| Officer | Age | In this role | Joined | 2025 pay | Source |
|---|---|---|---|---|---|
|
Douglas Bland
Also a director
Chief Executive Officer and Director
|
58 | Not stated | Not stated | Not reported | |
|
William Franklin
Chief Financial Officer
Title from the Form 3 dated Sep 8, 2026
|
Not stated | Not stated | Not stated | Not reported | |
|
Kathleen Layton
Chief Legal Officer and Corporate Secretary
|
46 |
Since 2023
3 years
|
Not stated | $1,868,125 | |
|
Sean Rowles
Chief Risk Officer
|
54 |
Since 2026
this year
|
Not stated | Not reported | |
|
Joseph Schueller
Senior Vice President, Finance - Controller
Title from the Form 4 dated Sep 10, 2026
|
Not stated | Not stated | Not stated | Not reported |
Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.
From the proxy statement filed Jun 29, 2026 · updated by the 8-K of Aug 14, 2026
| Director | Age | On board | Independent | Committees | Other public boards | 2025 pay | Source |
|---|---|---|---|---|---|---|---|
|
Douglas Bland
CEO
|
58 |
2026
0 years
|
Not stated | None stated | None stated | Paid as CEO | |
|
Louis P. Miramontes
Lead independent director
|
71 |
2014
12 years
|
Not stated |
• Audit and Risk
|
Lithia Motors, Inc. | $200,417 | |
|
Mohit Daswani
|
51 |
2024
2 years
|
Not stated | None stated | None stated | $171,312 | |
|
Ginny Lee
|
59 |
2021
5 years
|
Not stated | None stated | None stated | $173,171 | |
|
Richard Tambor
|
64 |
2024
2 years
|
Not stated | None stated | None stated | $169,115 | |
|
Carlos Minetti
|
64 |
2024
2 years
|
Not stated |
• Credit Risk and Finance
• Nominating, Governance and Social Responsibility
|
None stated | $166,285 | |
|
Warren Wilcox
|
68 |
2025
1 year
|
Not stated | None stated | None stated | $134,072 | |
|
Scott Scheirman
Joined Aug 14, 2026
|
- | - | Independent |
Audit & Risk Committee · Chair
Compensation & Leadership Committee
|
- | - | |
|
Jo Ann Barefoot
Leaving at the meeting
|
76 |
2016
10 years
|
Not stated |
• Credit Risk and Finance
• Nominating, Governance and Social Responsibility
|
None stated | $166,285 | |
|
Sandra A. Smith
Leaving at the meeting
|
55 |
2021
5 years
|
Not stated |
• Audit and Risk · Chair
• Credit Risk and Finance
|
None stated | $177,761 |
Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive. A director marked Joined was added by an 8-K; their row opens that 8-K, and a dash is a value it does not give.
Lead generation services provided by Credit Karma to the Company; payments in 2024
Compliance software agreement with Hummingbird; Company payments in 2024
Compliance software agreement with Hummingbird; Company payments in 2025
Original senior secured term loan agreement to borrow $150.0 million from Neuberger Berman funds
Incremental Tranche A-1 term loans borrowed under the Amended Credit Agreement
Forward flow whole loan sale agreement to sell personal loan originations to Neuberger Berman funds
Refinancing Term Loan of senior secured term loans from Neuberger Berman funds
PLW III warehouse facility with Neuberger Berman funds and other lenders
Structured Financing Facility; Receivables Loan and Security Agreement with Castlelake funds under which the Company borrowed
Interest payments by the Company to Castlelake funds and affiliates on the Structured Financing Facility
Forward flow whole loan sale agreement to sell personal loan originations to Castlelake funds
Refinancing Term Loan of senior secured term loans from McLaren Harbor LLC
Letter agreement under which the Board was expanded and Scott Parker appointed; Company reimburses Findell expenses
Second letter agreement under which Warren Wilcox joined the Board; Company reimburses Findell expenses
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