Axos Financial appoints Stefani Carter as independent director effective August 31, 2021

Axos Financial, Inc.

Carter elected to Board of Axos Financial and Axos Bank, effective August 31, 2021, as Class III director.
Awarded 6,000 restricted stock units vesting over three years and $40,000 annual cash retainer.
Carter has legal, corporate governance, and public board experience; serves on boards of WHLR and BHR.
Board determined Carter independent under SEC and NYSE standards; committee assignments pending.

item 5.02 item 9.01

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Appointed

Stefani Carter

Director

AX · Axos Financial, Inc.

Effective: 2021-08-31
Filed: September 1, 2021, 7:59 PM ET

On August 31, 2021, on the recommendation of the Nominating/Corporate Governance Committee of Axos Financial, Inc. ("the Company"), the Board of Directors of each of the Company and Axos Bank ("the Bank") appointed Ms. Stefani Carter as a new director, effective as of August 31, 2021, of each of the Company and the Bank.

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Executive change SEC 8-K Item 5.02 confidence 0.95

Stefani Carter was appointed as Director at Axos Financial, Inc..

Action: appointed
Role: Director

Exact text from the filing

On August 31, 2021, on the recommendation of the Nominating/Corporate Governance Committee of Axos Financial, Inc. ("the Company"), the Board of Directors of each of the Company and Axos Bank ("the Bank") appointed Ms. Stefani Carter as a new director, effective as of August 31, 2021, of each of the Company and the Bank.

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Axos Financial, Inc. filing history →

Source: SEC EDGAR

accession 0001299709-21-000179

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