since October 1, 2013. Prior to joining Meta in 2013, Herrick spent 20 years at Wells Fargo serving in various finance, treasury and risk management roles, including CFO of Wells Fargo’s student loan division. Herrick holds a B.S. in Engineering Management from the United States Military Academy at West Point, New York and an MBA from the University of South Dakota. Herrick also graduated from the Stonier Graduate School of Banking. Herrick is a member of the Meta Financial Group, Inc. Executive Committee.

Brett Pharr

Mr. Brett L. Pharr serves as Co-President and Chief Operating Officer of MetaBank, National Association of the Company. Before joining Meta in February 2019, Mr. Pharr was an independent consultant, providing management consulting services to financial institutions from July 2018 to February 2019, and, from August 2014 until July 2018, he served as Senior Risk Director at Citizens Bank, a financial institution offering retail and commercial banking products and services, where he built an enterprise risk organization that solidified brand identity and increased stockholder confidence. Prior to Citizens Bank, Mr. Pharr worked for 32 years at Bank of America holding roles in Commercial and Consumer lines of business, M&A as well as Risk. He is a recognized specialist in optimized risk and regulatory compliance frameworks. He received a Bachelor of Science in Finance from Freed-Hardman University and an MBA from Bristol University.

Shelly Schneekloth

Ms. Shelly A. Schneekloth serves as Chief Operations Officer, Executive Vice President of the Company. Before joining the Company in November 2017, she was a business line executive from May 2012 until October 2017 at FIS, a provider of technology solutions for merchants, banks and capital market firms globally, where from May 2012 until January 2015, she was the Vice President of Operations of FIS’ Prepaid Processing Division, and, from January 2015 to October 2017, she was the General Manager of the Prepaid Processing Division. She received a BBA in International Business and Finance from James Madison University and an MBA from Virginia Tech. Ms. Schneekloth is a member of the Meta Financial Group, Inc. Executive Committee.

Michael Goik

Mr. Michael K. Goik serves as Executive Vice President, Head of Commercial Finance of the Company. Prior to joining Meta in 2013, Mr. Herrick spent 20 years at Wells Fargo serving in various finance, treasury and risk management roles, including CFO of Wells Fargo’s student loan division. Mr. Herrick holds a B.S. in Engineering Management from the United States Military Academy at West Point, New York, and an MBA from the University of South Dakota. Herrick also graduated from the Stonier Graduate School of Banking. Mr. Herrick is a member of the Meta Financial Group, Inc. Executive Committee.

Sheree Thornsberry

Ms. Sheree S. Thornsberry serves as Executive Vice President, Head of Payments of the company. From October 2013 until Ms. Thornsberry joined the Company in September 2017, she held leadership positions at InteliSpend (now known as Hawk Incentives), an issuer and reissuer of branded prepaid products, and later Blackhawk Network, a provider of prepaid, gift card and other payments solutions. At Blackhawk Network, Ms. Thornsberry was General Manager of Hawk Incentives, where she was responsible for leading 600 employees. She holds a Master’s Degree in Public Administration from St. Louis University and received her undergraduate degree from Vassar College in Psychology. She is also a graduate of the School for International Training in Kenya, Africa. Ms. Thornsberry has received several industry accolades where she has been recognized for her work within the payments industry: named one of Incentive Magazine’s ‘25 Most Influential People in the Incentive Industry’ in 2016; participated in Incentive Magazine’s 2016 Annual Incentive Roundtable; and received the 2014 Paybefore ‘Top Motivator’ Product Innovation Award. Ms. Thornsberry is a member of the Meta Financial Group, Inc. Executive Committee.

W. David Tull

Mr. W. David Tull serves as Director of the Company. He founded Crestmark, a commercial bank, in 1996 and served as Crestmark’s Chairman and Chief Executive Officer from Crestmark’s inception until Meta Financial’s acquisition of Crestmark in August 2018. Prior to founding Crestmark, Tull held positions as Executive Vice President and Treasurer of Michigan National Corporation, a $12 billion bank holding company. Tull received a bachelor’s degree in business administration from the University of Michigan and a banking certificate from the University of Wisconsin Graduate School of Banking. Tull has served on a variety of civic and corporate boards of directors including the American Factoring Association, the International Factoring Association, The Crown Group, Michigan National Bank, Independence One Mutual Funds, Marquette Venture Capital Advisory Board, Detroit Historical Society and The Music Hall Center for Performing Arts. Tull currently serves on the Board of Trustees for Oakland University in Rochester, Michigan. Tull serves as the Chairperson of the Metabank Risk and Credit Committee.

Elizabeth Hoople

Ms. Elizabeth G. Hoople serves as Independent Director of the Company. Ms. Hoople currently works as a financial services consultant with Bank On Marketing, a consulting firm she formed in March 2013, specializing in business strategy, marketing and payments product development. Until March 2013, she served as head of marketing for Wells Fargo for 15 years and holds several patents for developing "My Spending Report", an online personal financial and budgeting tool for wellsfargo.com. Hoople previously held management positions with Providian Financial and also with Citigroup, at which she introduced the world's first major Photocard product. She holds a bachelor's degree from Bowling Green State University in Ohio.

Michael Kramer

Mr. Michael Robert Kramer serves as Independent Director of the Company. Prior to that, Mr. Kramer has been a member at the law firm Dickinson Wright, PLLC, which served as legal counsel to Crestmark Bancorp, Inc. ("Crestmark") since 2004 through the Company's acquisition of Crestmark (the "Crestmark Acquisition"). Prior to that, Kramer was a senior partner at Miro Weiner & Kramer from 1995 to 2004. He has been a lawyer since 1968, concentrating on corporate, real estate and banking and financial services matters. Kramer received a B.A. in Business from Miami University and a J.D. from Wayne State University Law School. Kramer previously served as Chairman of the Board of Trustees for Oakland University in Rochester, Michigan.

Becky Shulman

Ms. Becky S. Shulman serves as Independent Director of the Company since September 30, 2016. Shulman is the Chief Operating Officer of Card Compliant, LLC, a compliance specialty company serving the prepaid industry, headquartered in Kansas City, Missouri. Prior to joining Card Compliant in 2012, Shulman held several executive positions in the financial services and tax industries, including CFO and Treasurer of H&R Block, Inc. and Deputy CFO of LPL Financial. She also served on the Board of Directors of H&R Block Bank from 2009 until its sale in 2015 and previously held the position of Chief Investment Officer of U.S. Central Credit Union. Shulman graduated from Eastern Illinois University with a B.S. degree in Computer Management and received her MBA from the University of Illinois.

Kendall Stork

Mr. Kendall E. Stork serves as Independent Director of the Company. In 2016, Mr. Stork retired as Sioux Falls Site President for Citibank, a position he held for 17 years. He was previously the President and CEO of Citibank, South Dakota where he served for 12 years as a Board Member, seven of those as Chair. Stork graduated from the University of Nebraska - Lincoln with a Bachelor’s degree in Business with an emphasis in Accounting.

Basic Compensation

Name Fiscal Year Total

Frederick Moore

275,094

Bradley Hanson

4,155,520

Douglas Hajek

210,094

Glen Herrick

1,696,920

Brett Pharr

942,379

Shelly Schneekloth

728,507

Michael Goik

1,160,260

Sheree Thornsberry

863,675

W. David Tull

207,094

Elizabeth Hoople

207,094

Michael Kramer

190,094

Becky Shulman

205,594

Kendall Stork

211,094
As Of  30 Sep 2019