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Invesco Mortgage Capital Inc. (NYSE:IVR) (the "Company") announced the planned retirement of its Board Chair, John Day, effective December 31, 2025. Mr. Day has served Invesco Mortgage Capital and its stockholders as a board member since the Company's formation in 2009. His retirement is in accordance with the Company's director retirement policy.
The Board has elected Don Liu, current Chair of the Nomination and Corporate Governance Committee, to serve as Chair of the Board beginning on November 4, 2025. Mr. Liu has served on the Board since 2022 and has led the Board's succession planning and governance during his tenure as Chair of the Nomination and Corporate Governance Committee.
In connection with Mr. Liu's appointment as Chair of the Board, the Board has elected Wes McMullan to serve as Chair of the Nomination and Corporate Governance Committee, effective November 4, 2025.
In addition, Carolyn Handlon, current Chair of the Audit Committee, has informed the Board that she will not seek re-election at the 2026 annual meeting of stockholders for personal reasons. Ms. Handlon joined the Board in 2017 and served as Chair of the Compensation Committee for five years before her appointment as Chair of the Audit Committee in 2023. The Board has elected Robert Fleshman, one of the Board's designated audit committee financial experts, as Chair of the Audit Committee effective January 1, 2026. The Board intends to initiate a search for an independent director to join the Board prior to the 2026 annual meeting of stockholders.
Carolyn Gibbs, an executive director, has announced her retirement from Invesco Ltd. after a nearly 33-year tenure with Invesco in various leadership roles. In connection with her retirement from Invesco, Ms. Gibbs will retire from the Board effective March 31, 2026. The Board intends to elect a new executive director to fill Ms. Gibbs' vacancy prior to her retirement.
