Edition:
United Kingdom

Meta Financial Group Inc (CASH.OQ)

CASH.OQ on NASDAQ Stock Exchange Global Select Market

94.10USD
8:59pm GMT
Change (% chg)

$0.85 (+0.91%)
Prev Close
$93.25
Open
$94.20
Day's High
$94.70
Day's Low
$92.85
Volume
18,274
Avg. Vol
42,731
52-wk High
$106.90
52-wk Low
$64.00

Summary

Name Age Since Current Position

J. Tyler Haahr

54 2013 Chairman of the Board, Chief Executive Officer of the Company and MetaBank

Bradley Hanson

53 2013 President of the Company and the MetaBank, Director

Frederick Moore

60 2014 Lead Independent Vice Chairman of the Board

Glen Herrick

55 2013 Chief Financial Officer, Executive Vice President

Shelly Schneekloth

53 2017 Executive Vice President and Head of Technology and Operations

Sheree Thornsberry

49 2017 Executive Vice President, Head of Payments

Douglas Hajek

67 2014 Independent Director

Elizabeth Hoople

59 2014 Independent Director

Becky Shulman

53 2016 Independent Director

Kendall Stork

64 2016 Independent Director

Brittany Kelley

2016 Investor Relations

Biographies

Name Description

J. Tyler Haahr

Mr. J. Tyler Haahr serves as Chairman of the Board, Chief Executive Officer of Meta Financial Group Inc. and MetaBank, a subsidiary of Meta Financial Group, Inc. He has been employed by Meta Financial and its affiliates since March 1997 and has been Chief Executive Officer since 2005. The Board of Directors elected him to serve as its chairman effective October 1, 2011. Previously, he was a partner with the law firm of Lewis and Roca LLP in Phoenix, Arizona. He serves as the Secretary and a member of the Board of Directors of LifeScape. In addition, he serves as a Director and is past Chairman of the Board of Directors for the Sioux Falls YMCA. He received his B.S. degree in Accounting with honors from the University of South Dakota. He graduated with honors from the Georgetown University Law Center in Washington, D.C.

Bradley Hanson

Mr. Bradley C. Hanson serves as Director, President of Meta Financial Group, Inc. and President of MetaBank, a subsidiary of the Company. Bradley C. Hanson is a member of the Board of Directors of Meta Financial Group, Inc. and MetaBank. He has more than 25 years of experience in financial services, including numerous banking, card industry and technology-related capacities. He has been employed by Meta Financial and its affiliates since May 2004, where he initially served as the President of the Meta Payment Systems Divisions. He is currently the President of Meta Financial Group, MetaBank and Meta Payment Systems. During his career, he has played a significant role in the development of the prepaid card industry. He is a founding member of the Network Branded Prepaid Card Association where he still serves as a board member. Brad has been recognized as a Paybefore Industry Achievement Award winner and serves as a board member for Help Worldwide and the Midwest Region of Operation HOPE. Hanson received his B.A. degree in Economics from the University of South Dakota in 1988. He attended the ABA School of Bankcard Management at the University of Delaware in 1996 and the ABA Graduate School of Bankcard Management at the University of Oklahoma in 1997.

Frederick Moore

Mr. Frederick V. Moore serves as Lead Independent Vice Chairman of the Board of the Company. Moore has served as an Executive Search Consultant with AGB Search since July 2017. Moore served as President of Buena Vista University in Storm Lake, Iowa from 1995 until June 2017, when he was named President Emeritus. Moore is an attorney who holds a J.D. with Honors, M.B.A. and B.A. degrees from the University of North Carolina at Chapel Hill. He worked in corporate America as a strategic planner, financial analyst, and marketing executive. Moore is a member of the Audit and Nominating Committees and serves as the Chairperson of the Compensation Committee.

Glen Herrick

Mr. Glen W. Herrick serves as Chief Financial Officer, Executive Vice President of the Company, since October 1, 2013. 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.

Shelly Schneekloth

Ms. Shelly Schneekloth is Executive Vice President and Head of Technology and Operations of the Company. Before joining the Company on November 13, 2017, she was a business line executive at FIS from May 2012 until October 2017, where from May 2012 until January 2015, she was the Vice President of Operations of FIS’ Prepaid Processing Division, and from January 2015 to October 2017 she was the General Manager of the Prepaid Processing Division. She received a BBA in International Business and Finance from James Madison University and an MBA from Virginia Tech.

Sheree Thornsberry

Ms. Sheree Thornsberry serves as Executive Vice President, Head of Payments of the company. Before joining the Company on September 25, 2017, she held leadership positions at InteliSpend and later Blackhawk Network. At Blackhawk Network, Ms. Thornsberry was General Manager of Hawk Incentives, where she was responsible for leading 600 employees. She holds a Master’s Degree in Public Administration from St. Louis University and received her undergraduate degree from Vassar College in Psychology. She is also a graduate of the School for International Training in Kenya, Africa. Sheree has received several industry accolades where she has been recognized for her work within the payments industry: named one of Incentive Magazine’s ‘25 Most Influential People in the Incentive Industry’ in 2016; participated in Incentive Magazine’s 2016 Annual Incentive Roundtable; and received the 2014 Paybefore ‘Top Motivator’ Product Innovation Award.

Douglas Hajek

Mr. Douglas J. Hajek serves as Independent Director of the Company. He is a practicing lawyer with thirty years of experience and is a partner in the law firm of Davenport, Evans, Hurwitz & Smith, LLP. Previously, Hajek held management positions in commercial banking at U.S. Bank and two independent banks. Hajek serves as vice chair of the South Dakota Building Authority and is a member of the Finance Council of the Catholic Diocese of Sioux Falls. Hajek graduated from South Dakota State University (B.S.), the University of Northern Colorado (M.A.), and the University of South Dakota School of Law. Hajek is a member of the Compensation and Nominating Committees.

Elizabeth Hoople

Ms. Elizabeth G. Hoople serves as Independent Director of the Company. Hoople currently works as a financial services consultant with Bank On Marketing, a consulting firm she formed in March 2013, specializing in business strategy, marketing and payments product development. Until March 2013, she served as head of marketing for Wells Fargo for 15 years and holds several patents for developing “My Spending Report,” an online personal financial and budgeting tool for wellsfargo.com. Hoople previously held management positions with Providian Financial and also with Citigroup, at which she introduced the world’s first major Photocard product. She holds a bachelor’s degree from Bowling Green State University in Ohio. Hoople is a member of the Audit and Compensation Committees and serves as Chairperson of the Nominating Committee.

Becky Shulman

Ms. Becky S. Shulman serves as Independent Director of the Company since September 30, 2016. Shulman is the Chief Financial Officer and Chief Operations Officer of Card Compliant, LLC, a compliance specialty company serving the prepaid and stored value card industry, headquartered in Kansas City, Missouri. Prior to joining Card Compliant in 2012, Shulman held several executive positions in the financial services and tax industries, including CFO and Treasurer of H&R Block, Inc. and Deputy CFO of LPL Financial. She also served on the Board of Directors of H&R Block Bank from 2009 until its sale in 2015 and previously held the position of Chief Investment Officer of U.S. Central Credit Union. Shulman graduated from Eastern Illinois University with a B.S. degree in Computer Management and received her MBA from the University of Illinois. Shulman is a member of the Audit, Compensation and Nominating Committees.

Kendall Stork

Mr. Kendall E. Stork serves as Independent Director of the Company. In 2016, Stork retired as Sioux Falls Site President for Citibank, a position he held for 17 years. He was previously the President and CEO of Citibank, South Dakota where he served for 12 years as a Board Member, seven of those as Chair. Stork graduated from the University of Nebraska – Lincoln with a Bachelor’s degree in Business with an emphasis in Accounting. He is a member of the Compensation and Nominating Committees and serves as Chairperson of the Audit Committee.

Brittany Kelley

Basic Compensation

Name Fiscal Year Total

J. Tyler Haahr

11,893,800

Bradley Hanson

11,640,900

Frederick Moore

144,738

Glen Herrick

6,478,530

Shelly Schneekloth

--

Sheree Thornsberry

747,000

Douglas Hajek

138,717

Elizabeth Hoople

145,123

Becky Shulman

157,232

Kendall Stork

140,645

Brittany Kelley

--
As Of  30 Sep 2017