United Kingdom

Flagstar Bancorp Inc (FBC.N)

FBC.N on New York Stock Exchange

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Name Age Since Current Position

John Lewis

68 2015 Non-Executive Independent Chairman of the Board

Alessandro DiNello

62 2013 President, Independent Chief Executive officer of the Board of the Company and Bank

James Ciroli

51 2014 Chief Financial Officer, Executive Vice President

Stephen Figliuolo

60 2014 Executive Vice President, Chief Risk Officer

Patrick McGuirk

47 2015 Executive Vice President, General Counsel