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United States

Broadway Financial Corp (BYFC.OQ)

BYFC.OQ on NASDAQ Stock Exchange Capital Market

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11 Dec 2017
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Summary

Name Age Since Current Position

Virgil Roberts

68 2012 Chairman of the Board and Director

Wayne-Kent Bradshaw

68 2013 President, Chief Executive Officer, Director

Brenda Battey

58 2013 Chief Financial Officer, Senior Vice President

Norman Bellefeuille

62 2012 Senior Vice President, Chief Loan Officer

ruth McCloud

66 2014 Senior Vice President / Chief Retail Banking Officer of the Bank

Dutch Ross

2016 Director

Erin Selleck

58 2015 Director

Kellogg Chan

76 1993 Independent Director

Robert Davidson

71 2003 Independent Director

A. Odell Maddox

69 1986 Independent Director

Daniel Medina

57 1997 Independent Director

Biographies

Name Description

Virgil Roberts

Mr. Virgil Roberts is a Director and Chairman of the Board of the Company and Broadway Federal Bank, subsidiary of the Broadway Financial Corporation. Mr. Roberts has served as Lead Director and Chairman of the Company’s Nominating Committee. He has been the Managing Partner of Bobbitt & Roberts, a law firm representing clients in the entertainment industry, since 1996. He currently serves on the Board of Directors of Community Build, Inc., Claremont Graduate School, Families in Schools, the Alliance for College Ready Public Schools, Southern California Public Radio, the Alliance of Artists and Record Companies and the Bridgespan Group, a management and consulting firm for philanthropy companies with offices in Boston, San Francisco and New York.

Wayne-Kent Bradshaw

Mr. Wayne-Kent A. Bradshaw is President, Chief Executive Officer and Director of the Company and Broadway Federal Bank, subsidiary of the Broadway Financial Corporation. He joined the Company in February of 2009 as the President and Chief Operating Officer. Mr. Bradshaw was elected to serve as a director of both the Company and the Bank in September 2012. Mr. Bradshaw was the Regional President for Community and External Affairs of Washington Mutual Bank from 2003 to 2009. He was President and Chief Executive Officer of the Los Angeles-based Family Savings Bank from 1989 until 2002 and Chief Deputy Superintendent for the State Banking Department from 1981 to 1983. Mr. Bradshaw has served on many community and educational boards. He most recently served on the Board of California State University Northridge, Northridge Hospital Medical Center and California Community Reinvestment Corporation. Mr. Bradshaw has over 45 years of experience in financial management and banking. Mr. Bradshaw has the proven ability to plan and implement programs which optimize opportunities to accelerate profitable growth in highly competitive environments. He has extensive experience in community banking, commercial banking and as a bank regulator.

Brenda Battey

Ms. Brenda Battey has been appointed as Chief Financial Officer and Senior Vice President of Broadway Financial Corp. Prior to joining the Company, Ms. Battey served as Senior Vice President/Senior Controller of Bank of Manhattan from 2011 to 2012, Senior Vice President/Controller of Community Bank in 2010 and Senior Vice President/Controller of First Federal Bank of California from 1997 to 2009. Ms. Battey is a Certified Public Accountant, and served as an auditor with KPMG LLP for 4 years prior to becoming an executive in the banking industry.

Norman Bellefeuille

Mr. Norman Bellefeuille is Senior Vice President and Chief Loan Officer of the company. He was Lending Division Manager at Luther Burbank Savings from 2005 to 2012.

ruth McCloud

Mr. Ruth McCloud is Senior Vice President, Chief Retail Banking Officer of Broadway Federal Bank, subsidiary of the Broadway Financial Corporation, since July 2014. He served as Senior Vice President / Divisional Sales Manager of OneWest Bank from January of 2010 to June 2014. Senior Vice President Sales Manager & Strategic Initiatives of First Federal Bank of California from January 2004 to December 2009.

Dutch Ross

Erin Selleck

Ms. Erin Selleck is Director of Broadway Financial Corp. She is also Director of Broadway Federal Bank, f.s.b., a wholly owned subsidiary of the Company.

Kellogg Chan

Mr. Kellogg Chan is an Independent Director of Broadway Financial Corp. He served as the Chairman and Chief Executive Officer of Universal Bank, f.s.b. from 1994 to 1995 and President and Chief Executive Officer of a predecessor to East-West Bank from 1976 to 1992. Mr. Chan is retired and has been a member of the Board since 1993.

Robert Davidson

Mr. Robert C. Davidson, Jr., is an Independent Director of Broadway Financial Corp. He is the retired Chairman and Chief Executive of Surface Protection Industries, a paint and specialty coatings manufacturing company he founded in 1978, which became one of the top African American owned manufacturing companies in California. Previously, he co-founded and served as Vice President of Urban National Corporation, a private venture capital corporation that was focused specifically on investing in minority-controlled businesses. Mr. Davidson currently serves on the boards of directors of Morehouse College (Chairman), Art Center College of Design (Chairman), Jacobs Engineering Group, Inc. (a publicly traded professional service company), Cedars-Sinai Medical Center and the University of Chicago Graduate School of Business Advisory Council.

A. Odell Maddox

Mr. A. Odell Maddox is an Independent Director of Broadway Financial Corp. He is Manager of Maddox Co., a real estate property management and sales company, and has served in that capacity since 1986. Mr. Maddox has worked in property management, real estate brokerage and investment businesses for over 36 years. Mr. Maddox has extensive experience in real estate in Los Angeles, as well as significant experience in real estate lending and loan workouts. He has extensive entrepreneurial experience developing and managing small and medium-sized businesses.

Daniel Medina

Mr. Daniel A. Medina is an Independent Director of Broadway Financial Corp. He began working for Needham & Company, LLC, a New York based investment bank in October 2009. Prior to working for Needham & Company, LLC, Mr. Medina was Managing Director of Capital Knowledge, LLC, a consulting firm that provided financial advisory services. He had been with Capital Knowledge, LLC and its predecessor since April 1, 2000. Mr. Medina has extensive experience in analyzing and valuing financial institutions and assessing their strengths and weaknesses. He also has extensive knowledge of the capital markets and mergers and acquisitions, specifically within the financial services industry.