INDYMAC BANCORP & INDYMAC BANK
Michael W. Perry*
Chairman & Chief Executive Officer
Louis E. Caldera
Professor of Law
University of New Mexico
Lyle E. Gramley*
Senior Economic Adviser
Stanford Washington Research Group
Hugh M. Grant
Retired Vice Chairman
Ernst & Young, LLP
Patrick C. Haden
General Partner
Riordan, Lewis & Haden
Equity Investments
Terrance G. Hodel
Former President & Chief Operating Officer
North American Mortgage Company
Robert L. Hunt II
Former President & Chief Operating Officer
Coast Savings Financial, Inc.
Lydia H. Kennard
Former Executive Director
Los Angeles World Airports
Senator John F. Seymour (ret.)
Former Chief Executive Officer
Southern California Housing
Development Corporation
Bruce G. Willison
Former Dean & Professor of Management
University of California at Los Angeles,
Anderson School of Management
Stuart A. Gabriel
Director & Lusk Chair in Real Estate
University of Southern
California Lusk Center for Real Estate
Gabrielle E. Greene
General Partner
RC/Fontis Capital
Richard H. Wohl*
President
Indymac Bank
* Managers and directors who have more than 10 years of service with Indymac.