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Corporate Governance - Contact the Board

Contact the Board of Directors:

Stockholders and other interested parties may contact any member (or all members) of the Board of Directors of Regional Management Corp., including, without limitation, the Chairman of the Board of Directors (who is our lead independent director) or the independent directors as a group, by addressing such communications or concerns to the Secretary of the Company, 979 Batesville Road, Suite B, Greer, SC 29651, who will forward such communications to the appropriate party.

If a complaint or concern involves accounting, internal accounting controls, or auditing matters, the correspondence will be forwarded to the chair of the Audit Committee. If no particular director is named, such communication will be forwarded, depending on the subject matter, to the chair of the Audit Committee, Compensation Committee, or Corporate Governance and Nominating Committee, as appropriate.

Anyone who has concerns regarding (i) questionable accounting, internal accounting controls, and auditing matters, including those regarding the circumvention or attempted circumvention of internal accounting controls or that would otherwise constitute a violation of the Company’s accounting policies, (ii) compliance with legal and regulatory requirements, or (iii) retaliation against employees who voice such concerns, may communicate these concerns by writing to the attention of the Audit Committee as set forth above or by calling (800) 224-2330 at any time.