AXOS FINANCIAL INC (AX)
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for AX
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| AX | Independent Director; Chair | 47 | ["Practicing attorney since 2005", "Specialized in civil litigation and contractual disputes", "Experience as an elected official", "Served as litigation shareholder at FBFK", "Senior counsel at Estes Thorne & Carr PLLC", "Employed as associate attorney at Sayles Werbner, PC", "Prosecutor in the Collin County District Attorney\u2019s Office", "Associate attorney at Vinson & Elkins LLP"] | ["Nominating and Corporate Governance Committee (Chair)", "Related Party Transactions Committee", "Compensation", "Nominating/Corporate Governance Committee"] | 2025 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| BHR | Senior Counsel at the law firm of Estes Thorne & Carr PLLC; Director; Chair | 40 | ["Senior Counsel at the law firm of Estes Thorne & Carr PLLC", "practicing attorney since 2005", "specializing in civil litigation and contractual disputes", "served as a principal at the law firm of Stefani Carter & Associates, LLC", "elected representative of Texas House District 102", "serving on several Texas House committees", "Vice-Chair of the Texas House Committee on Criminal Jurisprudence", "associate attorney at the law firm of Sayles Werbner", "prosecutor in the Collin County District Attorney's Office", "associate attorney at Vinson & Elkins", "Juris Doctor from Harvard Law School", "Master's in Public Policy from Harvard University's John F. Kennedy School of Government", "Bachelor of Arts in Government and Bachelor of Journalism in News/Public Affairs from The University of Texas at Austin", "Extensive legal experience in advising and counseling clients in civil litigation and contractual disputes", "Many experiences as an elected official"] | ["Nominating and Corporate Governance (chair)", "Compensation", "Related Party Transactions"] | 2018 |
Biography sourced from the proxy statement filing.
Ms. Carter has been a practicing attorney since 2005, specializing in civil litigation, contractual disputes and providing general counsel and advice to small businesses and individuals. Ms. Carter currently serves as an arbitrator and is the principal of three entities, Stefani Carter & Associates, LLC, a consulting and legal services firm, Stable Realty, LLC, a real estate investments firm, and Dallas HERO, a non-profit focusing on local ballot initiatives. From 2020 to 2023, Ms. Carter served as a litigation shareholder at Ferguson Braswell Fraser Kubasta PC ( FBFK ), a full-service law firm. Prior to FBFK, Ms. Carter served as senior counsel at the law firm of Estes Thorne & Carr PLLC for three years. In addition, Ms. Carter served as an elected representative of House District 102 in the Texas House of Representatives between 2011 and 2015. From 2008 to 2011, Ms. Carter was employed as an associate attorney at the law firm of Sayles Werbner, PC and from 2007 to 2008 was a prosecutor in the Collin County, Texas District Attorney s Office. Prior to serving as a prosecutor, Ms. Carter was an associate attorney at Vinson & Elkins LLP from 2005 to 2007. Ms. Carter currently serves as the Lead Director, the Chair of the Nominating and Corporate Governance Committee, and as a Member of the Related Party Transactions Committee of Braemar Hotels & Resorts, Inc. (NYSE: BHR), a luxury lodging real estate investment trust. In addition, Ms. Carter currently serves as the Chairman of the Board of Directors, as a Member of the Nominating and Corporate Governance Committee, and as a Member of the Executive Committee of Wheeler Real Estate Investment Trust, Inc. (NASDAQ: WHLR), a retail real estate investment trust. Director Qualifications The Company believes that Ms. Carter's qualifications, in addition to those discussed above, include her extensive experience in advising and counseling clients in civil litigation and contractual disputes, her many experiences as an elected official, and her experience serving on other public company boards. Education Ms. Carter has a Juris Doctor from Harvard Law School, a Master's in Public Policy from Harvard University's John F. Kennedy School of Government, and a Bachelor of Arts in Government as well as a Bachelor of Journalism in News/Public Affairs from the University of Texas at Austin. Director Since: August 2021 Age: 47 Axos Financial Committees: Nominating/Corporate Governance (Chair) Compensation Axos Bank Committees: Asset/Liability