CASH 2017 Annual Report

LEADERSHIP BOARD OF DIRECTORS Executive Directors Independent Directors/Committee Membership SENIOR LEADERSHIP TEAM J. Tyler Haahr Chairman of the Board and Chief Executive Officer Meta Financial Group, Inc. and MetaBank Brad C. Hanson President Meta Financial Group, Inc., MetaBank and Meta Payment Systems Elizabeth G. Hoople Consultant and retired Senior Vice President, Marketing Wells Fargo • Audit Committee • Compensation Committee • Nominating Committee, Chair Douglas J. Hajek Partner at Davenport, Evans, Hurwitz & Smith, LLP • Compensation Committee • Nominating Committee Becky S. Schulman Chief Financial Officer and Chief Operations Officer, Card Compliant, LLC • Audit Committee • Compensation Committee • Nominating Committee Frederick V. Moore Executive Search Consultant, AGB Search Vice Chairman of the Board, Meta Financial Group, Inc. and MetaBank • Lead Independent Director • Audit Committee • Compensation Committee, Chair • Nominating Committee Kendall E. Stork Retired President Citibank SD, NA and Sioux Falls Site President • Audit Committee, Chair • Compensation Committee • Nominating Committee J. Tyler Haahr Chief Executive Officer Glen W. Herrick Chief Financial Officer Sheree S. Thornsberry Head of Payments M. Brent Turner Head of Consumer Lending Shelly A. Schneekloth Head of Technology and Operations Brad C. Hanson President