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| Directors* |
|
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| Committee Composition |
|
Audit Committee
Hugh M. Grant (chair)
Robert L. Hunt II
James R. Ukropina, Esq. |
|
Management Development
and Compensation
James R. Ukropina, Esq. (chair)
Louis E. Caldera
Robert L. Hunt II |
|
Corporate Nominating and Governance
Patrick C. Haden (chair)
Hugh M. Grant
James R. Ukropina, Esq. |
|
Asset and Liability
Robert L. Hunt II (chair)
Lyle E. Gramley
Terrance G. Hodel
Senator John Seymour (ret.) |
|
Community Lending, Compliance,
Process
and Technology
Senator John Seymour (ret.) (chair)
Terrance G. Hodel
Lydia H. Kennard |
| |
|
|
| IndyMac Bancorp and IndyMac Bank |
| |
Michael W. Perry, Chief Executive
Officer and Chairman
of the Board of Directors of IndyMac and IndyMac Bank |
| Mr. Perry has been leading the day-to-day
operations of IndyMac since January 1993. Under his leadership, IndyMac
has grown from four employees, $714 million in assets and a market
cap of $75 million to 3,883 employees, total assets of $13.2 billion
and a market cap of $1.7 billion, as of December 31, 2003. He has
over 19 years of business experience with financial institutions,
real estate firms and mortgage banking companies, including four years
as a certified public accountant with KPMG LLP. |
| |
| Louis E. Caldera, President, University
of New Mexico |
Mr. Caldera has an extensive background
in public service including the following:
> Appointed Secretary
of the Army for the Clinton Administration
> Appointed Managing
and Chief Operating Officer of the Corporation for National and Community
Service for the Clinton Administration
> Three terms as a
representative in the California State Assembly
> Vice Chancellor
for University Advancement of The California State University System
Mr. Caldera received a BS from the United States Military Academy,
an MBA from Harvard Business School and a JD from Harvard Law School.
|
| |
| Lyle E. Gramley |
| Mr. Gramley is a former member of
the Board of Governors of the Federal Reserve System. Since September
1985, he has been employed by the Mortgage Bankers Association of
America as its chief economist and, more recently, as a consulting
economist. Since June 2002, Mr. Gramley has been a Senior Economic
Advisor with the Schwab Washington Research Group. He serves on the
Board of Trustees of numerous mutual funds administered by Dreyfus
Service Corporation. Mr. Gramley received his Doctorate from Indiana
University. |
| |
| Hugh M. Grant |
| Mr. Grant spent 38 years with Ernst
& Young LLP (including service with Arthur Young & Company
before its 1989 merger with Ernst & Whinney) where, among other
things, he was Vice-Chairman and Regional Managing Partner-Western
United States. |
| |
| Patrick C. Haden |
| Mr. Haden has been a general partner
of Riordan, Lewis & Haden, an equity investment firm, since 1987.
Mr. Haden graduated Magna Cum Laude, Phi Beta Kappa from the University
of Southern California and was awarded a Rhodes Scholarship to study
Economics at Oxford University in England. Mr. Haden received a JD
from Loyola Law School. |
| |
| Terrance G. Hodel |
| Mr. Hodel most recently served as
Chief Executive Officer of Paymap, Inc. Mr. Hodel has three decades
of mortgage banking experience including service as President and
Chief Operating Officer of North American Mortgage Company, from 1992
to 1997 when the company was acquired by Dime Bancorp, Inc. Prior
to his service at North American Mortgage Company, Mr. Hodel served
as President and Chief Executive Officer of IMCO Realty Services,
a large mortgage banking company, from 1985 to 1992, and was President
and Chief Executive Officer of Wells Fargo Mortgage Company from 1979
to 1985. Mr. Hodel received an MBA from Stanford University. |
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| * For more extensive biographies,
please see IndyMac’s 2004 proxy. |
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