NLY 2023 Annual Report

THOMAS HAMILTON Former Strategic Advisor to the Global Head of Fixed Income, Currencies and Commodities Barclays Capital Committees ƒ Risk (Chair) ƒ Audit ƒ Management Development & Compensation KATHY HOPINKAH HANNAN Former National Managing Partner, Global Lead Partner KPMG LLP Committees ƒ Audit (Chair) ƒ Management Development & Compensation ƒ Nominating/Corporate Governance MARTIN LAGUERRE Senior Advisor Warburg Pincus Committees ƒ Audit ƒ Corporate Responsibility GLENN A. VOTEK Former Chief Financial Officer Annaly Capital Management, Inc. Committees ƒ Corporate Responsibility ƒ Risk SCOTT WEDE Former Global Head of Securitized Products and Municipal Finance Barclays Capital Committees ƒ Audit ƒ Risk VICKI WILLIAMS Chief Human Resources Officer NBCUniversal Committees ƒ Management Development & Compensation (Chair) ƒ Nominating/Corporate Governance Note: Board composition as of April 2024. 23 2023 ANNUAL REPORT

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