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Board of Directors

Mark H. Bloom*

Retired Global Chief Technology Officer
Aegon N.V.

Kathleen L. Casey*

Senior Advisor
Patomak Global Partners

Michael J. DeVito

Chief Executive Officer
Freddie Mac

Lance F. Drummond*

Retired Executive Vice President, Operations and Technology
TD Canada Trust

Aleem Gillani*

Retired Chief Financial Officer
SunTrust Banks, Inc.

Mark B. Grier*

Retired Vice Chairman
Prudential Financial, Inc.

Christopher E. Herbert*

Managing Director
Harvard University's Joint Center for Housing Studies

Grace A. Huebscher*

Retired President
Capital One Multifamily Finance, LLC

Sara Mathew*

Non-Executive Chair
Non-Executive Chair Retired Chair and Chief Executive Officer
The Dun & Bradstreet Corporation

Allan P. Merrill*

Chairman, President and Chief Executive Officer
Beazer Homes USA, Inc.

Alberto G. Musalem*

Chief Executive Officer, Co-Chief Investment Officer and Founder
Evince Asset Management LP

Saiyid T. Naqvi*

Retired President and Chief Executive Officer
PNC Mortgage

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