JONATHAN D. GREEN - Corporate Board Profile

ANNALY CAPITAL MANAGEMENT INC

Filing Date	Source Excerpt
2011-04-11	Jonathan D. Green, age 64, was elected on January 28, 1997 to serve as a director. Since January 2011, Mr. Green has served as a special advisor to Rockefeller Group International, Inc. ... The members of our compensation committee are Jonathan D. Green, E. Wayne Nordberg and Donnell A. Segalas, each of whom is an independent director within the meaning of the rules of the New York Stock Exchange. ... The members of our audit committee are Kevin P. Brady, Jonathan D. Green, Michael Haylon and E. Wayne Nordberg. Each member of our audit committee is an independent director within the meaning of the rules of the New York Stock Exchange, and Mr. Brady has been designated as our audit committee’s financial expert. ... The table below summarizes the compensation paid by us to our non-employee directors for the fiscal year ended December 31, 2010.
2012-04-12	Jonathan D. Green, age 65, was elected on January 28, 1997 to serve as a director. ... The members of our compensation committee are Jonathan D. Green, E. Wayne Nordberg and Donnell A. Segalas. ... The members of our audit committee are Kevin P. Brady, Jonathan D. Green, Michael Haylon and E. Wayne Nordberg. ... Director compensation for Jonathan D. Green for 2011 was $104,500.
2013-04-10	Jonathan D. Green, age 66, was elected on January 28, 1997 to serve as a director. He serves on Audit and Compensation committees. Director compensation for 2012 was $107,000.
2014-04-09	Jonathan D. Green was elected in January 1997 to serve as a director and is chair of the risk committee. Since January 2011, Mr. Green has served as a special advisor to Rockefeller Group International, Inc., a wholly owned subsidiary of Mitsubishi Estate Company, Ltd., operating under the brand of The Rockefeller Group. He joined The Rockefeller Group in 1980 as Assistant Vice President and Real Estate Counsel. In 1983 he was appointed Vice President, Secretary and General Counsel and in 1990 was elected Chief Corporate Officer. On July 6, 1995 he was named President and Chief Executive Officer of Rockefeller Group Development Corporation and Rockefeller Center Management Corporation, both subsidiaries of The Rockefeller Group. In October 2002 Mr. Green was named President and Chief Executive Officer of Rockefeller Group International, Inc., becoming Vice Chairman in January 2009. He served as Vice Chairman until December 2010. In his role as Vice Chairman, Mr. Green was active in formulating the strategic planning for the company and its subsidiaries, which include Rockefeller Group Development Corporation, Rockefeller Group Investment Management, Rockefeller Group Technology Solutions, Inc. and Rockefeller Group Business Centers. Before joining The Rockefeller Group, Mr. Green was associated with the New York City law firm of Thacher, Proffitt & Wood. He also serves on the board of trustees of the Wildlife Conservation Society. Mr. Green graduated from Lafayette College and the New York University School of Law.
2015-04-09	Jonathan D. Green was elected in January 1997 to serve as a Director and is our lead independent Director and Chair of the Risk Committee.
2016-04-12	Jonathan D. Green Age 69 Former Vice Chairman Lead Independent Director Committees: Risk (Chair), Compensation Compensation: $268,500
2017-04-11	Jonathan D. Green, 70, Former Vice Chairman, The Rockefeller Group, Independent, Committees: Risk (Chair), Compensation, Lead Independent Director, Compensation paid: $289,000
2018-04-10	Jonathan D. Green, 71, Former Vice Chairman, Lead Independent Director, Committees: PR (Chair), Compensation, Risk. Director Compensation Table shows total compensation of $289,000.
2019-04-09	Mr. Green served as a special advisor to Rockefeller Group International, Inc. The table below summarizes the compensation paid by the Company to the Non-Executive Directors for the fiscal year ended December 31, 2018. Jonathan D. Green received total compensation of $317,000.