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Committee Composition

Board & Committees

Below is a summary of our committee structure and membership.

Board Members Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Debra Hess Financial Expert member of Audit Committee member of Compensation Committee chairperson of Nominating and Corporate Governance Committee
Dianne Hurley Financial Expert chairperson of Audit Committee member of Nominating and Corporate Governance Committee
Matthew Jozoff member of Audit Committee member of Compensation Committee
Peter Linneman chairperson of Compensation Committee member of Nominating and Corporate Governance Committee
Legend = Chairperson = Member = Financial Expert
Non-Executive Board Chair
Chair
Member
Audit Committee Financial Expert

Committee Charters

Audit Committee Charter
Audit Committee Charter
Compensation Committee Charter
Compensation Committee Charter
Nominating and Corporate Governance Committee Charter
Nominating and Corporate Governance Committee Charter

Governance Documents

Code of Business Conduct and Ethics
Code of Business Conduct and Ethics
Corporate Governance Guidelines
Corporate Governance Guidelines

AG Mortgage Investment Trust, Inc.

245 Park Avenue, 26th Floor | New York, NY 10167
ir@agmit.com
Phone: (212) 692-2110

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