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Board of Directors

Raphael W. Bostic*
Chair, Department on Governance, Management and the Policy Process
University of Southern California

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

Donald H. Layton
Chief Executive Officer
Freddie Mac

Christopher S. Lynch: Non-Executive Chairman*
Retired Partner

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.

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