Freddie Mac 2015 Annual Report Download - page 339

Directors, Corporate Governance, and Executive Officers Directors
Freddie Mac 2015 Form 10-K 337
Raphael W. Bostic Freddie Mac Committees: Public Directorships:
Age: 49 Compensation None
Director Since: January 2015 Risk
Mr. Bostic is a leading real estate economist with extensive public policy, academic, and research
expertise.
Experience and Qualifications
• Chair, Department on Governance, Management, and the Policy Process at the Sol Price School of
Public Policy at the University of Southern California (2015-present); Bedrosian Chair in Governance
and Public Enterprise at the Sol Price School of Public Policy at the University of Southern California
(2012-2015)
• Assistant Secretary for Policy Development and Research at HUD (2009-2012)
• Various positions at the University of Southern California, including Professor at the School of Policy,
Planning and Development (2001-2009)
• Trustee of Enterprise Community Partners (2012-present)
• Member of the Board of the Lincoln Institute of Land Policy (2013-present)
• Advisory Board member of the National Community Stabilization Trust (2012-2015)
Carolyn H. Byrd Freddie Mac Committees: Public Directorships:
Age: 67 Audit, Chair Popeyes Louisiana
Director Since: December 2008 Compensation Kitchen, Inc.
Executive Regions Financial
Corporation
Ms. Byrd is an experienced finance executive who has held a variety of leadership positions. She also
has significant public company audit committee experience. Ms. Byrd’s internal audit and public company
audit committee experience enables her to support the Board’s oversight of our internal control over
financial reporting and compliance matters.
Experience and Qualifications
• Founder, Chairman, and Chief Executive Officer of GlobalTech Financial, LLC (2000-present)
• President of Coca-Cola Financial Corporation (1997-2000)
• Various domestic and international positions with The Coca-Cola Company, including Chief of Internal
Audits and Director of the Corporate Auditing Department (1977-1997)
• Member of the Board, Audit Committee and Executive Committee and Chair of the Corporate
Governance and Nominating Committee of Popeyes Louisiana Kitchen, Inc. (2001-present)
• Member of the Board and Risk Committee and Chair of the Audit Committee of Regions Financial
Corporation (2010-present)
• Member of the Board and Audit Committee of Circuit City Stores, Inc. (2000-2009)
• Member of the Board and Audit Committee of RARE Hospitality International, Inc. (2000-2007)