Dynex Capital, Inc.

 Committee Charting 

Committee Charting

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By CommitteeBy Member
Committee Name
Audit Committee
 

The Audit Committee assists the Board of Directors in fulfilling the Board’s oversight responsibility to the shareholders relating to the integrity of the Company’s financial statements, the Company’s compliance with legal and regulatory requirements, the qualifications, independence and performance of the Company’s independent auditor and the performance of the internal audit function.

 Member(s)
Robert A. Salcetti
Charter Documents
Compensation Committee
 

The Compensation Committee performs the responsibilities of the Board of Directors relating to compensation of the Company’s executives.

Nominating & Corporate Governance Committee
 

The Nominating & Corporate Governance Committee develops qualifications for director candidates, recommends to the Board of Directors persons to serve as directors of the Company and monitors developments in, and makes recommendation to the Board concerning corporate governance practices.

Member Name
Michael R. Hughes
Committee Name
CB Compensation Committee
CB CC Nominating & Corporate Governance Committee
View Bio
Michael R. Hughes became a Director of the Company in November 2010 and in May 2017 became Chairman of the Board. Mr. Hughes joined Switchmate Home, LLC as Chief Financial Officer in March 2017, after previously serving as Portfolio Manager at Ascend Capital Management since 2012. He also serves on the Board of Trustees and is a past President of the Bentley School in Oakland, California. Mr. Hughes was a Partner and Portfolio Manager of Osterweis Capital Management from 2005 to 2008. From 1989 to 2005, Mr. Hughes was the First Vice President of Merrill Lynch Financial Institutions Research. He began his career as an equity analyst at Dean Witter Reynolds in 1986. Mr. Hughes serves as the Chairperson of the Nominating & Corporate Governance Committee and as a member of the Compensation Committee and the Investment Committee for the Company. Mr. Hughes holds an A.B. from the University of California at Berkley in Geophysics. He was awarded the Chartered Financial Analyst (CFA) designation in 1991.
Robert A. Salcetti
Committee Name
Audit Committee
CC Compensation Committee
View Bio
Robert A. Salcetti joined the Board of Directors in December 2013. Mr. Salcetti previously served as a Managing Director at JPMorgan Chase from 2000 until he retired in 2008. Prior to his tenure at JPMorgan Chase, Mr. Salcetti was a Managing Director at Chase Manhattan Bank from 1996 to 2000, Senior Vice President of TCB/Chemical Bank from 1992 to 1996, Division Manager of TCB/Chemical Bank from 1986 to 1992, Vice President and Section Manager of Texas Commerce Bank, the predecessor to TCB/Chemical Bank, from 1980 to 1986, and Vice President of American Mortgage Company from 1976 to 1979. Since January 2011, Mr. Salcetti has served as a Director of Ocwen Financial Corporation, where he is a member of its Audit, Executive and Independent Review Committees. He has also been Chairman of Ocwen’s Compliance Committee since its inception in March 2013. Additionally, from October 2013 until June 2015, Mr. Salcetti served as a Director of Cherry Hill Mortgage Investment Corporation and served on its Audit, Compensation and Nomination/Governance Committees. He is also Chairman of Cherry Hill Mortgage Investment Corporation’s Audit, Compensation and Nomination/Governance Committees during part or all of that time. Mr. Salcetti serves as the Chairperson for the Compensation Committee and as a member of the Audit Committee for the Company. He earned a B.S. in Business Administration from Carlow College in 1976.

CHAIRPERSON = CHAIRPERSON
CHAIRMAN OF THE BOARD = CHAIRMAN OF THE BOARD
FINANCIAL EXPERT = FINANCIAL EXPERT


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