Fannie Mae 2009 Annual Report Download - page 202

The Nominating and Corporate Governance Committee concluded that Ms. Goins should continue to serve as
a director due to her extensive experience in business, finance and public policy matters, which she gained in
the positions described above.
Frederick B. “Bart” Harvey III, 60, retired in March 2008 from his role as chairman of the Board of Trustees
of Enterprise Community Partners and Enterprise Community Investment, providers of development capital
and technical expertise to create affordable housing and rebuild communities. Enterprise is a national non-
profit that raises funds from the private sector to finance homes primarily for low and very low income
people. Enterprise has also pioneered “green” affordable housing with its EnterpriseGreen Communities
initiative. Mr. Harvey was Enterprise’s chief executive officer from 1993 to 2007. He joined Enterprise in
1984, and a year later became vice chairman. Before joining Enterprise, Mr. Harvey served for 10 years in
various domestic and international positions with Dean Witter Reynolds (now Morgan Stanley), leaving as
Managing Director of Corporate Finance. Mr. Harvey was a member of the Board of Directors of the Federal
Home Loan Bank of Atlanta from 1996 to 1999, a director of the National Housing Trust from 1990 to 2008,
and also served as an executive committee member of the National Housing Conference from 1999 to 2008.
Mr. Harvey initially became a Fannie Mae director in August 2008, before we were put into conservatorship,
and FHFA appointed Mr. Harvey to Fannie Mae’s Board in December 2008. Mr. Harvey is Chair of the
Strategic Planning Committee and also serves as a member of the Nominating and Corporate Governance
Committee, Risk Policy and Capital Committee, and Executive Committee.
The Nominating and Corporate Governance Committee concluded that Mr. Harvey should continue to serve as
a director due to his extensive experience in business, finance, capital markets, risk management, public policy
matters, mortgage lending, low-income housing and homebuilding, which he gained in the positions described
above.
Philip A. Laskawy, 68, retired from Ernst & Young in September 2001, after having held several positions
during his employment there from 1961 to 2001, including serving as Chairman and Chief Executive Officer
from 1994 until his retirement in September 2001. Mr. Laskawy currently serves on the Boards of Directors of
General Motors Corporation, Henry Schein, Inc., Lazard Ltd. and Loews Corporation. He is a member of the
Audit Committee of each of these companies, including Chairman of the Audit Committee of General Motors
Corporation. He is also Chair of the Nominating and Governance Committee and a member of the Strategic
Advisory Committee at Henry Schein, Inc. Mr. Laskawy previously was a member of the Board of Directors
of The Progressive Corporation (from 2001 through December 2007) and Discover Financial Services (from
June 2007 through September 2008). He served as Chairman of the Audit Committee at each of these
companies. Mr. Laskawy initially became a director and Chairman of Fannie Mae’s Board in September 2008.
Mr. Laskawy is Chair of the Risk Policy and Capital Committee and the Executive Committee.
The Nominating and Corporate Governance Committee concluded that Mr. Laskawy should continue to serve
as a director due to his extensive experience in business, finance, accounting and risk management, which he
gained in the positions described above.
Egbert L. J. Perry, 54, is the Chairman and Chief Executive Officer of The Integral Group LLC. Founded in
1993 by Mr. Perry, Integral is a real estate advisory, investment management and development company based
in Atlanta. Mr. Perry has over 29 years experience as a real estate professional, including work in urban
development, developing and investing in mixed-income, mixed-use communities, affordable/work force
housing and commercial real estate projects in markets across the country. Mr. Perry currently serves as Chair
of the Board of Directors of Atlanta Life Financial Group, where he serves as a member of the Audit
Committee, as Chair of the Advisory Board of the Penn Institute for Urban Research and as a trustee of the
University of Pennsylvania and Children’s Healthcare of Atlanta. Mr. Perry served from 2002 through 2008 as
a director of the Federal Reserve Bank of Atlanta. Mr. Perry has been a Fannie Mae director since December
2008. Mr. Perry is a member of the Nominating and Corporate Governance Committee, Risk Policy and
Capital Committee, and Strategic Planning Committee.
The Nominating and Corporate Governance Committee concluded that Mr. Perry should continue to serve as a
director due to his extensive experience in business, finance, accounting, mortgage lending, real estate, low-
income housing and homebuilding, which he gained in the positions described above.
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