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Julia L. Coronado

Lead Independent Director at DYNEX CAPITAL
Board

About Julia L. Coronado

Julia L. Coronado, Ph.D. is Dynex Capital’s Lead Independent Director, serving since December 2023, and has been a director since October 2020 (tenure ~4 years). She is age 56, holds a Ph.D. in Economics from the University of Texas at Austin and a B.A. in Economics from the University of Illinois, and brings 30+ years of macroeconomics, monetary policy, and financial markets expertise from roles at MacroPolicy Perspectives (founder/president), UT Austin (clinical associate professor), Graham Capital, Barclays, BNP Paribas, and the Federal Reserve Board. She serves on the Robert Half (NYSE:RHI) board and multiple economic advisory boards (Brookings Economic Studies Council; BEA; Wharton Pension Research Council; Cleveland Fed Center for Inflation Research) .

Past Roles

OrganizationRoleTenureCommittees/Impact
Federal Reserve Board of GovernorsStaff Economist; contributor to FOMC forecasts1997–2006Macro policy analysis and forecasting
BNP ParibasSenior U.S. Economist~10 years in banking industry (dates within 1997–2014)Market economics; research advisory
BarclaysSenior U.S. Economist~10 years in banking industry (dates within 1997–2014)Capital markets and macro insights
Graham Capital ManagementChief Economist2014–2017Managed global economic forecast; advised PMs; risk/investment committees

External Roles

OrganizationRoleTenureCommittees/Impact
MacroPolicy Perspectives, LLCPresident & Founder2017–presentResearch advisory in macroeconomics and policy
University of Texas at AustinClinical Associate Professor of Finance2018–presentAcademic expertise; finance education
Robert Half (NYSE:RHI)Independent DirectorCurrentNominating & Governance Committee member
Brookings InstitutionEconomic Studies Council memberCurrentPolicy/economic advisory
Bureau of Economic AnalysisAdvisory Board memberCurrentNational accounts advisory
Wharton Pension Research CouncilAdvisory Board memberCurrentRetirement/pension research advisory
Cleveland Fed Center for Inflation ResearchAdvisory Board memberCurrentInflation research advisory

Board Governance

  • Independence: The Board determined Dr. Coronado is independent under NYSE listing standards and she serves as Lead Independent Director .
  • Committee assignments: Compensation (Chair), Nominating & Corporate Governance (member), Investment (member). 2024 meetings: Audit 8; Compensation 4; Investment 3; Nominating & Corporate Governance 3 .
  • Attendance: In 2024, each incumbent director attended 75%+ of Board and committee meetings; all directors attended the 2024 Annual Meeting. Independent-only executive sessions are held at least annually; following Mr. Boston’s appointment as Chair, these are generally chaired by the Lead Independent Director, Dr. Coronado .
  • Board leadership: Chairman/CEO roles are combined (Mr. Boston). The Lead Independent Director (Dr. Coronado) sets agendas for independent sessions, can call meetings of independent/non-management directors, and serves as liaison between independent directors and the Chair .

Fixed Compensation

ComponentProgram Rate (2024)Notes
Annual cash retainer$100,000Paid quarterly
Lead Independent Director retainer$25,000Additional annual retainer
Compensation Committee Chair retainer$10,000Additional annual retainer
Nominating Committee Chair retainer$10,000Not applicable to Coronado (member, not chair)
Audit Committee Chair retainer$30,000Not applicable
Committee membership fee$5,000 per committeeApplied per committee membership
Extra meeting fees$1,000 per Board or committee meeting above 15/yearAs applicable
Actual cash paid to Coronado (2024)$140,972Aggregated fees earned/paid in cash
  • Director compensation mix: On average, ~51% of Board compensation for current directors was equity in 2024 .

Performance Compensation

Equity ElementGrant DateShares GrantedGrant Date Fair ValueVestingChange-in-Control TermsDividends on UnvestedOptions
Restricted StockMay 17, 20249,517$120,009Generally vests at end of one year (if still serving); vesting date May 17, 2025 for 2024 grants Accelerated vesting upon Change in Control (per 2020 Plan) Dividends paid on unvested restricted stock; Coronado received $14,842 in 2024 dividends None for directors (Option Awards not applicable)

Other Directorships & Interlocks

CompanyRoleCommitteePotential Interlock/Conflict
Robert Half (NYSE:RHI)Independent DirectorNominating & GovernanceBoard assessed independence considering relationships; no material relationships with the Company for independent directors .
  • Related person transactions: The Company reports no related person transactions under SEC rules and its Related Person Policy; any such transactions would require Audit Committee review/approval and be prohibited if inconsistent with shareholder interests .

Expertise & Qualifications

  • Macroeconomics, fiscal/monetary policy, and global markets; frequent financial media commentator and Congressional testimony experience .
  • Capital markets and risk/investment committee experience; senior leadership in financial services .
  • Academia: finance teaching and research; multiple policy/economic advisory boards .

Equity Ownership

HolderCommon Shares Beneficially OwnedOwnership %Notes
Julia L. Coronado, Ph.D.29,599<1%Includes 9,517 restricted shares vesting May 17, 2025; none of the disclosed shares are pledged .
  • Shares outstanding basis: 96,202,122 common shares; all directors and officers as a group own 967,874 (1.0%) .

Compensation Committee Analysis

  • Coronado chairs the Compensation Committee; members include A. Crawford and A. Gray. The committee recommended inclusion of the CD&A in the proxy .
  • Consultant use: In 2023, FPC reviewed non-employee director compensation versus peers and the Board increased director compensation to approach peer median. No changes were made in 2024 .

Governance Assessment

  • Positives: Independent Lead Director with defined authorities; strong attendance; no related person transactions; equity-heavy director pay with one-year vesting and stock ownership guidelines of 5x annual cash retainer, with 100% post-vest retention until met (alignment) .
  • Risks/Red Flags: Combined Chair/CEO structure can concentrate power; mitigated by an active Lead Independent Director role and regular executive sessions of independent directors .
  • Alignment signals: Coronado’s 2024 pay included $120,009 of restricted stock (9,517 shares) and cash of $140,972, with dividends on unvested shares; average Board mix ~51% equity supports shareholder alignment .
  • Independence and conflicts: Board confirmed independence and reports no related-party transactions involving directors; none of Coronado’s disclosed shares are pledged .