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
Invesco Mortgage Capital Inc.
Two Peachtree Pointe
1555 Peachtree Street, N.E.
Atlanta, Georgia 30309
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.