Page 11 - 2021 CU Solutions Group Annual Report

Out of the four Directors up for re-election, David Snodgrass, Annette Zimmerman and
Karen Church informed CEO Dave Adams they will be stepping down at the end of
their terms.

Additionally, John Buckley informed CEO Dave Adams that he will be stepping down
from his term, which is slated to expire at CUSG’s Annual Shareholder Meeting in 2022
and has set his resignation date to be effective as of June 3, 2021, at this year’s CUSG

Annual Shareholder Meeting.

Self-nominating forms were sent to CU Solutions Group shareholders with a return due
date of May 3, 2021.

Shareholders Heather Luciani, CEO of Marshall Community CU; Patty Campbell, CEO
of Christian Financial CU; Chrissy Siders, CEO of True Community CU and Julie Kreinbring,
CEO of Zeal CU, self-nominated to run for the open director positions. The MCUL Board

of Directors authorized to appoint the newly appointed MCUL President/CEO Patty
Corkery to serve the remaining one-year CUSG Director term as one of the two MCUL
board appointed designates on the CU Solutions Group board.

Since enough individuals self-nominated for the open Director positions, the chair, using
the proxies that he holds, nominates the following individuals:

• Chrissy Siders, CEO of True Community CU

• Heather Luciani, CEO of Marshall Community CU
• Julie Kreinbring, CEO of Zeal CU
• Patty Campbell, CEO of Christian Financial CU
• Patty Corkery, CEO of Michigan Credit Union League (remaining one-year open term)

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