| Michael E. Haylon |
Michael E. Haylon is currently the Chairman at Annaly Capital Management, Inc. He previously worked as a Director at abrdn, Inc. and as a Managing Director & Head-Investment Products at Conning & Co. from 2012 to 2014. He also served as a Managing Director at Aetna Bond Investors from 1986 to 1990. Additionally, he held the position of Managing Director & Head-Conning North America at Conning, Inc. from 2012 to 2023. Mr. Haylon has also worked as a Director at Phoenix Investment Partners Ltd. and as the Chief Financial Officer & Executive Vice President at Duff & Phelps Utility & Corporate Bond Trust, Inc. He was a Senior Financial Analyst at The Travelers Insurance Co. in 1984. From 1990 to 2007, he served as the Chief Financial Officer at Virtus Investment Advisers, Inc. He was also an Executive Vice President at Phoenix Investment Partners Ltd. from 1995 to 2002. Mr. Haylon held the position of Chief Financial Officer & Executive Vice President at PHL Variable Insurance Co. He worked as the Head-Investment Product Management at New England Asset Management, Inc. in 2010 and 2011. He was an Analyst at Travelers Investment Management Co. from 1980 to 1984. From 2002 to 2007, he served as the Chief Financial Officer & Chief Accounting Officer at The Nassau Cos. of New York, Inc. He was the Chief Information Officer & Executive VP at Phoenix Capital, Inc. He was a Senior Vice President-Fixed Income at Phoenix Home Life Insurance Co. from 1990 to 1994. He also worked as the Chief Financial Officer at Nassau Life Insurance Co. Mr. Haylon held the position of Chief Financial Officer at Phoenix Co., Inc. from 2002 to 2007. In terms of education, he completed his undergraduate degree at Bowdoin College and obtained an MBA from the University of Connecticut. |
| Glenn A. Votek |
Glenn A. Votek is currently a Director at Annaly Capital Management, Inc. He is also a Director at the National Association of Corporate Directors (New Jersey), a Member of Financial Executives International, a Member of the National Association of Corporate Treasurers, and a Member of the Alumni Board at Rutgers Business School. Previously, Mr. Votek held positions such as Chairman, Treasurer & Executive Vice President at CIT Bank (Utah), Treasurer at Hess Corp., Treasurer at Capita Corp., Treasurer at Westinghouse Credit Corp, Chief Financial Officer at Fixed Income Discount Advisory Co., President at Consumer Finance Corp., and Partner at Pay Governance LLC. He also served as Treasurer, EVP & President-Consumer Finance at CIT Group, Inc. from 1999 to 2013. Mr. Votek obtained an MBA from Rutgers State University of New Jersey. He also holds an undergraduate degree from Kean University and the University of Arizona. |
| Johanna Griffin |
Johanna Griffin is currently the Chief Risk Officer at Annaly Capital Management, Inc. and a Member at the Global Association of Risk Professionals. Previously, she held the position of Managing Director at Annaly Capital Management, Inc. and Head-Securitized Products Market Risk at Barclays Capital, Inc. Ms. Griffin completed her undergraduate degree at Villanova College. |
| Thomas Edward Hamilton |
Thomas Edward Hamilton is the founder of CureFA Foundation. He currently holds the position of Chairman at Chondrial Therapeutics Holdings LLC, Independent Director at Annaly Capital Management, Inc., Director at The Friedreich's Ataxia Research Alliance, Independent Director at Larimar Therapeutics, Inc., and Director & Owner at Construction Forms, Inc. Previously, he served as Chairman at Chondrial Therapeutics, Inc. from 2013 to 2020. He also held positions at Citigroup, Inc., Salomon Brothers, Inc., and Barclays Capital, Inc. in various managing director roles. Mr. Hamilton completed his undergraduate degree at the University of Dayton. |
| Jessica LaScala |
Jessica LaScala is currently the Head-Investment Operations at Annaly Capital Management, Inc. She started this position in 2022. She completed her undergraduate degree at Barnard College. |
| David L. Finkelstein |
David L. Finkelstein is currently the Vice Chairman at The Treasury Market Practices Group and the Chief Executive & Investment Officer, Director at Annaly Capital Management, Inc. He has an undergraduate degree from the University of Washington and an MBA from The University of Chicago Booth School of Business. |
| Steven F. Campbell |
Steven F. Campbell is currently the President & Chief Operating Officer at Annaly Capital Management, Inc. He previously worked as a Director at MicroFinancial, Inc. and as a Managing Director-Credit Funds at Fortress Investment Group LLC from 2009 to 2015. Mr. Campbell completed his undergraduate degree at the University of Notre Dame and holds an MBA from The University of Chicago Booth School of Business. |
| Serena Wolfe |
Serena Wolfe is currently an Independent Director at Lennar Corp., a Director at Berkshire Grey Operating Co., Inc., an Independent Director at Doma Holdings, Inc., and the Chief Financial Officer at Annaly Capital Management, Inc. Previously, she served as an Independent Director at Capitol Investment Corp. V, an Independent Director at Berkshire Grey, Inc., and a Partner at Ernst & Young LLP. Ms. Wolfe obtained her undergraduate degree from The University of Queensland. |
| Donald S. Choe |
Donald S. Choe is currently the Chief Technology Officer at Annaly Capital Management, Inc. He previously worked as the Chief Technology Officer at ZAIS Group Holdings, Inc. from 2011 to 2016 and as MD & Head-Securitized Products Analytics at Lehman Brothers, Inc. He completed his undergraduate degree at the School of Engineering and also holds an undergraduate degree from The Wharton School of the University of Pennsylvania. |
| Audrey K. Susanin |
Audrey K. Susanin is currently the Director at Annaly Sub REIT, Inc. and the Chief Compliance Officer & Deputy General Counsel at Annaly Capital Management, Inc. Previously, she worked as the Vice President & Assistant General Counsel at News Corp. from 2014 to 2015 and as an Associate at Weil, Gotshal & Manges LLP from 2007 to 2013. Ms. Susanin completed her undergraduate degree at Cornell University and her graduate degree at Harvard Law School. |
| Scott Wede |
Scott Wede is an Independent Director at Annaly Capital Management, Inc. since 2023. He is also a Director at Rapid Applications Group, LLC since 2016 and at MPower Financing, Public Benefit Corp. since 2021. Previously, he worked as a Managing Director at Citigroup, Inc. from 1998 to 2004 and as a Director at Salomon Brothers, Inc. from 1994 to 1998. He also served as the President & Chief Financial Officer at Conventus Holdings Corp. in 2022. From 2004 to 2015, he was the Head-Securitized Products & Municipal Finance at Barclays Capital, Inc. Mr. Wede completed his undergraduate degree at Creighton University. |
| Vicki Brinson Williams |
Vicki Brinson Williams is an Independent Director at Annaly Capital Management, Inc. since 2018. She is also the Chief Human Resources Officer at NBCUniversal Media LLC since 2011. Previously, she worked as a Partner at Pay Governance LLC from 2010 to 2011 and as a Principal at Willis Towers Watson (New York) from 2000 to 2010. Ms. Williams holds an undergraduate degree and an MBA from the University of Georgia. |
| Manon Laroche |
Manon Laroche is an Independent Director at Annaly Capital Management, Inc. She previously worked as an Associate at Salomon Brothers, Inc. and as a Vice President at Salomon Smith Barney, Inc. From 2018 to 2023, she served as MD & Head-Global Spread Products Securitized Sales at Citigroup, Inc. Ms. Laroche completed her undergraduate degree at Brown University. |
| Francine J. Bovich |
Francine J. Bovich is an Independent Director at BNY Mellon Municipal Income, Inc., Annaly Capital Management, Inc., BNY Mellon Municipal Bond Infrastructure Fund, Inc., BNY Mellon Investment Funds II, Inc., and BNY Mellon Alcentra Global Credit Income 2024 Target Term Fd I. She is also a Director at Hill House, Inc. and an Independent Trustee at BNY Mellon High Yield Strategies Fund. In the past, she worked as a Managing Director & Portfolio Manager at Chancellor Capital Management, Inc., a Managing Director at Morgan Stanley Investment Management, Inc., an Executive Vice President at Westwood Management Corp. (Illinois), and an Assistant Vice President at Bankers Trust Co. (Des Moines, Iowa). She has also served as a Trustee at Connecticut College and The Bradley Trusts. Ms. Bovich holds an undergraduate degree from Connecticut College and an MBA from New York University. |
| Kathy A. Hopinkah Hannan |
Kathy A. Hopinkah Hannan is currently serving as the Chairman at the Smithsonian National Museum of The American Indian. She is also an Independent Director at Annaly Capital Management, Inc., Otis Elevator Co., Ginkgo Bioworks, Inc., Otis Worldwide Corp., Blue Trail Software Holding, Inc., and Ginkgo Bioworks Holdings, Inc. Additionally, she holds positions as a Trustee at Adler Planetarium & Astronomy Museum, The Conference Board, Inc., Committee for Economic Development, and the KPMG Foundation. She is a Member of Women Corporate Directors and a Member of Ho-Chunk Nation Wisconsin. In her former roles, Dr. Hannan served as the Chairman & National President at Girl Scouts of the USA from 2014 to 2020. She was also an Independent Director at Carpenter Technology Corp. from 2022 to 2023. She served as the Global Lead Partner at KPMG LLP from 2015 to 2018 and was the President of the National Advisory Council On Innovation & Entrepreneurship. She also served as an Independent Director at Anthropos Capital Corp.Dr. Hannan holds a doctorate degree from Benedictine University. She completed her undergraduate studies at Loras College, Georgetown University, and The University of Chicago Booth School of Business. |
| Eric A. Reeves |
Eric A. Reeves is the founder of Prospect Park LLC, a company founded in 2023, where he holds the title of Chief Executive Officer. He currently holds the position of Independent Director at Annaly Capital Management, Inc. since 2021, Director at The National Philanthropic Trust since 2020, Director at Riverside Rail, Director at Pattern ai LLC, Director at Rush University Medical Center since 2011, and Board of Advisor at Ozinga Bros., Inc. Mr. Reeves previously held the position of Chief Administrative Officer & Managing Director at Duchossois Capital Partners LLC from 2007 to 2023, Executive Vice President & General Counsel at The Chamberlain Group, Inc., Member-Henry Crown Fellows at The Aspen Institute, Inc. from 2007 to 2009, Partner at McDermott Will & Emery LLP from 2004 to 2007, and Attorney at Jones Day LP from 1998 to 2004. He also served as Secretary & General Counsel at The Duchossois Group, Inc. Mr. Reeves received a graduate degree from The Ohio University and an undergraduate degree from the University of Michigan. |
| Martin Laguerre |
Martin Laguerre is currently an Independent Director at Annaly Capital Management, Inc. and a Senior Advisor at Warburg Pincus LLC. Previously, he held positions as an Independent Director at BGC Partners, Inc., a Director at Sagen MI Canada, Inc., a Managing Director at CDPQ US, Inc., a Managing Director at GE Power & Water, a Director at Auren Energia SA, a Director at Denfield Power, Inc., and a Vice President-Corporate Development at IPG Photonics Corp. He also served as the Executive Vice-President & Head of Private Equity at CDP Capital Private Equity (United States), a Senior Principal at Canadian Pension Plan Investment Board, and the MD- Capital Solutions & Executive Vice President at The Caisse de dépôt et placement du Québec. Mr. Laguerre received an undergraduate degree from McGill University and an MBA from The University of Chicago Booth School of Business. |
| John H. Schaefer |
John H. Schaefer is an Independent Director at Annaly Capital Management, Inc. and a Trustee at Alvin Ailey Dance Foundation, Inc. He was previously a Director at U.S.I. Holdings Corp. from 2008 to 2012, EVP-Investment Banking & Head-Corporate Finance at Dean Witter, and President & Chief Operating Officer at Morgan Stanley from 2000 to 2005. Schaefer received his undergraduate degree from the University of Notre Dame and his MBA from Harvard Business School. |
