CASH 2017 Proxy Statement

EXECUTIVE OFFICERS EXECUTIVE OFFICERS The following sets forth certain information regarding the executive officers of the Company. Information pertaining to Mr. Haahr, who is both Chairman of the Board of Directors and Chief Executive Officer of Meta Financial and MetaBank, and Mr. Hanson, who is both a director and President of Meta Financial and MetaBank, may be found in the “Directors Remaining in Office” section of Proposal No. 1 above. The Board elects officers annually. For more information pertaining to the employment agreements and compensation of our executive officers, see “Executive Compensation” below. Name Age Position(s) Held in Meta Financial Executive Officer Since J. Tyler Haahr 54 Chief Executive Officer 1992 Bradley C. Hanson 53 President 2005 Glen W. Herrick 55 Executive Vice President and Chief Financial Officer 2013 Sheree Thornsberry (1) 49 Executive Vice President and Head of Payments 2017 Shelly Schneekloth (2) 53 Executive Vice President and Head of Technology & Operations 2017 (1) Ms. Thornsberry joined the Company as an executive officer on September 25, 2017. (2) Ms. Schneekloth joined the Company as an executive officer on November 13, 2017. GLEN W. HERRICK Glen W. Herrick is the Executive Vice President and Chief Financial Officer of Meta Financial Group, Inc. and MetaBank. 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. Age: 55 Executive Officer Since: 2013 SHEREE THORNSBERRY Sheree Thornsberry is the Executive Vice President and Head of Payments of Meta Financial Group, Inc. and MetaBank. Before joining the Company on September 25, 2017, she held leadership positions at InteliSpend and later Blackhawk Network. 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. Sheree 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. Age: 49 Executive Officer Since: 2017 SHELLY SCHNEEKLOTH Shelly Schneekloth is the Executive Vice President and Head of Technology & Operations of Meta Financial Group, Inc. and MetaBank. Before joining the Company on November 13, 2017, she was a business line executive at FIS from May 2012 until October 2017, 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. Age: 53 Executive Officer Since: 2017 20 Meta Financial Group, Inc. | 2017 Proxy Statement