Company: CPSS
Filing Date: 2025-03-12
Form Type: 10-K
Source: 0001683168-25-001548
Chunk: 943

Company: CONSUMER PORTFOLIO SERVICES, INC.
Filing Date: 2025-03-12
Form: 10-K
Item: Item 5
Chunk 943
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hill 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 of Vinson Ventures, LLC, a boutique 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, he joined the board of Emeco, an Australian mining equipment
rental company. He previously served 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, 63, 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