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Directors
INDYMAC BANCORP & INDYMAC BANK
Michael W. Perry
Chairman and Chief Executive Officer
James R. Ukropina, Esq.1, 3, 4, 6, 7
Presiding Director
Chief Executive Officer
Directions, LLC
Louis E. Caldera 3, 6
Vice Chancellor for University
Advancement of The California
State University System
Lyle E. Gramley 2, 6
Senior Economic Adviser
Schwab Washington Research Group
Washington, D.C.
Hugh M. Grant 1, 4, 6, 7
Retired Vice Chairman
Ernst & Young, LLP
Patrick C. Haden 4, 6
General Partner
Riordan, Lewis & Haden
Equity Investments
Robert L. Hunt II 1, 2, 3, 6, 7
Trustee
Coast Federal Contingent
Payments Right Litigation Trust
INDYMAC BANK
Lydia H. Kennard 5, 6
Executive Director of
Los Angeles World Airports
U.S. Senator John Seymour (ret.) 2, 5, 6
Chief Executive Officer
Southern California Housing Development Corporation
Directors Emeritus
David S. Loeb
Honorary Chairman Emeritus
Thomas J. Kearns
Director Emeritus
Frederick J. Napolitano
Director Emeritus
BOARD COMMITTEES & DESIGNATIONS
| 1 | Audit Committee |
| 2 | Asset and Liability Committee |
| 3 | Management Development and Compensation Committee |
| 4 | Nominating and Governance Committee |
| 5 | Community Lending, Compliance and Technology Committee |
| 6 | Independent Director |
| 7 | Audit Committee Financial Expert |
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Executive Committee
Michael W. Perry
Chairman and Chief Executive Officer
S. Blair Abernathy
Executive Vice President
Secondary Marketing
Scott Keys
Executive Vice President
Chief Financial Officer
William A. Hawkins
President
IndyMac Retail Bank
Roger H. Molvar
Chief Executive Officer
IndyMac Consumer Bank
Mark C. Nelson
Executive Vice President
Enterprise Technology Group
Grosvenor G. Nichols
Executive Vice President
Director of Enterprise
Risk Management
John D. Olinski
Executive Vice President
Chief Investment Officer
Thomas H. Potts
Executive Vice President
People, Process and Strategy
Richard H. Wohl
Chief Executive Officer
IndyMac Mortgage Bank
Financial Management
Scott Keys
Executive Vice President
Chief Financial Officer
Carmella Grahn
Executive Vice President
Financial Management
Pamela K. Marsh
Executive Vice President, Finance
Investor Relations & Media Contact
Brian N. Carter
Senior Vice President
Director of Financial Planning
Terrin Enssle
Senior Vice President
Treasurer
Brent Frost
Senior Vice President
Tax Director
Jeff Lankey
Senior Vice President
Chief Accounting Officer
Enterprise Risk Management
Grosvenor G. Nichols
Executive Vice President
Director of Enterprise
Risk Management
Richard L. Sommers
Executive Vice President
General Counsel
Charles A. Williams
Executive Vice President
Director of Internal Audit
Marianne Churney
Senior Vice President
Assistant General Counsel
Richard C. Lieber
Senior Vice President
Chief Credit Officer
Sue McGovney
Senior Vice President
Chief Compliance Officer
Ann Starley
Senior Vice President
Regulatory & Ratings
Agencies Relations
Erleigh M. Tillmon
Vice President
CRA Officer
Joel Schiffman
First Vice President
Associate General Counsel
Privacy Officer
People, Process and Strategy
Thomas H. Potts
Executive Vice President
Raymond Matsumoto
Executive Vice President
Organizational Effectiveness
Human Resources
James D. Nichols, Jr.
Executive Vice President
Mergers and Acquisitions
Kurt Johnson
Senior Vice President
Officer Management,
Strategic Planning
Enterprise Technology Group
Mark C. Nelson
Executive Vice President
Gary D. Clark
Senior Executive Vice President
Chief Information Officer,
Information Technology
Gulshan K. Garg
Executive Vice President
Chief Technology Officer
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Ed Goddin
Executive Vice President
IT Operations
Kenneth R. Horner
Executive Vice President
Chief Resource Officer
Other Corporate Officers
Stephanie Irey
Executive Vice President
Corporate Secretary and
Chief Governance Officer
Melissa K. Gerard
Senior Vice President
Chief of Staff
Office of the CEO
Secondary Marketing
S. Blair Abernathy
Executive Vice President
Francisco Nebot
Senior Vice President
IndyMac Mortgage Bank
Richard H. Wohl
Chief Executive Officer
David M. Balsam
Senior Vice President
Chief Financial Officer
BUSINESS-TO-BUSINESS
Michelle Minier
Executive Vice President
Operations
James Banks
Executive Vice President
Conduit Division
Kevin D. Cochrane
Executive Vice President
Financial Institutions Division
Frank M. Sillman
Executive Vice President
Sales and Marketing
BUSINESS-TO-REALTOR
Richard Sommer
President
Cameron King
Senior Vice President
Chief Operating Officer
Mark A. Mozilo
Senior Vice President
Sales and Marketing
HOME CONSTRUCTION LENDING
James Fraser
President
HOMEBUILDER DIVISION
Scott W. Van Dellen
President
Richard S. Koon II
Senior Vice President
Sales and Marketing
Ken Shellem
Senior Vice President
Credit Risk
IndyMac Consumer Bank
Roger H. Molvar
Chief Executive Officer
BUSINESS-TO-CONSUMER AND HELOC
Dennis Shirley
Chief Executive Officer
Joel M. Packer
President
Jules Vogel
Executive Vice President
Affinity Marketing
Wendy Cariello
Senior Vice President
Subprime Production
Charles T. Holroyd, Jr.
Senior Vice President
Marketing
Stephen C. Proctor
Senior Vice President
Operations
Michael Rich
Senior Vice President
Production
RETAIL BANK
William A. Hawkins
President
Jill I. Barnes
Executive Vice President
Chief Operating Officer
Joseph C. Loevner
Senior Vice President
Chief Financial Officer
Investment Portfolio Group
John D. Olinski
Executive Vice President
Chief Investment Officer
Anthony L. Ebers
Executive Vice President
Home Loan Servicing
Samir Grover
Senior Vice President
Chief Financial Officer
Patrick A. Hymel
Senior Vice President
Investment Portfolio Manager
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