Company: AFRM
Filing Date: 2025-10-24
Form Type: DEF 14A
Source: 0001628280-25-046264
Chunk: 3

Company: Affirm Holdings, Inc.
Filing Date: 2025-10-24
Form: DEF 14A
Chunk 3
---
 | II    |     |           2025 |     |           |     | ✓                      |     |                                     |
| Brian D. Hughes        |     | III   |     |           2024 |     | ✓         |     | ✓                      |     |                                     |
| Jeremy Liew            |     | III   |     |           2013 |     |           |     | ✓*                     |     | ✓                                   |
| Libor Michalek         |     | I     |     |           2021 |     |           |     |                        |     |                                     |
| Christa S. Quarles (I) |     | II    |     |           2018 |     |           |     | ✓                      |     | ✓*                                  |
| Jacqueline D. Reses    |     | I     |     |           2021 |     |           |     |                        |     |                                     |
| Manolo Sánchez         |     | II    |     |           2023 |     | ✓         |     |                        |     | ✓                                   |
| Noel Watson            |     | I     |     |           2022 |     | ✓*        |     |                        |     |                                     |

* Indicates committee chair.

(I) Indicates Lead Independent Director.

#### About Affirm - Who We Are
Affirm was founded in 2012 with a mission to deliver honest financial products that improve lives. We are building the next generation payment network. We believe that by using modern technology, strong engineering talent, and a mission-driven approach, we can reinvent payments and commerce. Our solutions, which are built on trust and transparency, are designed to make it easier for consumers to spend and save responsibly and with confidence, easier for merchants and commerce platforms to convert sales and grow, and easier for commerce to thrive.

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TABLE OF CONTENTS

#### Corporate Governance Highlights
| ✓ |     | Lead Independent Director                                                    |     | ✓ |     | Sustainability report published annually                                        |
| ✓ |     | Code of Ethics and Business Conduct applicable to all directors and officers |     | ✓ |     | Majority voting standard for the election of directors in uncontested elections |
| ✓ |     | Annual Board and committee self-evaluations                                  |     | ✓ |     | Board oversight of risk management                                              |
| ✓ |     | Executive sessions for each Board meeting with independent directors         |     | ✓ |     | Stock ownership guidelines for directors