Pathward 金融 CASH

Brett L. Pharr, Pathward Financial and Pathward N.A.- Chief Executive Officer (October 2021 to present); Co-President and Chief Operating Officer (June 2020 to October 2021) and Executive Vice President, Group Head of Governance, Risk and Compliance (February 2019 to June 2020). Citizens Bank- Senior Risk Director, Consumer Division, where he built a best practice enterprise risk organization and culture that enhanced competitive advantage, solidified brand identity, and increased shareholder confidence. Bank of America- Held roles in the Commercial and Consumer lines of business, Business Transformation, Mergers and Acquisitions and Risk, for 32 years. Other Boards- Pathward, N.A. (since 2021).

Anthony M. Sharett, Career Highlights: Pathward Financial, Inc. and Pathward, N.A. - President (October 2021 to present); Executive Vice President, Chief Legal and Compliance Officer and Corporate Secretary (June 2020 to October 2021); Executive Vice President and General Counsel (September 2019 to June 2020). Nationwide Mutual Insurance Company - Held legal and business unit positions (October 2021 to August 2019), including: President, Nationwide Pet Insurance; Interim President, Nationwide Bank. Baker Hostetler - Partner and National Co-leader of the firm's Financial Services Practice Group. Other Affiliations: Serves on various nonprofit and advisory boards. Member, Greater Phoenix Leadership. On September 14, 2026, Anthony Sharett notified Pathward Financial, Inc. (the Company) of his resignation from his position as President of the Company and its wholly owned subsidiary Pathward, N.A. (Pathward) in order to pursue other opportunities, effective October 23, 2026.

Charles C. Ingram, Career Highlights: Pathward Financial, Inc. and Pathward, N.A.- Executive Vice President and Chief Information and Operations Officer (July 2025 to present); Executive Vice President and Chief Technology and Product Officer (October 2021 to present); Executive Vice President, Chief Information Officer (March 2020 to October 2021). Nextiva, a customer experience management company focused on cloud-based communications - Chief Product Officer (2017 to 2019). PetSmart - Vice President of Information Technology (2014 to 2017). Yum Brands, a multinational fast food corporation - Head of Technology Innovation and Enterprise Architecture (2010 to 2014). Pfizer Pharmaceuticals and Wachovia Bank - Served in various global technology leadership roles across numerous divisions.

Nadia A. Dombrowski, Career Highlights: Pathward Financial, Inc. and Pathward, N.A.- Executive Vice President and Chief Legal and Administrative Officer (November 2022 to present) and Executive Vice President and Chief Legal Officer (January 2022 to November 2022). Safrapay, a provider of small business banking and online payment solutions- Senior Vice President and General Counsel (January 2020 to October 2021). Community Federal Savings Bank- Senior Vice President, General Counsel and Corporate Secretary (November 2015 to January 2020). MasterCard, Bank of America, and several start-up companies- Held senior legal and operations leadership roles. Davis Wright Tremaine LLP- Partner in the Financial Services and Payments practice groups.

Elizabeth G. Hoople, Career Highlights: Bank On Marketing, a consulting firm, working with Banks, Fintechs and startup firms with a focus on go to market strategy, customer experience design ad product marketing in the payments sphere- Founder and Financial Services Consultant (March 2013 to present). Wells Fargo- Head of Marketing, Consumer Credit and Payments divisions (1998 to 2013) and Holds several patents for developing My Spending Report, an online personal financial and budgeting tool created for wellsfargo.com. Providian Financial- Held senior management positions in the Real Estate and Credit divisions. Citigroup- Held senior management positions in the Consumer Banking Group, where she introduced the world's first major Photocard product. Other Boards- Pathward, N.A. (since 2014; Vice Chair since February 2025).

Kendall E. Stork, Career Highlights: Citibank - Sioux Falls Site President, for 17 years (1999 until his retirement in 2016); President and CEO, Citibank, South Dakota. Other Boards: Pathward, N.A. (since 2016). Other Prior Directorships: Citibank, South Dakota, serving for 12 years as a Board Member, seven of those as Chair.

Ronald D. McCray, Career Highlights: RLJ Equity Partners, a private equity firm- Advisor (2015 to present). Career Education Corp. (now Perdoceo Education Corporation)- Chairman, Interim President and Chief Executive Officer (2015 to 2016). NIKE, Inc.- Chief Administrative Officer (2007 to 2009). Kimberly Clark Corporation- Served in various roles as a lawyer (1987 to 2007), including: SVP, Law and Government Affairs and Chief Compliance Officer. Other Boards- Power School Group, LLC., a public company, member of the Compensation Committee (since 2021); Emeritus Trustee, Presidential Advisor and Former Vice Chair of the Board of Trustees, Cornell University; Pathward, N.A. (since 2021) and Dallas News Corporation, a public company until September 2025 (2010 to 2025).

Mr. Neeraj Mehta, Career Highlights: DigniFi, a fintech company providing access to financing for cars, trucks, motorcycles and powersports vehicles - Chief Executive Officer (November 2021 to present); Synchrony, a consumer financial services company Held various executive positions from January 2015 through March 2021, including: Executive Vice President and Chief Executive Officer, Payment Solutions and Chief Commercial Officer, and Executive Vice President, Business Strategy and Development; GE Capital - Held various executive positions from July 1996 through January 2015, including President and Chief Executive Officer of two GE Capital businesses: Commercial Distribution Finance and Bank Loan Group. Other Boards: Pathward, N.A. (since 2024).

Ms. Lizabeth Herbst Zlatkus, Career Highlights: The Hartford Financial Services Group - Held various executive positions (1983 until her retirement in 2011), including: Chief Financial Officer; Chief Risk Officer; President of two significant divisions; Co-President, The Hartford Life Insurance Companies. Other Boards: Axis Capital Holdings, Limited, a public company, member of the Finance and Executive Committees and Chair of the Audit Committee (since 2019); Brighthouse Financial, Inc, a public company, member of the Audit and Finance and Risk Committees (since April 2024); Pathward, N.A. (since 2021). Other Prior Directorships: Served on four other public company boards, including: Boston Private Financial Holdings, Inc. (2015 to 2021); Indivior PLC (2016 to 2019).

On February 24, 2021, the Company's Board of Directors appointed Jennifer W. Warren, 38, to serve as Senior Vice President & Chief Accounting Officer of the Company. Ms. Warren had previously served as Senior Vice President, Bank & Payment Operations and Senior Vice President, Partner Services and Delivery since 2017. Prior to that, she served as Senior Vice President, Chief Audit Executive from 2015 to 2017. Prior to joining the Company in 2015, Ms. Warren served in various accounting and risk management roles at Great Western Bank and KPMG. Ms. Warren received a B,A. in Accounting from Luther College in 2004, and earned a Certified Public Accountant license shortly thereafter.