Sector: Financials
Director information for PENNYMAC FINANCIAL SERVICES INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ANNE D. MCCALLION | Director; Member | 71 | ["Senior Managing Director and Chief Enterprise Operations Officer at PFSI","Chief Financial Officer at PFSI","Senior Managing Director and Chief Financial Officer at PNMAC","Senior Managing Director, Finance at Countrywide Financial Corporation","Technical staff at the Financial Accounting Standards Board","Director at Pacific Mercantile Bancorp","Former Chief Financial Officer","Former Chief Enterprise Operations Officer of PennyMac Financial Services, Inc.","financially literate"] | ["Audit","Compensation","Finance","Audit Committee"] | 2026 |
| David A. Spector | Chairman and Chief Executive Officer | 63 | ["experience as a member of executive management team","broad mortgage banking expertise in portfolio investments","interest rate and credit risk management","capital markets activity including pricing, trading and hedging"] | [] | 2026 |
| Doug Jones | Director, President and Chief Mortgage Banking Officer | 69 | ["Experienced mortgage banking executive","Significant experience in correspondent production and direct lending businesses","B.A. in Economics from California State University, Sacramento"] | [] | 2026 |
| Farhad Nanji | Director; Board Member | 47 | ["Co-Founder of MFN Partners Management, L.P.","M.B.A. from Harvard Business School","B.Com. from McGill University","extensive investment expertise","experience in mortgage and financial services sectors"] | ["Compensation"] | 2026 |
| JEFFREY A. PERLOWITZ | Independent Lead Director; Member | 69 | ["extensive mortgage finance background","expertise in securitization of residential mortgage loans","B.S. in Economics and Accounting from The State University of New York at Albany","former managing director and co-head of global securitized markets at Citigroup","Retired Managing Director","Co-Head of Global Securitized Markets of Citigroup and/or its Predecessors","financially literate"] | ["Audit","Compensation","Finance","Risk","Audit Committee","Risk Committee"] | 2026 |
| JONATHON S. JACOBSON | non-executive Chairman; Director | 65 | ["Chairman of HighSage Ventures LLC","Assistant Head Coach and Senior Advisor of UNC Charlotte Football","Founder and CEO of Highfields Capital Management LP","Senior portfolio manager at Harvard Management Company","Member of Lone Pine Capital Advisory Board","Member of Novo Capital Investors International Advisory Committee","Lifetime Trustee of the Gilman School","Former director of iHeartMedia, Inc.","Former Vice Chairman of the Board of Trustees of Brandeis University","Former chair of the International Board of Trustees of Israel’s Institute for National Security Studies","Formerly served on the Investment Committee of the Weizmann Global Endowment Management Trust","Formerly on the Board of Dean’s Advisors at Harvard Business School","M.B.A. from Harvard Business School","B.S. in Economics from the University of Pennsylvania"] | ["Finance","Nominating and Corporate Governance","Nominating & Corp. Gov."] | 2026 |
| Joseph Mazzella | [] | ["Compensation"] | 2026 | ||
| LISA M. SHALETT | Board Member; Director | 59 | ["Former Partner at Goldman Sachs Group, Inc.","Former Managing Partner at Brookfield Asset Management Ltd.","Leadership roles in Equities, Global Compliance, Legal and Internal Audit, and Brand Marketing and Digital Strategy at Goldman Sachs","First Head of Strategic Innovation at Brookfield Asset Management Ltd.","Advises growth companies","Served on various boards including MPower Partners Fund L.P. and FTAC Emerald Acquisition Corp.","M.B.A. from Harvard Business School","B.A., summa cum laude, in East Asian Studies from Harvard University","Former Partner of the Goldman Sachs Group, Inc.","Former Managing Partner of Brookfield Asset Management"] | ["Nominating and Corporate Governance (Chair)","Related Party Matters","Risk","Nominating & Corp. Gov.","Compensation","Risk Committee"] | 2026 |
| Patrick Kinsella | Director; Chair; Board Member | 72 | ["Former Adjunct Professor at USC Marshall School of Business","retired Senior Audit Partner with KPMG, LLP","audit committee financial expert","financially literate","Over 35 years at KPMG","Senior audit partner at KPMG","Adjunct professor at USC Marshall School of Business","Experience in professional accounting and auditing services"] | ["Audit","Related Party Matters","Risk","Compensation","Audit Committee","Risk Committee"] | 2026 |
| Sunil Chandra | Founder and CEO; Director; Board Member | 54 | ["Founder of Dyme Digital Inc.","Involved with various startups in artificial intelligence, finance, and consumer space","Vice President and senior manager at Google LLC from 2007 to 2019","CEO of OakNorth Bank plc from August 2019 to July 2021","Chief Operating Officer for the Technology group at Barclays Capital in Asia","Held leadership roles at McKinsey & Company in Southeast Asia and Greater China","B.S. in Computer Engineering from the University of Wollongong","M.B.A. from the Association of Professional Engineers, Scientists and Managers, Australia"] | ["Nominating & Corp. Gov.","Risk","Risk Committee","Nominating and Corporate Governance"] | 2026 |
| THEODORE W. TOZER | Board Member; Director | 69 | ["Non-resident fellow at the Urban Institute","Former president of the Government National Mortgage Association","Senior fellow at the Milken Institute’s Center for Financial Markets","Senior vice president of capital markets at National City Mortgage Company","Charter member of the National Lender Advisory Boards of Fannie Mae and Freddie Mac","Chairman of the Capital Markets Committee of the Mortgage Bankers Association","Member of the Residential Board of Governors of the MBA","B.S. in Accounting and Finance from Indiana University","Certified Public Accountant (inactive)","Certified Management Accountant","Former President of Government National Mortgage Association","financially literate"] | ["Audit","Related Party Matters","Risk (Chair)","Risk","Compensation","Audit Committee","Risk Committee"] | 2026 |
