Annaly Board of Directors
Director   Principal Occupation   Committees
Kevin G. Keyes   Chairman, Chief Executive Officer and President
Annaly Capital Management, Inc.
   
Francine J. Bovich   Former Managing Director
Morgan Stanley Investment Management
 
  • Nominating and Corporate Governance (Chair)
  • Public Responsibility
Kevin P. Brady   Chief Executive Officer
ARMtech, LLC
 
  • Audit (Chair)
  • Nominating and Corporate Governance
  • Risk
Wellington J. Denahan   Former Executive Chairman
Annaly Capital Management, Inc.
 
  • Public Responsibility
  • Risk
Katie Beirne Fallon   Global Head of Corporate Affairs
Hilton Worldwide Holdings Inc.
 
  • Nominating and Corporate Governance
  • Public Responsibility
Jonathan D. Green   Former Vice Chairman
Rockefeller Group
 
  • Public Responsibility (Chair)
  • Compensation
  • Risk
Michael Haylon   Managing Director
Conning, Inc.
 
  • Audit
  • Risk
E. Wayne Nordberg   Chairman
Hollow Brook Wealth Management, LLC
 
  • Audit
  • Compensation
  • Nominating and Corporate Governance
John H. Schaefer   Former President and Chief Operating Officer
Morgan Stanley Global Wealth Management
 
  • Risk (Chair)
  • Audit
  • Compensation
Donnell A. Segalas   Chief Executive Officer and Managing Partner
Pinnacle Asset Management, L.P.
 
  • Compensation (Chair)
  • Nominating and Corporate Governance
  • Public Responsibility
Vicki Williams   Senior Vice President Compensation, Benefits and HRIS
NBCUniversal
 
  • Audit
  • Compensation