Sector: Financials
Director information for ANNALY CAPITAL MANAGEMENT REIT INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| David L. Finkelstein | Chief Executive Officer and Co-Chief Investment Officer | 53 | ["Deep expertise in fixed income investments","Experience serving as the Company’s Chief Executive Officer and Co-Chief Investment Officer","Extensive markets and policy experience"] | [] | 2026 |
| ERIC A. REEVES | Founder and Chief Executive Officer | 53 | ["Founder and Chief Executive Officer of Prospect Park LLC","Managing Director, Head of Private Capital Investments at Duchossois Capital Management","Chief Administrative Officer at The Duchossois Group","General Counsel and Secretary at The Duchossois Group","Law Partner at McDermott, Will & Emery","Corporate Attorney at Jones Day","Member of the Advisory Board of Ozinga Bros.","Member of the Advisory Board of Heard Capital LLC","Former member of the boards of several DCM portfolio companies and funds","Trustee at Rush University Medical Center, the Irving Harris Foundation and the National Philanthropic Trust","Honored as a Chicago United Business Leader of Color","B.A. from University of Michigan","J.D. from Ohio State University","Independent under NYSE listing standards"] | ["Corporate Responsibility (Chair)","Management Development and Compensation","Nominating/ Corporate Governance","CR (Chair)","MDC","NCG","Nominating / Corporate Governance Committee"] | 2026 |
| Francine J. Bovich | [] | [] | 2026 | ||
| GLENN A. VOTEK | Director; Former Chief Financial Officer | 68 | ["Senior Advisor at Annaly Capital Management, Inc.","Interim Chief Executive Officer and President at Annaly Capital Management, Inc.","Chief Financial Officer at Annaly Capital Management, Inc.","President of Consumer Finance at CIT Group","Executive Vice President and Treasurer at CIT Group","Board member of the NACD New Jersey Chapter","Former member of the Rutgers Business School Alumni Board for Learning Experiences","B.S. in Finance and Economics","M.B.A. in Finance","CERT Certificate in Cybersecurity Oversight","Diligent Institute Climate Leadership Certification","NACD Directorship Certification","Completed Effective AI Oversight for Directors Certificate Program","Completed the Carnegie Mellon / NACD Effective AI Oversight for Directors Certificate Program"] | ["Audit (Chair)","Corporate Responsibility","Risk","CR"] | 2026 |
| John H. Schaefer | [] | [] | 2026 | ||
| Kathy Hopinkah Hannan | Former National Managing Partner, Global Lead Partner; Independent Director; Chair | 64 | ["Global Lead Partner, Senior Advisor for KPMG’s Board Leadership Center and National Leader Total Impact Strategy (2015 to 2018)","National Managing Partner of Diversity and Corporate Responsibility (2009 to 2015)","Midwest Area Managing Partner, Tax Services (2004 to 2009)","Former Vice Chairman of Human Resources","Former Chairman of the Board of Trustees and member of the Executive Committee of the Smithsonian National Museum of the American Indian","Trustee of the Committee for Economic Development in Washington D.C.","Active member of Women Corporate Directors and National Association of Corporate Directors","Former Chairman of the Board and National President for Girl Scouts of the USA (2014 to 2020)","Former member of the National Advisory Council on Indian Education, serving under President George W. Bush","Independent under NYSE listing standards"] | ["NCG (Chair)","Audit","Nominating/ Corporate Governance (Chair)","Management Development and Compensation","Nominating / Corporate Governance Committee"] | 2026 |
| MANON LAROCHE | Independent Director; Former Managing Director, Head of Global Spread Products Securitized Sales, North America | 56 | ["Managing Director, Head of Global Spread Products Securitized Sales, North America at Citigroup Inc. (2018 to 2023)","Head of Global Securitized Markets Sales, New York at Citigroup Inc. (2012 to 2018)","Managing Director in Global Securitized Markets Sales at Citigroup Inc. (2002 to 2012)","B.S. in Applied Math and Economics, Brown University","Expertise in Agency MBS, mortgages, fixed income, financing, repo, leverage and liquidity","Experience working with a vast network of institutional investors"] | ["Corporate Responsibility","Management Development and Compensation","Risk","CR","MDC"] | 2026 |
| MARTIN LAGUERRE | Independent Director; Co-Head of Global Diversified Private Equity | 52 | ["Co-Head of Global Diversified Private Equity at GCM Grosvenor","Senior Advisor at Warburg Pincus","Executive Vice President and Global Head of Private Equity at CDPQ","Senior Principal at CPP Investment Board","Managing Director at General Electric Power & Water","Held various corporate roles in investment banking","Independent under NYSE listing standards"] | ["Audit","Nominating/ Corporate Governance","Risk","NCG","Nominating / Corporate Governance Committee"] | 2026 |
| Michael Haylon | [] | [] | 2026 | ||
| Scott Wede | Former Global Head of Securitized Products and Municipal Finance; Independent Director | 53 | ["Consultant at Liminality Capital","President and Chief Financial Officer at Conventus Holdings Corp.","Global Head of Securitized Products and Municipal Finance at Barclays Capital","Independent Director and Chair of the Board of MPOWER Financing","Expertise in Agency MBS, mortgages, securitized products, risk management, mortgage REIT sector","Independent under NYSE listing standards"] | ["Risk (Chair)","Audit","NCG","Nominating/ Corporate Governance","Nominating / Corporate Governance Committee"] | 2026 |
| STEVEN F. CAMPBELL | President | ["Chief Operating Officer","Head of Business Operations","Head of Credit Operations and Enterprise Risk","Chief Operating Officer of Annaly Commercial Real Estate Group","Head of Credit Strategy","Managing Director in the Credit Funds business at Fortress Investment Group LLC","Member of the Advisory Board for the Fitzgerald Institute of Real Estate at the University of Notre Dame","B.B.A., University of Notre Dame","M.B.A., University of Chicago, Booth School of Business"] | [] | 2026 | |
| THOMAS HAMILTON | Independent Chair of the Board; Former Strategic Advisor to the Global Head of Fixed Income, Currencies and Commodities | 58 | ["Owner and Director of Construction Forms, Inc. since 2013","President and Chief Executive Officer of Construction Forms, Inc. from 2013 to 2020","Strategic Advisor at Barclays Capital from 2004 to 2012","Global Head of Securitized Product Trading and Banking at Barclays Capital","Head of Municipal Trading and Investment Banking at Barclays Capital","Co-Founder of the CureFA Foundation since 2015","Director of the Friedreich’s Ataxia Research Alliance since 2013","B.S. in Finance from the University of Dayton","Expertise in fixed income, mortgage-related assets, strategies and markets","Independent Chair","Liaison between CEO and Independent Directors","Advisor to the CEO","Presiding over meetings and sessions"] | ["Management Development and Compensation","Risk","MDC","MDC Committee","NCG Committee"] | 2026 |
| Vicki Williams | Chief Human Resources Officer | 53 | ["Chief Human Resources Officer at NBCUniversal","Senior Vice President, Compensation, Benefits and HRIS at NBCUniversal","Partner at Pay Governance LLC","Principal at Towers Perrin (now Willis Towers Watson)","B.S. in Education with a concentration in mathematics education, with honors, University of Georgia","M.B.A. with a concentration in finance and quantitative statistics, with honors, University of Georgia","Independent under NYSE listing standards"] | ["MDC (Chair)","NCG","Management Development and Compensation (Chair)","Nominating/ Corporate Governance","Nominating / Corporate Governance Committee"] | 2026 |
