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Anworth Mortgage Asset Corp (ANH.N)

ANH.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Joseph McAdams

51 2018 Chairman of the Board, President, Chief Executive Officer

Charles Siegel

69 2016 Chief Financial Officer, Treasurer, Secretary

Lloyd McAdams

74 2018 Director

Joe Davis

85 2014 Independent Director

Robert Davis

75 2005 Independent Director

Mark Maron

64 2014 Independent Director

Dominique Mielle

51 2018 Independent Director

John Hillman

2020 Vice President, Director of Investor Relations

Biographies

Name Description

Joseph McAdams

Mr. Joseph E. McAdams serves as Chairman of the Board, President, Chief Executive Officer of the Company. Mr. McAdams has been a director of our Company since June 2002. He has been the President of our Company since July 2016, our Chief Executive Officer since September 2018, our Chief Investment Officer since January 2003, and the Chairman of our board since November 2018. He is also a member of Anworth Management LLC, the external Manager of our Company (our “Manager”). Mr. Joseph E. McAdams is also an Executive Vice President and the Chief Investment Officer of PIA Farmland, Inc., a privately-held REIT. In 1998, Mr. Joseph E. McAdams joined Pacific Income Advisers, Inc. (“PIA”), an investment advisory firm that manages portfolios for institutional and individual clients, where he holds the position of Senior Vice President with a specialty in mortgage-backed securities. Prior to joining PIA, from 1993 to 1998, Mr. Joseph E. McAdams was employed by Donaldson, Lufkin & Jenrette Securities Corp. in New York as a mortgage-backed security trader and research analyst. Mr. Joseph E. McAdams holds a Master of Arts degree in Economics from the University of Chicago and a Bachelor of Science degree in Economics from the Wharton School of the University of Pennsylvania. Mr. McAdams is also a Chartered Financial Analyst charterholder. Our board believes it is well served from Mr. Joseph E. McAdams’ professional background in portfolio management, including fixed income securities and, particularly, mortgage-backed securities.

Charles Siegel

Mr. Charles Jay Siegel CPA serves as Chief Financial Officer, Treasurer, Secretary of the Company. Charles J. Siegel was appointed the Chief Financial Officer, Treasurer, and Secretary of our Company. Mr. Siegel has also been the Senior Vice President-Finance of our Manager since December 31, 2011 and, effective January 1, 2016, the Chief Financial Officer of our Manager. Previously, Mr. Siegel was the Senior Vice President-Finance of our Company from October 2004 to December 31, 2011.

Lloyd McAdams

Mr. Lloyd McAdams serves as Director of the Company. Mr. McAdams has been a director of our Company since our formation in 1997, and was formerly the Chairman of our board, and our Chief Executive Officer and President, prior to the appointment of Mr. Joseph E. McAdams to those roles. Mr. Lloyd McAdams stepped-down in his roles as our President in July 2016, our Chief Executive Officer in September 2018, and as the Chairman of our board in November 2018. Mr. Lloyd McAdams is also the Managing Member of our Manager. Mr. Lloyd McAdams is also the President, Chief Investment Officer, and co-founder of PIA. Mr. Lloyd McAdams is also the sole director and Chairman of the Board of PIA Farmland, Inc. Mr. Lloyd McAdams holds a Bachelor of Science in Statistics from Stanford University and a Master in Business Administration from the University of Tennessee. Mr. Lloyd McAdams is a Chartered Financial Analyst charterholder and a Certified Employee Benefit Specialist. Our board believes it is well served by Mr. Lloyd McAdams’ skills and perspective that reflects his senior executive operations experience as a Chairman and Chief Executive Officer, his investment experience as a Chief Investment Officer, as well as being a Chartered Financial Analyst.

Joe Davis

Mr. Joe E. Davis serves as Independent Director of the Company. He has been a director of our Company since its formation. He has been a private investor since 1982. Mr. Davis currently serves as a director (since 2000) of Natural Alternatives International, Inc. as well as a member of the Audit Committee (serving as the Chairman of the Audit Committee since 2004), a member of the Human Resources Committee (since 2003) and a member of the Nominating Committee of Natural Alternatives International, Inc. (since 2004). From 1991 to 2007, Mr. Davis served as a director of several mutual funds managed by Capital Research and Management Company. Previously, Mr. Davis served as Chairman of the Board of Linear Corporation (1987-1988); President and Chief Executive Officer of BMC Industries, Inc. (1985); and President and Chief Executive Officer of National Health Enterprises, Inc. (1974-1982). Formerly, Mr. Davis was a director and a member of the Audit Committee of BMC Industries, Inc. and Wilshire Technologies, Inc., and a director of Freymiller Trucking, Inc. Mr. Davis graduated from the University of Texas with a Bachelor of Science in Chemistry. He holds a Master of Business Administration degree from Harvard Graduate School of Business Administration. Our board believes it is well served from Mr. Davis’ perspective from his experience as a Chairman and a Chief Executive Officer as well as his involvement as a director with investment companies. Our board believes it is particularly well served by Mr. Davis’ experience with various board committees including his extensive experience with the Audit Committee and having served as an Audit Committee Chairman.

Robert Davis

Mr. Robert C. Davis serves as Independent Director of the Company. He has been a director of our Company since May 2005 and is now a private investor. Mr. Davis was the Chief Executive Officer of Optimus EMR, Inc. from 2000 to 2015. Optimus EMR, Inc. is a private technology company that is engaged in the development, implementation, and customer support of cloud-based software solutions including electronic health records and billing/financial systems for post-acute care providers. Optimus EMR, Inc. was sold to a private company in 2015 and Mr. Davis retired from Optimus EMR, Inc. upon completion of the sale. Prior to that, he served as Chief Executive Officer and Chairman of the Board of Amcare, Inc. and as a director of Roger Cleveland Golf Company, Inc. Mr. Davis holds both a Master of Business Administration degree in Finance and a Bachelor of Science degree in Accounting from the University of Southern California. Our board believes it is well served from Mr. Robert Davis’ perspective as a Chairman and Chief Executive Officer and director at several companies. Our board also believes that it is well served from his executive and educational background in financial matters.

Mark Maron

Mr. Mark S. Maron serves as Independent Director of the Company. Mr. Maron has been a director of our Company since May 2014. Mr. Maron is the Managing Partner with The Latigo Group, a private real estate development firm located in Los Angeles, California. Prior to forming The Latigo Group, Mr. Maron was a Partner with Acre Investment Co., a private equity real estate investment firm. From September 2005 to December 2007, Mr. Maron was a Co-General Partner of the sponsor for a Los Angeles-based multi-family fund that has raised over $1 billion in equity through a series of funds. Prior to raising the first multi-family fund, Mr. Maron spent 23 years as an investment banker, including 18 years at Credit Suisse, where he ran the firm’s Investment Banking Division in Los Angeles. Mr. Maron served on the Board of Directors of True Religion Brand Jeans until its sale to a private equity firm in July 2013. Mr. Maron holds a Bachelor of Arts degree from McGill University in Montreal, Canada, and received a Master of Business Administration degree in Finance from the Wharton School of Business. Our board believes it is particularly well served by Mr. Maron’s extensive experience in the residential and commercial real estate business and by his experience on the board of a public company.

Dominique Mielle

Ms. Dominique Mielle serves as Independent Director of the Company. Ms. Mielle has been a director of our Company since November 2018. Ms. Mielle was a partner at Canyon Capital Advisors, LLC (“Canyon”) from August 1998 to December 2017, where she focused on the transportation, technology, retail and consumer products sectors, specialized in corporate and municipal bond securitizations, and was responsible for all aspects of Canyon’s collateralized loan obligations business. Prior to joining Canyon, in 1996, Ms. Mielle worked at Libra Investments, Inc. as an associate in the corporate finance department, covering middle market companies. Prior to Libra Investments, from 1993 to 1995, Ms. Mielle worked at Lehman Brothers as an analyst in the Financial Institutions group, focusing on mergers and acquisitions. Ms. Mielle holds a Master of Business Administration degree in Finance from Stanford University and a Master in Management degree from Ecole des Hautes Etudes Commerciales in France (HEC Paris). Our board believes it is well served by Ms. Mielle’s over 25 years of experience on Wall Street, investing in fixed income and leading capital structure optimizations and restructurings. She was named one of the “Top 50 Women in Hedge Funds” by Ernst & Young in 2017.

John Hillman

Basic Compensation

Name Fiscal Year Total

Joseph McAdams

145,619

Charles Siegel

60,830

Lloyd McAdams

286,344

Joe Davis

83,077

Robert Davis

82,577

Mark Maron

80,317

Dominique Mielle

73,617

John Hillman

--
As Of  31 Dec 2019

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