EX-24 6 agncexhibit2412312210-k.htm EX-24 Document

    
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 Bernice Bell, 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, 2022, 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/her hand and seal, as of the date specified.

                    AGNC INVESTMENT CORP.


Dated: January 26, 2023        /s/ Peter J. Federico                 
                    Peter J. Federico
    President and Chief Executive Officer








SignatureTitleDate


/s/ Donna J. Blank                         
Donna J. Blank
DirectorJanuary 26, 2023


/s/ Morris A. Davis                        
Morris A. Davis
DirectorJanuary 26, 2023


/s/ Peter J. Federico                        
Peter J. Federico
Director, President and Chief Executive OfficerJanuary 26, 2023


/s/ John D. Fisk                        
John D. Fisk
DirectorJanuary 26, 2023


/s/ Andrew A. Johnson, Jr.               
Andrew A Johnson, Jr.
DirectorJanuary 26, 2023


/s/ Gary D. Kain                            
Gary D. Kain
Director, Executive ChairJanuary 26, 2023


/s/ Prue B. Larocca                          
Prue B. Larocca
DirectorJanuary 26, 2023


/s/ Paul E. Mullings                         
Paul E. Mullings
DirectorJanuary 26, 2023


/s/ Frances R. Spark                         
Frances R. Spark
DirectorJanuary 26, 2023