Board of Directors

As of December 2, 2011

Linda B. Bammann*
Retired Executive Vice President, Deputy Chief Risk Officer
JPMorgan Chase & Co.
Ocala, FL

Carolyn H. Byrd*
Chairman and Chief Executive Officer
GlobalTech Financial, LLC
Atlanta, GA

Robert R. Glauber*
Retired Chairman and Chief Executive Officer
National Association of Securities Dealers, Inc.
Washington, DC

Charles E. "Ed" Haldeman, Jr.
Chief Executive Officer
Freddie Mac
McLean, VA

Laurence E. Hirsch*
Chairman
Highlander Partners, L.P.
Dallas, TX

John A. Koskinen*
Business Advisor
Washington, D.C

Christopher S. Lynch: Non-Executive Chairman*
Retired Partner
KPMG LLP
San Francisco, CA

Nicolas P. Retsinas*
Senior Lecturer in Real Estate
Harvard Business School
Cambridge, MA

Clayton S. Rose*
Professor of Management Practice
Harvard Business School
Cambridge, MA

Eugene B. Shanks, Jr.*
Independent Advisor
Greenwich, CT

Anthony A. Williams*
Executive Director of Government Practice
The Corporate Executive Board Company
Arlington, VA

*The Non-Employee Directors have determined that these Directors are independent under the criteria set forth in Freddie Mac's Corporate Governance Guidelines.