Sector: Financials
Director information for PATHWARD FINANCIAL INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ANJANA T. BERDE | EXECUTIVE OFFICER | 56 | ["Executive Vice President, Chief People and Culture Officer at Pathward Financial, Inc.", "Chief People Officer at Accion Opportunity Fund", "Managing Director, Head of Talent, Development and Learning at MUFG Union Bank, N.A.", "Senior Vice President/Head of Human Resources at Tamalpais Bank"] | [] | 2026 |
| ANTHONY M. SHARETT | EXECUTIVE OFFICER | 49 | ["President of Pathward Financial, Inc.", "Executive Vice President, Chief Legal and Compliance Officer and Corporate Secretary at Pathward, N.A.", "Executive Vice President and General Counsel at Pathward", "Held legal and business unit positions at Nationwide Mutual Insurance Company", "Partner and National Co-leader at Baker Hostetler"] | [] | 2026 |
| BECKY S. SHULMAN | CHAIR; President, Card Compliant, LLC | 61 | ["President at Card Compliant, LLC", "Chief Financial Officer at H&R Block, Inc.", "Treasurer at U.S. Central Credit Union", "Chief Investment Officer at U.S. Central Credit Union", "Vice Chair at Pathward Financial and Pathward, N.A.", "Director at H&R Block Bank"] | [] | 2026 |
| BRETT L. PHARR | Director; CEO of Pathward Financial | 64 | ["Chief Executive Officer at Pathward Financial", "Co-President and Chief Operating Officer at Pathward N.A.", "Senior Risk Director at Citizens Bank", "32 years at Bank of America in various roles"] | ["Executive Committee"] | 2026 |
| CHARLES C. INGRAM | EXECUTIVE OFFICER | 56 | ["Executive Vice President and Chief Information and Operations Officer at Pathward Financial, Inc.", "Executive Vice President and Chief Technology and Product Officer at Pathward, N.A.", "Executive Vice President, Chief Information Officer at Pathward, N.A.", "Chief Product Officer at Nextiva", "Vice President of Information Technology at PetSmart", "Head of Technology Innovation and Enterprise Architecture at Yum Brands", "Served in various global technology leadership roles at Pfizer Pharmaceuticals and Wachovia Bank"] | [] | 2026 |
| CHRISTOPHER (“CHRIS”) PERRETTA | Director; Retired Chief Information and Operations Officer, MUFG Americas Holdings Corporation and MUFG Union Bank | 68 | ["Chief Information and Operations Officer at MUFG Americas and MUFG Union Bank", "Global Chief Information Officer at State Street Corporation", "Various executive positions at General Electric Capital Corporation", "Extensive experience in information technology and cybersecurity", "Public company board experience", "Expertise in risk and finance, operations, regulation, and governance"] | ["Nominating", "Risk", "Risk Committee"] | 2026 |
| DOUGLAS J. HAJEK | Director; CHAIR; Retired Partner and Of Counsel, Davenport, Evans, Hurwitz & Smith, LLP | 76 | ["Partner and Of Counsel concentrating in corporate and financial services matters at Davenport, Evans, Hurwitz & Smith, LLP", "Held management positions in commercial banking at U.S. Bank and two independent banks", "Conducted government relations work involving the drafting and enactment of key South Dakota banking and trust legislation", "Chair and Vice Chair of Pathward Financial and Pathward, N.A."] | ["Risk (Chair)", "Nominating Committee", "Risk Committee"] | 2026 |
| Elizabeth G. Hoople | Financial services consultant, Bank On Marketing; Vice Chair | 67 | ["Bank On Marketing, a consulting firm, working with Banks, Fintechs and startup firms", "Founder and Financial Services Consultant (March 2013 to present)", "Wells Fargo - Head of Marketing, Consumer Credit and Payments divisions (1998 to 2013)", "Holds several patents for developing 'My Spending Report'", "Providian Financial - Held senior management positions", "Citigroup - Held senior management positions in the Consumer Banking Group"] | ["Compensation"] | 2026 |
| Elizabeth H. Zlatkus | ["audit committee financial expert"] | ["Audit Committee"] | 2026 | ||
| Gregory A. Sigrist | Executive Officer | 58 | ["Executive Vice President and Chief Financial Officer at Pathward Financial, Inc.", "Executive Vice President and Chief Financial Officer at Metropolitan Bank Holding Corp.", "Executive Vice President and Chief Financial Officer at Columbia Banking System, Inc.", "Managing Director at Morgan Stanley", "Vice President, Corporate Accounting Policy/ M&A Finance at Citigroup", "Senior auditing roles at Ernst & Young and McGladrey & Pullen", "Certified Public Accountant"] | [] | 2026 |
| KENDALL E. STORK | Director; Retired Sioux Falls Site President, Citibank; Chair | 72 | ["Citibank Sioux Falls Site President for 17 years", "President and CEO, Citibank, South Dakota", "Board Member of Citibank, South Dakota for 12 years, seven as Chair", "Extensive financial services background", "Strong financial and management expertise", "audit committee financial expert"] | ["Audit (Chair)", "Risk", "Risk Committee", "Audit Committee"] | 2026 |
| LIZABETH H. ZLATKUS | Director; Retired Chief Risk Officer/Chief Financial Officer, The Hartford Financial Services Group | 67 | ["Extensive experience in the financial services arena", "Deep expertise in risk and finance", "Operations (profit and loss)", "Regulation and governance", "Public company board experience"] | ["Audit", "Compensation"] | 2026 |
| Nadia A. Dombrowski | Executive Officer | 64 | ["Executive Vice President and Chief Legal and Administrative Officer at Pathward Financial, Inc.", "Executive Vice President and Chief Legal Officer at Pathward, N.A.", "Senior Vice President and General Counsel at Safrapay", "Senior Vice President, General Counsel and Corporate Secretary at Community Federal Savings Bank", "Held senior legal and operations leadership roles at MasterCard, Bank of America, and several start-up companies", "Partner in the Financial Services and Payments practice groups at Davis Wright Tremaine LLP"] | [] | 2026 |
| NEERAJ K. MEHTA | Director; CEO, DigniFi | 55 | ["Chief Executive Officer at DigniFi", "Various executive positions at Synchrony", "Various executive positions at GE Capital", "Experience in financial services", "Board experience with fintech and startup companies"] | ["Audit", "Nominating", "Audit Committee"] | 2026 |
| RONALD D. MCCRAY | Director; Advisor, RLJ Equity Partners | 68 | ["Advisor at RLJ Equity Partners (2015 to present)", "Chairman, Interim President and Chief Executive Officer at Career Education Corp. (2015 to 2016)", "Chief Administrative Officer at NIKE, Inc. (2007 to 2009)", "Various roles as a lawyer at Kimberly Clark Corporation (1987 to 2007)"] | ["Compensation", "Audit", "Audit Committee"] | 2026 |
