Governance Documents

Committees of the Board of Directors

Two Harbors' Board of Directors has three standing committees: an Audit Committee, a Nominating and Corporate Governance Committee, and a Compensation Committee.

Below is a summary of the structure and membership information for each committee.

=Chair
=Member
=Independent Director
(F)=Financial Expert
  Audit Committee Compensation Committee Nominating Committee
Brian C. Taylor      
Mark Ein      
Thomas Siering      
Stephen Kasnet (F) Independent Director Chair Member Member
William Johnson Independent Director Member Member Chair
Reid Sanders Independent Director Member Chair Member
Peter Niculescu Independent Director Member Member Member

Committee Charters