CASH 2018 Annual Report

META FINANCIAL GROUP LEADERSHIP BOARD OF DIRECTORS MICHAEL K. GOIK EVP & HEAD OF COMMERCIAL FINANCE BRAD C. HANSON PRESIDENT & CHIEF EXECUTIVE OFFICER SHEREE S. THORNSBERRY EVP & HEAD OF PAYMENTS GLEN W. HERRICK EVP & CHIEF FINANCIAL OFFICER LYNN D. BRUCHHOF EVP & CHIEF PEOPLE OFFICER SHELLY A. SCHNEEKLOTH EVP & CHIEF OPERATIONS OFFICER EXECUTIVE LEADERSHIP TEAM J. TYLER HAAHR CHAIRMAN OF THE BOARD Meta Financial Group, Inc. and MetaBank BRAD C. HANSON PRESIDENT & CHIEF EXECUTIVE OFFICER Meta Financial Group, Inc. and MetaBank KENDALL E. STORK Retired President Citibank (SD), N.A. and Sioux Falls Site President BECKY S. SHULMAN Chief Financial Officer and Chief Operating Officer, Card Compliant, LLC FREDERICK V. MOORE Executive Search Consultant, AGB Search VICE CHAIRMAN OF THE BOARD Meta Financial Group, Inc. and MetaBank ELIZABETH G. HOOPLE Consultant and Retired Senior Vice President, Marketing, Wells Fargo MICHAEL R. KRAMER Member, DickinsonWright, PLLC W. DAVID TULL Retired Chairman and Chief Executive Officer, Crestmark Bancorp, Inc. DOUGLAS J. HAJEK Partner, Davenport, Evans, Hurwitz & Smith, LLP