Freddie Mac 2014 Annual Report Download - page 249

244 Freddie Mac
From 1977 to 1997, Ms. Byrd held a variety of domestic and international positions with The Coca-Cola Company,
including Chief of Internal Audits and Director of the Corporate Auditing Department. She is currently a director of
Popeyes Louisiana Kitchen, Inc. (formerly AFC Enterprises, Inc.), where she is a member of the Audit Committee and
chair of the Corporate Governance and Nominating Committee, and of Regions Financial Corporation, where she is
chair of the Audit Committee and a member of the Risk Committee.
Ms. Byrd is a former member of the board of directors and audit committee member of Circuit City Stores, Inc. and
RARE Hospitality International, Inc., and she also served on the board of directors of St. Paul Travelers Companies,
Inc.
• Thomas M. Goldstein joined the Board in October 2014. He is 55 years old. He is an executive with extensive
financial services, insurance, mortgage banking and risk management experience.
From April 2011 to June 2014, Mr. Goldstein served as Senior Vice President, Chief Financial Officer, Protection
Division of Allstate Insurance Company. From 2009 to 2011, he served as a consultant to the financial services
industry and pursued community bank acquisitions with The GRG Group LLC. Prior to that, from 2007 to 2009, he
served as Managing Director and Chief Financial Officer for Madison Dearborn Partners, a private equity firm in
Chicago, Illinois. From 1998 to 2007, Mr. Goldstein served in a number of executive and finance positions for LaSalle
Bank Corporation, including as Chairman, Chief Executive Officer, and President of ABN AMRO Mortgage Group
from 2005 to 2007 and as Chief Financial Officer of LaSalle Bank Corporation from 2002 to 2004. He also worked for
Morgan Stanley Dean Witter in a variety of positions from 1988 to 1998, including as Senior Vice President, Head of
Risk Management and Financial Planning and Analysis, of Novus Financial, from 1997 to 1998 and as Vice President,
Head of Finance, Risk Management, Model Development and Investor Relations, of SPS Transaction Services, from
1995 to 1997.
• Richard C. Hartnack joined the Board in May 2013. He is 69 years old. Mr. Hartnack is a seasoned industry
executive with proven leadership experience and a deep understanding of our industry. He has detailed knowledge of
underwriting, servicing and technology.
Mr. Hartnack was vice chairman and head of consumer and small business banking at U.S. Bancorp until his
retirement in February 2013. Prior to joining U.S. Bancorp in 2005, Mr. Hartnack served as vice chairman, director
and head of the community banking group at Union Bank of California from 1991. Previously, he was executive vice
president at First Chicago Corporation where he was responsible for community banking. Earlier, he was in charge of
corporate banking at First Interstate Bank of Oregon, where he began his banking career in 1971. Since July 2014, Mr.
Hartnack has been a member of the board of directors of Synchrony Financial, where he serves as a member of the
Audit Committee, the Management Development and Compensation Committee and the Nominating and Corporate
Governance Committee. He also is a past director of the Federal Reserve Bank of San Francisco, MasterCard
International (U.S. Region), UnionBanCal Corporation and U.S. Bank (a subsidiary of U.S. Bancorp). He also
previously served as chairman of the California Bankers Association and the Bank Administration Institute.
• Steven W. Kohlhagen joined the Board in February 2013. He is 67 years old. He is nationally recognized as a leading
financial expert with extensive knowledge of mortgage finance and the capital markets. He brings to the Board a
unique combination of senior executive leadership skills and a deep understanding of economics, modeling and
complex financial instruments.
Over the course of his career, Mr. Kohlhagen held senior executive positions at leading financial institutions. From
1992 to 2003 he worked at First Union National Bank (predecessor to Wachovia National Bank and Wells Fargo), last
serving as managing director of the Fixed Income Division. Mr. Kohlhagen served in senior roles at AIG Financial
Products from 1990 to 1992, Stamford Capital Group from 1987 to 1990, Bankers Trust Corporation from 1985 to
1987, and Lehman Brothers, Inc. from 1983 to 1985. Mr. Kohlhagen’s public sector experience encompasses
consulting work for the Organization for Economic Cooperation and Development from 1980 to 1981, the United
States Department of the Treasury from 1976 to 1977, and the Federal Reserve Board in 1976. He was also senior staff
economist for the Council of Economic Advisors, White House Staff from 1978 to 1979.
Mr. Kohlhagen has been a director: since 2006, of AMETEK Inc., a global manufacturer of electronic instruments and
electromechanical devices, where he is a member of the Audit Committee; since 2013, of GulfMark Offshore Inc., a
marine transportation services company, where he is a member of the Audit Committee and Compensation Committee;
and, since 2007, of Reval Inc., a financial risk management and treasury management systems provider, where he is a
member of the Governance and Nominating Committee. Mr. Kohlhagen also is a former member of the board of
directors of Abtech Holdings, Inc. and of the IQ Mutual Funds, a family of Merrill Lynch registered, closed-end
investment companies. Since 2001, Mr. Kohlhagen has been an Advisory Board member of the Stanford Institute for
Economic Policy Research. He has also served on the Board of Advisors of Roper St. Francis Cancer Center,
Charleston, S.C., since 2011. In addition, he served as a professor of international economics and finance at the
University of California, Berkeley from 1973 to 1983.
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