Axos Financial Inc.
09/26/2024 | Press release | Distributed by Public on 09/26/2024 14:19
Management Change/Compensation Form 8 K
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On September 24, 2024, the Board of Directors of Axos Financial, Inc. (the "Registrant") and its subsidiary Axos Bank (collectively, the "Company") appointed Ann Gill as the Company's Senior Vice President and Chief Accounting Officer ("principal accounting officer"). The appointment of Ms. Gill to this role is effective immediately.
Ms. Gill, a CPA licensed in New York, joined the Company in October 2019, as Senior Vice President, Corporate Controller. Before joining the Company, Ms. Gill was the Chief Accounting Officer-Global Controller at Encore Capital Group and has served in various other controller roles in the financial services industry. Ms. Gill also spent approximately 15 years in public accounting.
Ms. Gill assumes the responsibilities of principal accounting officer from Derrick K. Walsh, who continues as the Company's Executive Vice President and Chief Financial Officer ("principal financial officer"). Ms. Gill will receive a salary and will participate in other benefit and compensation plans at levels consistent with her position and scope of responsibility. Ms. Gill will also enter into the Company's standard indemnification agreement for directors and officers.
There are no family relationships between Ms. Gill and any director or executive officer of the Company and there are no relationships between Ms. Gill and the Company that would require disclosure pursuant to Item 404(a) of Regulation S-K.