X0708 D LIVE 0001047852 M FINANCIAL HOLDINGS INC 1125 NW COUCH STREET SUITE 900 PORTLAND OR OREGON 97209 503-232-6960 DELAWARE None None Corporation true John M Barry 1100 Kenilworth Avenue Suite 110 Charlotte NC NORTH CAROLINA 28204 Executive Officer Director James Kaplan 300 Carnegie Center \ Princeton NJ NEW JERSEY 08540 Director Eugene F LoVasco One Woodward Avenue Suite 1500 Detroit MI MICHIGAN 48226 Director Carl J Peterson 29 South Main Street Suite 215 West Hartford CT CONNECTICUT 06107 Director Timothy P Malarkey 109 Pheasant Run Newtown PA PENNSYLVANIA 18940 Director Peter W Mullin 1421 Emerson Avenue Oxnard CA CALIFORNIA 93033 Director Lawton M Nease, III 2100 RiverEdge Parkway Suite 200 Atlanta GA GEORGIA 30328 Director Gabriel L Shaheen 4951 Bonita Bay Blvd #405 Bonita Springs FL FLORIDA 34134 Director Westley V Thompson 1125 NW Couch Street Suite 900 Portland OR OREGON 97209 Executive Officer Director Jeri L Turley 13511 Split Creek Drive Chester VA VIRGINIA 23831 Director Ethel G Vandecruze 54 Riverside Dr. #8aa New York NY NEW YORK 10024 Director Bernard J White 112 W Hill Street Apt 303 Champaign IL ILLINOIS 61820 Director Steve Lundin 1125 NW Couch Street Suite 900 Portland OR OREGON 97209 Executive Officer Kevin B Kukar 1125 NW Couch Street Suite 900 Portland OR OREGON 97209 Executive Officer Craig T Shigeno 1125 NW Couch Street Suite 900 Portland OR OREGON 97209 Executive Officer David W Schutt 1125 NW Couch Street Suite 900 Portland OR OREGON 97209 Executive Officer BRIDGET MCNAMARA-FENESY 1125 NW Couch Street Suite 900 PORTLAND OR OREGON 97209 Executive Officer Insurance Decline to Disclose 06b false 2020-03-12 false true false 0 60000 60000 0 true 1 6 0 0 0 false M FINANCIAL HOLDINGS INC /s/ David W. Schutt David W. Schutt Secretary 2020-03-12