Affirm Holdings, Inc.

Personal Credit Institutions·SAN FRANCISCO, CA·FY end 06/30·CIK 1820953

Board of Directors

9 members · 6 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Max Levchin	CEO and Director	13y	50	—	—	—
Richard Galanti	Director	0y	69	Comp		—
Brian D. Hughes	Director	1y	58	AuditComp		$766,436
Jeremy Liew	Director	12y	54	CompNCG		$267,939
Libor Michalek	Director	4y	52	—	—	—
Christa S. Quarles	Lead Independent Director	7y	51	CompNCG		$291,939
Jacqueline D. Reses	Director	4y	55	—	—	$253,938
Manolo Sánchez	Director	2y	59	AuditNCG		$262,455
Noel Watson	Director	3y	50	Audit		$269,955

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.