CASH 2018 Proxy Statement

EXECUTIVE OFFICERS The following sets forth certain information regarding the executive officers of the Company. Information pertaining to Mr. Hanson, who is a director and President and Chief Executive Officer of Meta Financial and MetaBank, may be found in the “Election of Directors” 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 Bradley C. Hanson 54 President and Chief Executive Officer (1) 2005 Glen W. Herrick 5 6 56 Executive Vice President and Chief Financial Officer 2013 Lynn D. Bruchhof (2) 60 Executive Vice President and Chief People Officer 2018 Michael K. Goik (3) 5 8 49 Executive Vice President and Head of Commercial Finance 2018 Shelly A. Schneekloth 54 Executive Vice President and Chief Operations Officer 2017 Sheree S. Thornsberry 50 Executive Vice President and Head of Payments 2017 (1) J. Tyler Haahr stepped down as CEO effective October 30, 2018 and will remain Chairman of the Board until the date of the Annual Meeting of Stockholders. Mr. Hanson was appointed CEO effective October 30, 2018. (2) Ms. Bruchhof was appointed Executive Vice President and Chief People Officer on December 6, 2018. (3) Mr. Goik joined the Company as an executive officer on August 1, 2018 in connection with the Crestmark Acquisition. 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: 56 Executive Officer Since: 2013 LYNN D. BRUCHHOF Lynn D. Bruchhof is the Executive Vice President and Chief People Officer of Meta Financial Group, Inc. and MetaBank. Ms. Bruchhof joined Meta in October 2018 as Senior Vice President and Chief Human Resources Officer. From October 2013 until May 2018, Ms. Bruchhof served as the Chief People Officer at SSM Health, a 40,000- employee health system operating in four states. During her tenure at SSM Health, her team of approximately 350 professionals achieved sixth place on the "2017 Glassdoor Best Place to Interview Candidates Choice" list. She received a BA in Psychology and Social Work from Concordia College in Moorhead, MN and an MA in Organizational Development and Human Resources from Minnesota State University Moorhead. Age: 60 Executive Officer Since: 2018 EXECUTIVE OFFICERS 18 Meta Financial Group, Inc. | 2018 Proxy Statement