Attached files

file filename
EX-32 - EXHIBIT 32 - AGNC Investment Corp.agncexhibit3212311610-k.htm
EX-10.7 - EXHIBIT 10.7 - AGNC Investment Corp.exhibit10712311610-k.htm
EX-31.2 - EXHIBIT 31.2 - AGNC Investment Corp.agncexhibit31212311610-k.htm
EX-31.1 - EXHIBIT 31.1 - AGNC Investment Corp.agncexhibit31112311610-k.htm
EX-23 - EXHIBIT 23 - AGNC Investment Corp.exhibit2312311610-k.htm
EX-14 - EXHIBIT 14 - AGNC Investment Corp.exhibit1412311610-k.htm
EX-12.1 - EXHIBIT 12.1 - AGNC Investment Corp.exhibit12112311610-k.htm
EX-10.14 - EXHIBIT 10.14 - AGNC Investment Corp.exhibit101412311610-k.htm
EX-10.13 - EXHIBIT 10.13 - AGNC Investment Corp.exhibit101312311610-k.htm
EX-10.11 - EXHIBIT 10.11 - AGNC Investment Corp.exhibit101112311610-k.htm
EX-10.10 - EXHIBIT 10.10 - AGNC Investment Corp.exhibit101012311610-k.htm
EX-10.9 - EXHIBIT 10.9 - AGNC Investment Corp.exhibit10912311610-k.htm
EX-10.8 - EXHIBIT 10.8 - AGNC Investment Corp.exhibit10812311610-k.htm
10-K - 10-K - AGNC Investment Corp.agnc10k123116.htm



Exhibit 24
 POWER OF ATTORNEY
 
KNOW ALL MEN BY THESE PRESENTS, that the undersigned directors and officers of AGNC Investment Corp., a corporation organized under the laws of the state of Delaware (the “Corporation”), hereby constitute and appoint Peter Federico, Kenneth Pollack and Kasey Reisman and each of them (with full power to each of them to act alone), his/her true and lawful attorneys‑in‑fact and agents for him/her and on his/her behalf and in his/her name, place and stead, in all cases with full power of substitution and resubstitution, in any hand and all capacities, to sign, execute and affix his/her seal to and file with the Securities and Exchange Commission (or any other governmental or regulatory authority) the Corporation’s Annual Report on Form 10-K for the fiscal year ended December 31, 2016, and all amendments or supplements thereto with all exhibits and any and all documents required to be filed with respect thereto, and grants to each of them full power and authority to do and to perform each and every act and thing requisite and necessary to be done in and about the premises in order to effectuate the same as fully and to all intents and purposes as he/she might or could do if personally present, hereby ratifying and confirming all that said attorneys‑in‑fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.

 





IN WITNESS WHEREOF, each of the undersigned directors and/or officers has hereunto set his hand and seal, as of the date specified.
 
 
 
 
 
AGNC INVESTMENT CORP.
Dated: February 17, 2017
 
/s/ GARY KAIN
 
 
Gary Kain
 
 
Chief Executive Officer, President and Chief Investment Officer
 
 
 
/s/ GARY KAIN
Chief Executive Officer, President and Chief
February 17, 2017
Gary Kain
Investment Officer (Principal Executive Officer)
 
 
 
 
/s/ MORRIS A. DAVIS
Director
February 17, 2017
Morris A. Davis
 
 
 
 
 
/s/ LARRY K. HARVEY
Director
February 17, 2017
Larry K. Harvey
 
 
 
 
 
/s/ PRUE LAROCCA
Director
February 17, 2017
Prue Larocca
 
 
 
 
 
/s/ PAUL MULLINGS
Director
February 17, 2017
Paul Mullings