60%

of Board and Board Committee Chairmanships refreshed in 2017, including the appointment of Kevin Keyes as Chairman of the Board1

  

82%

of Annaly’s Board is comprised of Independent Directors with deep and diverse expertise

  

1 of 103

Companies recognized globally in the Bloomberg Gender Equality Index
Annaly Board2

11

Members on Annaly’s Board of Directors, including 2 new Independent Directors appointed in 2018

36%

Women directors as a percentage of the Board

4

New directors added to the Board over the past 5 years, enhancing the overall diversity of experience
Annaly

$25 million

Joint venture with Capital Impact Partners dedicated to supporting underserved communities across the country

30%

of the Company represented by the newly established Women’s Interactive Network (WIN)

7

Management committees with broad representation designed to provide guidance and oversight
Annaly Strives for Best-in-Class Governance Practices

Source - Financial data per Company filings as of December 31, 2017.

  1. Appointment of Kevin Keyes as Chairman was effective January 1, 2018.

  2. Board data as of January 1, 2018.

  3. Council of Institutional Investors (CII).

  4. National Association of Corporate Directors (NACD).