Company: AGM-PH
Filing Date: 2025-04-16
Form Type: DEF 14A
Source: 0000845877-25-000143
Chunk: 29

Company: FEDERAL AGRICULTURAL MORTGAGE CORP
Filing Date: 2025-04-16
Form: DEF 14A
Chunk 29
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 of Business Administration degree from the University of Florida.

| 18 |

| PROPOSAL 1: ELECTION OF DIRECTORS |

| Class B Nominees |

DANIEL L. SHAW, 69, has been a member of the Board of Directors of Farmer Mac since March 26, 2025 and serves as a member of the Business Development and Business Strategy Committee, the Credit Committee, and the Enterprise Risk Committee. Mr. Shaw has owned and operated Shaw Farms, LLC in Edgar, Nebraska since 1975, raising corn, soybeans, wheat, and a commercial cow-calf herd. He has also owned and managed a local grain elevator since 2006 and operated a commercial poultry breeder barn since 2017. Mr. Shaw previously served on Farmer Mac’s Board of Directors from December 2019 through May 2021. He also previously served on the board of directors of AgriBank Farm Credit Bank from 2014 to 2021 (including as chair of the Risk Management Committee from 2016 to 2018), and on the board of directors of Farm Credit Services of America from 2007 to 2014 (including as chair of the Compensation Committee and Risk Work Group, a member of the Business Risk Committee, and 2-year terms as both chair and vice-chair). Mr. Shaw is the chair of the Edgar Township Board and studied business and economics at Nebraska Wesleyan University.

| 19 |

| PROPOSAL 1: ELECTION OF DIRECTORS |

| Directors Appointed by the President of the United States |

CHESTER J. CULVER, 59, has been a member of the Board of Directors of Farmer Mac since May 18, 2022 and serves as chair of the Public Policy and Corporate Social Responsibility Committee, chair of the Cybersecurity Subcommittee of the Enterprise Risk Committee, and as a member of the Enterprise Risk Committee and the Human Capital and Compensation Committee. He also previously served on Farmer Mac's Board from 2012 to 2019 as an appointee of President Obama. Mr. Culver served as the 40th governor of Iowa from 2007 to 2011. During Mr. Culver's tenure as governor, Iowa was recognized by U.S. News & World Report as one of the “Best Managed States in America,” he created and implemented the largest infrastructure program in the state's history, and he served as chair of both the National Governors Wind Energy Coalition and the Biofuels Coalition. After leaving office in