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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.
Board committee composition
| |
Audit Committee |
Compensation
Committee |
Nominating &
Corporate Governance |
|
Non-executive
directors |
|
|
|
| James S.
Balloun |
M |
C |
M |
| John S. Day |
C/F |
M |
M |
| Neil
Williams |
M |
M |
C |
|
Executive
directors |
|
|
|
| G. Mark
Armour |
|
|
|
| Karen Dunn
Kelly |
|
|
|
C =
Chairperson
F = Financial Expert
M =
Member
|
