Board of Directors

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

Steven W. Kohlhagen*
Veteran Financial Services and Investment Industry Executive
Charleston, SC

Donald H. Layton
Chief Executive Officer
Freddie Mac
McLean, VA

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

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.

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