United States

Waterstone Financial Inc (WSBF.OQ)

WSBF.OQ on NASDAQ Stock Exchange Global Select Market

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Name Age Since Current Position

Patrick Lawton

60 2007 Independent Chairman of the Board of Waterstone Financial Inc., and Waterstone Bank

Douglas Gordon

59 2007 President, Chief Executive Officer, Director

Mark Gerke

42 2016 Interim Chief Financial Officer, Chief Accounting Officer, Controller

Eric Egenhoefer

41 President of Waterstone Mortgage Corporation

William Bruss

47 2014 Chief Operating Officer, Executive Vice President, General Counsel, Secretary