Flagstar Financial appoints Brian Callanan to board, Lee Smith as CFO effective Dec 27

FLAGSTAR BANK, NATIONAL ASSOCIATION

Brian Callanan appointed to board effective Dec 16, filling vacancy from Peter Schoels resignation; term expires at 2025 annual meeting.
Callanan is Managing Director and General Counsel at Liberty Strategic Capital, former Treasury General Counsel; appointment per $1.05B investment agreement.
Lee Smith named Senior EVP and CFO effective Dec 27, succeeding Craig Gifford who resigned to pursue personal endeavors; Gifford stays until Mar 31, 2025 for transition.
Smith joined legacy Flagstar in 2013 as COO, most recently President of Mortgage; has 25+ years in accounting, finance, operations.
Standard director compensation: $75k cash retainer, $115k equity award.

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