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Christopher Small

Director at MFA FINANCIAL
Board

About Christopher Small

Christopher Small (age 47) is an independent director of MFA Financial, Inc., appointed in March 2025 to fill a vacancy and elected by stockholders on June 3, 2025; he holds an A.B. from Princeton University and has deep investment banking and mortgage finance expertise . He is currently CEO of Black Owl Managing, LLC (since Oct 2022) and previously served in senior roles at Wells Fargo Securities (FIG investment banking; 2018–2022), American Capital (2007–2009), and JMP Securities (2003–2007) .

Past Roles

OrganizationRoleTenureCommittees/Impact
Black Owl Managing, LLCChief Executive OfficerOct 2022–presentFamily investment office leadership; corporate finance experience
Wells Fargo SecuritiesManaging Director; Head of Diversified Financials (FIG CIB); prior Head of FIG Investment Banking2010–2022 (head roles 2018–2019; 2019–2022)Advised boards/management on capital markets, M&A, mortgage REITs/finance firms
American Capital, Ltd.Investment Professional2007–2009Alternative investment platform experience
JMP Securities LLCInvestment Banking2003–2007Early career in investment banking

External Roles

OrganizationRolePublic/PrivateNotes
Black Owl Managing, LLCCEOPrivateFamily investment office; potential exposure to broad investment activities
Other public company boardsNone disclosedNo other public boards disclosed in MFA’s proxy bio

Board Governance

  • Independence: The Board determined six of seven directors are independent, including Christopher Small; CEO Craig L. Knutson is not independent .
  • Committee assignments: Audit Committee member (appointed March 2025; did not participate in 2024 actions) ; Compensation Committee member (appointed March 2025; did not participate in 2024 decisions) ; committee composition detailed under Board committees .
  • Audit Committee expertise: Committee includes three “audit committee financial experts” (Polsky, Goodman, Josephs); all members are financially literate under NYSE rules .
  • Board meeting cadence and attendance: Board held 10 meetings in 2024; each director then serving attended at least 75% of Board and committee meetings; Small was not a director in 2024 .
  • Executive sessions: Independent directors meet in executive session at least four times per year, presided over by non-executive Chair Laurie S. Goodman .

Fixed Compensation

ComponentAmountTiming/Terms
Annual cash retainer (Board)$100,000Paid quarterly in arrears
Committee membership feesAudit: $15,000; Compensation: $15,000; Nominating/Governance: $5,000Paid quarterly in arrears; excludes committee chairs
Committee chair feesAudit Chair: $35,000; Compensation Chair: $35,000; Nominating/Governance Chair: $20,000Paid quarterly in arrears
Annual equity grant$150,000 grant value in fully-vested common shares or RSUsUnder Equity Compensation Plan
Board Chair additional equity$115,000 grant value in fully-vested shares or RSUsFor non-executive Board Chair
Director deferral planOption to defer 50% or 100% of cash fees; choose shares vs. RSUs for equityFive-year initial deferral; RSUs settle in stock one-for-one

2024 actual director compensation (pre-appointment):

NameFees Earned ($)Stock/RSU Awards ($)Total ($)
Christopher Small
NoteSmall was elected in March 2025 to fill a vacancy created by the December 2024 passing of Francis J. Oelerich III

Performance Compensation

ItemDetails
Performance metrics tied to director payNone disclosed; director pay is structured as fixed retainers and fully-vested equity (no performance conditions)
DeferralsCash deferrals convert to stock units tracking MFA share value; RSUs for directors are fully vested and settle post-deferral

Other Directorships & Interlocks

CategoryDisclosure
Current public company directorshipsNone disclosed for Christopher Small in MFA’s proxy bio
Compensation Committee interlocks/insider participationNone required to be reported under Exchange Act rules; committee comprised of independent directors

Expertise & Qualifications

  • Investment banking and corporate finance leadership with mortgage sector coverage (mortgage REITs, originators, servicers) .
  • Board advisory experience on capital markets transactions, M&A, and strategic matters .
  • Financial literacy suitable for Audit Committee membership (Board-determined) .
  • Education: A.B. Princeton University .

Equity Ownership

As of Record Date (Apr 8, 2025)Beneficial Common Shares (#)Fully-Vested RSUs (#)Total Equivalent Shares (#)
Christopher Small00
  • Director stock ownership guideline: Minimum 3x annual cash retainer ($300,000 equivalent) in “Equivalent Shares” (stock and/or RSUs); required within five years of becoming a director .
  • Compliance status: All current Non-Employee Directors met the guideline except Christopher Small (new director elected March 2025) .

Say-On-Pay & Shareholder Feedback

  • 2025 director election (Class III): Christopher Small received 57,688,374 For; 512,619 Against; 306,315 Abstain; 19,435,223 broker non-votes—majority support under MFA’s majority voting bylaw .
  • 2025 Say-on-Pay: 56,166,308 For; 1,801,099 Against; 539,901 Abstain; 19,435,223 broker non-votes—advisory approval of executive compensation .
  • 2025 Equity Compensation Plan approval: 56,262,422 For; 1,832,094 Against; 412,792 Abstain; 19,435,223 broker non-votes .

Governance Assessment

  • Strengths:
    • Independent director on both Audit and Compensation Committees; Board confirmed independence and financial literacy; committees comprised of independent directors .
    • Strong shareholder mandate in 2025 election; majority of votes cast supported Small’s nomination .
    • Robust governance policies: majority voting with resignation policy, related-party transaction review, anti-hedging and no pledging, clawback policy for performance-based compensation, overboarding limits (especially for CEOs) .
    • Transparent director pay program, with use of fully-vested equity and optional deferral aligning long-term incentives .
  • Potential issues/RED FLAGS:
    • Zero reported equity holdings as of record date; guideline compliance pending given new appointment; investors may watch early accumulation for alignment .
    • Current role as CEO of a family investment office (Black Owl Managing, LLC) could create theoretical conflict risk if investments overlap MFA counterparties; MFA’s related-party transaction policy would govern any such situation. We searched the proxy for references to “Christopher Small” and related-party transactions and found no Small-specific disclosures ; targeted search query returned no such references (query: +Christopher +Small (related) (transaction)) using the 2025 proxy document [Search: see our search using the proxy document returned no Small-related transactions].
    • Not designated as an “audit committee financial expert” (three others are identified), though the Board states all Audit Committee members are financially literate .

Related-party and conflicts: MFA has formal policies for pre-approval, ongoing monitoring, and recusal for transactions with related persons; anti-hedging and no-pledging restrictions apply to directors and employees . We found no disclosure of transactions involving Christopher Small in the 2025 proxy based on targeted searches.

Notes

  • Board context: Non-executive Chair Laurie S. Goodman presides over independent director executive sessions; Audit Committee held eight meetings in 2024; Compensation Committee held seven meetings with eight unanimous consents; Small joined committees in March 2025 and did not participate in 2024 actions .
  • Election/tenure: Small was appointed in March 2025 following the December 2024 passing of director Francis J. Oelerich III and subsequently elected as a Class III director through the 2028 annual meeting .