Freddie Mac 2006 Annual Report Download - page 165

Download and view the complete annual report

Please find page 165 of the 2006 Freddie Mac annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 170

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • 168
  • 169
  • 170

DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
Our Board of Directors (as of March 15, 2007)(1)
Richard F. Syron William M. Lewis, Jr.C, E
Chairman and Chief Executive OÇcer Managing Director and Co-Chairman
Freddie Mac of Investment Banking
McLean, Virginia Lazard Ltd.
An investment banking company
Barbara T. AlexanderC, E
New York, New York
Independent Consultant
Eugene M. McQuade
Monarch Beach, California
President and Chief Operating OÇcer
GeoÅrey T. BoisiB, D, E
Freddie Mac
Chairman and Senior Partner
McLean, Virginia
Roundtable Investment Partners LLC
Shaun F. O'Malley (Lead Director)A, B, D
A private investment management Ñrm
Chairman Emeritus
New York, New York
Price Waterhouse LLP
Michelle EnglerB, E
An accounting and consulting Ñrm
Trustee
Philadelphia, Pennsylvania
JNL Investor Series Trust and JNL Series Trust
JeÅrey M. PeekC, E
and Member of Board of Managers
Chairman and Chief Executive OÇcer
JNL/NY Variable Funds
CIT Group, Inc.
Each an investment company
A global commercial and consumer Ñnance company
Lansing, Michigan
New York, New York
Robert R. GlauberA, C
Ronald F. PoeB, D, E
Retired Chairman and Chief Executive OÇcer
President
National Association of Securities Dealers, Inc.
Ronald F. Poe & Associates
A private-sector regulator of the securities industry
A private real estate investment Ñrm
Washington, District of Columbia
White Plains, New York
Richard Karl GoeltzA, C, D
Stephen A. RossA, C, D
Retired Vice Chairman and Chief Financial OÇcer
Franco Modigliani Professor of Financial Economics
American Express Company
Massachusetts Institute of Technology
A Ñnancial services company
Cambridge, Massachusetts
New York, New York
Thomas S. JohnsonA, B
Retired Chairman and Chief Executive OÇcer
GreenPoint Financial Corporation
A Ñnancial services 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, Sourcing and Technology
(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 March 15, 2007.
Additional information regarding our directors and executive oÇcers is set forth in our proxy statement for our annual
meeting of stockholders to be held on June 8, 2007, and is incorporated herein by reference. Additional information
concerning our Audit Committee may be found in our proxy statement. We also provide information regarding beneÑcial
ownership reporting compliance in our proxy statement, incorporated herein by reference.
We have adopted a Code of Conduct for employees which is available on our website at www.freddiemac.com. Printed
copies of the Code of Conduct may be obtained free of charge upon request from our Investor Relations department. We
intend to disclose any amendments to, or waivers from, the employee Code of Conduct on behalf of the chief executive
oÇcer, chief Ñnancial oÇcer, controller and persons performing similar functions on our website.
153 Freddie Mac