Sector: Financials
Director information for PENNYMAC MORTGAGE INVESTMENT TRUST (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| David A. Spector | Chairman and Chief Executive Officer | 63 | ["Experience as a member of executive management team","Expertise in mortgage banking","Experience in portfolio investments, interest rate and credit risk management, and capital markets activity"] | [] | 2026 |
| Donna M. Corley | Trustee; Board Member | 52 | ["Executive Vice President and Head of Single-Family Business at Freddie Mac","Chief Risk Officer for Single-Family Business","Senior Vice President of Credit Pricing, Risk Transfer and Securitization","27 years at Freddie Mac","Board member of Offerpad Solutions, Inc.","Advisory board of LendArch, LLC","Co-chair of Teen Support Committee for Bite Me Cancer","B.S. in business administration from The American University","Chartered Financial Analyst designation"] | ["Risk Committee","Finance (Chair)","Nominating and Corporate Governance","Risk"] | 2026 |
| Doug Jones | Trustee, President and Chief Mortgage Banking Officer | 69 | ["Experienced mortgage banking executive","Significant experience in correspondent production","Experience in direct lending businesses"] | [] | 2026 |
| Nancy McAllister | Senior Advisor, Star Mountain Capital, LLC and Star Mountain Stimulus Fund, L.P.; Chair; Trustee; Board Member | 66 | ["Senior Advisor, Star Mountain Capital, LLC","Senior Advisor, Star Mountain Stimulus Fund, L.P.","Senior advisor of Star Mountain Capital, LLC and Star Mountain Stimulus Fund, L.P.","Managing Director and Americas co-head of the Financial Institutions Group at Credit Suisse Securities (USA) LLC","Various executive positions at Lehman Brothers, Inc.","Board member of People’s United Financial, Inc.","B.A. from the University of Virginia","Seasoned business executive with knowledge of capital markets and experience in financial services"] | ["Compensation","Finance","Risk","Risk Committee"] | 2026 |
| Preston DuFauchard | Former CEO, West Oakland Health Council and former General Counsel of Robertson Stephens; Independent Lead Trustee | 69 | ["Former CEO, West Oakland Health Council","Former General Counsel of Robertson Stephens","Chief executive officer of West Oakland Health Council from August 2018 until 2021","General counsel of Robertson Stephens from April 2016 until February 2017","Independent consultant since January 2012","Commissioner of the California Department of Corporations from 2006 through December 2011","Assistant general counsel at Bank of America Corporation from 1997 to 2006","B.A. from Stanford University","J.D. from the University of California, Berkeley School of Law"] | ["Audit","Nominating & Corp. Gov.","Related Party Matters","Risk","Audit Committee","Risk Committee","Nominating and Corporate Governance"] | 2026 |
| RENEE R. SCHULTZ | Board Member; Trustee | 57 | ["Senior vice president of capital markets at Fannie Mae","Managed Fannie Mae’s capital markets pricing and sales desk","Oversaw the Fannie Mae securitization policy team","22 years at Fannie Mae","Former trustee at Saint Mary’s College Notre Dame","Former member of the Board of Governors for Big Brothers Big Sisters","Founding member and former director of ALICE","B.A. from Saint Mary’s College, Notre Dame"] | ["Compensation","Finance","Related Party Matters"] | 2026 |
| Scott W. Carnahan | Trustee; Board Member | 72 | ["Audit committee financial expert","Financially literate","Senior Advisor to FTI Consulting, Inc.","Senior Managing Director at FTI Consulting, Inc.","Audit and consulting partner at KPMG LLP","B.A. and M.B.A. from University of California, Irvine","CPA","Accounting and financial expertise"] | ["Audit Committee","Audit","Finance","Related Party Matters"] | 2026 |
| Setareh (SiSi) Pouraghabagher | Chair; Trustee; Board Member | 55 | ["Audit committee financial expert","Financially literate","Adjunct professor in the Accounting Department of Orfalea College of Business","Former Chief Administrative Officer for QBE North America","Former Chief Financial Officer and Chief Operations Officer at Balboa Insurance","Former Chief Financial Officer for private technology companies","Former auditor at Deloitte & Touche LLP","Holds a B.A. in Accounting & Finance","Active CPA license"] | ["Audit Committee","Audit","Related Party Matters"] | 2026 |
| Stacey D. Stewart | CEO, Mothers Against Drunk Driving; Trustee; Chief Executive Officer | 62 | ["CEO, Mothers Against Drunk Driving","Chief Executive Officer of Mothers Against Drunk Driving","President and Chief Executive Officer of the March of Dimes","variety of executive positions at United Way Worldwide","Senior Vice President of Fannie Mae","board member of Hologic, Inc."] | ["Compensation","Nominating & Corp. Gov.","Nominating and Corporate Governance"] | 2026 |
