Katie Beirne Fallon Resigns from the Board of Annaly Capital Management, Inc.
27 Juni 2022 - 10:15PM
Business Wire
Annaly Capital Management, Inc. (NYSE: NLY) (“Annaly” or the
“Company”) announced today that director Katie Beirne Fallon
resigned from the Company’s Board of Directors (the “Board”),
effective July 14, 2022, in connection with her acceptance of an
offer to serve as Executive Vice President, Communications, Public
Affairs and Policy at Fidelity Investments. Ms. Fallon joined the
Board in January 2018 and served as the Chair of the Corporate
Responsibility Committee since May 2020. Ms. Fallon also served as
a member of the Nominating / Corporate Governance Committee.
“Katie has been an exceptional member of Annaly’s Board of
Directors and has made lasting contributions,” said Michael Haylon,
Chair of Annaly’s Board of Directors. “As Chair of the Corporate
Responsibility Committee, Katie guided the Company through the
publication of three industry-leading corporate responsibility
reports and championed efforts to enhance the Board’s oversight of
the Company’s environmental, social and governance matters,
including the recent initiative to assess climate-related risks and
opportunities. On behalf of the entire Board, I would like to thank
Katie for her leadership and wish her continued success in her new
role.”
Following Ms. Fallon’s resignation, Annaly’s Board will be
comprised of 10 directors, 60% of whom identify as women and/or
racially/ethnically diverse.
About Annaly
Annaly is a leading diversified capital manager with investment
strategies across mortgage finance. Annaly’s principal business
objective is to generate net income for distribution to its
stockholders and to optimize its returns through prudent management
of its diversified investment strategies. Annaly is internally
managed and has elected to be taxed as a real estate investment
trust, or REIT, for federal income tax purposes. Additional
information on the company can be found at www.annaly.com.
Forward-Looking Statements
This news release and our public documents to which we refer
contain or incorporate by reference certain forward-looking
statements which are based on various assumptions (some of which
are beyond our control) and may be identified by reference to a
future period or periods or by the use of forward-looking
terminology, such as “may,” “will,” “believe,” “expect,”
“anticipate,” “continue,” or similar terms or variations on those
terms or the negative of those terms. Actual results could differ
materially from those set forth in forward-looking statements due
to a variety of factors, including, but not limited to, risks and
uncertainties related to the COVID-19 pandemic, including as
related to adverse economic conditions on real estate-related
assets and financing conditions (and our outlook for our business
in light of these conditions, which is uncertain); changes in
interest rates; changes in the yield curve; changes in prepayment
rates; the availability of mortgage-backed securities and other
securities for purchase; the availability of financing and, if
available, the terms of any financing; changes in the market value
of our assets; changes in business conditions and the general
economy; operational risks or risk management failures by us or
critical third parties, including cybersecurity incidents; our
ability to grow our residential credit business; the sale of our
middle market lending business; credit risks related to our
investments in credit risk transfer securities, residential
mortgage-backed securities and related residential mortgage credit
assets and corporate debt; risks related to investments in mortgage
servicing rights; our ability to consummate any contemplated
investment opportunities; changes in government regulations or
policy affecting our business; our ability to maintain our
qualification as a REIT for U.S. federal income tax purposes; and
our ability to maintain our exemption from registration under the
Investment Company Act. For a discussion of the risks and
uncertainties which could cause actual results to differ from those
contained in the forward-looking statements, see “Risk Factors” in
our most recent Annual Report on Form 10-K and any subsequent
Quarterly Reports on Form 10-Q. The Company does not undertake, and
specifically disclaims any obligation, to publicly release the
result of any revisions which may be made to any forward-looking
statements to reflect the occurrence of anticipated or
unanticipated events or circumstances after the date of such
statements, except as required by law.
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Annaly Capital Management, Inc. Investor Relations 1-888-8Annaly
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