Company: CPSS
Filing Date: 2025-03-12
Form Type: 10-K
Source: 0001683168-25-001548
Chunk: 1260

Company: CONSUMER PORTFOLIO SERVICES, INC.
Filing Date: 2025-03-12
Form: 10-K
Item: Item 7A
Chunk 1260
---
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 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.

Executive Officers

The information regarding the Company’s
executive officers set forth in Part I of this report under the caption “Information about Our Executive Officers” is incorporated
herein by reference. 

Code of Ethics

The Company has adopted a Code of Ethics for Senior
Financial Officers, which applies to the Company’s chief executive officer, chief financial officer, controller and others. A copy of
the Code of Ethics may be obtained at no charge by written request to the Corporate Secretary at the Company’s principal executive offices.

Audit and Other Committees

The Board of Directors (the “Board”)
has