About

Kenneth L. Pollack has served as AGNC Investment Corp.'s Executive Vice President since January 2022 and as General Counsel, Chief Compliance Officer and Secretary since July 2016; he previously served as Senior Vice President from July 2016 until January 2022.

Prior to joining AGNC, Mr. Pollack was Senior Vice President and Deputy General Counsel of American Capital, Ltd., where he served as lead counsel for American Capital's portfolio investment activities across Real Estate, U.S. Sponsor Finance, U.S. Buyouts, International Power, Special Situations, Operations, and Financial Restructuring; he joined American Capital in 2004.

Earlier, Mr. Pollack was an associate in the Corporate & Securities and Real Estate practice groups of Arnold & Porter.

Roles

AGNC Investment Corp.
Executive Vice President, General Counsel, Chief Compliance Officer & Secretary · Current role
2016–present
AGNC Investment Corp.
Senior Vice President
July 2016 - January 2022
American Capital, Ltd.
Senior Vice President & Deputy General Counsel · Joined American Capital in 2004; lead counsel for portfolio investment activities across Real Estate, U.S. Sponsor Finance, U.S. Buyouts, International Power, Special Situations, Operations, and Financial Restructuring.
Arnold & Porter
Associate, Corporate & Securities and Real Estate practice groups
American Capital, Ltd.
Senior Vice President and Deputy General Counsel · Earlier served as Deputy General Counsel (2008) and Vice President and Associate General Counsel (2004).
Arnold & Porter
Associate, Corporate and Securities and Real Estate practice groups · Member of the Maryland and District of Columbia bars.

Fixed Compensation

FY 2025
Salary
$650,000
All Other Compensation
$21,000
Detail401(k) employer match

Performance Compensation

Data from FY 2025

Cash incentive

Annual Cash Incentive (Bonus)
$1,826,500
Target Opportunity
Corporate Scorecard payout167.5% of target
Financial metrics (75% weight) component payout183.4%
Strategic & operational objectives (25% weight) component payout120.0%
Absolute annual economic return (25% metric weight)actual 22.7% vs 10.0% target
Relative annual economic return (35% metric weight)+7.4 pts vs Agency REIT peer avg
Relative price-to-tangible book ratio (15% metric weight)+19.7 pts vs Agency REIT peer avg

Stock awards

Stock Awards (RSUs) - grant date fair value
$1,300,000
Time-based RSUs63,168 units, $650,000
Performance-based RSUs (target)63,168 units, $650,000
Performance-based RSUs (maximum)126,336 units
Grant date3/3/2025

Also at AGNC Investment Corp.

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