Company: CPSS
Filing Date: 2025-03-12
Form Type: 10-K
Source: 0001683168-25-001548
Chunk: 710

Company: CONSUMER PORTFOLIO SERVICES, INC.
Filing Date: 2025-03-12
Form: 10-K
Item: Item 3
Chunk 710
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8 to 2021, he was the President and COO of Infinity World Development Corp., which is a subsidiary
of a sovereign wealth fund in the United Arab Emirates. The principal business of Infinity World Development Corp. was a $5 billion investment
in the CityCenter mixed use integrated resort property located in Las Vegas, Nevada. Mr. Grounds served on the board of MGM Resorts International,
a hospitality and entertainment company, from 2013 to 2021 and of Remark Holdings Inc., a technology company, from 2013 to 2019. Mr.
Grounds joined the Board of PointsBet Holdings Limited, an Australian sports wagering operator and iGaming provider, in December 2022.
In June 2023, Mr. Grounds was appointed to the Board of the GCGRA, the national gaming regulator of the UAE. During his career he has
held senior executive positions in major real estate private equity investment, development and construction entities. Mr. Grounds brings
to the Board experience as a director of publicly-traded companies, and skills in investment and general management.

Brian J. Rayhill, 62, has been a director
of the Company since August 2006. Mr. Rayhill has been a practicing attorney in New York State since 1988 and the managing attorney of
the Law Office of Brian Rayhill since 2017. As an experienced advocate, counselor and litigator, Mr. Rayhill brings legal knowledge and
perspective to the Company’s Board.

William B. Roberts, 87, has been a director
of the Company since its formation in March 1991. From 1981 until his retirement at the end of 2020, he was the President of Monmouth
Capital Corp., an investment firm that specializes in management buyouts. Having spent decades in the business of finance, Mr. Roberts
brings to the Company’s Board his perspective and judgment regarding means of financing its business. 

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James E. Walker III, 62, has been a director
of the Company since August 2022. Mr. Walker is President and Senior Managing Director of Black Diamond Capital Management, where he
oversees general management, drives strategic growth, and identifies new investment opportunities. A co-founder of Black Diamond in 1996,
Mr. Walker rejoined the firm as President in September 2023, bringing extensive leadership and investment experience. Prior to his return
to Black Diamond, Mr. Walker served as Managing Partner