Item 5.02. Departure of Directors or Certain Officers; Election of Directors;


            Appointment of Certain Officers; Compensatory Arrangements of Certain
            Officers.

On and effective April 13, 2021, Dominique Mielle was appointed by the Board of Directors (the "Board") of Ready Capital Corporation, a Maryland corporation (the "Company"), to serve as a member of the Compensation Committee and the Nominating and Corporate Governance Committee and Gilbert E. Nathan rotated off the Compensation Committee. There were no changes to the Audit Committee.

As a result, the new composition of the committees of the Board is lited below:





Audit Committee

Frank P. Filipps (Chair)

Gilbert E. Nathan

J. Mitchell Reese



Compensation Committee

Todd M. Sinai (Chair)

Frank P. Filipps

Dominique Mielle

Nominating and Corporate Governance Committee



J. Mitchell Reese (Chair)

Dominique Mielle

Gilbert E. Nathan

Todd M. Sinai



                                      -1-

© Edgar Online, source Glimpses