| Chris Erhorn |
Chris Erhorn is currently the Chief Technology Officer & Senior Vice President at AGNC Investment Corp. Prior to this, he worked as Vice President-Operations Technology Development at NatWest Markets Securities, Inc., Chief Technology Officer at CRT Capital Group LLC, and Chief Technology Officer & Vice President at Bethesda Securities LLC. He obtained his undergraduate degree from the State University of New York at Buffalo. |
| Christopher Jon Kuehl |
Christopher Jon Kuehl is currently the Chief Investment Officer & Executive VP at AGNC Investment Corp. He also holds the position of Senior Vice President at American Capital AGNC Management LLC and American Capital Mortgage Management LLC. Previously, he served as the Chief Investment Officer & Executive VP at MTGE Investment Corp. from 2012 to 2018. He was also the Executive Vice President at MTGE Management LLC from 2016 to 2018. Prior to that, he worked as a Portfolio Manager at E*TRADE Bank and held Vice President positions at The Freddie Mac Foundation, Inc. and Federal Home Loan Mortgage Corp. (Research). |
| Bernice E. Bell |
Bernice E. Bell's current job(s) include serving as the Chief Financial Officer & Executive Vice President at AGNC Investment Corp. since 2022, and as the Chief Financial Officer & Vice President at American Capital AGNC Management LLC since 2011. Ms. Bell's former job(s) include working as the Vice President & Controller at American Capital Ltd. from 2003 to 2009, and as a Principal at Pricewaterhouse LLP in 1998. Ms. Bell's education history includes completing an undergraduate degree at the University of Maryland. |
| Gary D. Kain |
Gary D. Kain is currently the Executive Chairman at AGNC Investment Corp. since 2021 and the President at American Capital AGNC Management LLC since 2011. Previously, he held positions such as Managing Director & Senior Vice President at American Capital Ltd. in 2009, Director, Chief Executive & Investment Officer at MTGE Investment Corp. from 2011 to 2018, Senior Vice President & Managing Director at American Capital Asset Management LLC in 2009, and Senior VP-Investments & Capital Markets at Federal Home Loan Mortgage Corp. from 2008 to 2009. He also served as the President of MTGE Management LLC and as a Director at Residential Credit Solutions, Inc. Additionally, he was a Senior VP-Investments & Capital Markets at The Freddie Mac Foundation, Inc. in 2009. |
| Peter J. Federico |
Peter J. Federico is currently the President, Chief Executive Officer & Director at AGNC Investment Corp. He is also the Chief Risk Officer & Senior Vice President at American Capital AGNC Management LLC. Previously, he held the position of Treasurer & Senior Vice President at Federal Home Loan Mortgage Corp. from 2010 to 2011. From 2011 to 2018, he served as the President & Chief Operating Officer at MTGE Investment Corp. Additionally, he was the Vice President & Treasurer at The Freddie Mac Foundation, Inc. from 2010 to 2011. Mr. Federico holds an MBA from George Washington University and an undergraduate degree from Georgetown University. |
| Prue B. Larocca |
Prue B. Larocca is currently the Vice Chairman at AGNC Investment Corp. Ms. Larocca previously worked as an Independent Director at MTGE Investment Corp. from 2013 to 2016. Prior to that, Ms. Larocca held the position of Managing Director at Royal Bank of Scotland International Custody Bank Ltd. from 1997 to 2011. Ms. Larocca also served as the Director of the Washington Middle School for Girls and the Housing Preservation Foundation. Additionally, Ms. Larocca was a Managing Director at The Royal Bank of Scotland Plc from 1997 to 2011 and a Senior Vice President at Lehman Brothers, Inc. Ms. Larocca obtained an undergraduate degree from Indiana University and a graduate degree from Georgetown University Law Center. |
| Kenneth L. Pollack |
Kenneth L. Pollack is currently the Secretary, Chief Compliance Officer & Executive VP at AGNC Investment Corp. He is also a Member of The District of Columbia Bar and the Maryland State Bar Association. Previously, he worked as an Associate at Arnold & Porter LLP from 1995 to 2004. From 2004 to 2016, he worked at American Capital Ltd. as a Senior Vice President & Deputy General Counsel. He was also the Secretary, Chief Compliance Officer & Senior VP at MTGE Investment Corp. from 2016 to 2018. Additionally, he worked as a Vice President at American Capital Asset Management LLC from 2004 to 2010. He is a Member of The Order of the Coif. Mr. Pollack received his undergraduate degree from Tufts University and his law degree from Vanderbilt Law School. |
| Morris A. Davis |
Morris A. Davis is currently an Independent Director at AGNC Investment Corp. since 2008 and the Academic Director-Real Estate Center at Rutgers Business School since 2014. Previously, he served as the Lead Independent Director at MTGE Investment Corp. from 2011 to 2016. He was also the Director-Yield Optimization at ReturnBuy, Inc. from 2001 to 2002. Additionally, Dr. Davis was the Director at Skybridge Opportunity Zone Real Estate Investment Trust, Inc. from 2018 to 2019. He held the position of Academic Director at James A Graaskamp Center For Real Estate from 2002 to 2014 and was an Associate Professor at the University of Wisconsin from 2006 to 2014. Furthermore, he worked as a Research Associate at the Federal Reserve Bank of Cleveland from 2002 to 2006. Dr. Davis obtained his doctorate degree from the University of Pennsylvania. |
| Donna J. Blank |
Donna J. Blank is currently an Independent Director at AGNC Investment Corp. and the Lead Independent Director at American Enterprise Mutual Holding Co. She is also a Director-Budget & Planning at The Robert Plan Corp. Previously, Ms. Blank held positions as a Director at The RAND Corp. and the Girl Scout Council of Greater New York, Inc. She was also a Manager-Financial Planning & Analysis at GE Global Insurance Holding Corp. Additionally, she served as the Chief Financial Officer & Treasurer at ZAIS Financial Corp. and ZAIS Group Holdings, Inc. from 2015 to 2016. Prior to that, she was the Chief Financial Officer & Executive Vice President at NFP Corp. from 2008 to 2013, and the Chief Financial Officer at Financial Guaranty Insurance Co. from 1997 to 2008. She also held the position of Chief Financial Officer at ZAIS Group LLC in 2015 and 2016. Ms. Blank's education includes a graduate degree and an MBA from The Trustees of Columbia University in The City of New York, as well as an undergraduate degree from the University of Michigan. |
| Andrew Aurelius Johnson |
Andrew Aurelius Johnson is currently an Independent Director at AGNC Investment Corp. and a Managing Director at Neuberger Berman BD LLC. Prior to his current positions, he worked as a Managing Director at Lehman Brothers Asset Management LLC from 1989 to 2009. He also held Managing Director positions at Lincoln Capital Management Co. and Neuberger Berman Investment Advisers LLC. Johnson received his undergraduate and graduate degrees from the Illinois Institute of Technology in 1984 and 1985, respectively. He later earned an MBA from The University of Chicago in 1989. |
| Paul E. Mullings |
Paul E. Mullings is an Independent Director at AGNC Investment Corp. and a Member of the Association of Chartered Certified Accountants. He previously served as President & CEO-Residential Mortgage Division at First Interstate Bank of Washington, NA, President & Chief Executive Officer at Mortgage Electronic Registration Systems, Inc., Director at The Freddie Mac Foundation, Inc., Managing Director at The Collingwood Group LLC, Senior VP-Single Family Sourcing & Securitization at Federal Home Loan Mortgage Corp., Senior Vice President at JPMorgan Chase & Co., Manager-Mortgage Finance at Chase Home Finance LLC, and President at First Interstate Bank of California (Los Angeles). |
| Frances R. Spark |
Frances R. Spark is the founder of Spark Consulting LLC, which was founded in 1999. She held the title of President from 1999 to 2011. Currently, she is an Independent Director at AGNC Investment Corp. since 2019. Ms. Spark has held several former positions, including being an Independent Director at Reverse Mortgage Investment Trust, Inc. from 2015 to 2020, Principal at MVC Capital, Inc. from 2004 to 2006, Chief Financial Officer & Treasurer at CYS Investments LLC from 2012 to 2016, and Principal at KPMG LLP from 1981 to 1987. She was also an Auditor at KPMG LLP (United Kingdom), Chief Financial Officer at Hyperion Brookfield Asset Management, Inc. in 1996, Chief Financial Officer at The Tokarz Group Advisers LLC in 2005, Controller at The Beacon Group, Inc. in 1998, and Chief Financial Officer & Treasurer at Sharpridge Capital Management LP. Spark received an undergraduate degree from The University of Southampton. |
| John D. Fisk |
John D. Fisk is an Independent Director at AGNC Investment Corp. and Enact Holdings, Inc. He was the Chief Executive Officer at Federal Home Loan Banks Office of Finance from 2007 to 2019 and the Executive Vice President-Strategic Planning at MGIC Investment Corp. from 2002 to 2004. Fisk received his undergraduate degree from Yale University and his MBA from The Wharton School of the University of Pennsylvania. |
