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Company Executives

$BFH Management Team

Mr. J. Bryan Campbell

Senior Vice President

Chief Accounting Officer

Age 52
Compensation -
Sex Male

Mr. Brian Vereb

Investor Relations

Age -
Compensation -
Sex Male

Mr. Roger Ballou

Non-Executive Independent Chairman of the Board

Age 74
Compensation $463.2K USD
Sex Male

Mr. Ralph Andretta

President

Chief Executive Officer

Director

Age 64
Compensation $10.64M USD
Sex Male

Mr. Perry Beberman

Chief Financial Officer

Executive Vice President

Age 59
Compensation $3.892M USD
Sex Male

Ms. Tammy McConnaughey

Executive Vice President

Chief Credit

Risk and Operations Officer

Age 51
Compensation $2.669M USD
Sex Female

Ms. Allegra Driscoll

Executive Vice President

Chief Technology Officer

Age 45
Compensation $4.042M USD
Sex Female

Mr. Joseph Motes

Executive Vice President

Chief Administrative Officer

General Counsel

Secretary

Age 63
Compensation $3.464M USD
Sex Male

Ms. Valerie Greer

Executive Vice President

Chief Commercial Officer

Age 59
Compensation $3.903M USD
Sex Female

$BFH Board of Directors

Ms. Joyce Clair

Independent Director

Age 66
Compensation $256.2K USD
Sex Female

Mr. John Gerspach

Independent Director

Age 71
Compensation $294.5K USD
Sex Male

Mr. Rajesh Natarajan

Independent Director

Age 55
Compensation $256.2K USD
Sex Male

Mr. Ralph Andretta

President

Chief Executive Officer

Director

Age 64
Compensation $10.64M USD
Sex Male

Mr. John Fawcett

Independent Director

Age 66
Compensation $203.7K USD
Sex Male

Ms. Praniti Lakhwara

Independent Director

Age 49
Compensation $183.3K USD
Sex Female

Mr. Timothy Theriault

Independent Director

Age 64
Compensation $459.2K USD
Sex Male

Ms. Laurie Tucker

Independent Director

Age 68
Compensation $276.2K USD
Sex Female

Ms. Sharen Turney

Independent Director

Age 68
Compensation $286.7K USD
Sex Female

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