Directors INDYMAC BANCORP & INDYMAC BANK David S. Loeb Chairman of the Board Michael W. Perry Vice Chairman and Chief Executive Officer Lyle E. Gramley Economic Consultant Mortgage Bankers Association of America Washington, D.C. Hugh M. Grant Retired Vice Chairman Ernst & Young, LLP Patrick C. Haden General Partner Riordan, Lewis & Haden Equity Investments Robert L. Hunt II Trustee Coast Federal Contingent Payments Right Litigation Trust Frederick J. Napolitano Chairman, Pembroke Enterprises, Inc. Builder and Developer Virginia Beach, Virginia James R. Ukropina, Esq. Of Counsel, O’Melveny & Myers LLP INDYMAC BANK (only) U.S. Senator John Seymour (ret.) Chief Executive Officer Southern California Housing Development				Corporate Officers David S. Loeb Chairman of the Board Michael W. Perry Vice Chairman and Chief Executive Officer Carmella Grahn Executive Vice President Chief Financial Officer Pamela K. Marsh Executive Vice President Finance Roger H. Molvar Executive Vice President and Chief Administrative Officer Grosvenor G. Nichols Executive Vice President Strategic Planning and Marketing James D. Nichols, Jr. Executive Vice President Mergers and Acquisitions Richard L. Sommers Executive Vice President and General Counsel and Secretary Charles A. Williams Executive Vice President Director of Risk Management/Internal Audit Marianne Churney Senior Vice President and Assistant General Counsel Terrin Enssle Senior Vice President and Treasurer Melissa K. Gerard Senior Vice President Office of the CEO Jeff Lankey Senior Vice President and Chief Accounting Officer Ken Shellem Senior Vice President and Chief Credit Officer Bank Security Officer Ann Starley Senior Vice President Corporate Finance Raedelle A. Walker Senior Vice President Financial Planning and Analysis Kurt Johnson First Vice President Mergers and Acquisitions Sue McGovney First Vice President Corporate Compliance Officer Joel Schiffman First Vice President and Associate General Counsel Privacy Officer Mortgage Banking Group Richard H. Wohl President and Chief Operating Officer Gary D. Clark Senior Executive Vice President Chief Underwriter S. Blair Abernathy Executive Vice President Capital Markets Kevin D. Cochrane Executive Vice President Community Lending James R. Jerwers Executive Vice President HELOC Division Michelle Minier President B2B Joel M. Packer President B2C Frank M. Sillman Executive Vice President Director of B2B Sales and Marketing Scott W. Van Dellen Executive Vice President Specialty Products Division Jules Vogel Executive Vice President Affinity Marketing B2C David M. Balsam Senior Vice President Chief Financial Officer James Fraser President Home Construction Lending		Lawrence Holguin Senior Vice President Process Improvement B2C Charles T. Holroyd Senior Vice President B2C Marketing Cameron King Senior Vice President and Chief Operating Officer B2R Richard C. Lieber Senior Vice President Chief Credit Officer Mark A. Mozilo Senior Vice President Sales and Marketing B2R Francisco Nebot Senior Vice President Capital Markets Sharad Nishith Senior Vice President Chief Technology Officer R. Daniel Schmidt Senior Vice President Builder Mortgage Division Erleigh M. Tillmon Vice President and CRA Officer Builder Finance Group Gary Arnold President Bruce Beaumont Vice President Chief Financial Officer Consumer Banking Group William A. Hawkins President Jill I. Barnes Senior Vice President Joseph C. Loevner Senior Vice President Chief Financial Officer Myrna L. Olvera Vice President Bank Secrecy Officer Investment Portfolio Group John D. Olinski Executive Vice President and Chief Investment Officer James Banks Executive Vice President Asset Management Group J. Mark Kempton Executive Vice President Asset Management Group Kenneth R. DeVaney Senior Vice President Home Loan Servicing Patrick A. Hymel Senior Vice President and Investment Portfolio Manager Barbara Perez Senior Vice President Investor Reporting Karen M. Mastro Senior Vice President Loan Resolution Asset Management Group Strategic Assets Group Mark C. Nelson Executive Vice President Strategic Assets William B. Barber Executive Vice President Human Resources Gulshan K. Garg Executive Vice President and Chief Technology Officer Stephanie Irey Executive Vice President Officer Management Raymond Matsumoto Executive Vice President Corporate Operations Christina Ching Senior Vice President Robert Suarez Senior Vice President Chief Information Officer Wally Wheadon Senior Vice President Corporate IT Operations