Affirm director Keith Rabois resigns; former Costco CFO Richard Galanti appointed to board

Affirm Holdings, Inc.

Keith Rabois resigned from board effective June 30, 2025; no disagreement with company.
Richard Galanti (retired Costco EVP/CFO) appointed Class II director effective July 1, 2025; joins Compensation Committee.
Galanti to receive $500K RSUs (3-year vest), $200K annual RSU grant, $45K cash retainer, plus committee fees.
Galanti served as Costco CFO for ~39 years (1985-2024) and on Costco board until January 2025.

item 5.02

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Richard Galanti

Director

AFRM · Affirm Holdings, Inc.

Effective: 2025-07-01
Filed: Jun 12, 2025 23:59 UTC

On June 11, 2025, the Board appointed Richard Galanti to the Board as a Class II director, effective July 1, 2025.

Departed

Keith Rabois

Director

AFRM · Affirm Holdings, Inc.

Effective: 2025-06-30
Filed: Jun 12, 2025 23:59 UTC

On June 9, 2025, Keith Rabois, a member of the Board of Directors (the “Board”) of Affirm Holdings, Inc. (the “Company”), resigned as a member of the Board, effective June 30, 2025.

Source: SEC EDGAR

accession 0001820953-25-000061

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