Fannie Mae 2009 Annual Report Download - page 207

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, 55, 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 was a director of the Fannie Mae Foundation from January 1995 until it was dissolved in June
2009. He was Vice Chairman of the Fannie Mae Foundation from January 2005 to September 2008 and was
Chairman from September 2008 to June 2009. Mr. Bacon is a director of Comcast Corporation and the
Corporation for Supportive Housing. He is a member of the Executive Leadership Council.
David C. Benson, 50, has been Executive Vice President—Capital Markets since April 2009. Prior to that
time, Mr. Benson served as Fannie Mae’s Executive Vice President—Capital Markets and Treasury from
August 2008 to April 2009, as Fannie Mae’s Senior Vice President and Treasurer from March 2006 to August
2008, and as Fannie Mae’s Vice President and Assistant Treasurer from June 2002 to February 2006. Prior to
joining Fannie Mae, Mr. Benson was Managing Director in the fixed income division of Merrill Lynch & Co.
From 1988 through 2002, he served in several capacities at Merrill Lynch in the areas of risk management,
trading, debt syndication and e-commerce based in New York and London.
Terence W. Edwards, 54, has been Executive Vice President—Credit Portfolio Management since September
2009, when he joined Fannie Mae. Prior to joining Fannie Mae, Mr. Edwards served as the President and
Chief Executive Officer of PHH Corporation, a leading outsource provider of mortgage and fleet management
services, from January 2005 to June 2009. Mr. Edwards was also a member of the Board of Directors of PHH
Corporation from January 2005 through June 2009. Prior to PHH Corporation’s spin-off from Cendant
Corporation (now known as Avis Budget Group, Inc.) in January 2005, Mr. Edwards served as President and
Chief Executive Officer of Cendant Mortgage Corporation (now known as PHH Mortgage Corporation), a
subsidiary of Cendant Corporation, beginning in February 1996. Mr. Edwards had previously served in other
executive roles at PHH Corporation, which he joined in 1980.
David C. Hisey, 49, has been Executive Vice President and Deputy Chief Financial Officer since November
2008. Mr. Hisey previously served as Executive Vice President and Chief Financial Officer from August to
November 2008, as Senior Vice President and Controller from February 2005 to August 2008 and as Senior
Vice President, Financial Controls and Operations from January to February 2005. Prior to joining Fannie
Mae, Mr. Hisey was Corporate Vice President of Financial Services Consulting, Managing Director and
practice leader of the Lending and Leasing Group of BearingPoint, Inc., a management consulting and systems
integration company. Prior to joining BearingPoint in 2000, Mr. Hisey was an audit partner with KPMG, LLP.
Mr. Hisey serves as our principal accounting officer and is a certified public accountant.
David M. Johnson, 49, has been Executive Vice President and Chief Financial Officer since November 2008.
Prior to joining Fannie Mae, Mr. Johnson held the position of Executive Vice President and Chief Financial
Officer of The Hartford Financial Services Group, Inc., a diversified insurance/financial services company,
from 2001 until April 2008. Mr. Johnson had previously served as Senior Executive Vice President and Chief
Financial Officer of Cendant Corporation from November 1998 through January 2001. Prior to joining
Cendant Corporation, Mr. Johnson served as a Managing Director in the Investment Banking Division at
Merrill Lynch, Pierce, Fenner and Smith, Inc., where he started in 1986.
Linda K. Knight, 60, has served as Executive Vice President and Treasurer since April 2009. Ms. Knight
previously served as Executive Vice President—Enterprise Operations & Securities from November 2008 to
April 2009. Ms. Knight has been responsible for securities operations since August 2008. She was responsible
for enterprise operations from April 2007 to April 2009, except for a period from August 2008 to September
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