ANNALY CAPITAL MANAGEMENT INC

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Governance leadership structure

0 voting members without any non-voting

Directors
average seniority - years
- years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Is there a Lead Independent Director?	No
Are all of the Audit Committee members independent?	N/A
Majority of independent members in the Board?	No

Board of Directors