Edition:
United States

Anworth Mortgage Asset Corp (ANH)

ANH on New York Consolidated

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18 Aug 2017
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Summary

Name Age Since Current Position

Joseph McAdams

71 2016 Chairman of the Board, Chief Executive Officer

Joseph McAdams

48 2016 President, Director

Charles Siegel

66 2016 Chief Financial Officer, Treasurer, Secretary

Lee Ault

80 2014 Lead Independent Director

Joe Davis

82 2014 Independent Director

Robert Davis

72 2005 Independent Director

Mark Maron

61 2014 Independent Director

John Hillman

2012 Vice President, Director - Investor Relations

Biographies

Name Description

Joseph McAdams

Mr. Joseph Lloyd McAdams is Chairman of the Board, Chief Executive Officer of the Company. Mr. McAdams is also the Managing Member of Anworth Management LLC, the external Manager of our Company (our “Manager”). Mr. McAdams is also the President, Chief Investment Officer and co-founder of Pacific Income Advisers, Inc. (“PIA”), an investment advisory firm organized in 1986 that manages portfolios for institutional and individual clients. Mr. McAdams is also the sole director and Chairman of the Board of PIA Farmland, Inc., a privately-held real estate investment trust incorporated in February 2013 which invests in U.S. farmland properties that are leased to independent farm operators. Mr. McAdams is also the Chairman of Syndicated Capital, Inc., a registered broker-dealer. Mr. McAdams holds a Bachelor of Science in Statistics from Stanford University and a Masters in Business Administration from the University of Tennessee. Mr. McAdams is a Chartered Financial Analyst charterholder and a Certified Employee Benefit Specialist.

Joseph McAdams

Mr. Joseph E. McAdams is President, Director of Anworth Mortgage Asset Corporation. He has been a director of our Company since June 2002, was appointed President of our Company in 2016, and is also a member of our Manager. Mr. McAdams was also an Executive Vice President of our Company from June 2002 to December 2011 and Chief Investment Officer of our Company from January 2003 to December 2011, and he currently holds those positions with our Manager since January 2012. Mr. McAdams is also an Executive Vice President and the Chief Investment Officer of PIA Farmland, Inc. Mr. McAdams joined our Company as a Vice President in June 1998. Mr. McAdams joined PIA in 1998 and holds the position of Senior Vice President with a specialty in mortgage-backed securities. Prior to joining PIA, from 1993 to 1998, Mr. McAdams was employed by Donaldson, Lufkin & Jenrette Securities Corp. in New York as a mortgage-backed security trader and research analyst. Mr. 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.

Charles Siegel

Mr. Charles J. Siegel CPA., is Chief Financial Officer, Treasurer and Secretary of the Company, effective January 1, 2016. Effective January 1, 2016, 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.

Lee Ault

Mr. Lee A. Ault, III is an Lead Independent Director of the Company, Mr. Ault was Chief Executive Officer of Telecredit, Inc., a publicly traded payment services company. He also served as President of Telecredit, Inc. from 1968 until 1983 and as Chairman of the Board from 1983 until 1992. From 1999 until 2006, Mr. Ault served as Chairman of the Board of In-Q-Tel, Inc., a technology venture company funded principally by the Central Intelligence Agency (CIA). From 1999 through 2011, Mr. Ault served as a director, and part of the time as Chairman of the Board, of several mutual funds managed by Capital Research and Management Company, a subsidiary of The Capital Group. From 1998 until 2011, Mr. Ault served as a director of Office Depot, Inc. Mr. Ault also served as a director of the following public companies: Alex Brown Incorporated; Bankers Trust Corporation; Equifax, Inc.; Viking Office Products; and Sunrise Medical Corporation. Mr. Ault holds a Bachelor of Arts degree from Yale University.

Joe Davis

Mr. Joe E. Davis is an 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.

Robert Davis

Mr. Robert C. Davis is an 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 medical 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.

Mark Maron

Mr. Mark S. Maron is an Independent Director of the Company. Mr. Maron is also a partner with Acre Corporation, a private equity commercial real estate firm located in Pleasanton, California. From September 2005 to December 2007, Mr. Maron was a founding principal of Birchmont Capital Advisors, LLC (“Birchmont”), a real estate private equity firm focused on multi-family properties. After the fund closed in January 2007, Birchmont was renamed JRK Multifamily and currently has 3 funds outstanding with over $1 billion in equity under management. Prior to forming Birchmont, 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 holds a Master of Business Administration degree in Finance from the Wharton School of Business.

John Hillman

Basic Compensation

Name Fiscal Year Total

Joseph McAdams

491,554

Joseph McAdams

309,264

Charles Siegel

94,748

Lee Ault

--

Joe Davis

--

Robert Davis

--

Mark Maron

--

John Hillman

--
As Of  30 Dec 2016

Options Compensation