Annaly Capital elects Martin Laguerre to Board of Directors, effective March 13, 2023

ANNALY CAPITAL MANAGEMENT INC

Martin Laguerre, Senior Advisor at Warburg Pincus, elected as independent director.
Board size increased from 10 to 11 members; Laguerre joins Audit and Corporate Responsibility Committees.
Laguerre brings 25+ years of financial services experience, including roles at CDPQ and CPPIB.
He will stand for re-election at Annaly's 2023 Annual Meeting of Stockholders.

item 5.02 item 7.01 item 9.01

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Appointed

Martin Laguerre

member of the Board

NLY · ANNALY CAPITAL MANAGEMENT INC

Effective: 2023-03-13
Filed: March 15, 2023, 7:59 PM ET

On March 13, 2023, the Board of Directors (the “Board”) of Annaly Capital Management, Inc. (the “Company”) elected Martin Laguerre as a member of the Board, effective immediately.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Martin Laguerre was elected as member of the Board at ANNALY CAPITAL MANAGEMENT INC.

Action: elected
Role: member of the Board

Exact text from the filing

On March 13, 2023, the Board of Directors (the “Board”) of Annaly Capital Management, Inc. (the “Company”) elected Martin Laguerre as a member of the Board, effective immediately.

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Source: SEC EDGAR

accession 0001628280-23-008096

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