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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.

 Audit CommitteeCompensation CommitteeNomination and Corporate Governance Committee
CHAIRMAN OF THE BOARD James S. Balloun  MEMBER   MEMBER   CHAIRPERSON  
John S. Day  CHAIRPERSONFINANCIAL EXPERT   MEMBER   MEMBER  
Edward J. Hardin  MEMBER   MEMBER   MEMBER  
James R. Lientz Jr.  MEMBER   MEMBER   MEMBER  

CHAIRPERSON = CHAIRPERSON
CHAIRMAN OF THE BOARD = CHAIRMAN OF THE BOARD
FINANCIAL EXPERT = FINANCIAL EXPERT
MEMBER = MEMBER
*To view the charter documents click on committee name.

Charter Documents
TitleDateFormat
Audit Committee Charter2/18/2016
Compensation Committee Charter2/19/2015
Nomination and Corporate Governance Committee Charter11/6/2014
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