Flushing Financial Corp.

John R. Buran has served as President and Chief Executive Officer of the Company and the Bank since July 2005. Prior to that, he served as Executive Vice President and Chief Operating Officer of the Company and the Bank from January 2001 until June 2005. Prior to joining the Company, Mr. Buran held a variety of positions within the Banking industry, including Executive Vice President of the New York Metro Division of Fleet Bank and Vice President New York Investment Sales at Citibank. Mr. Buran serves on the Board of Neighborhood Housing Services of New York where he chairs its Audit Committee. He is also a Trustee of St. Joseph’s College and a member of its Finance Committee.

David W. Fry, who joined Flushing Financial Corporation in 1998 as Vice President and Controller, has been recently appointed to the position of Senior Vice President, Treasurer and Chief Financial Officer. Mr. Fry has over 20 years of experience in the banking industry. Prior to joining Flushing Financial Corporation, Mr. Fry held senior financial management positions at Home Federal Savings Bank, Anchor Savings Bank and City Federal Savings Bank. He holds a Bachelor of Science degree in accounting, magna cum laude, from the College of New Jersey and is a certified public accountant.

Francis W. Korzekwinski has been an Executive Vice President and Chief of Real Estate Lending of the Company since December 2006. Prior to that, he had been a Senior Vice President of the Company since 1999. Mr. Korzekwinski joined the Company in 1993 as Assistant Vice President of Commercial Real Estate and was promoted to Vice President in 1995. Prior to joining the Company, Mr. Korzekwinski was Vice President, Mortgage Officer at Bankers Federal Savings Bank, FSB for five years. Prior to that, he served as Vice President of Secondary Marketing for a mortgage banking company.

Maria A. Grasso has been Executive Vice President and Chief Operating Officer of the Company since May 2006. Prior to joining the Company, she was Senior Vice President of the Long Island Queens Division of The Bank of New York. From 1997 to 2002, she was Senior Vice President NY Metro Division of Fleet Bank, N.A. Prior to that, she held several senior management positions at NatWest Bank and Chase Manhattan Bank, N.A.

Jeoung (A.J.) Jin has been Senior Vice President/Residential & Mixed-Use Real Estate Lending of the Company since February 2007. Mr. Jin joined the Company in July 1998 as Assistant Secretary/Commercial Loan Officer. Mr. Jin was promoted to Assistant Vice President/Commercial Loan officer in 2000 and to Vice President/Mortgage Loan Officer in 2002. Prior to joining the Company, Mr. Jin was Assistant Vice President, Consumer Lending Loan Officer at Korea Exchange Bank, and prior to that he held the position of Loan Administrator at Korea First Bank of New York.

Ronald Hartmann has been Senior Vice President/Commercial Real Estate Lending of the Company since February 2007. Mr. Hartmann joined the Company in December 1998 as Assistant Vice President/Loan Officer. Mr. Hartmann was promoted to Vice President/Loan Officer in 2000. Prior to joining the Company, Mr. Hartmann was Vice President Commercial Real Estate Lending Officer for Long Island Savings Bank, and prior to that he served as Senior Vice President in charge of Loan Workouts for Crossland Federal Savings Bank.

Theresa Kelly has been Senior Vice President/Business Banking of the Company since May 2006. Prior to joining the Company, Ms. Kelly held various Senior Vice President positions within the Commercial Banking Group and Business Financial Services Group for Bank of America since 2000. Prior to her work at Bank of America, Ms. Kelly worked at Citibank as Senior Relationship Manager-Business and Professional Sales.

Barbara A. Beckmann has been Senior Vice President/Director of Operations of the Company since February 2008. Ms. Beckmann joined the Company in 2006 as Vice President and Operations Manager. Prior to joining the Company she was a Vice President and Division Operations Manager for The Bank of New York. From 1997 to 2004, she held several management positions at FleetBoston Financial, including Vice President, District Operations Manager and New York Risk Management Team Leader.

Gerard P. Tully, Sr. has served as Chairman of the Board of the Company since its formation in 1994, and as Chairman of the Board of the Bank since 1980. Mr. Tully served as Chief Executive Officer of the Bank from 1981 through 1989. Mr. Tully is an officer and a director of Van- Tulco, Inc., Tulger Contracting Corp. and Tulger Construction Corp., which are construction companies, Bainbridge Avenue Corp., 1620 Ralph Avenue Corp. and Contractors Associates Inc., which are real estate holding companies, and Whitestone Properties Associates, Inc., a real estate management company.

Donna M. O’Brien has served as President of Community Healthcare Strategies, LLC, a healthcare consulting organization, since its formation in 2007. Ms. O’Brien has had a nationally focused consulting practice in healthcare strategy and clinical/research program development since 2005. She currently serves on the Board of Regents of Seton Hall University and on its Finance, Audit, and Academic Affairs Committees. From 1997 to 2004, Ms. O’Brien served as Executive Vice President and Chief Administrative Officer of Catholic Health Services of Long Island. She also served as Associate Director of the Alliance for Catholic Health and Human Services in New York and as Assistant Administrator for Hospital Administration at the University of Texas M.D. Anderson Cancer Center in Houston, Texas. Ms. O’Brien was a member of the Governor of New York State Commission on Healthcare Facilities for the Twenty First Century. She was a founding board member of the Christus Health System, a 40 hospital system in Dallas, Texas. Ms. O’Brien has served as a director of several national and local healthcare organizations. She is a graduate of the College of Holy Cross and has her master’s degree in Health Administration from St. Louis University. She is a Fellow in the American College of Healthcare Executives.

James D. Bennett is counsel to Farrell Fritz concentrating in estate administration and planning. Mr. Bennett was appointed Commissioner of the New York State Public Service Commission in March 1998, and his term ran through April 2004. Prior to his appointment to the Commission, Mr. Bennett served on the Board of the Long Island Power Authority, where he served on various committees and was Chairman of the Conservation/Competition Committee. He has represented the National Association of Regulatory Utility Commissioners (NARUC) in testimony before the House Energy and Commerce Committee and has been selected as one of six Commissioners from throughout the country to serve on the NARUC special committee constituted to assess infrastructure vulnerability and consequence mitigation after the events of September 11. Mr. Bennett has been active in civic, community, business and legal activities for several decades, having served the Kiwanis, the Boy Scouts of America, the American Cancer Society, as Chairman of the Long Island Area Development Agency, Chairman of the Long Island Regional Export Council, and as a member of the Long Island Tourism Commission. Active in real estate management, Mr. Bennett was CEO of the Holiday Inn located in Rockville Centre, New York. He served on the board of the St. Francis-Mercy Hospital Corporation. He was Supervisor of the Town of Hempstead and the County of Nassau from 1978 to 1987. Prior to those responsibilities, he was a Town Councilman from 1967 through 1977, during which time he served as Chairman of all Town Committees including Parks and Recreation, Traffic, Lighting, Sanitation and Conservation and Waterways. On the County Board of Supervisors, Mr. Bennett chaired the Committees of Commerce and Industry as well as education. He was appointed by Governor Hugh Carey and Governor Mario Cuomo to the New York State Conservation Fund Advisory Council. He is also on the Board of Flushing Savings Bank. Mr. Bennett has served on the Board of Directors for Southampton Hospital. Mr. Bennett attended Cornell University and Cornell Law School, where he was an honors graduate, serving on the Cornell Law Quarterly (1961-62). He was elected to the Executive Committee of the Cornell Law School in 1993 for a second three-year term. He served two years in the U.S. Army as a First Lieutenant and was a Lieutenant Colonel in the New York State Guard. Mr. Bennett is a member of the New York and Florida Bars, the Nassau County and American Bar Associations, and has served as a guest lecturer at a number of law institutes, academies and associations. He has been listed in Who's Who in American Law since 1987.

John E. Roe, Sr. is Chairman of the Board of City Underwriting Agency, Inc., insurance brokers, located in Lake Success, New York.

John J. McCabe has served as Chief Investment Strategist of Shay Assets Management, Inc. for the past ten years and is co-manager of each of the following funds managed by Shay Assets Management: John Hancock Large Cap Select Fund and the Asset Management Fund Large Cap Equity Institutional Fund. He has also served as Managing Director of Sterling Manhattan Corp., an investment banking firm, and spent 19 years at Bankers Trust Company serving in various capacities, including Managing Director of the Investment Management Group, Director of Investment Research and member of the Senior Investment Policy Committee. Mr. McCabe is a past director of the New York Society of Security Analysts, having served twice as its President. He is a past director of the Financial Analysts Federation and a Founding Governor of the CFA Institute. He is also an Adjunct Professor of Finance at St. Francis College and serves on the board of the American Geographical Society.

Michael J. Russo is self-employed as a consulting engineer and serves as Chairman of the Board and Corporate Secretary of Fresh Meadow Mechanical Corp., a mechanical contracting firm. Mr. Russo is President and Director of Operations of Northeastern Aviation Corp., an aircraft charter and management firm, and is a partner in AMF Associates, a commercial real estate company. Mr. Russo also serves as Chairman of the Board of Trustees of Flushing Hospital Medical Center. Prior to retiring in 2004, Mr. Russo served as Chairman of the Board of Anthony Russo, Inc., a general contracting firm, for over 40 years.

Steven J. D’Iorio is the Vice President of Real Estate for Time Warner. Mr. D’Iorio has over 30 years experience in commercial real estate construction and project management. Mr. D’Iorio has held senior management positions with National Westminster Bank, Olympia & York, and Grand Central Building, Inc.

Vincent F. Nicolosi is a partner in the law firm of Nicolosi & Nicolosi in Manhasset, New York. For over 25 years, he has been engaged in the practice of law with an emphasis on civil litigation. Since December 1998, Mr. Nicolosi has served as a Commissioner of the New York State Investigation Commission. Mr. Nicolosi served as a Queens Assistant District Attorney from 1967 to 1972. From 1973 to 1980, Mr. Nicolosi was a member of the New York State Assembly, serving as Chairman of the Assembly Insurance Committee from 1977 to 1980.