Freddie Mac 2015 Annual Report Download - page 340

Directors, Corporate Governance, and Executive Officers Directors
Freddie Mac 2015 Form 10-K 338
Lance F. Drummond Freddie Mac Committees: Public Directorships:
Age: 61 Audit None
Director Since: July 2015 Nominating & Governance
Mr. Drummond is a senior business leader with extensive experience specializing in business
transforming strategy development and execution, operations, technology, and process re-engineering.
Experience and Qualifications
• Executive Vice President of Operations and Technology of TD Canada Trust (2011-2014)
• Executive Vice President of Human Resources and Shared Services of Fiserv Inc. (2009-2011)
• Senior Vice President and Supply Chain Executive, Service and Fulfillment Executive for Global
Technology and Operations, and eCommerce and ATM Executive of Bank of America (2002-2008)
• Various positions with Eastman Kodak Company, including Chief Operating Officer and Corporate
Vice President of Kodak Professional Division (1976-2002)
Thomas M. Goldstein Freddie Mac Committees: Public Directorships:
Age: 56 Audit None
Director Since: October 2014 Nominating & Governance
Mr. Goldstein is an executive with extensive financial services, insurance, mortgage banking, and risk
management experience.
Experience and Qualifications
• Senior Vice President and Chief Financial Officer of the Protection Division of Allstate Insurance
Company (2011-2014)
• Consultant to the financial services industry, pursuing community bank acquisitions with The GRG
Group LLC (2009-2011)
• Managing Director and Chief Financial Officer of Madison Dearborn Partners (2007-2009)
• Various executive and finance positions for LaSalle Bank Corporation, including Chairman, Chief
Executive Officer, and President of ABN AMRO Mortgage Group and Chief Financial Officer of
LaSalle Bank Corporation (1998-2007)
• Various positions with Morgan Stanley Dean Witter, including Senior Vice President and Head of Risk
Management and Financial Planning and Analysis of Novus Financial as well as Vice President and
Head of Finance, Risk Management, Model Development, and Investor Relations of SPS Transaction
Services (1988-1998)
• Member of the Board of the FHLB of Chicago (2009-2014)
• Member of the Board of various Allstate subsidiaries (2011-2014)