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Board of Directors

Director information for ORCHID ISLAND CAPITAL INC (data for year 2026)

Name	Position	Age	Qualifications and Experience	Committee Memberships	Filing Year
AVA L. PARKER	Director	63	["President of Palm Beach State College","Executive Vice President and Chief Operating Officer of Florida Polytechnic University","Chair of the Board of Directors of AACC","Chair of the Jacksonville Transportation Board","Partner in law firm of Lawrence & Parker, PA"]	["Executive Committee of the American Association of Community Colleges","AACC Committee on Audit and Finance"]	2026
FRANK P. FILIPPS	Director	78	["Chairman and Chief Executive Officer of Clayton Holdings, Inc.","Senior Vice President and Chief Financial Officer at Radian Group, Inc.","Experience with American International Group, Inc. (AIG)","Director and chair of the audit committee of Impac Mortgage Holdings, Inc.","Director of Primus Guaranty, Ltd.","Director and chairman of the governance committee of Fortegra Financial Corp."]	[]	2026
PAULA MORABITO	Director	70	["Audit partner at Ernst & Young, LLP","Real Estate, Hospitality and Construction Leader of the Southeast Region","Consultant with Morabito Consulting LLC"]	[]	2026
ROBERT E. CAULEY, CFA	Chairman, President and Chief Executive Officer	67	["Co-founded Bimini Capital Management, Inc.","Served as CEO and Chairman of the Board of Directors since April 2008","Vice-Chairman, Chief Financial Officer and Chief Investment Officer prior to April 2008","Vice president and portfolio manager at Federated Investors","Experience managing a publicly-traded REIT","Career as a RMBS portfolio manager","CPA (inactive status)","Served in the United States Marine Corps"]	[]	2026
W COLEMAN BITTING	Director	60	["Maintained a private consulting practice focused on REITs since July 2007","Founding Partner and Head of Corporate Finance at Flagstone Securities","Senior equity research positions at Stifel, Nicholas & Co. Inc. and Kidder, Peabody & Co., Inc."]	[]	2026