Company: CPSS
Filing Date: 2025-10-28
Form Type: DEF 14A
Source: 0001683168-25-007815
Chunk: 9

Company: CONSUMER PORTFOLIO SERVICES, INC.
Filing Date: 2025-10-28
Form: DEF 14A
Chunk 9
---
 investment firm. From 2008 until 2017, Mr. Walker was a Managing
Partner at Fir Tree Partners, where he co-founded the firm’s distressed real estate funds and chaired the Risk Committee. Following
his tenure at Fir Tree, he was a Strategic Partner at Jadian Capital, an alternative investment firm from 2017 to 2021. Throughout his
career, Mr. Walker has held numerous board positions. Since November 2017, he has been a board member of Starwood Real Estate Trust, a
private real estate investment firm. In June 2023, Mr. Walker joined the board of Emeco, an Australian mining equipment rental company.
He was previously on the board of Clarus Corporation, a global company catering to outdoor and consumer enthusiast markets. Mr. Walker
began his career in investment banking at Kidder Peabody and Bear Stearns. Mr. Walker brings to the Board his extensive investment management
experience.

Gregory S. Washer, 64, has been a director of the Company since
June 2007. He was the President and owner of Clean Fun Promotional Marketing (“Clean Fun”), a promotional marketing company,
from its founding in 1986 through its sale in September 2014. He continued to act as a consultant to Clean Fun through August 2017, and
is now retired. Mr. Washer contributes to the Board significant organizational and operational management skills, combined with a wealth
of experience in promotion and marketing of services.

Daniel S. Wood, 66, has been a director of the Company since July
2001. Mr. Wood was President of Carclo Technical Plastics (“Carclo”), a manufacturer of custom injection moldings, from September
2000 until his retirement in April 2007. Previously, from 1988 to September 2000, he was the Chief Operating Officer and co-owner of Carrera
Corporation, the predecessor to the business of Carclo. As President of Carclo, Mr. Wood was responsible for the overall operation of
that company and for the quality and integrity of its financial statements. He brings to the Board the knowledge and perspective useful
in evaluating the Company’s financial statements, and broad organizational and management skills.

Committees

The Board of Directors has established an Audit Committee, a Compensation
Committee, and a Nominating Committee. Each of these three committees operates under a written charter, adopted by the Board. The charters
are available on the Company’s website