Bofi Holding, Inc.
SEC CIK 1299709 · bofi · last insider filing 2026-06-09
Directors (from insider filings)
| Name | Capacity as filed | Filings |
|---|---|---|
| Argalas James S | Director | filed 2011 - 2026 |
| Santi Roque A | Director | filed 2022 - 2026 |
| Nick Mosich | Director | filed 2009 - 2026 |
| Garrabrants Gregory | Director · President and CFO | filed 2007 - 2026 |
| Court James John | Director | filed 2011 - 2026 |
| Bohlig Tamara N | Director | filed 2019 - 2025 |
| Ratinoff Edward James | Director | filed 2010 - 2025 |
| Grinberg Paul | Director | filed 2006 - 2025 |
| Carter Stefani D | Director | filed 2021 - 2025 |
| Dada Uzair | Director | filed 2015 - 2025 |
| Wardell-Smith Sara | Director | filed 2023 - 2025 |
| Black J Brandon | Director | filed 2017 - 2021 |
| Burke John Gary | Director | filed 2006 - 2019 |
| Allrich Theodore C | Director | filed 2006 - 2016 |
| Englert Jerry F | Director | filed 2006 - 2014 |
| Pancheri Thomas J | Director | filed 2006 - 2010 |
| Witter Gordon L | Director | filed 2006 - 2010 |
| Paulus Connie M | Director | filed 2006 - 2010 |
| Evans Gary Lewis | Director · President & COO | filed 2006 - 2010 |
| Chipman Michael A | Director | filed 2006 - 2009 |
| Chipman First Family Limited Partnership | Director | filed 2006 - 2009 |
| Chipman Evelyn | Director | filed 2006 - 2009 |
Officers (from insider filings)
| Name | Title as filed | Filings |
|---|---|---|
| Constantine Thomas M | EVP, Chief Credit Officer | filed 2019 - 2026 |
| Watson Michael James | EVP, Head of Axos Securities | filed 2025 - 2026 |
| Bar-Adon Eshel | EVP, Strategic Partnerships an | filed 2019 - 2026 |
| Matsumoto Raymond D | EVP, Chief Operating Officer | filed 2019 - 2026 |
| Walsh Derrick | SVP, Chief Accounting Officer | filed 2015 - 2026 |
| Tolla John Charles | EVP, Chief Risk Officer | filed 2019 - 2026 |
| Swanson Brian D | President, Consumer Bank | filed 2019 - 2026 |
| Crow David M | EVP, Head of Clearing | filed 2023 - 2026 |
| Gill ANN | SVP, Chief Accounting Officer | filed 2024 - 2026 |
| Thiele Candace L | EVP, Chief Administrative Offi | filed 2024 - 2026 |
| Micheletti Andrew J | Vice President & CFO | filed 2006 - 2025 |
| Axos Financial, Inc. | EVP, Chief Risk Officer | filed 2019 - 2019 |
| Berengolts Michael J | VP & Chief Technology Officer | filed 2006 - 2010 |
| Darling Kenneth D | VP Loans/Chief Credit Officer | filed 2006 - 2009 |
| Dunn Patrick A | Vice President | filed 2006 - 2006 |
About this record
From the SEC's insider-transaction filings (Forms 3, 4 and 5). Every reporting director and officer carries a Commission-assigned identifier (CIK), so these footprints are identifier-verified - no name matching involved. Insiders file when they transact, so dates are filing dates: "last filed" never means "served until". This layer is not yet joined to the nonprofit register - identity joins ship only after independent review.
Source: SEC Insider Transactions Data Sets (Forms 3/4/5), US Federal Government public domain.