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BankFinancial Corp (BFIN.OQ)

BFIN.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

F. Morgan Gasior

51 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

James Brennan

64 Executive Vice President - Corporate Affairs Division, Secretary, General Counsel of the Company and the Bank

Gregg Adams

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

Glen Wherfel

65 2001 Lead Independent Director

Cassandra Francis

49 2006 Independent Director

John Hausmann

59 1990 Independent Director

Thomas O' Neill

68 2012 Independent Director

John Palmer

57 2014 Independent Director

Terry Wells

56 1994 Independent Director

Elizabeth Doolan

51 Senior Vice President & Controller

Biographies

Name Description

F. Morgan Gasior

Mr. F. Morgan Gasior is Chairman of the Board, President, Chief Executive Officer of BankFinancial Corporation. Mr. Gasior has served as Chairman of the Board, Chief Executive Officer and President of the Company since its formation in 2004, and of the Bank since 1989, and as a director of the Bank since 1983. He held the same positions with the Company’s predecessors, BankFinancial MHC and BankFinancial Corporation, a federal corporation, from 1999 to 2005. Mr. Gasior has been employed by the Bank in a variety of positions since 1984, and became a full-time employee in 1988 when he was appointed as Executive Vice President and Chief Operating Officer. Mr. Gasior serves as the Chairman of the Executive Committees of the Company and the Bank and is a member of the Asset Quality Committee of the Bank. He was also a director and officer of Financial Assurance Services, Inc. from 1989 through 2003. Mr. Gasior is licensed as an attorney in the States of Illinois and Michigan, but he does not actively practice law.

Paul Cloutier

Mr. Paul A. Cloutier, CPA, is Chief Financial Officer, Executive Vice President - Finance and Treasurer of Bankfinancial Corporation and BankFinancial, F.S.B. (the Bank). Mr. Cloutier has served as the Chief Financial Officer and Treasurer of the Company since its formation in 2004, of the Bank since 1991, and of BankFinancial MHC and BankFinancial Corporation, a federal corporation, from 1999 to 2005. Mr. Cloutier also serves as the Executive Vice President of the Finance Division of the Company and the Bank. He is a registered certified public accountant in the State of Michigan and is a member of the American Institute of Certified Public Accountants. Prior to joining the Bank and its parent companies, he was a Senior Tax Associate with Coopers & Lybrand.

William Deutsch

Mr. William J. Deutsch, Jr., is President - National Commercial Leasing Division of Bankfinancial, F.S.B. (the Bank) a subsidiary of BankFinancial Corporation. He was the Senior Vice President of the National Commercial Leasing Division from 2002 to 2011. Prior to joining the Bank, Mr. Deutsch was the Senior Vice President – Lease Finance Group for the First Bank of Highland Park.

John Manos

Mr. John G. Manos is President, Commercial Real Estate Division of BankFinancial, F.S.B. (the Bank) a subsidiary of BankFinancial Corporation., since 2006. And he was the Regional President of the Bank’s Southern Region from 2006 to 2014. He has held various positions with the Bank since 1999, including Senior Vice President, Vice President and Senior Vice President of Regional Commercial Banking. Prior to joining the Bank, Mr. Manos was the Manager – Commercial Lending for Preferred Mortgage Associates.

James Brennan

Mr. James J. Brennan is Executive Vice President - Corporate Affairs Division, Secretary, General Counsel of BankFinancial Corporation., and BankFinancial, F.S.B. (the Bank). Mr. Brennan has served as the Secretary and General Counsel of the Bank since 2000 and of the Company since its formation in 2004, and held the same positions with BankFinancial MHC and BankFinancial Corporation, a federal corporation, from 2000 to 2005. Mr. Brennan also serves as the Executive Vice President of the Corporate Affairs Division of the Company and the Bank. Mr. Brennan was a practicing attorney from 1975 until 2000. Prior to joining the Bank and its parent companies, he was a partner in the law firm of Barack Ferrazzano Kirschbaum & Nagelberg, Chicago, Illinois, and was the Co-Chairman of the firm’s Financial Institutions Group and a member of its Management Committee. Mr. Brennan is also a director of Financial Assurance Services, Inc.

Gregg Adams

Mr. Gregg T. Adams has served as the Executive Vice President - Marketing and Sales Division of BankFinancial, F.S.B. (the Bank) a subsidiary of BankFinancial Corporation. Mr. Adams was the Senior Vice President of the Marketing and Sales Division from 2000 to 2001. Mr. Adams joined the Bank in 1986 and has served in various positions with the Bank and its former real estate subsidiary, Financial Properties, Inc., including as Vice President of Marketing Development. Mr. Adams is also a director of Financial Assurance Services, Inc.

Glen Wherfel

Mr. Glen R. Wherfel, CPA., is an Lead Independent Director of BankFinancial Corporation. Mr. Wherfel was a director of Success National Bank from 1993 to 2001, and of Success Bancshares from 1998 to 2001. He was the Chairman of Success National Bank’s Loan Committee and a member of its Asset Liability Management Committee. Mr. Wherfel is a member of the Asset Quality and Human Resources Committees of the Bank, and the Audit Committee and the Human Resources Committee of the Company. He is also the Chairman of the Corporate Governance and Nominating Committee, and as such, currently serves as the Lead Director of the Company.

Cassandra Francis

Ms. Cassandra J. Francis is an Independent Director of BankFinancial Corporation. Ms. Francis also previously served as Executive Director and Vice President of Clayco, Inc., a national design-build construction firm, as the Director of Olympic Village Development for Chicago's bid to host the 2016 Summer Olympic and Paralympic Games, and held various management positions, including Senior Vice President with U.S. Equities Development, L.L.C. Ms. Francis is an accredited member of the American Institute of Certified Planners, is an LEED accredited professional, and is licensed as a Real Estate Managing Broker in the State of Illinois and as a Real Estate Principal Broker in the State of Indiana. She is also a former member of the International Board of Governors of Lambda Alpha International, an honorary land economics society, is a Fellow of the Royal Institution of Chartered Surveyors and is an admitted member of the Counselors of Real Estate, the consulting arm of the National Association of Realtors. Ms. Francis also serves on the Chicago Advisory Board of the Urban Land Institute, and the board of the Chicago Loop Alliance, a business organization that supports economic development, programming and improvements to Chicago's central business district's built environment. Ms. Francis is a member of the Human Resources Committees of the Company and the Bank.

John Hausmann

Mr. John M. Hausmann, CPA., is an Independent Director of BankFinancial Corporation. Mr. Hausmann is a member of the American Institute of Certified Public Accountants and the Illinois Certified Public Accountant Society. He has been a director of the Company since its formation in 2004, and of the Bank since 1990. He was a director of the Company’s predecessors, BankFinancial MHC and BankFinancial Corporation, a federal corporation, from 1999 to 2005. Mr. Hausmann is the Chairman of the Audit Committees of the Company and the Bank, and is a member of the Executive, Corporate Governance and Nominating and Human Resources Committees of the Company and the Human Resources Committee of the Bank.

Thomas O' Neill

Mr. Thomas F. O' Neill is an Independent Director of BankFinancial Corporation since 2012. Mr. O’Neill is a Principal of Ranieri Partners. He was the Chairman of Ranieri Partners Financial Services Group, a company formed to acquire and manage financial services companies, including money management and investment management firms. Mr. O’Neill also worked with Ranieri Partners’ investment funds and operating companies. In 2010, Mr. O’Neill retired from Sandler O’Neill & Partners, an investment banking firm he co-founded in 1988 that advises banks, thrifts and other domestic and international financial services firms on a broad range of strategic and transactional matters, including mergers and acquisitions and other strategic transactions, capital formation and financings, asset - liability management and asset purchases and dispositions. Prior to co-founding Sandler O’Neill, Mr. O’Neill was a Managing Director at Bear Stearns and was the Co-Manager of Bear Stearns’ Financial Services Group.

John Palmer

Mr. John W. Palmer is was appointed as Independent Director of Bankfinancial Corporation., since June 2014. Mr. Palmer is the co-founder and a principal of PL Capital, LLC, an investment firm specializing in the banking industry. Prior to co-founding PL Capital in 1996, Mr. Palmer was employed as a certified public accountant by KPMG LLP, an international public accounting firm, from 1983 to 1996, and was promoted to the position of Director, KPMG Financial Services - Capital Strategies Group in 1994. Mr. Palmer also serves on the Boards of HF Financial Corp., a publicly-traded $1.2 billion in assets thrift holding company, and on its wholly-owned subsidiary, Home Federal Bank, located in Sioux Falls, South Dakota which operates 24 branches throughout South Dakota and Minneapolis, Minnesota. At HF Financial Corp., he is a member of the Audit Committee, the Personnel, Compensation and Benefits Committee and is Chairman of the Risk Oversight Committee. Mr. Palmer formerly served on the board of CFS Bancorp, Inc., a publicly-traded $1.2 billion in assets thrift holding company and on the board of its wholly-owned subsidiary, Citizens Financial Bank, located in Munster, Indiana which operated 22 branches throughout the adjoining markets in Chicagoland and Northwest Indiana. Mr. Palmer was a member of the Audit Committee of CFS Bancorp, Inc. He is the former Chairman of the Board of Directors of Security Financial Bancorp, Inc., and also previously served as a director of Franklin Bancorp and its wholly owned subsidiary Franklin Bank, NA, where he also served on the audit, compensation, and loan committees of the board and as Chairman of the strategic planning committee. He formerly served on the Board of Directors of Clever Ideas, Inc., a privately-held specialty finance company located in Chicago, Illinois from 1998 to 2006. Mr. Palmer is a member of the Corporate Governance and Nominating and the Human Resources Committees of the Company.

Terry Wells

Mr. Terry R. Wells is an Independent Director of BankFinancial Corporation. Mr. Wells has served as the Mayor of the Village of Phoenix, Illinois since 1993. Mr. Wells has also taught history and social studies since 1981 at the elementary and high school levels, and presently teaches U.S. History at Thornton Township High School in Harvey, Illinois. He is also a member of the Board of Directors of Pace, a Division of the Regional Transportation Authority (Illinois), and the Board of Trustees of South Suburban College. Mr. Wells served as President of the South Suburban Mayors and Managers Association from 2009 through 2010. He has been a director of the Company since its formation in 2004, and of the Bank since 1994. He was a director of the Company’s predecessors, BankFinancial MHC and BankFinancial Corporation, a federal corporation, from 1999 to 2005. Mr. Wells is a member of the Executive Committee and the Audit Committees of the Company and the Bank, the Human Resources Committee, of which he is Chairman, and the Human Resources Committee of the Bank.

Elizabeth Doolan