MCBC Holdings Culture Company

Mr. Jay S. Povlin has been Vice President of Global Sales and Marketing at MCBC Holdings Inc. since 2013. Mr. Povlin has been a Vice President of Global Sales & Marketing at MasterCraft Boat Company, LLC (formerly, MasterCraft Boat Company, Inc.) since July 2015 and served as its Vice President of Sales & Marketing from 2013 to July 2015. He served as the President of the Bluewater Group, which includes the Laguna, Palmetto, Sea Boss and Sea Pro brands of Brunswick Corp. since February 28, 2007. Mr. Povlin served as Vice President of Sales, Marketing and Product Integration for Mercury MerCruiser. Before Mercury, Mr. Povlin held leadership positions at Baja Marine. His extensive background in financial management, communication, strategic planning and execution have led multinational operations to the attainment of double digit revenue improvements and significant expansions of global market reach in challenging, competitive industries. During his 20 years in the marine industry, he held numerous senior leadership positions with Brunswick Corporation and in those roles provided strategic direction for business unit financial performance, manufacturing operations, sales and marketing efforts and product development initiatives. In each area, he consistently delivered on the goals and objectives of business divisions that spanned multiple market segments across the globe. Mr. Povlin is a graduate of Middle Tennessee State University and holds a Bachelor of Science degree in International Relations.

Mr. Timothy M. Oxley, also known as Tim, has been the Chief Financial Officer of MCBC Holdings Inc. since August 2012 and also serves as its Vice President, Treasurer and Secretary. Mr. Oxley serves as Vice President, Treasurer and Secretary at MasterCraft Boat Company, LLC (formerly MasterCraft Boat Company, Inc.) and has been its Chief Financial Officer since October 2012. He served as Vice President of Business Performance at MasterCraft Boat Company, Inc. since June 2006 until 2012. Mr. Oxley has 24 years of extensive powerboat industry experience, having served in various senior financial roles at Brunswick for 16 years. Prior to joining MasterCraft Boat Company, LLC, Mr. Oxley was the Chief Financial Officer of Brunswick's Freshwater Boat Group from 2004 to 2006, the Chief Financial Officer of Brunswick's Sea Ray Division from 2002 to 2004 and the Chief Financial Officer of Baja Marine Corporation (a division of Brunswick) from 1998 to 2002. He was also the Director of Budgeting at the Sea Ray Boats Division from 1990 to 1998. Before Brunswick, he was Senior Auditor at Arthur Anderson LLP. Mr. Oxley's key contributions to MasterCraft Boat Company, LLC have been strategic planning, modeling, due diligence, budgeting and forecasting. Mr. Oxley received his B.S. degree in Accounting from the University of Tennessee in 1981 and is a Certified Public Accountant (inactive).

Mr. Peter G. Leemputte, also known as Pete, served as the Chief Financial Officer and Treasurer at Keurig Green Mountain, Inc. since August 17, 2015 until May 2016. Mr. Leemputte served as the Chief Financial Officer of Mead Johnson Nutrition Company from September 2008 to March 13, 2015 and served as its Executive Vice President from January 2012 to March 13, 2015. He served as Senior Vice President at Mead Johnson Nutrition Company from September 2008 to December 2011. He served as a Senior Vice President and Chief Financial Officer of Brunswick Corporation from September 22, 2003 to September 2008. He served as Principal Accounting Officer of Brunswick Corp. and also served as its Vice President and Controller from 2001 to September 22, 2003. Mr. Leemputte served as an Executive Vice President and Chief Administrative Officer of Chicago Title and Trust Company since January 1998 and its Chief Financial Officer since March 1998. He served as the Chief Administrative Officer and Chief Financial Officer of Chicago Title Insurance Company since January 1998 and March 1998 respectively. He served as the Chief Administrative Officer, Chief Financial Officer and Executive Vice President of Chicago Title Corporation from 1998 to 2000. He served as Vice President and Partner of Mercer Management Consulting Inc. from July 1996 to January 1998 and served as Corporate Vice President and Controller of Armco Inc. He joined CT&T from Mercer Management Consulting, where his focus was on operational and financial improvement and where he led the CT&T's efforts to identify best practices in managing economic cycles in process industries. His career also includes domestic and international financial assignments with Armco Inc., and BP Amoco. Mr. Leemputte spent five years with Amoco Corp., where he served as Head of the financial analysis unit in its Treasury group. He joined FMC Corp., where he served as both Head of operations analysis and group controller. In Armco Inc., he spent three years as corporate controller. He also served as a Product Development Engineer with Procter & Gamble Company. He serves as a Director of MasterCraft Boat Company. He has been an Independent Director at MCBC Holdings, Inc. since October 2016. He has been a Director at Beazer Homes USA Inc. since August 3, 2005. He serves on the National Council of Washington University in St. Louis School of Engineering and Applied Science. He serves on the Advisory Board of the Washington University School of Engineering in St. Louis. He is a seasoned Industry Executive and has more than 30 years of financial management experience. Mr. Leemputte holds a Bachelor of Science degree in Chemical Engineering from Washington University, St. Louis and a Master of Business Administration in Finance and Marketing from the University of Chicago Graduate School of Business.