Mark H. Bloom*

Global Chief Information Officer
Arthur J. Gallagher & Co.

Kathleen L. Casey*

Senior Advisor
Patomak Global Partners

Kevin G. Chavers*

Retired Managing Director, Global Fixed Income Investment Team
BlackRock, Inc.

Lance F. Drummond*

Non-Executive Chair, Freddie Mac; 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.

Luke S. Hayden*

Chief Executive Officer
Hayden Consulting, LLC

Christopher E. Herbert*

Managing Director
Harvard University's Joint Center for Housing Studies

Grace A. Huebscher*

Retired President
Capital One Multifamily Finance, LLC

Mike Hutchins

President and Interim Chief Executive Officer

Allan P. Merrill*

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

Roy Swan*

Director, Mission Investments
Ford Foundation

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