Medallion Financial Corp. Board of Directors

Medallion Financial Corp., together with its subsidiaries, operates as a specialty finance company in the United States. It operates in four segments: Recreation Lending, Home Improvement Lending, Commercial Lending, and Taxi Medallion Lending. The company offers loans that finance consumer purchases of recreational vehicles, boats, and other consumer recreational equipment; consumer financing for window, siding, and roof replacement, swimming pool installations, and other home improvement projects; senior and subordinated loans for the purchase of equipment and related assets necessary to open a new business, or purchase or improvement of an existing business; and taxi medallion loans to individuals and small to mid-size businesses. It also provides debt, mezzanine, and equity investment capital to companies in various commercial industries; and raises deposits and conducts other banking activities. Medallion Financial Corp. was incorporated in 1995 and is headquartered in New York City, New York.

Mr. Donald S. Poulton

Mr. Donald S. Poulton

CEO & President of Medallion Bank

Mr. Steven M. Hannay

Mr. Steven M. Hannay

Executive VP & Chief Lending Officer of Medallion Bank.

Mr. David Justin Haley

Mr. David Justin Haley

Executive VP & CFO of Medallion Bank

Mr. Andrew M. Murstein

Mr. Andrew M. Murstein

President, COO & Non-Independent Director

Ms. Marisa T. Silverman J.D.

Ms. Marisa T. Silverman J.D.

Executive VP, Chief Compliance Officer, General Counsel & Secretary

Mr. Thomas J. Munson

Mr. Thomas J. Munson

Executive VP & Chief Credit Officer

Mr. Dean R. Pickerell

Mr. Dean R. Pickerell

Acting President & Executive VP of Medallion Capital, Inc.

Mr. Stephen A. Lewis

Mr. Stephen A. Lewis

Senior Vice President of Medallion Capital, Inc.

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