Mr. Douglas S. Gordon, also known as Doug, served as the Chief Executive Officer and President of Lamplighter Financial, MHC, the holding company of Wauwatosa Holdings, Inc. since January 1, 2007. Mr. Gordon has been the Chief Executive Officer and President of Waterstone Financial Inc. (also known as Wauwatosa Holdings Inc.), since January 1, 2007. He has been the Chief Executive Officer and President of Waterstone Bank, SSB (also known as Wauwatosa Savings Bank), a subsidiary of Wauwatosa Holdings, Inc. since January 1, 2007 and since November 7, 2005 respectively. He served as the Chief Operating officer of Waterstone Financial, Inc. from April 2006 to December 31, 2006. He served as the Chief Operating Officer of Wauwatosa Holdings, Inc. from April 2006 to December 31, 2006. He served as the Chief Operating Officer of Waterstone Bank, SSB from November 7, 2005 to December 31, 2006. He served as an Executive Vice President and Chief Lending Officer of Security Bank S.S.B. ( Bank) a subsidiary of Security Capital Corporation, which is acquired by Marshall & Ilsley Corporation in 1997. He served as Senior Vice President of M&I Marshall & Ilsley Bank until his retirement from M&I in 1999. He has subsequently been managing real estate investments. Mr. Gordon has over 20 years in the financial institutions industry, including 15 years with Security Bank. He serves as a Director of Lamplighter Financial, MHC. He has been Director of Waterstone Financial, Inc. (also known as Wauwatosa Holdings, Inc) since October 25, 2005 and serves as Director of WaterStone Bank SSB. He holds B.A. from the University of Wisconsin - Parkside and an M.B.A. from Marquette University.