BECKY S. SHULMAN - Corporate Board Profile

PATHWARD FINANCIAL, INC.

Filing Date	Source Excerpt
2016-12-14	Becky S. Shulman — Ms. Shulman is the Chief Financial Officer and Chief Operations Officer of Card Compliant, LLC. Ms. Shulman’s term on the Board commenced on September 30, 2016. Director Compensation table shows total compensation of $11,092.
2017-12-04	Becky S. Shulman is a member of the Board of Directors of Meta Financial Group, Inc. and MetaBank. 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. Skills and Experience The Board of Directors believes that the experience, qualifications, attributes and skills that Shulman has developed through her position at Card Compliant, LLC as well as her service on the Audit, Compensation and Nominating committees, enable her to provide the Board of Directors extensive financial and management expertise. The Board has recommended her nomination for re-election as a director of Meta Financial. Age: 53 Director Since: 2016 Committees: Audit Compensation Nominating
2018-12-18	Becky S. Shulman is a member of the Board of Directors of Meta Financial Group, Inc. and MetaBank. ... Age: 54 ... Committees: Audit, Compensation, Nominating ... Director Compensation ... Becky S. Shulman ... Total Compensation: $223,220
2020-01-15	Becky S. Shulman is a member of the Board of Directors of Meta Financial Group, Inc. and MetaBank. Shulman is the Chief Operating Officer of Card Compliant, LLC, a compliance specialty company serving the prepaid 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 and Nominating Committees and serves as Chairperson of the Compensation Committee.
2021-01-14	Becky S. Shulman is the President and Chief Operating Officer of Card Compliant, LLC (“Card Compliant”), a compliance specialty company serving the prepaid industry. Prior to joining Card Compliant in 2012, Ms. Shulman held several executive positions in the financial services and tax industries, including CFO and Treasurer of H&R Block, Inc. (“H&R Block”) and Deputy CFO of LPL Financial. She previously held the position of Chief Investment Officer of U.S. Central Credit Union. The Board believes that the experience, qualifications, attributes, and skills that Ms. Shulman developed through her positions at Card Compliant and H&R Block, as well as her service on our Board and various Board committees, enable her to provide the Board extensive financial and management expertise.
2022-01-13	Becky S. Shulman is the President and Chief Operating Officer of Card Compliant, LLC (“Card Compliant”), a compliance specialty company serving the prepaid industry. Prior to joining Card Compliant in 2012, Ms. Shulman held several executive positions in the financial services and tax industries, including CFO and Treasurer of H&R Block, Inc. (“H&R Block”) and Deputy CFO of LPL Financial. She previously held the position of Chief Investment Officer of U.S. Central Credit Union. The Board believes that the experience, qualifications, attributes, and skills that Ms. Shulman developed through her positions at Card Compliant and H&R Block, as well as her service on our Board and various Board committees, enable her to provide the Board extensive financial and management expertise. Becky S. Shulman is 57 years old, serves as Vice Chairperson of the Board, serves on the Audit and ESG committees, and received total compensation of $217,717.
2023-01-18	Becky S. Shulman is the President of Card Compliant, LLC, a fintech company delivering compliance solutions for regulatory, legal, and accounting challenges in the payments space. 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. The Board believes that the experience, qualifications, attributes, and skills that Shulman developed through her positions at Card Compliant and H&R Block, as well as her service on our Board and various Board committees, enable her to provide the Board extensive financial and management expertise. Committees: Audit, ESG, Risk (chair). Director Compensation for Fiscal Year 2022: Becky S. Shulman total compensation was $248,312.
2024-01-17	BECKY S. SHULMAN Age 59 Director since 2016 INDEPENDENT VICE CHAIR Committees Audit Risk (Chair) ...The following table presents the amounts paid to each of Pathward Financial’s non-employee directors: Becky S. Shulman 92,000 cash fees + 133,812 stock awards + 575 dividend equivalents = 226,387 total.
2025-01-15	Becky S. Shulman, Age 60, Director since 2016, Independent, Chair of the Board. Committees: None. Compensation: $287,338.