MICHAEL HAYLON - Corporate Board Profile

ANNALY CAPITAL MANAGEMENT INC

Filing Date	Source Excerpt
2011-04-11	Michael Haylon, age 53, was elected on June 12, 2008 to serve as a director. Since September 2010, Mr. Haylon has served as Head of Investment Product Management at General Re – New England Asset Management. ... 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 members of our nominating/corporate governance committee are Kevin P. Brady, Michael Haylon, E. Wayne Nordberg and Donnell A. Segalas. Each of the members of our nominating/corporate governance committee meets the independence requirements of the New York Stock Exchange. ... 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	Michael Haylon, age 54, was elected on June 12, 2008 to serve as a director. ... The members of our audit committee are Kevin P. Brady, Jonathan D. Green, Michael Haylon and E. Wayne Nordberg. ... The members of our nominating/corporate governance committee are Kevin P. Brady, Michael Haylon, E. Wayne Nordberg and Donnell A. Segalas. ... Director compensation for Michael Haylon for 2011 was $104,500.
2013-04-10	Michael Haylon, age 55, was elected on June 12, 2008 to serve as a director. Since January 2012, Mr. Haylon has served as Managing Director, Head of Investment Products at Conning, Inc. He serves on Audit and Nominating/Corporate Governance committees. Director compensation for 2012 was $106,250.
2014-04-09	Michael Haylon was elected in June 2008 to serve as a director. Since January 2012, Mr. Haylon has served as Managing Director, Head of Investment Products at Conning, Inc. From September 2010 to December 2011, Mr. Haylon served as Head of Investment Product Management at General Re – New England Asset Management. He was Chief Financial Officer of the Phoenix Companies, Inc. from 2004 until 2007, and Executive Vice President and Chief Investment Officer of the Phoenix Companies in 2002 and 2003. From 1995 until 2002, he held the position of Executive Vice President of Phoenix Investment Partners, Ltd. a NYSE-listed company, and President of Phoenix Investment Counsel, where he was responsible for the management and oversight of $25 billion in closed-end and open-end mutual funds, corporate pension funds and insurance company portfolios. From 1990 until 1994 he was Senior Vice President of Fixed-Income at Phoenix Home Life Insurance Company. From 1986 until 1990, he was Managing Director at Aetna Bond Investors where he was responsible for management of insurance company and pension fund portfolios. From 1980 until 1984 he was Senior Financial Analyst at Travelers Insurance Companies. He began his career in 1979 in the commercial lending program at Philadelphia National Bank. Mr. Haylon has previously served on the boards of Aberdeen Asset Management and Phoenix Investment Partners. He has a B.A. from Bowdoin College and a M.B.A. from the University of Connecticut.
2015-04-09	Michael Haylon was elected in June 2008 to serve as a Director. The members of our Audit Committee are Kevin P. Brady (Chair), Francine J. Bovich, Michael Haylon, and John H. Schaefer. Each member of our Audit Committee is an independent Director within the meaning of the rules of the New York Stock Exchange. The Audit Committee recommends to our Board of Directors the engagement or discharge of independent registered public accountants, reviews the plan and results of the auditing engagement with our Chief Financial Officer and our independent registered public accountants, and reviews with our Chief Financial Officer the scope and nature of our internal auditing system. The activities of the Audit Committee are described in greater detail below under the caption “Report of the Audit Committee.”
2016-04-12	Michael Haylon Age 58 Managing Director Committees: Audit, Risk Compensation: $248,500
2017-04-11	Michael Haylon, 59, Managing Director, Conning, Inc., Independent, Committees: Audit, Risk, Compensation paid: $250,000
2018-04-10	Michael Haylon, 60, Managing Director, Committees: Audit, Risk. Mr. Haylon has served as Managing Director and Head of Asset Management Sales, Products and Marketing at Conning, Inc. since December 2014. Director Compensation Table shows total compensation of $250,000.
2019-04-09	Mr. Haylon has served as Managing Director and Head of Conning North America at Conning, Inc. The table below summarizes the compensation paid by the Company to the Non-Executive Directors for the fiscal year ended December 31, 2018. Michael Haylon received total compensation of $259,000.
2020-04-08	Michael Haylon, 62, Managing Director and Head of Conning North America Conning, Inc., Independent, Committees: Audit, Risk, Compensation: $265,000
2021-04-07	Michael Haylon, 63, Managing Director and Head of Conning North America, Independent Chair of the Board, Committees: Audit, Risk, Compensation: $315,000
2022-04-06	Michael Haylon 64 Managing Director and Head of Conning North America Conning, Inc. Yes Audit Risk Independent Chair of the Board.
2023-04-05	Michael Haylon, 65, Managing Director and Head of Conning North America, Conning, Inc., Independent Chair of the Board, Committees: Audit, NCG, Risk, Compensation: $395,000
2024-04-04	Michael Haylon - Independent Director since 2008. Independent Chair of the Board. Committees: Nominating/ Corporate Governance, Risk. Compensation: $397,500.