Mr. F. Morgan Gasior has been Chief Executive Officer, President and Chairman of BankFinancial Corp., since 2004. Mr. Gasior has been Chief Executive Officer and President of DG Bancorp Inc., since 2004. Mr. Gasior has been the Chairman, Chief Executive Officer and President of BankFinancial, F.S.B. since 1989. Mr. Gasior has held the same offices at BankFinancial MHC and BankFinancial Corporation, a federal corporation, since their formation in 1999. Mr. Gasior has been employed by BankFinancial, F.S.B. in a variety of positions since 1984 and became a full-time employee in 1988 when he was appointed as Executive Vice President and Chief Operating Officer. He served as an Officer of Financial Assurance Services, a subsidiary of BankFinancial, F.S.B., from 1989 to 2003. He has been a Director of Bankfinancial Corp., since 2004. He has been a Director of BankFinancial F.S.B. since 1983. He served as a Director of Financial Assurance Services from 1989 to 2003. Mr. Gasior is licensed as an Attorney in the States of Illinois and Michigan.