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Patrick C. Haden, age 54, has been a director of Indymac since March 2000. He is also a director of Indymac Bank. Mr. Haden has been a general partner of Riordan, Lewis & Haden, a private equity investment firm, since 1987. Mr. Haden serves on the Board of Directors of Tetra Tech, Inc. and TCW Strategic Income Fund, Inc. (fka TCW Convertible Securities Fund, Inc.). He serves on the Compensation Committee and the Audit Committee of the Board of Directors of Tetra Tech, Inc. and serves on the Audit Committee of TCW Strategic Income Fund, Inc.
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