Meta Financial Group, Inc.® Appoints Ronald D. McCray and Lizabeth Zlatkus to Board of Directors
February 24 2021 - 4:15PM
Meta Financial Group, Inc.® (Nasdaq: CASH) (“Meta”) and its
subsidiary MetaBank®, N.A., a leading financial enablement company,
announced today that Ronald D. McCray and Lizabeth Zlatkus have
been elected to the Board of Directors, effective February 23,
2021. Mr. McCray will serve as a member of the Compensation
Committee and Environmental, Social, and Governance (“ESG”)
Committee of the Board. Ms. Zlatkus will serve as a member of the
Board’s Audit Committee and Bank Risk and Credit Committee.
“The expertise that Ron and Liz bring to our
Board of Directors in finance, operations, risk management and
governance will be invaluable as we execute our strategy and build
long-term shareholder value,” said Doug Hajek, Chairman of the Meta
Financial Group Board of Directors.
Mr. McCray is an advisor at RLJ Equity Partners,
a private equity firm. Previously, from 2014 to 2016, Mr. McCray
was Chairman, and from 2015-2016 Chairman, Interim President and
Chief Executive Officer of Career Education Corporation (now
Perdoceo Education Corporation). From 2007 to 2009 he was Chief
Administrative Officer at NIKE, Inc. Prior to that, from 1987 to
2007, McCray served in various roles as a lawyer at Kimberly Clark
Corporation, including SVP, Law and Government Affairs and Chief
Compliance Officer. Mr. McCray is on the Board of Directors of A.H.
Belo Corporation. He received his undergraduate degree in
Government from Cornell University, and his J.D. from Harvard Law
School.
Ms. Zlatkus previously held various executive
positions at The Hartford Financial Services Group during her
28-year tenure, including Chief Financial Officer and Chief Risk
Officer, as well as Co-President of Hartford Life Insurance
Companies. Ms. Zlatkus serves on the Boards of Directors of Axis
Capital Holdings Limited, Boston Private Financial Holdings, Inc.,
and SE2 Holdings, LLC, a privately held technology services
company. Ms. Zlatkus graduated with distinction from The
Pennsylvania State University with a B.S. in
Accounting.
“We are very pleased to welcome Ron and Liz to
our Board of Directors,” said Brad Hanson, President and CEO of
Meta Financial Group and Co-President and CEO of MetaBank. “Their
extensive experience and perspectives across a variety of
industries will be a significant addition to our Board as we
continue on with our mission of Financial Inclusion for All.”
About Meta Financial Group,
Inc.®Meta Financial Group, Inc.® (Nasdaq:
CASH) is a South Dakota-based financial holding company. Meta
Financial Group’s subsidiary, MetaBank®, N.A., is a financial
enablement company that works to increase financial availability,
choice, and opportunity for all. MetaBank strives to remove
barriers that traditional institutions put in the way of financial
access, and promote economic mobility by providing responsible,
secure, high quality financial products that contribute to
individuals and communities at the core of the real economy.
Additional information can be found by visiting
www.metafinancialgroup.com or www.metabank.com.
Media Relations ContactLou
Casale917-647-4218lcasale@metabank.com
Investor Relations ContactBrittany Kelley
Elsasser605-362-2423bkelley@metabank.com
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