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Mr. Dicus became Chief Executive Officer of Capitol Federal Savings and the Company effective January 1, 2003 and became Chairman of the Board of Directors of Capitol Federal Savings and the Company in January 2009. Prior to his appointment as Chief Executive Officer, he served as President and Chief Operating Officer for Capitol Federal Savings since 1996 and for the Company since its inception in March 1999. Before that, he served as Executive Vice President of Corporate Services for Capitol Federal Savings for four years. He has been with Capitol Federal Savings in various other positions since 1985. Mr. Dicus’s many years of service in all areas of the operations of Capitol Federal Savings and his duties as President and Chief Executive Officer of the Company and Capitol Federal Savings bring a special knowledge of the financial, economic and regulatory challenges the Company faces and he is well suited to educating the Board on these matters.

Mark Hardwick is a Board Member at FIRST MERCHANTS CORP, Trustee at Ball State University, and Chief Executive Officer at FIRST MERCHANTS CORP and is based in Muncie, Indiana. He has worked as Controller at FIRST MERCHANTS CORP, Senior Accountant at BKD CPAs & Advisors, and Senior Accountant at Geo S Olive & Co. Mark works or has worked as MEMBER at Next Muncie. He attended Stonier School of Banking and Ball State University between 1989 and 1993.

James C. Ryan III is Chief Executive Officer for Old National Bancorp and was appointed to its Board of Directors on May 2, 2019. Previously, Mr. Ryan served as Senior Executive Vice President, Chief Financial Officer for Old National Bancorp and Director of Corporate Development and Mortgage Banking. He also served as Integration Executive for our Northern Region, as well as holding the positions of Treasurer and Assistant Treasurer for Old National Bancorp. Mr. Ryan is currently the Chairman of the Economic Development Coalition of Southwest Indiana, Vice Chairman of the Evansville Regional Business Committee, and Secretary and Treasurer of the Southwest Indiana Regional Development Authority. Mr. Ryan is also a member of the Board of Directors for Deaconess Hospital, Inc. and Deaconess Health Systems, Inc., member of the Central Indiana Corporate Partnership, Inc., advisory board member for the Old National Bank Center for Closely Held Business, and advisory board member of the University of Evansville’s Schroeder Family School of Business Administration.

Matt Michaelis is a Managing Partner at Perla Capital Partners, Board Member at Emprise Bank, and Chairman at Emprise Bank and is based in Wichita, Kansas. He has worked as Associate at GREENHILL & CO INC, Vice President at JEFFREY WILLIAMS, and Analyst at Salomon Brothers. Matthew studied at University of Kansas between 1990 and 1994.