FREDERICK V. MOORE - Corporate Board Profile

PATHWARD FINANCIAL, INC.

Filing Date	Source Excerpt
2013-12-26	Frederick V. Moore — Mr. Moore has served as President of Buena Vista University since 1995. He serves on Meta Financial’s Audit Committee and Compensation Committee. Director Compensation table shows Frederick V. Moore received $26,300 in fees and $16,100 in stock awards totaling $42,450.
2014-12-16	Frederick V. Moore — Mr. Moore has served as President of Buena Vista University in Storm Lake, Iowa since 1995. ... as well as his service on Meta Financial’s Audit Committee and Compensation Committee, enable him to provide the Board of Directors extensive financial and management expertise. ... The Audit Committee met six times during fiscal 2014. ... The current committee assignments are shown below: ... Frederick V. Moore (Chairperson) Audit Committee ... Frederick V. Moore ... Compensation Committee ... Frederick V. Moore (Chairperson) Nominating Committee ... Director Compensation ... Frederick V. Moore ... $51,146 ...
2015-12-14	Frederick V. Moore — Mr. Moore has served as President of Buena Vista University in Storm Lake, Iowa since 1995. He currently serves as a director of the Iowa Association of Independent Colleges and Universities and the Iowa College Foundation. He formerly served as a director of the Council for Adult and Experiential Learning. Mr. Moore is a director of the Iowa Lakes Corridor Development Corporation and serves on the Iowa College Student Aid Commission.
2016-12-14	Frederick V. Moore — Mr. Moore has served as President of Buena Vista University. The Board of Directors believes that the experience, qualifications, attributes and skills that Mr. Moore has developed enable him to provide the Board of Directors extensive financial and management expertise. Director Compensation table shows total compensation of $76,140.
2017-12-04	Frederick V. Moore is the Lead Director and Vice Chairman of the Board of Directors of Meta Financial Group, Inc. and MetaBank. 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. Skills and Experience The Board of Directors believes that the experience, qualifications, attributes and skills that Moore has developed through his position as President of Buena Vista University, as well as his service on Meta Financial Group, Inc.'s Audit, Nominating and Compensation Committees, enable him to provide the Board of Directors extensive financial and management expertise. The Board has recommended his nomination for re-election as a director of Meta Financial. Age: 61 Director Since: 2006 Committees: Audit Compensation Nominating
2018-12-18	Frederick V. Moore is the Lead Director and Vice Chairman of the Board of Directors of Meta Financial Group, Inc. and MetaBank. ... Age: 62 ... Committees: Audit, Compensation (Chair), Nominating ... Director Compensation ... Frederick V. Moore ... Total Compensation: $250,893
2020-01-15	Frederick V. Moore is the Chairman of the Board of Directors of Meta Financial Group, Inc. and MetaBank. Moore also has served as an Executive Search Consultant with AGB Search since July 2017. He also serves on the Executive Advisory Board of Campus Works, a company that provides consultation technology-based services to higher education, a post he has held 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, Compensation and Nominating Committees.
2021-01-14	Frederick V. Moore has served as an Executive Search Consultant with AGB Search since July 2017. He also serves on the Executive Advisory Board of Campus Works, (a company that provides consultation technology-based services to higher education)—a post he has held since July 2017. Mr. Moore served as President of Buena Vista University in Storm Lake, Iowa from 1995 until June 2017, when he was named President Emeritus. Before joining Buena Vista University, he worked as a strategic planner, financial analyst, and marketing executive. Mr. Moore is an attorney. The Board believes that the experience, qualifications, attributes, and skills that Mr. Moore developed through his position as President of Buena Vista University, as well as his service as Chairperson of the Board and on various Board committees, enable him to provide the Board extensive financial and management expertise.
2022-01-13	Frederick V. Moore has served as an Executive Search Consultant with AGB Search since July 2017. He also serves on the Executive Advisory Board of Campus Works, (a company that provides consultation technology-based services to higher education)—a post he has held since July 2017. Mr. Moore served as President of Buena Vista University in Storm Lake, Iowa from 1995 until June 2017, when he was named President Emeritus. Before joining Buena Vista University, he worked as a strategic planner, financial analyst, and marketing executive. Mr. Moore is an attorney. The Board believes that the experience, qualifications, attributes, and skills that Mr. Moore developed through his position as President of Buena Vista University, as well as his service as Chairperson of the Board and on various Board committees, enable him to provide the Board extensive financial and management expertise. Frederick V. Moore is 65 years old, serves as chair of the Compensation committee and on the Nominating committee, and received total compensation of $190,717.
2023-01-18	Frederick V. Moore has served as an Executive Search Consultant with AGB Search since July 2017. He also serves on the Executive Advisory Board of Campus Works. Moore served as President of Buena Vista University from 1995 until June 2017, when he was named President Emeritus. Moore is an attorney, and he has also worked as a strategic planner, financial analyst, and marketing executive. The Board believes that the experience, qualifications, attributes, and skills that Moore developed through his position as President of Buena Vista University, as well as his service as Chair of the Board and on various Board committees, enable him to provide the Board extensive financial and management expertise. Committees: Compensation (chair), Nominating. Director Compensation for Fiscal Year 2022: Frederick V. Moore total compensation was $221,312.