Prnewswireยท2025-09-24 20:15Corporate Governance Changes - Invesco Mortgage Capital Inc. announced the retirement of Board Chair John Day effective December 31, 2025, after serving since the company's formation in 2009 [1] - Don Liu has been elected as the new Chair of the Board starting November 4, 2025, having served on the Board since 2022 [2] - Wes McMullan will take over as Chair of the Nomination and Corporate Governance Committee effective November 4, 2025 [3] Audit Committee Leadership - Carolyn Handlon, Chair of the Audit Committee, will not seek re-election at the 2026 annual meeting for personal reasons; she joined the Board in 2017 [4] - Robert Fleshman, a designated audit committee financial expert, has been elected as Chair of the Audit Committee effective January 1, 2026 [4] Executive Leadership Changes - Carolyn Gibbs, an executive director, will retire from Invesco Ltd. after nearly 33 years, with her retirement from the Board effective March 31, 2026 [5] - The Board plans to elect a new executive director to fill Ms. Gibbs' vacancy prior to her retirement [5] Leadership Appreciation - CEO John Anzalone expressed gratitude for John Day's leadership over 16 years and acknowledged the contributions of Carolyn Handlon and Carolyn Gibbs [6] - Don Liu highlighted the benefits of Carolyn Handlon's finance insights and leadership [6] - Tony Wong, Senior Managing Director, praised Carolyn Gibbs for her remarkable leadership and commitment during her tenure [6] Board Succession Planning - The Board has focused on succession planning and leadership transitions over the past two years since adopting a director retirement policy [7]