United Kingdom

CYS Investments Inc (CYS.N)

CYS.N on New York Stock Exchange

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Name Age Since Current Position

Kevin Grant

56 2011 Chairman of the Board, President, Chief Executive Officer, Chief Investment Officer

Jack DeCicco

41 2016 Chief Financial Officer, Treasurer

Richard Cleary

53 2007 Chief Operating Officer, Assistant Secretary

Thomas Rosenbloom

54 2011 Executive Vice President - Business Development, General Counsel, Secretary

Stephen Jonas

64 2014 Lead Independent Director