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Bank Mutual Corp (BKMU.OQ)

BKMU.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Michael Crowley

74 2013 Chairman of the Board

David Baumgarten

66 2013 President, Chief Executive Officer, Director

Michael Dosland

57 2008 Chief Financial Officer, Senior Vice President

Joseph Fikejs

46 2015 Chief Operating Officer, Senior Vice President

Gregory Larson

62 2010 Senior Vice President – Director of Commercial Banking

Patrick Lawton

60 2013 Senior Vice President - Investment Real Estate

Christopher Mayne

50 2011 Senior Vice President and Chief Credit Officer

Terri Pfarr

56 2014 Senior Vice President - Human Resources of the Bank

Lawrence Turner

55 2017 Senior Vice President – Residential Lending

Kimberlie Weekley

46 2014 Senior Vice President, Director of Retail Banking and Sales

Richard Schroeder

59 2009 Vice President, Principal Accounting Officer, Controller

James Carter

59 2009 Vice President, Secretary

David Boerke

71 2007 Independent Director

Richard Brown

68 2007 Independent Director

Thomas Buestrin

80 1995 Independent Director

Mark Herr

64 2001 Independent Director

Lisa Mauer

59 2014 Independent Director

William Mielke

69 1988 Independent Director

Robert Olson

79 1997 Independent Director

Mike Shafir

41 2016 Independent Director

Biographies

Name Description

Michael Crowley

Mr. Michael T. Crowley, Jr., is Chairman of the Board of the Company. He was Chief Executive Officer of the Company and the Bank in 2013.

David Baumgarten

Mr. David A. Baumgarten is President, Chief Executive Officer, Director of the Company. He has been appointed as the Chief Executive Officer of the company effective July 1, 2013. Previously he was Executive Vice President – Regional Banking of Associated Banc-Corp.

Michael Dosland

Mr. Michael W. Dosland is Chief Financial Officer, Senior Vice President of the Company. Mr. Dosland was President and Chief Executive Officer of Vantus Bank and First Federal Bankshares from 2006 to August 2008. In September 2009, Vantus Bank was closed by the Office of Thrift Supervision, and the Federal Deposit Insurance Corporation (“FDIC”) was appointed as Vantus’ receiver. Those events occurred more than one year after Mr. Dosland left his positions with Vantus Bank. In May 2013, the FDIC brought suit against the former directors and executive officers of Vantus Bank, including Mr. Dosland, alleging negligence and breaches of duty in connection with certain actions taken while at Vantus Bank; Mr. Dosland and the other defendants are vigorously defending against these allegations, which remain unproven.

Joseph Fikejs

Joseph W. Fikejs is Senior Vice President and Chief Operating Officer of the Company. previously, Vice President of Finance and Operations of Bergstrom Corporation from 2010 to 2015.

Gregory Larson

Mr. Gregory A. Larson is a Senior Vice President - Director of Commercial Banking of Bank Mutual, a subsidiary of Bank Mutual Corporation. He was Senior Vice President/Group Manager – Commercial Banking of Associated Bank, N.A.

Patrick Lawton

Mr. Patrick W. Lawton is Senior Vice President — Investment Real Estate of the Company. He is formerly Senior Vice President—Real Estate of BMO Harris Bank (M&I Bank).

Christopher Mayne

Mr. Christopher L. Mayne is Senior Vice President and Chief Credit Officer of Bank Mutual Corporation, subsidiary of Bank Mutual Corporation. Previously, Senior Vice President – Senior Credit Officer for Middle Market Lending of Associated Bank, N.A.

Terri Pfarr

Mr. Terri M. Pfarr is Senior Vice President - Human Resources of the Company. He was Vice President—Human Resources since 2013; formerly Director of Human Resources for ACC Holding, Inc.

Lawrence Turner

Mr. Lawrence L. Turner is Senior Vice President – Residential Lending of the Company. Previously its Vice President – Residential Regional Sales Manager in 2015; formerly Vice President – Regional Residential Sales Manager for Johnson Bank.

Kimberlie Weekley

Kimberlie D. Weekley is Senior Vice President, Director of Retail Banking and Sales of the Company. Previously, Vice President—Market Manager of BMO Harris Bank (M&I Bank).

Richard Schroeder

Mr. Richard L. Schroeder is Vice President, Principal Accounting Officer, Controller of the Company. He is also Vice President – Controller of the Bank.

James Carter

Mr. James P. Carter is Vice President, Secretary of the Company. He has also served as Vice President Corporate Counsel of the Bank.

David Boerke

Mr. David C. Boerke is Independent Director of the Company. He is Principal and commercial real estate advisor, The Boerke Company, Inc., a member of the Cushman Wakefield Alliance, a commercial real estate company; president, Boerke Advocates, Inc., commercial real estate company; principal private equity investor, Antietam, LLC.

Richard Brown

Mr. Richard A. Brown is Independent Director of Bank Mutual Corporation. Mr. Brown, CPA, a firm providing CFO consulting services, since 2007; retired in 2006 as an audit partner, KPMG LLP, an international accounting firm; private equity investor and board member, Fortress Partners Capital Management, LTD.

Thomas Buestrin

Mr. Thomas H. Buestrin is an Independent Director of the Company. Mr. Buestrin is Partner of Buestrin, Allen & Associates I, real estate investment, management and development.

Mark Herr

Mr. Mark C. Herr is Independent Director of the Company. Mr. Herr is Senior Partner, Plunkett Raysich Architects LLP.

Lisa Mauer

Ms. Lisa A. Mauer is Independent Director of the Company. She is a Owner and CEO, Rickert Industries (real estate holdings); previously Senior Vice President, Regional Development of BlackHawk Industrial (industrial products distributor) from 2011 to 2015, and prior to then owner, president and CEO of Tool Service Corporation and affiliated entities.

William Mielke

Mr. William J. Mielke is Independent Director of the Company. He is President and CEO of Ruekert & Mielke Inc., engineering consulting company.

Robert Olson

Mr. Robert B. Olson is an Independent Director of Bank Mutual Corporation. Mr. Olson retired as self-employed consultant in 2005; prior to 2000, an executive with Little Rapids Corporation, specialty paper producer.

Mike Shafir

Mr. Mike I. Shafir is an Independent Director of The Company. He is Partner, Clover Partners, L.P., a hedge fund, since 2014 and Analyst at Clover Partners 2012 to 2014; previously Senior Equity Analyst - Financial Institutions, Sterne Agee & Leach (investment banking)