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Committee Composition

The AGNC Investment Corp. Board of Directors has developed corporate governance practices to help it fulfill its responsibility to stockholders to oversee the work of management in the conduct of the Company's business. The governance practices are memorialized in these guidelines to assure that the Board will have the necessary authority and practices in place to review and evaluate the Company's business operations as needed and to make decisions that are independent of the Company's management. The guidelines are subject to future refinement or changes as the Board may find necessary or advisable for AGNC Investment Corp. in order to achieve these objectives.
Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member Lead Director Lead Director
 Audit CommitteeCompensation and Corporate Governance CommitteeExecutive Committee
Independent Directors
Donna J. Blank Chairperson Committee Member Committee Member
Morris A. Davis Committee Member Chairperson  
Prue B. Larocca Lead Director Committee Member Committee Member Chairperson
Paul E. Mullings Committee Member Committee Member  
Non-Independent Directors
Gary D. Kain   Committee Member

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