Corporate Governance
Corporate Governance
About - Corporate Governance
Our strong management team has developed and directed the controlled growth of CPS. Our Senior Management has many years of sub-prime auto finance experience in each critical area of the company.
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Charles
E.
Bradley
Jr.
Chairman of the Board, President and Chief Executive Officer
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Charles E. Bradley, Jr. has been President and a director since our formation in March 1991, and was elected Chairman of the Board of Directors in July 2001. In January 1992, Mr. Bradley was appointed Chief Executive Officer. From April 1989 to November 1990, he served as Chief Operating Officer of Barnard and Company, a private investment firm. From September 1987 to March 1989, Mr. Bradley, Jr. was an associate of The Harding Group, a private investment banking firm. Mr. Bradley does not currently serve on the board of directors of any other publicly-traded companies.
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Charles
E.
Bradley
Jr.
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Jeffrey
P.
Fritz
Executive Vice President and Chief Financial Officer
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Jeffrey P. Fritz has been Executive Vice President and Chief Financial Officer since March 2014. Prior to that, he was Senior Vice President and Chief Financial Officer since April 2006. He was Senior Vice President of Accounting from August 2004 through March 2006. He served as a consultant to us from May 2004 to August 2004. Previously, he was the Chief Financial Officer of SeaWest Financial Corp. from February 2003 to May 2004, and the Chief Financial Officer of AFCO Auto Finance from April 2002 to February 2003. He practiced public accounting with Glenn M. Gelman & Associates from March 2001 to April 2002 and was Chief Financial Officer of Credit Services Group, Inc. from May 1999 to November 2000. He previously served as our Chief Financial Officer from our inception through May 1999.
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Jeffrey
P.
Fritz
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Michael
T.
Lavin
Executive Vice President and Chief Legal Officer
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Michael T. Lavin has been Executive Vice President - Chief Legal Officer since March 2014. Prior to that, he was our Senior Vice President – General Counsel since March 2013, Senior Vice President and Corporate Counsel since May 2009 and our Vice President- Legal since joining the Company in November of 2001. Mr. Lavin was previously engaged as a law clerk and an associate with the San Diego based large law firm (now defunct) of Edwards, Sooy & Byron from 1996 through 2000 and then as an associate with the Orange County based firm of Trachtman & Trachman from 2000 through 2001. Mr. Lavin also clerked for the San Diego District Attorney’s office and Orange County Public Defender’s office. He was nominated for the Orange County General Counsel of the year and the "Top 40 under 40" business executives.
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Michael
T.
Lavin
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Mark
A.
Creatura
Senior Vice President and General Counsel
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Mark A. Creatura has been Senior Vice President and General Counsel since October 1996. From October 1993 through October 1996, he was Vice President and General Counsel at Urethane Technologies, Inc., a polyurethane chemicals formulator. Mr. Creatura was previously engaged in the private practice of law with the Los Angeles law firm of Troy & Gould Professional Corporation, from October 1985 through October 1993.
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Mark
A.
Creatura
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Laurie
A.
Straten
Senior Vice President - Servicing
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Laurie Straten has been Senior Vice President of Collections since August 2013. Prior to transitioning to Collections, she was promoted to Senior Vice President of Asset Recovery in April 2013. Prior to that she held the position of Vice President - Asset Recovery beginning in April 2005. Ms. Straten started with the Company in March 1996 as a Bankruptcy Specialist and over time accepted more responsibility within the Asset Recovery Department. Prior to joining Consumer Portfolio Services, Ms. Straten worked for the FDIC and served in the United States Marine Corps.
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Laurie
A.
Straten
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Teri
L.
Robinson
Senior Vice President - Sales
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Teri L. Robinson has been Senior Vice President of Originations since April 2007. Prior to that, she held the position of Vice President of Originations since August 1998. She joined the Company in June 1991 as an Operations Specialist. Previously, Ms. Robinson held an administrative position at Greco & Associates.
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Teri
L.
Robinson
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Christopher
Terry
Senior Vice President - Systems, Risk and IT
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Christopher Terry has been Senior Vice President of Risk Management since May 2017, and Senior Vice President of Risk Management, Systems and IT since October 2018 . Prior to that he was our Senior Vice President of Servicing from May 2005 to August 2013. He was Senior Vice President of Asset Recovery from August 2013 to May 2017 and from January 2003 to May 2005. He joined us in January 1995 as a loan officer, held a series of successively more responsible positions, and was promoted to Vice President - Asset Recovery in June 1999. Mr. Terry was previously a branch manager with Norwest Financial from 1990 to October 1994.
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Christopher
Terry
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John
P.
Harton
Senior Vice President - Program Development
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John P. Harton has been Senior Vice President – Program Development since March 2019. Prior to that, he held the position of Senior Vice President – Marketing since April 2014. He joined the Company in April 1996 as a loan officer, held a series of successively more responsible positions, and was promoted to Vice President - Originations in June 2007. Mr. Harton was previously a branch manager with American General Finance from 1990 to March 1996.
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John
P.
Harton
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Danny
Bharwani
Senior Vice President - Accounting
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Danny Bharwani, has been Senior Vice President – Accounting since April 2016. Previously, he was our Vice President – Accounting from June 2002. He joined us as Assistant Controller in August 1997. Mr. Bharwani was previously employed as Assistant Controller at The Todd-AO Corporation, from 1989 to 1997.
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Danny
Bharwani
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Curtis
K.
Powell
Senior Vice President - Program Development
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Curtis K. Powell, has been Senior Vice President - Special Projects since May 2010. Previously, he held the jobs of Senior Vice President of Originations and Senior Vice President of Marketing from April 1995. He joined us in January 1993 as an Independent Marketing Representative until being appointed Regional Vice President of Marketing for Southern California in November 1994. From June 1985 through January 1993, Mr. Powell was in the retail automobile sales and leasing business.
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Curtis
K.
Powell
Board of Directors
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Charles
E.
Bradley
Jr.
Chairman of the Board, President and Chief Executive Officer
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Charles E. Bradley, Jr. has been President and a director since our formation in March 1991, and was elected Chairman of the Board of Directors in July 2001. In January 1992, Mr. Bradley was appointed Chief Executive Officer. From April 1989 to November 1990, he served as Chief Operating Officer of Barnard and Company, a private investment firm. From September 1987 to March 1989, Mr. Bradley, Jr. was an associate of The Harding Group, a private investment banking firm. Mr. Bradley does not currently serve on the board of directors of any other publicly-traded companies.
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Charles
E.
Bradley
Jr.
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Chris
Adams
Director
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Chris Adams has been a director of the Company since August 2007. Mr. Adams has been president and owner of Latrobe Pattern and K Castings Inc., which are firms in the business of fabricating metal parts, since 1982.
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Chris
Adams
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Bryan
Rayhill
Director
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Brian Rayhill was elected a director of the Company in August 2006. Mr. Rayhill is a practicing attorney in New York State.
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Bryan
Rayhill
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William
B.
Roberts
Director
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William B. Roberts has been a director of the Company since its formation in March 1991. Since 1981, he's been the President of Monmouth Capital Corp., an investment firm which specializes in management buyouts.
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William
B.
Roberts
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Gregory
S.
Washer
Director
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Gregory S. Washer was elected a director of the Company in June 2007. Mr. Washer has been president of Clean Fun Promotional Marketing LLC, a promotional marketing company, since its founding in 1986.
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Gregory
S.
Washer
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Daniel
S.
Wood
Director - President and Chief Executive Officer of CTP Carrera
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Daniel S. Wood has been a director of the Company since July 2001. Mr. Wood was President of Carclo Technical Plastics, 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 the Carrera Corporation.
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Daniel
S.
Wood
Committee Charters
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Audit Committee |
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Compensation and Stock Option Committee |
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Nominating Committee |
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Board of Directors Policies and Procedures |
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Contact the Board of Directors
Write to CPS’s Board:
Board of Directors
c/o Corporate Secretary of Consumer Portfolio Services, Inc.
3800 Howard Hughes Pkwy
Suite 1400
Las Vegas, NV 89169