Fannie Mae 2006 Annual Report Download - page 188

Secretary, Fannie Mae, Mail Stop 1H-2S/05, 3900 Wisconsin Avenue NW, Washington, DC 20016-2892.
Communications may be addressed to a specific director or directors, including Mr. Ashley, the Chairman of
the Board, or to groups of directors, such as the independent or non-management directors.
The Office of the Corporate Secretary is responsible for processing all communications received through these
procedures and for forwarding communications as appropriate.
Any stockholder who wishes to submit a candidate for director for consideration by the Nominating and
Corporate Governance Committee should submit a written notice to Fannie Mae Director Nominees, c/o Office
of the Corporate Secretary, Fannie Mae, Mail Stop 1H-2S/05, 3900 Wisconsin Avenue, NW, Washington, DC
20016-2892.
Executive Officers
Our current executive officers who are not also members of the Board of Directors are listed below. They have
provided the following information about their principal occupation, business experience and other matters.
Kenneth J. Bacon, 52, has been Executive Vice President—Housing and Community Development since July
2005. He was interim head of Housing and Community Development from January 2005 to July 2005. He was
Senior Vice President—Multifamily Lending and Investment from May 2000 to January 2005, and Senior Vice
President—American Communities Fund from October 1999 to May 2000. From August 1998 to October
1999 he was Senior Vice President of the Community Development Capital Corporation. He was Senior Vice
President of Fannie Mae’s Northeastern Regional Office in Philadelphia from May 1993 to August 1998.
Mr. Bacon has served as a director of the Fannie Mae Foundation since January 1995 and as Vice Chairman
since January 2005. Mr. Bacon is also a director of Comcast Corporation, Corporation for Supportive Housing
and Maret School. He is a member of the Executive Leadership Council and the Real Estate Round Table.
Robert T. Blakely, 65, has been Executive Vice President and Chief Financial Officer since January 2006. Prior
to joining Fannie Mae, Mr. Blakely was Executive Vice President, Chief Financial Officer and Chief
Accounting Officer of MCI, Inc. since April 2005, and Executive Vice President and Chief Financial Officer
of MCI from April 2003 to April 2005. Prior to that date, he was President of Performance Enhancement
Group, Inc., a business development services firm, from July 2002 to April 2003, Executive Vice President
and Chief Financial Officer of Lyondell Chemical Company from November 1999 to June 2002, and
Executive Vice President of Tenneco, Inc. from 1996 to November 1999 and Chief Financial Officer from
1981 to November 1999. Mr. Blakely is also a Trustee of the Financial Accounting Foundation, which
oversees the FASB. Mr. Blakely is a director of Natural Resources Partners L.P. and Westlake Chemicals
Corporation. Mr. Blakely joined Fannie Mae in January 2006. Mr. Blakely has advised us of his intention to
step down as Fannie Mae’s Chief Financial Officer during 2007 following a transition period. Information
about Fannie Mae’s Chief Financial Officer Designate, Stephen M. Swad, appears below.
Enrico Dallavecchia, 45, has been Executive Vice President and Chief Risk Officer since June 2006. Prior to
joining Fannie Mae, Mr. Dallavecchia was with JP Morgan Chase, where he served as Head of Market Risk
for Retail Financial Services, Chief Investment Office and Asset Wealth Management from April 2005 to May
2006 and as Market Risk Officer for Global Treasury, Retail Financial Services, Credit Cards and Proprietary
Positioning Division and Co-head of Market Risk Technology, the group responsible for developing,
implementing and maintaining the firm-wide market risk measurement systems, from December 1998 to
March 2005.
Linda K. Knight, 57, has been Executive Vice President—Enterprise Operations since April 2007. Prior to her
present appointment, Ms. Knight served as Executive Vice President—Capital Markets from March 2006 to
April 2007. Before that, Ms. Knight served as Senior Vice President and Treasurer from February 1993 to
March 2006, and Vice President and Assistant Treasurer from November 1986 to February 1993. Ms. Knight
held the position of Director, Treasurer’s Office from November 1984 to November 1986. Ms. Knight joined
Fannie Mae in August 1982 as a senior market analyst.
Robert J. Levin, 51, has been Executive Vice President and Chief Business Officer since November 2005.
Mr. Levin was Fannie Mae’s interim Chief Financial Officer from December 2004 to January 2006. Prior to
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