Fannie Mae 2012 Annual Report Download - page 176

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The Nominating & Corporate Governance Committee concluded that Mr. Herz should continue to serve as a director due to
his extensive experience in accounting, business, finance, capital markets, risk management and the regulation of financial
institutions, which he gained in the positions described above.
Philip A. Laskawy, 72, 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 Company, Henry
Schein, Inc., Lazard Ltd. and Loews Corporation. He serves as a member of the Finance Committee at General Motors
Company. At Henry Schein, Inc., he serves as Lead Director, Chair of the Nominating and Governance Committee, a member
of the Audit Committee and a member of the Strategic Advisory Committee. He is Chair of the Compensation Committee and
a member of the Audit Committee at Lazard Ltd. At Loews Corporation, he is a member of the Audit Committee.
Mr. Laskawy previously was a member of the Board of Directors of Discover Financial Services from June 2007 through
September 2008. Mr. Laskawy initially became a director and Chairman of Fannie Mae’s Board in September 2008.
Mr. Laskawy is Chair of the Executive Committee and a member of the Strategic Initiatives Committee.
The Nominating & 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.
Timothy J. Mayopoulos, 54, has been President and Chief Executive Officer of Fannie Mae since June 2012. He previously
served as Fannie Mae’s Executive Vice President, Chief Administrative Officer, General Counsel and Corporate Secretary
from September 2010 to June 2012, and as Fannie Mae’s Executive Vice President, General Counsel and Corporate Secretary
from April 2009 to September 2010. Before joining Fannie Mae, Mr. Mayopoulos was Executive Vice President and General
Counsel of Bank of America Corporation from 2004 to 2008. He was Managing Director and General Counsel, Americas of
Deutsche Bank AG’s Corporate and Investment Bank from 2002 to 2004. He was Managing Director and Senior Deputy
General Counsel, Americas of Credit Suisse First Boston from 2000 to 2001, and Managing Director and Associate General
Counsel of Donaldson, Lufkin & Jenrette, Inc. from 1996 to 2000. Mr. Mayopoulos was previously in private law practice at
Davis Polk & Wardwell and served in the Office of the Independent Counsel during the Whitewater investigation.
Mr. Mayopoulos has been a Fannie Mae director since June 2012. He is a member of the Executive Committee.
Mr. Mayopoulos serves as a member of our Board of Directors pursuant to an FHFA order that specifies that our Chief
Executive Officer will serve as a member of the Board. In addition, the Nominating & Corporate Governance Committee
concluded that Mr. Mayopoulos should serve as a director due to his extensive experience in business, risk management,
public policy, mortgage lending, and the regulation of financial institutions, which he gained in the positions described above.
Egbert L. J. Perry, 57, 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. 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 Compensation
Committee, the Risk Policy & Capital Committee, and the Strategic Initiatives Committee.
The Nominating & Corporate Governance Committee concluded that Mr. Perry should continue to serve as a director due to
his extensive experience in business, finance, accounting, risk management, mortgage lending, real estate, low-income
housing and homebuilding, which he gained in the positions described above.
Jonathan Plutzik, 58, 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. 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 Chair of the Strategic
Initiatives Committee and is a member of the Compensation Committee, the Executive Committee and the Risk Policy &
Capital Committee.
The Nominating & 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.