NexPoint Real Estate Finance, Inc. Board of Directors

NexPoint Real Estate Finance, Inc. operates as a commercial mortgage real estate investment trust in the United States. It focuses on originating, structuring, and investing in first-lien mortgage loans, mezzanine loans, preferred equity, convertible notes, multifamily properties, and common equity investments, as well as multifamily and single-family rental commercial mortgage-backed securities securitizations, multifamily structured credit risk notes, and mortgage-backed securities or target assets. The company has elected to be taxed as a real estate investment trust (REIT) and would not be subject to federal corporate income taxes if it distributes at least 90% of its taxable income to its stockholders. NexPoint Real Estate Finance, Inc. was incorporated in 2019 and is based in Dallas, Texas.

Mr. David Ernest Willmore CPA

Mr. David Ernest Willmore CPA

Chief Accounting Officer, Assistant Secretary & Assistant Treasurer

Mr. Matthew Ryan McGraner J.D.

Mr. Matthew Ryan McGraner J.D.

Executive VP & Chief Investment Officer

Mr. Paul Richards

Mr. Paul Richards

EVP of Finance, Assistant Secretary & Treasurer

Kristen Thomas

Kristen Thomas

Director of Investor Relations

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