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United States

Capstead Mortgage Corp (CMO)

CMO on New York Consolidated

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23 Oct 2017
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Summary

Name Age Since Current Position

Jack Biegler

73 2009 Independent Chairman of the Board

Phillip Reinsch

56 2016 President, Chief Executive Officer, Chief Financial Officer, Secretary, Director

Robert Spears

55 2006 Executive Vice President, Chief Investment Officer

Roy Kim

47 2016 Senior Vice President, Treasurer

John Bernard

62 2012 Independent Director

Michelle Goolsby

59 2012 Independent Director

Gary Keiser

73 2004 Independent Director

Christopher Mahowald

55 2005 Independent Director

Michael O'Neil

74 2000 Independent Director

Mark Whiting

60 2000 Independent Director

Lindsey Crabbe

IR Contact Officer

Biographies

Name Description

Jack Biegler

Mr. Jack Biegler is the Independent Chairman of the Board of Capstead Mortgage Corp. Mr. Biegler has served as our chairman of the board since April 2009. Mr. Biegler served as president of Ellison Management LLC from 1996 until his retirement in 2009. From 1980 until its sale in 1996, Mr. Biegler served as chief financial officer (“CFO”) of Ray Ellison Industries, which was involved in the development and construction of single-family homes in San Antonio, Texas.

Phillip Reinsch

Mr. Phillip A. Reinsch is President, Chief Executive Officer, Chief Financial Officer, Secretary, Director of Capstead Mortgage Corp. Mr. Reinsch has served as President and chief executive officer (“CEO”) since July 2016. He also currently serves as our CFO and secretary and has held these positions since 2006. During this period, he also served as Executive Vice President and in 2015 served as our treasurer. Mr. Reinsch previously served as our senior vice president, CFO and secretary from 2003 to 2006 and served in various other executive positions with Capstead since 1993. Mr. Reinsch was previously employed by Ernst & Young LLP from 1984 to 1993. Mr. Reinsch is a member of the NAREIT Mortgage REIT Council, the Financial Executives International - Dallas Chapter Real Estate Industry Steering Committee and the National Association of Corporate Directors - Dallas Chapter. Mr. Reinsch is a certified public accountant.

Robert Spears

Mr. Robert R. Spears, Jr., is Executive Vice President, and Chief Investment Officer of Capstead Mortgage Corp. Mr. Spears has served as our executive vice president and chief investment officer (“CIO”) since July 2006. Prior thereto, Mr. Spears served in a similar capacity as a senior vice president since 1999 and has served in various other executive positions with us since 1994. Mr. Spears was employed by NationsBanc Mortgage Corporation from 1990 to 1994, last serving as vice president – secondary marketing manager.

Roy Kim

Mr. Roy S. Kim is Senior Vice President, Treasurer of the Company. From 2014 to 2015 Mr. Kim was portfolio manager at Regan Capital, a registered investment advisor in Dallas, Texas, focusing on distressed non-agency residential mortgage backed securities. Mr. Kim pursued personal investments from 2013 to 2014. From 2004 to 2012 Mr. Kim was executive director at J.P. Morgan Securities in New York, New York where he was head of agency ARM residential mortgage-backed securities trading and from 1995 to 2004 Mr. Kim was employed by Bank of America in Charlotte, North Carolina, last serving as senior vice president and trading team leader.

John Bernard

Mr. John L. Bernard is the Independent Director of Capstead Mortgage Corp. Mr. Bernard is an executive director and member of the board of Renew Financial, a private company focused on the development of innovative finance and technology solutions to clean energy since 2008. From 2005 to 2007 Mr. Bernard was managing director of OceanTomo responsible for an intellectual property fund and from 2003 to 2004 was managing director for Coastal Capital responsible for an intellectual property sale/leaseback fund. From 1993 to 2002 Mr. Bernard held senior roles at Dresdner RCM Capital Management including managing mortgage, asset-backed and corporate investments held in domestic institutional portfolios, managing a closed end fixed-income fund and other global credit investment responsibilities. Mr. Bernard worked at Merrill Lynch, Pierce, Fenner & Smith Incorporated from 1984 to 1993 in the mortgage securities trading division with responsibilities for originating, trading and hedging collateralized mortgage obligations, as well as managing a proprietary position in mortgage derivatives.

Michelle Goolsby

Ms. Michelle P. Goolsby is the Independent Director of Capstead Mortgage Corp. Ms. Goolsby has been a partner and investment committee member for Greenmont Capital Partners II, a private equity firm, since 2008. From 1998 to 2008 Ms. Goolsby served as an executive vice president of Dean Foods Company (NYSE: DF) where she was responsible for corporate development, legal, corporate governance, ethics and compliance, government relations and corporate affairs. Prior to 1998 Ms. Goolsby provided legal representation for public and privately-held entities, including real estate investment trusts, in connection with securities offerings, financings, mergers, acquisitions and divestitures. Ms. Goolsby serves as a director of WhiteWave Foods Company (NYSE: WWAV), a consumer packaged food and beverage company, and SACHEM, Inc., a privately-held chemical science company.

Gary Keiser

Mr. Gary Keiser is an Independent Director of Capstead Mortgage Corp. Mr. Keiser served as an audit partner at Ernst & Young LLP from 1980 until his retirement in 2000. Mr. Keiser began his career with Ernst & Young LLP in 1967. He also serves on several governmental, non-profit and private company boards.

Christopher Mahowald

Mr. Christopher W. Mahowald is an Independent Director of Capstead Mortgage Corp. Mr. Mahowald is the managing partner of RSF Partners, a series of six real estate private equity funds totaling over $500 million in equity since its formation in 1997. Prior to forming RSF, Mr. Mahowald was a partner with the Robert M. Bass Group where he was a founding principal in several real estate-related private equity funds, including the Brazos Fund, the Lone Star Opportunity Fund and Colony Capital. Prior to joining the Bass Group, he was a principal for the Trammell Crow Company. Mr. Mahowald serves or has served on the board for a number of private and public companies including American Security Products, IMPAC Commercial Holdings and Omega Healthcare (NYSE: OHI). He is a lecturer in finance at the Stanford Graduate School of Business and serves on several non-profit boards including Stanford University’s DAPER Investment Fund and Teach for America (Dallas/Fort Worth region).

Michael O'Neil

Mr. Michael G. O'Neil is the Independent Director of Capstead Mortgage Corp. Until retiring in 2001, Mr. O’Neil was a director in the investment banking division of Merrill Lynch, Pierce, Fenner & Smith Incorporated, an investment banking firm, where he had been employed since 1972.

Mark Whiting

Mr. Mark S. Whiting is the Independent Director of Capstead Mortgage Corp. Mr. Whiting has served as chairman and CEO of Drawbridge Realty Partners, LP, a private commercial property investment firm based in San Francisco, California since its formation in December 2014. Prior to that Mr. Whiting was the chairman and CEO of Drawbridge Realty Trust since January 2012. He served as the managing partner of Drawbridge Partners, LLC, the predecessor company, since 1999. Mr. Whiting served on the board and as CEO of TriNet Corporate Realty Trust, Inc., a NYSE-listed commercial property REIT, from 1996 through 1998 and served on the board and as president and chief operating officer of TriNet from 1993 to 1996. Mr. Whiting currently serves on the board of The Marcus & Millichap Company, a private real estate investment brokerage firm. Mr. Whiting is a member of the Stanford University Real Estate Council and previously served as a member of the Stanford University Athletic Board and the board of trustees of the Cate School.

Lindsey Crabbe

Basic Compensation

Name Fiscal Year Total

Jack Biegler

163,009

Phillip Reinsch

2,008,820

Robert Spears

2,130,910

Roy Kim

1,324,720

John Bernard

127,009

Michelle Goolsby

143,009

Gary Keiser

143,009

Christopher Mahowald

122,009

Michael O'Neil

137,009

Mark Whiting

123,009

Lindsey Crabbe

--
As Of  30 Dec 2016