Sector: Financials
Director information for AFFIRM HOLDINGS INC CLASS A (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Brian D. Hughes | [] | [] | 2025 | ||
| BRIAN D. HUGHES | Independent Consultant and Strategic Advisor to the Boston Consulting Group; Director | 58 | ["Payments, Financial Services, FinTech", "Current/Former CEO", "Financial Expertise", "Operational Experience", "Business Development/M&A", "Venture Capital/Private Equity", "Sales", "Marketing, Brand", "Bank Regulatory", "Legal, Government Relations", "Cybersecurity", "Risk Management", "Public Company Audit Committee", "Public Company Compensation Committee", "Audit committee financial expert", "Financial literacy", "Financial sophistication"] | ["Audit Committee", "Compensation Committee", "AuditCommittee"] | 2025 |
| Christa S. Quarles | [] | [] | 2025 | ||
| CHRISTA S. QUARLES | Chief Executive Officer of Alludo | 51 | ["Current/Former CEO", "Current/Former CFO", "Audit Committee Financial Expert", "Financial Expertise", "Operational Experience", "Business Development/M&A", "Venture Capital/Private Equity", "Sales", "Marketing, Brand", "International, Global", "Human Capital", "Public Company Audit Committee", "Public Company Compensation Committee", "Public Company Nominating/Governance Committee"] | ["Compensation Committee", "Nominating and Governance Committee", "Nominating and Governance Committee (chair)"] | 2025 |
| Christa S. Quarles (I) | [] | ["AuditCommittee", "Nominating and Governance Committee"] | 2025 | ||
| Jacqueline D. Reses | [] | [] | 2025 | ||
| JACQUELINE D. RESES | Chief Executive Officer of Lead Bank | 55 | ["Payments", "Financial Services", "FinTech", "Engineering", "Technology", "Innovation", "Current/Former CEO", "Current/Former CFO", "Audit Committee Financial Expert", "Financial Expertise", "Operational Experience", "Business Development/M&A", "Venture Capital/Private Equity", "Bank Regulatory", "Legal, Government Relations", "Risk Management", "Human Capital", "Government, Public Service", "Public Company Audit Committee", "Public Company Compensation Committee", "Public Company Nominating/Governance Committee"] | [] | 2025 |
| Jeremy Liew | Partner at Lightspeed Venture Partners; Partner, Lightspeed Venture Partners | 54 | ["Payments", "Financial Services", "FinTech", "Financial Expertise", "Operational Experience", "Business Development/M&A", "Venture Capital/Private Equity", "Public Company Compensation Committee", "Public Company Nominating/Governance Committee"] | ["AuditCommittee", "Nominating and Governance Committee", "Compensation Committee (chair)", "Compensation Committee"] | 2025 |
| Jeremy Liew | [] | [] | 2025 | ||
| Keith Rabois | [] | [] | 2025 | ||
| Libor Michalek | [] | [] | 2025 | ||
| LIBOR MICHALEK | President of Affirm Holdings, Inc.; President and Director | 52 | ["Payments", "Financial Services", "FinTech", "Engineering", "Technology", "Innovation", "Operational Experience", "Cybersecurity", "Risk Management", "Human Capital"] | [] | 2025 |
| Manolo Sánchez | [] | [] | 2025 | ||
| Manolo Sánchez | Adjunct Professor at Rice University’s Jones Graduate School of Business; Director | 59 | ["Audit committee financial expert", "Financial literacy", "Financial sophistication"] | ["AuditCommittee", "Compensation Committee", "Audit Committee", "Nominating and Governance Committee"] | 2025 |
| Manuel Sánchez | Director | 59 | ["Payments", "Financial Services", "FinTech", "Current/Former CEO", "Audit Committee Financial Expert", "Financial Expertise", "Operational Experience", "Business Development/M&A", "Venture Capital/Private Equity", "Bank Regulatory", "Legal, Government Relations", "International, Global", "Risk Management", "Human Capital", "Academia", "Public Company Audit Committee", "Public Company Compensation Committee", "Public Company Nominating/Governance Committee"] | ["Audit Committee", "Nominating and Governance Committee"] | 2025 |
| Max Levchin | [] | [] | 2025 | ||
| MAX LEVCHIN | Chairman and Chief Executive Officer of Affirm Holdings, Inc.; Founder, CEO and Chairman of Affirm Holdings, Inc.; Founder, CEO and Chairman of the Board of Directors | 50 | ["CEO Experience", "Engineering, Technology, Innovation", "Payments, Financial Services, FinTech", "Government/Public Service", "Bank Regulatory", "Venture Capital/Private Equity", "Operational Experience", "Business Development/M&A"] | [] | 2025 |
| Noel Watson | [] | [] | 2025 | ||
| NOEL WATSON | Chief Financial Officer and Chief Operating Officer of LegalZoom.com, Inc.; Director | 50 | ["Current/Former CFO", "Audit Committee Financial Expert", "Financial Expertise", "Operational Experience", "Business Development/M&A", "International, Global", "Public Company Audit Committee", "Audit committee financial expert", "Financial literacy", "Financial sophistication"] | ["Audit Committee", "AuditCommittee", "Audit Committee (chair)"] | 2025 |
| RICHARD GALANTI | Former Executive Vice President and Chief Financial Officer of Costco Wholesale Corporation | 69 | ["Former CFO", "Audit Committee Financial Expert", "Business Development/M&A", "Financial Expertise", "International, Global", "Human Capital"] | ["Compensation Committee", "AuditCommittee"] | 2025 |
