ANNALY CAPITAL MANAGEMENT REIT INC (NLY)
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 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 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| OTIS | Former Global Lead Partner, National Managing Partner and Vice Chairman; Independent Director | 64 | ["Former Global Lead Partner, KPMG, LLP","Audit Committee financial expert","Corporate governance","Growth strategy","Risk management","Over 25 years of executive leadership experience spanning global finance, human capital strategy, enterprise risk and corporate governance","Global finance, tax and audit leadership at KPMG","Human capital management oversight as Vice Chair of Human Resources at KPMG","Enterprise risk management and corporate governance advisory for global industrial companies"] | ["Compensation (Chair)","Nominations and Governance Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Independent Director since 2019
Careers Highlights
KPMG, the U.S. member firm of the global audit, tax and advisory services firm KPMG International Limited ( KPMG )
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
Other Affiliations
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
Other Current Public Company Directorships
Otis Worldwide Co. (NYSE: OTIS) (2019 to present)
Other Prior Public Company Directorships
Ginkgo Bioworks (NYSE: DNA) (2022 to 2025)
Carpenter Technology Corporation (NYSE: CRS) (2022 to 2023)
Education
B.A., Loras College
Ph.D. in Leadership Studies, Benedictine University
Graduate of the Chicago Management Institute at the University of Chicago, Booth School of Business
Graduate of the Institute of Comparative Political & Economic Systems at Georgetown University
Completed the Carnegie Mellon/NACD Cyber-Risk Oversight Program and the NACD Master Class: Cyber-Risk Oversight Program and earned the CERT Certificate in Cybersecurity Oversight and the NACD Directorship Certification
Completed the Carnegie Mellon/NACD Effective AI Oversight for Directors Certificate Program
Director Qualification Highlights
The Board believes that Dr. Hannan s qualifications include her expertise in financial, tax and accounting matters, as well as her significant experience in enterprise sustainability, corporate governance and organizational effectiveness.