BOARD OF DIRECTORS Annaly’s Board of Directors possess a broad array of complementary skills and experience Note: Board composition as of April 2024. DAVID L. FINKELSTEIN Chief Executive Officer & Chief Investment Officer Annaly Capital Management, Inc. MICHAEL HAYLON Former Managing Director and Head of Conning North America Conning, Inc. Committees Nominating/Corporate Governance Risk Independent Chair of the Board FRANCINE J. BOVICH Former Managing Director Morgan Stanley Investment Management Committees Nominating/Corporate Governance (Chair) Management Development & Compensation MANON LAROCHE Former Managing Director, Head of Global Spread Products Securitized Sales, North America Citigroup Committees Corporate Responsibility Risk ERIC A. REEVES Founder and Chief Executive Officer Prospect Park LLC Committees Corporate Responsibility (Chair) Nominating/Corporate Governance Risk JOHN H. SCHAEFER Former President and Chief Operating Officer Morgan Stanley Global Wealth Management Committees Audit Management Development & Compensation 22 ANNALY CAPITAL MANAGEMENT, INC.
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