| Brett L. Pharr |
Brett L. Pharr is currently the Chief Executive Officer & Director at Pathward Financial, Inc. and Pathward NA. He also serves as the Chairman of the Haitian Christian Foundation. Previously, he worked as the Senior Risk Director at Citizens Bank, NA from 2014 to 2018 and as the EVP & Head-Governance, Risk & Compliance at Pathward Financial, Inc. from 2019 to 2020. Mr. Pharr holds an undergraduate degree from Freed-Hardeman University and an MBA from the University of Bristol. |
| Becky S. Shulman |
Becky S. Shulman is currently the Chairman at Pathward Financial, Inc., the Vice Chairman at Pathward NA, and the Chief Operating & Financial Officer at Card Compliant LLC. Previously, she held positions as the Deputy Chief Financial Officer & Managing Director at LPL Financial LLC, the Chief Financial Officer, Treasurer & Director at H&R Block Bank, and the Chief Financial Officer, Treasurer & Senior VP at H&R Block, Inc. She also served as the Chief Investment Officer at US Central Credit Union. Ms. Shulman obtained an undergraduate degree from Eastern Illinois University and an MBA from the University of Illinois. |
| Glen William Herrick |
Glen William Herrick is currently the Executive Vice President at Pathward Financial, Inc. and Pathward NA. Previously, he served as the Chief Financial Officer-Student Loan Division at Wells Fargo & Co. from 1993 to 2013. Mr. Herrick has an undergraduate degree from the US Military Academy, an MBA from the University of South Dakota, and an undergraduate degree from the ABA Stonier Graduate School of Banking. |
| Nadia A. Dombrowski |
Nadia A. Dombrowski is currently the Executive VP, Chief Legal & Administrative Officer at Pathward Financial, Inc. and the Chief Legal Officer & Executive Vice President at Pathward NA. She is also a member of the American Bar Association, Association of Corporate Counsel, New York State Bar Association, and The Association of the Bar of the City of New York. Her former jobs include Senior Vice President at Bank of America Corp., Secretary, Senior Vice President & General Counsel at Community Bank, Partner at Davis Wright Tremaine LLP, Chief Legal & Compliance Officer at Hyperwallet Systems, Inc., Senior VP-Lead Region Counsel at Mastercard International, Inc., and Senior Vice President & General Counsel at SafraPay USA. Ms. Dombrowski received her undergraduate degree from Dartmouth College and her graduate degree from Columbia Law School. |
| Gregory A. Sigrist |
Gregory A. Sigrist's current jobs include Chairman at Play Rugby, Inc., Chief Financial Officer & Executive Vice President at Pathward Financial, Inc., and Chief Financial Officer-Designate & Executive VP at Pathward NA. Mr. Sigrist's former jobs include Managing Director at Morgan Stanley, Chief Financial Officer & Executive Vice President at Columbia Banking System, Inc., VP-Corporate Accounting Policy, M&A Finance at Citigroup, Inc., Chief Financial & Accounting Officer, Executive VP at Metropolitan Bank Holding Corp., Chief Financial Officer at Morgan Stanley Bank NA, Chief Financial Officer & Executive Vice President at Columbia State Bank (Tacoma, Washington), and Chief Financial Officer & Executive Vice President at Metropolitan Commercial Bank. Mr. Sigrist's education history includes an undergraduate degree from Illinois State University. |
| Charles C. Ingram |
Charles C. Ingram is currently the Executive VP, Chief Technology & Product Officer at Pathward Financial, Inc. and Pathward NA. Previously, he held the position of Vice President-Information Technology at PetSmart LLC from 2014 to 2017. Before that, he was the Head-Technology Innovation & Architecture at Yum!. Brands, Inc. from 2010 to 2014. From 2017 to 2019, he served as the Chief Product Officer at Nextiva, Inc. Mr. Ingram holds an MBA from Wake Forest University and an undergraduate degree from Furman University. |
| Jennifer W. Warren |
Jennifer W. Warren is currently the Chief Accounting Officer & Senior Vice President at Pathward Financial, Inc. She started this position in 2021. Prior to her current role, Ms. Warren obtained her undergraduate degree from Luther College in 2004. |
| Frederick V. Moore |
Frederick V. Moore is on the board of Pathward Financial, Inc. (former Chairman) and 4 other companies. In the past he occupied the position of Co-Chairman at Pathward NA and President-Emeritus at Buena Vista University.
He received an undergraduate degree, a graduate degree and an MBA from The University of North Carolina at Chapel Hill. |
| Anthony M. Sharett |
Anthony M. Sharett is currently the Director at The Arizona Community Foundation, Inc. He is also the President at Pathward Financial, Inc. and Pathward NA. Additionally, he holds positions as a Member at Greater Phoenix Leadership, Inc. and the American College of Consumer Financial Services Lawyers. Previously, he worked as a Partner at Baker & Hostetler LLP from 2015 to 2016, as the President of Veterinary Pet Insurance Co. from 2018 to 2019, and as the President of Nationwide Bank from 2016 to 2018. Mr. Sharett completed his undergraduate degree at Ball State University (Indiana) and his graduate degree at Michael E. Moritz College of Law. |
| Lizabeth Herbst Zlatkus |
Lizabeth Herbst Zlatkus is currently an Independent Director at Pathward Financial, Inc., an Independent Director at AXIS Capital Holdings Ltd., a Director at Pathward NA, an Independent Director at SE2 LLC, and an Independent Director at Brighthouse Financial, Inc. She previously held positions as Chairman, Co-President & Co-CEO at Talcott Resolution Life Insurance Co., Chairman at Smeal College of Business, Chairman-Regulatory at The North American CRO Council, Inc., Vice Chairman at Connecticut Science Center, Independent Non-Executive Director at Computer Sciences Corp., Independent Director at Boston Private Financial Holdings, Inc., Independent Non-Executive Director at Legal & General Group Plc, Director at Boston Private Bank & Trust Co., Independent Non-Executive Director at Indivior PLC, Independent Non-Executive Director at Alliance Trust Plc, Director at Hartford Life & Accident Insurance Co., Director at Life Office Management Association, Director at Hartford Action Plan on Infant Health, Inc., Director at Se2 Holdings LLC, Director at DXC Technology Co., and Chief Risk Officer at The Hartford Financial Services Group, Inc. She also served as Co-Chief Operating Officer at Talcott Resolution Life, Inc. and as a Trustee at Connecticut Women's Hall of Fame. Ms. Zlatkus obtained her undergraduate degree from The Pennsylvania State University in 1981. |
| Douglas J. Hajek |
Douglas J. Hajek is currently the Chairman at Pathward NA and the Vice Chairman at South Dakota Building Authority. He is also a Director at Pathward Financial, Inc., Secretary & Director at Sioux Falls Area Community Foundation, Inc., and a Director at Sioux Falls Area Chamber of Commerce Foundation. Previously, he was a Partner at Davenport, Evans, Hurwitz & Smith LLP and a Member-Finance Council at Catholic Diocese of Sioux Falls. He has also held positions as Vice Chairman at First Bank & Trust (Sioux Falls, South Dakota), Manager-System Wide Loan Participation Pool at First Bank System, Inc., and Head-Mortgage Banking Division at Western Bank (Sioux Falls). Mr. Hajek completed his undergraduate degree at South Dakota State University and his graduate degrees at the University of Northern Colorado and the University of South Dakota School of Law. |
| Kendall E. Stork |
Kendall E. Stork is an Independent Director and Director at Pathward Financial, Inc. and Pathward NA respectively. Previously, Stork was the President & Chief Executive Officer at Citibank (South Dakota) NA. Stork completed an undergraduate degree at the University of Nebraska. |
| Elizabeth G. Hoople |
Elizabeth G. Hoople is an Independent Director at Pathward Financial, Inc. and Pathward NA. She was previously a Senior Vice President & Division Manager-Marketing at Wells Fargo & Co. She received her undergraduate degree from Bowling Green State University in 1981. |
| Ronald D. McCray |
Ronald D. McCray is currently an Independent Director at Pathward Financial, Inc., a Director at PowerSchool Group LLC, an Independent Director at DallasNews Corp., a Director at Pathward NA, an Independent Director at PowerSchool Holdings, Inc., and a Director at Jazz Artists of Charleston and Charleston Jazz. He is also a Member-Governing Board at Cornell University, SMU Dedman School of Law, and Harvard Law School, as well as a Member of the Council on Foreign Relations, Inc. and the Newport Festivals Foundation, Inc. In the past, he served as Chairman at Perdoceo Education Corp., Director at Knight-Ridder, Inc., Independent Director at TESSCO Technologies, Inc., ROI Acquisition Corp., Kimberly-Clark de México SAB de CV, Children's Health System of Texas, Jazz At Lincoln Center, Inc., The Oneida Group, Inc., and The Federal Retirement Thrift Investment Board. He was also the Chief Compliance Officer & SVP-Government Affairs at Kimberly-Clark Corp. and the Chief Administrative Officer & Vice President at NIKE, Inc. Additionally, he worked as an Attorney at Weil, Gotshal & Manges LLP and Jones Day LLP (Texas). Mr. McCray obtained his undergraduate degree from Cornell University in 1979 and his graduate degree from Harvard Law School. |
| Christopher Perretta |
Christopher Perretta is the founder of Integro Bank. He currently holds the position of Independent Director at Pathward Financial, Inc., NetScout Systems, Inc., Pathward NA, and Director at Advanced Cyber Security Center. Previously, he worked as a Director at Deutsche Bank Trust Co. NA and Cloud Technology Partners LLC. From 2003 to 2007, he served as the Chief Technology Officer-North America at General Electric Capital Corp. and as the CIO-North American Consumer Financial Services at GE Aerospace. He also held the role of Global Head-Enterprise Data & Technology at State Street Corp. from 2015 to 2016. In addition, he was the Chief Information & Operations Officer at MUFG Americas Holdings Corp. from 2016 to 2018 and at MUFG Union Bank, NA from 2016 to 2019. Prior to that, he worked as an Associate Partner at Accenture LLP from 1985 to 1996 and as the Chief Information Officer at GE Commercial Finance, Inc. from 2003 to 2007. He has also served as an Advisor at Volition Capital LLC. Mr. Perretta received a graduate degree from Syracuse University in 1980 and completed his undergraduate studies at The Johns Hopkins University. |
| Neeraj Mehta |
Neeraj Mehta is currently the Chief Executive Officer & Director at DigniFi, Inc. He is also the Chief Executive Officer & Director at DigniFi Holding, Inc. Additionally, he holds the position of Independent Director at Pathward Financial, Inc. Mr. Mehta previously served as the President & Chief Executive Officer at General Electric Capital Corp. He also held the role of Chief Commercial Officer & CEO-Payment Solutions at Synchrony Financial from 2018 to 2021. Mr. Mehta has experience as the Director-Internal & External Council at the Asian Pacific American Chamber of Commerce. He was also a Trustee-At-Large at United Way Worldwide from 2021 to 2022. Mr. Mehta completed his graduate degree at Syracuse University and his undergraduate degree at the University of California, Irvine. |
