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| John R. Erickson Director, Chief Financial Officer and Executive Vice President, American Capital Agency Corp. Executive Vice President and Treasurer, American Capital AGNC Management, LLC John Erickson has served as our Executive Vice President and Chief Financial Officer since our IPO and was appointed to our Board of Directors in February 2012. Mr. Erickson is also Executive Vice President and Treasurer of American Capital AGNC Management, LLC, our Manager, and of its parent company, American Capital Mortgage Management, LLC. Mr. Erickson is also Director, Executive Vice President and Treasurer of American Capital Mortgage Investment Corp. (NASDAQ: MTGE) and Executive Vice President and Treasurer of its manager, American Capital MTGE Management, LLC. In addition, Mr. Erickson is Executive Vice President and Treasurer of American Capital Asset Management, LLC (f/k/a American Capital, LLC), the asset fund management portfolio company of American Capital, Ltd. (NASDAQ: ACAS). He has also served as the President, Structured Finance of American Capital, Ltd. since 2008 and as its Chief Financial Officer since 1998. From 1991 to 1998, Mr. Erickson was the Chief Financial Officer of Storage USA, Inc., a REIT formerly traded on the New York Stock Exchange (NYSE: SUS). | ![]() |



