United Kingdom

Beneficial Bancorp Inc (BNCL.OQ)

BNCL.OQ on NASDAQ Stock Exchange Global Select Market

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Name Age Since Current Position

Frank Farnesi

70 2016 Independent Chairman of the Board

Gerard Cuddy

58 2014 President, Chief Executive Officer, Director

Thomas Cestare

49 2010 Chief Financial Officer, Executive Vice President of the Company and Bank

Joseph Canosa

56 2018 Executive Vice President and Chief Credit Officer of Beneficial Bank

Pamela Cyr

50 2012 Executive Vice President and Chief Retail Banking Officer of Bank