Company: AFRM
Filing Date: 2025-10-24
Form Type: DEF 14A
Source: 0001628280-25-046264
Chunk: 7

Company: Affirm Holdings, Inc.
Filing Date: 2025-10-24
Form: DEF 14A
Chunk 7
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 standards of Nasdaq and the applicable rules and regulations of the SEC. Each member of the Compensation Committee is also a non-employee director, as defined pursuant to Rule 16b-3 promulgated under the Exchange Act. |
| Nominating and Governance Committee: 
 Members:                             
 Christa S. Quarles                   
 Jeremy Liew                          
 Manolo Sánchez                       |     | Our Nominating and Governance Committee is responsible for, among other things:                                                                                                                                                                                                                                                       
 –identifying, evaluating and selecting, or making recommendations to our Board regarding, nominees for election to our Board and its committees;                                                                                                                                                                                      
 –evaluating the performance of our Board;                                                                                                                                                                                                                                                                                             
 –considering and making recommendations to our Board regarding the composition of our Board and its committees;                                                                                                                                                                                                                       
 –recommending to the independent directors an independent director to serve as Lead Independent Director;                                                                                                                                                                                                                             
 –developing, reviewing, or making recommendations to our Board regarding corporate governance principles;                                                                                                                                                                                                                             
 –together with the Compensation Committee, developing and making recommendations to our Board regarding succession planning for our CEO; and                                                                                                                                                                                          
 –overseeing and periodically reviewing our sustainability activities, programs, risks and public disclosure, except for our strategies and policies related to human capital management.                                                                                                                                              
 Each of the members of our Nominating and Governance Committee meets the requirements for independence under the listing standards of Nasdaq.                                                                                                                                                                                         |

Compensation Committee Interlocks and Insider Participation

None of the members of our Compensation Committee is or has been an officer or employee of our Company. None of our executive officers currently serves, or in the past year has served, as a member of the board of directors or compensation committee (or other board committee performing equivalent functions) of any entity that has one or more executive officers serving on our Board or Compensation Committee.

Ms. Reses was a member of our Compensation Committee until December 8, 2024 and is the Chief Executive Officer of Lead Bank. On May 31, 2023, we entered into an origination program agreement with Lead Bank, an FDIC-insured Missouri state-chartered bank. During the fiscal year ended June 30, 2025, Lead Bank originated $5.4 billion of loans through our platform, and we paid an aggregate amount of direct fees plus interest on originated loans received by Lead Bank during fiscal 2025 of approximately $4.6 million.

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TABLE OF CONTENTS

#### Individual Board Skills Matrix
The Board is committed