BOARD OF DIRECTORS SUSAN EHRLICH (TERM ENDING 2021)

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1 SUSAN EHRLICH (TERM ENDING 2021) Susan is CFO at Simple, a fintech changing how people bank and think about their finances. Susan is driven by opportunities to leverage technology to improve experience & financial health. She s a high-energy executive with a track record of success in payments, retail, and banking. Susan has held leadership roles at Lending Club, Amazon, Chase and Citibank and has a BA with honors from Brown and an MBA from Harvard Business School. I initially joined the BECU Board in April 2014 and in April 2017 joined BECU s Audit Committee. I look forward to the opportunity to continue to serve the credit union as Director for another term. BECU is a leader in the credit union movement in the Pacific Northwest and across the US. I continue to be inspired by our mission to serve members and by our leadership team who continue to evolve our member experience delivering value to an everexpanding member base and finding new ways to create a positive impact in our community.

2 MATTHEW OPPENHEIMER (TERM ENDING 2021) Matt is the co-founder and CEO of Remitly. Prior to starting Remitly, Matt was Head of Mobile and Internet Banking Initiatives for Barclays Bank Kenya and worked for the Barclays Corporate Bank in the United Kingdom. Matt was named EY Entrepreneur of the Year 2016 in the Pacific Northwest and has been recognized as a Puget Sound Business Journal 40 Under 40 honoree for his work with Remitly. He holds a MBA from Harvard Business School and a bachelor s degree in psychology from Dartmouth College. BECU has been an iconic institution since it was founded in I would be honored to join BECU s Board of Directors and play a role in continuing that tradition. I am drawn to mission driven organizations and BECU s mission of people helping people is one that I deeply respect. My goal would be to help the BECU team to make the right strategic decisions, especially related to our digital strategy.

3 DEBRA SOMBERG (TERM ENDING 2021) Debra is co-founder of WinWin, an organization creating the ecosystem to develop ventures focused on driving synergistic benefits for the private, social and public sectors. Debra also sits on the boards of The Seattle Foundation and The Port Blakely Companies. She was previously a managing partner at the venture firm Maveron. Debra holds a BA from Stanford University and an MBA from Harvard Business School. It has been a privilege to serve as a member of the BECU board for the last 5 years as the Credit Union expanded its membership and its value proposition. BECU is a special place, beholden to its values of being more than just money. I hope to continue to work with this talented executive team to grow and innovate for the betterment of our members and our community. We have an opportunity to prove, every day, that a strong, healthy financial institution with a focus on members first promotes the dreams and vibrancy of the community.

4 AUDIT COMMITTEE JOHN MCMURRAY (TERM ENDING 2021) John is the Chief Risk Officer and Chief Auditor for Russell Investments. He also teaches at the University of Washington. He has served in a variety of leadership positions at large financial institutions over his 36 year career. John holds an MS from MIT, an MBA from the University of Texas, SA and a BS from Trinity University. He is a Chartered Financial Analyst, a Certified Public Accountant and a Charted Global Management Accountant. I would be honored to serve on BECU s Audit Committee and believe my background would allow me to provide meaningful contributions. As a longtime supporter of credit unions, my wife and I are also longtime and enthusiastic members of BECU. Having worked in this industry virtually all of my career, I know and appreciate that BECU is truly unique and special. I am eager to assist BECU s Board and leadership team as the institution continues to forge ahead to a bigger and even brighter future.

5 AUDIT COMMITTEE JESSIE WOOLLEY-WILSON (TERM ENDING 2020) Jessie is the President and CEO of DreamBox Learning, and previously held executive roles at LeapFrog Enterprises, collegeboard.com and Kaplan. She serves on the boards of several educational organizations and has been honored as a Woman of Influence and on Forbes Magazine s Impact 15 list. I am honored to be part of the vibrant and innovative BECU community because it is an organization guided by values which I hold dear. Successful organizations are positioned to do a lot of good in this world. BECU defines success by serving its members, supporting their financial education and well-being, and delivering best in class financial services. BECU builds successful members and successful members build successful communities. I believe successful communities are at the core of a healthy and thriving democracy.

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