Notice of MBA Annual Meeting

 

Continuing with recent practice, the Mortgage Bankers Association will once again elect its Officers and Directors electronically. All Regular Members will receive an email ballot in early October for approval of the FY2017 slate of Officers and At-Large Directors.

Authorized representatives of Regular Members on the books of MBA as of October 1, 2016 will receive ballots shortly thereafter. Under MBA’s bylaws, 2-½% of the Regular Members are required to vote for the election to be effective. So–votes matter!

The ballot will be open for one week. It will be accessible on mobile devices. The email containing the ballot link will contain a randomly generated password for access to the ballot.

MBA’s Opening Ceremony and Annual Meeting will lead off the Annual Convention & Expo. It is scheduled for Sunday, October 23, 2016 at 5:15 p.m. ET on the Second Level, Auditorium of the John B. Hynes Veterans Memorial Convention Center in Boston. At this session, the Officers and Directors will be sworn in.

The Nominating Committee’s nominees for FY2017 are:
–For MBA Chairman: Rodrigo Lopez, CMB, Executive Chairman of NorthMarq Capital Finance LLC;
–For Chairman-Elect: J. David Motley, CMB, President of Colonial National Mortgage; and
–For Vice Chairman: Christopher George, President, CMG Financial.

The slate of At-Large Directors starting new terms or filling vacancies consists of the following individuals:

–Nathan Burch, CMB, President, McLean Mortgage Corp.;
–Franklin Codel, EVP, Head of Home Lending, Wells Fargo Home Mortgage;
–Mark A. Jones, CEO & Co-Founder, Amerifirst Financial Corp.;
–James S. MacLeod, President and Chief Operating Officer, CoastalStates Bank;
–Michael May, Managing Director, Berkley Point Capital LLC;
–Kurt Pfotenhauer, Vice Chairman, First American Title Insurance Co.;
–Dorinda Smith, President & Chief Executive Officer, SunTrust Mortgage Inc.; and
–Jeffrey C. Taylor, Managing Partner/Co-Founder, Digital Risk LLC.

This year’s chair of the Nominating Committee was Bill Cosgrove, CMB, Chief Executive Officer, Union Home Mortgage Corp. and Immediate Past Chairman of MBA. The full committee consists of the following:

–William C. Emerson, Chairman, MBA
–Rodrigo Lopez, CMB, Chairman-Elect, MBA
–J. David Motley, CMB, Vice-Chairman, MBA
–William Ross, COMBOG Representative
–Robert M. Stout, CRI, COMBOG Representative
–Richard Bennion, RESBOG Representative
–Julie Piepho, CMB, RESBOG Representative
–E.J. Burke, 2014 Chairman, MBA

Members of the Board of Directors returning to complete their terms, including At-Large Directors and representatives of the Commercial/Multifamily Board of Governors (“COMBOG”) and the Residential Board of Governors (“RESBOG”). In addition to the At-Large Directors and the Immediate Past Chairman serving on the Board, the MBA Bylaws call for COMBOG and RESBOG to select four of its members to serve on the Board. Board members serve staggered two-year terms except for the Officers and the three officers of COMBOG, the latter of whom each serve one three-year term, corresponding to their term of service on the COMBOG ladder. The Board includes three Associate members. David H. Stevens, CMB, MBA President and CEO, serves on the Board ex officio as a non-voting member. For FY2017 the Board of Directors will have 31 voting members.

Returning Directors and Directors Selected by the Boards of Governors:

–Teresa Bryce Bazemore, President, Radian Guaranty Inc.
–Richard Bennion, Executive Vice President, HomeStreet Bank
–D. Steve Boland, Managing Director, Consumer Lending Executive, Bank of America
–Byron L. Boston, President, CEO & Co-CIO, Dynex Capital Inc.
–Barrett Burns, President & Chief Executive Officer, VantageScore Solutions LLC
–Philip DeFronzo, President & Chief Executive Officer, Norcom Mortgage
–Thomas S. Dennard, Chairman & CEO, Grandbridge Real Estate Capital LLC
–William C. Emerson, Chief Executive Officer, Quicken Loans Inc.
–Tari L. Flannery, CMB, President, M&T Realty Capital Corp.
–Mark B. Fisher, CMB, Vice President & Managing Director, StanCorp Mortgage Investors LLC
–C. William Griffin, Executive Vice President, Black Knight Financial Services
–Jamie Korus, CMB, President, Alliance Home Loans
–Christopher LaBianca, Managing Director, Head of Origination, UBS
–T. Anthony Premer, Senior Managing Director, Pacific Life Insurance Co.
–Susan T. Stewart, President-Chief Executive Officer, SWBC Mortgage
–Debra W. Still, CMB, President & Chief Executive Officer, Pulte Mortgage LLC
–Brian F. Stoffers, CMB, Global President, Debt Structured Finance, CBRE Capital Markets
–Michael Weinbach, Chief Executive Officer of Mortgage Banking, Chase
–Thomas L. Wind, President, U.S. Bank Home Mortgage
–David Zitting, CMB, Chief Executive Officer, Primary Residential Mortgage Inc.