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ANNALY CAPITAL MANAGEMENT REIT INC (NLY)

Sector: Financials

Ticker	Position	Age	Qualifications and Experience	Committee Memberships	Filing Year

Kathy Hopinkah Hannan, PhD, CPA

Director information for NLY

Ticker	Position	Age	Qualifications and Experience	Committee Memberships	Filing Year
NLY	Former National Managing Partner, Global Lead Partner; Independent Director; Chair	64	["Global Lead Partner, Senior Advisor for KPMG’s Board Leadership Center and National Leader Total Impact Strategy (2015 to 2018)","National Managing Partner of Diversity and Corporate Responsibility (2009 to 2015)","Midwest Area Managing Partner, Tax Services (2004 to 2009)","Former Vice Chairman of Human Resources","Former Chairman of the Board of Trustees and member of the Executive Committee of the Smithsonian National Museum of the American Indian","Trustee of the Committee for Economic Development in Washington D.C.","Active member of Women Corporate Directors and National Association of Corporate Directors","Former Chairman of the Board and National President for Girl Scouts of the USA (2014 to 2020)","Former member of the National Advisory Council on Indian Education, serving under President George W. Bush","Independent under NYSE listing standards"]	["NCG (Chair)","Audit","Nominating/ Corporate Governance (Chair)","Management Development and Compensation","Nominating / Corporate Governance Committee"]	2026