READY CAPITAL CORP (RC)
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for RC
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| RC | Lead Independent Director | 66 | ["Independent director since October 2016","Lead Independent Director since April 2025","Managing Member of Cintra Capital LLC since June 2001","Former Managing Director of The Carlyle Group","Director of The Maids International since July 2021","Former Managing Director of Morgan Keegan & Company","Director of Oxford Finance Corporation from 2002 to 2004","Director of Local Vine, LLC from March 2019 to August 2019","Graduated cum laude from Harvard College","MBA from Harvard Business School","Extensive experience in financial services and business leadership"] | ["Audit Committee Member","Nominating and Corporate Governance Committee Chair"] | 2026 |
Biography sourced from the proxy statement filing.
Mr. Reese is one of our independent directors and has served as a member of our board of directors since October 2016 and our Lead Independent Director since April 2025. From November 2013 to October 2016 Mr. Reese served as a member of the board of directors of Sutherland Asset Management Corporation which merged with our Company in October 2016 whereupon Mr. Reese became a member of our board of directors. He has been the Managing Member of Cintra Capital LLC since June 2001. Prior to founding Cintra, he was a Managing Director of The Carlyle Group, a private equity firm that manages over $220 billion, where he headed the firm s U.S. venture capital fund. Mr. Reese has served as a Director of The Maids International, a privately held franchisor of cleaning services, since July 2021. Previously, Mr. Reese was a Managing Director of Morgan Keegan & Company, where he served on the board of directors and was head of the Mergers and Acquisitions Group, co-head of Investment Banking, and President of the firm s Merchant Banking subsidiary. He served as a Director of Oxford Finance Corporation, a privately-held specialty finance company, from 2002 to 2004 and as a Director of Local Vine, LLC, a privately-held retailer, from March 2019 to August 2019. Mr. Reese graduated cum laude with a Bachelor of Arts degree from Harvard College and received a Master of Business Administration degree from Harvard Business School. We believe that Mr. Reese is well qualified to serve as a director due to his extensive experience in the financial services industry, business leadership and knowledge of financial markets.