Fannie Mae 2011 Annual Report Download - page 211

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 both General Motors
Corporation and Lazard Ltd. He is also Chair of the Nominating and Governance Committee and a member of
the Strategic Advisory Committee at Henry Schein, Inc. and a member of the Finance & Risk Committee at
General Motors Corporation. 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 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, 56, 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 both the Compensation Committee and the Risk Policy and Capital 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.
Jonathan Plutzik, 57, has served as Chairman of Betsy Ross Investors, LLC since August 2005. He also has
served as President of the Jonathan Plutzik and Lesley Goldwasser Family Foundation Inc. and as Chairman of
the Coro New York Leadership Center since January 2003. Mr. Plutzik served as Non-Executive Chairman of the
Board of Directors at Firaxis Games from June 2002 to December 2005. Before that, he served from 1978 to June
2002 in various positions with Credit Suisse First Boston, retiring in June 2002 from his role as Vice Chairman.
Mr. Plutzik has been a Fannie Mae director since November 2009. Mr. Plutzik is a member of both the
Compensation Committee and the Risk Policy and Capital Committee.
The Nominating and Corporate Governance Committee concluded that Mr. Plutzik should continue to serve as a
director due to his extensive experience in business, finance, capital markets, risk management and the regulation
of financial institutions, which he gained in the positions described above.
David H. Sidwell, 58, served as Executive Vice President and Chief Financial Officer of Morgan Stanley from
March 2004 to October 2007, when he retired. From 1984 to March 2004, Mr. Sidwell worked for JPMorgan
Chase & Co. in a variety of financial and operating positions, most recently as Chief Financial Officer of
JPMorgan Chase’s investment bank from January 2000 to March 2004. Prior to joining JP Morgan in 1984,
Mr. Sidwell was with Price Waterhouse LLP, a major public accounting firm, from 1975 to 1984. Mr. Sidwell
serves as a Trustee of the International Accounting Standards Committee Foundation. Mr. Sidwell is currently a
member of the Board of Directors and Senior Independent Director of UBS AG, where he serves as Chair of the
Risk Committee and a member of the Governance & Nominating Committee. He previously was a member of
the Board of Directors of MSCI Inc. from November 2007 through September 2008, where he served as Chair of
the Audit Committee and a member of the Nominating and Corporate Governance Committee. Mr. Sidwell has
been a Fannie Mae director since December 2008. Mr. Sidwell is Chair of the Risk Policy and Capital Committee
and a member of the Compensation Committee and the Executive Committee.
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