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Board Composition

The table below reflects the Annaly board composition.

  Audit Committee Compensation Committee Nominating/Corporate Governance Committee
       
Outside Directors      
Kevin P. Brady X   X
Jonathan D. Green X X  
Mr. Michael Haylon X   X
Donnell A. Segalas   X X
E. Wayne Nordberg X X X
       
Other Directors      
Michael A.J. Farrell      
Wellington J. Denahan      
John A. Lambiase      

 

June 16, 2008

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