United Kingdom

BankFinancial Corp (BFIN.OQ)

BFIN.OQ on NASDAQ Stock Exchange Global Select Market

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Name Age Since Current Position

Frank Gasior

52 2004 Chairman of the Board, President, Chief Executive Officer

Paul Cloutier

51 Chief Financial Officer, Executive Vice President - Finance, Treasurer of the Company and the Bank

William Deutsch

47 2011 President - National Commercial Leasing Division of the Bank

John Manos

54 2014 President, Commercial Real Estate Division of the Bank

Gregg Adams

55 2001 Executive Vice President - Marketing and Sales Division of the Bank