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Board of Directors

Donald H. Layton

Chief Executive Officer

Carolyn H. Byrd*

Chairman and Chief Executive Officer
GlobalTech Financial, LLC

Lance F. Drummond*

Retired Executive Vice President, Operations and Technology
TD Canada Trust

Thomas M. Goldstein*

Veteran Financial Services Executive

Richard C. Hartnack*

Retired Vice Chairman and Head of Consumer and Small Business Banking
U.S. Bancorp

Steven W. Kohlhagen*

Veteran Financial Services and Investment Industry Executive

Christopher S. Lynch*

Non-Executive Chairman
Retired Partner
KPMG LLP

S. Sara Mathew*

Retired Chairman and Chief Executive Officer
The Dun & Bradstreet Corporation

Saiyid T. Naqvi*

Retired President and Chief Executive Officer
PNC Mortgage

Nicolas P. Retsinas*

Senior Lecturer in Real Estate
Harvard Business School

Eugene B. Shanks, Jr.*

Former President
Bankers Trust Company

Anthony A. Williams*

Chief Executive Officer and Executive Director
Federal City Council

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