Freddie Mac 2005 Annual Report Download - page 165

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BOARD OF DIRECTORS (as of June 1, 2006)(1)
Richard F. Syron Eugene M. McQuade
Chairman and Chief Executive OÇcer President and Chief Operating OÇcer
Freddie Mac Freddie Mac
McLean, Virginia McLean, Virginia
Shaun F. O'Malley (Lead Director)A, B, D
Barbara T. AlexanderC, E
Chairman Emeritus
Independent Consultant
Price Waterhouse LLP
Monarch Beach, California
An accounting and consulting Ñrm
GeoÅrey T. BoisiB, D, E
Philadelphia, Pennsylvania
Chairman and Senior Partner
JeÅrey M. PeekC, E
Roundtable Investment Partners LLC
Chairman and Chief Executive OÇcer
A private investment management Ñrm
CIT Group, Inc.
New York, New York
A provider of commercial and consumer Ñnance solutions
Michelle EnglerB, E
New York, New York
Trustee Ronald F. PoeB, D, E
JNL Investor Series Trust and JNL Series Trust President
and Member of Board of Managers Ronald F. Poe & Associates
JNL/NY Variable Funds A private real estate investment Ñrm
Each an investment company White Plains, New York
Lansing, Michigan
Stephen A. RossA, C, D
Richard Karl GoeltzA, C, D
Professor
Retired Vice Chairman and Chief Financial OÇcer Massachusetts Institute of Technology
American Express Company Cambridge, Massachusetts
A Ñnancial services company
William J. TurnerA, C
New York, New York
Manager
Thomas S. JohnsonA, B
Signature Capital, Inc.
Retired Chairman and Chief Executive OÇcer A venture capital investment Ñrm
GreenPoint Financial Corp. Portland, Maine
A Ñnancial services company
New York, New York
William M. Lewis, Jr.C, E
Managing Director and Co-Chairman
of Investment Banking
Lazard Ltd.
An investment banking company
New York, New York
Committees A Audit
B Compensation and Human Resources
C Finance and Capital Deployment
D Governance, Nominating and Risk Oversight
E Mission and Sourcing
(1) Our enabling legislation establishes the membership of the board of directors at 18 directors: 13 directors elected by the stockholders and 5 directors
appointed by the President of the United States. Prior to our March 31, 2004 Annual Meeting, the OÇce of Counsel to the President informed us that
the President did not intend to reappoint any of his then-current presidential appointees. Consequently, each of their terms as presidential appointees
ended on the date of that annual meeting. No new appointees have been named by the President as of June 1, 2006.
149 Freddie Mac