The Board of Directors of Invesco Mortgage Capital Inc. seeks to maintain the highest standards of integrity and accountability in the stewardship of the Company's affairs and recognizes that proper and effective corporate governance is important to shareholders and other stakeholders.

Set forth below are links to our Corporate Governance Guidelines, our Code of Conduct, the composition of our various Board committees, and the charters of the indicated Board committees, which assist the Board in the discharge of its responsibilities:

Communications with the Chairman and Non-executive Directors

Any interested party may communicate with the Chairman of our Board or to our non-executive directors as a group at the following addresses:

Email: company.secretary@invescomortgagecapital.com

U.S. Mail:
Invesco Mortgage Capital Inc.
Two Peachtree Pointe
1555 Peachtree Street, N.E.
Suite 1800
Atlanta, Georgia 30309
USA
Attn: Office of the Company Secretary

Communications will be distributed to the Board, or to any of the Board’s committees or individual directors as appropriate, depending on the facts and circumstances of the communication. In that regard, the Board does not receive certain items which are unrelated to the duties and responsibilities of the Board.

Committee Charting

John S. Day Carolyn B. Handlon Edward J. Hardin
(Chairman of the Board)
James R. Lientz Jr. Dennis P. Lockhart Charter Documents Charter Documents Charter Documents
Audit Committee $ CC $
Audit Committee Charter
Compensation Committee CC
Compensation Committee Charter
Nomination and Corporate Governance Committee CC
Nomination and Corporate Governance Committee Charter
Audit Committee Compensation Committee Nomination and Corporate Governance Committee
John S. Day $ CC
Carolyn B. Handlon $
Edward J. Hardin (Chairman of the Board) CC
James R. Lientz Jr. CC
Dennis P. Lockhart
$= Financial Expert
CC= Chairperson
= Member
*To view the charter documents, click on committee name.