Freddie Mac 2014 Annual Report Download - page 253

248 Freddie Mac
Table 64 — Board of Directors Committee Membership
Director Audit Compensation Executive Nominating and Governance Risk
R. Bostic(1)
C. Byrd C
T. Goldstein
R. Hartnack
S. Kohlhagen C
D. Layton
C. Lynch C
S. Mathew
S. Naqvi
N. Retsinas
E. Shanks C
A. Williams C
= Member of the Committee
C =Chairman of the Committee
(1) Mr. Bostic has been appointed to serve as a member of the Compensation and Risk committees, effective March 1, 2015.
Charters for the standing committees have been adopted by the Board and approved by the Conservator. These charters
are available on our website at www.freddiemac.com/governance/bd committees.html.
Our Board has an independent Non-Executive Chairman, whose responsibilities include presiding over meetings of the
Board and executive sessions of the non-employee or independent directors. Mr. Lynch has served as Non-Executive Chairman
since December 2011.
Communications with Directors
Interested parties wishing to communicate any concerns or questions about Freddie Mac to the Board or its directors may
do so by U.S. mail, addressed to the Corporate Secretary, Freddie Mac, Mail Stop 200, 8200 Jones Branch Drive, McLean, VA
22102-3110. Communications may be directed to the Non-Executive Chairman, any other director or directors or to groups of
directors, such as the independent or non-employee directors.
Executive Officers
As of February 19, 2015, our executive officers are as follows:
Name Age Year of
Affiliation Position
Donald H. Layton 64 2012 Chief Executive Officer
James G. Mackey 47 2013 Executive Vice President — Chief Financial Officer
David M. Brickman 49 1999 Executive Vice President — Multifamily
Michael T. Hutchins 59 2013 Executive Vice President — Investments and Capital Markets
David B. Lowman 57 2013 Executive Vice President —Single-Family Business
Robert Lux 51 2010 Executive Vice President — Chief Information Officer
William H. McDavid 68 2012 Executive Vice President — General Counsel & Corporate Secretary
Jerry Weiss 56 2003 Executive Vice President — Chief Administrative Officer
Timothy F. Kenny 53 2007 Senior Vice President — General Auditor
Robert D. Mailloux 47 2002 Senior Vice President — Corporate Controller & Principal Accounting Officer
Dwight P. Robinson 61 1998 Senior Vice President — Human Resources, Diversity & Inclusion and Chief
Diversity Officer
Carol A. Wambeke 55 1997 Senior Vice President — Chief Compliance Officer
Mark A. DeLong 61 2009 Interim Co-Chief Enterprise Risk Officer and Senior Vice President — Enterprise
Operational Risk Management
Jorge A. Reis 50 2010 Interim Co-Chief Enterprise Risk Officer and Senior Vice President — Enterprise
Chief Risk Officer — Investments and Capital Markets
The following is a brief biographical description of each executive officer who is not also a member of the Board.
James G. Mackey was appointed Executive Vice President — Chief Financial Officer in November 2013. Mr. Mackey
joined us from Ally Financial Inc., an auto finance and direct banking financial services company, where he served as Executive
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