Freddie Mac 2015 Annual Report Download - page 341

Directors, Corporate Governance, and Executive Officers Directors
Freddie Mac 2015 Form 10-K 339
Richard C. Hartnack Freddie Mac Committees: Public Directorships:
Age: 70 Executive Synchrony Financial
Director Since: May 2013 Nominating & Governance,
Chair
Risk
Mr. Hartnack is a seasoned industry executive with proven leadership experience and a deep
understanding of our industry. He has detailed knowledge of underwriting, servicing, and technology.
Experience and Qualifications
• Vice Chairman and Head of Consumer and Small Business Banking of U.S. Bancorp (2005-2013)
• Vice Chairman, Director, and Head of the Community Banking Group of Union Bank of California
(1991-2005)
• Various positions with First Chicago Corporation, including Executive Vice President and Head of
Community Banking (1982-1991)
• Various positions with First Interstate Bank of Oregon, including Head of Corporate Banking
(1971-1982)
• Non-Executive Chairman of the Board, Chair of Management Development and Compensation
Committee, and Former Chair of Audit Committee of Synchrony Financial (2014-present)
• Non-Executive Chairman of the Board of Synchrony Bank, a wholly owned subsidiary of Synchrony
Financial (2014-present)
• Member of the Board of U.S. Bank, a wholly owned subsidiary of U.S. Bancorp (2005-2013)
• Member of the Board of the Federal Reserve Bank of San Francisco (2001-2005)
• Member of the Board of MasterCard International (U.S. Region) (1994-2005)
• Member of the Board of UnionBanCal Corporation (1991-2005)
• Chairman of the California Bankers Association (2002-2003)
• Chairman of the Bank Administration Institute (1998-1999)
Steven W. Kohlhagen Freddie Mac Committees: Public Directorships:
Age: 68 Compensation AMETEK, Inc.
Director Since: February 2013 Executive GulfMark Offshore, Inc.
Risk, Chair
Mr. Kohlhagen is nationally recognized as a leading financial expert with extensive knowledge of
mortgage finance and the capital markets. He brings to the Board a unique combination of senior
executive leadership skills and a deep understanding of economics, modeling, and complex financial
instruments.
Experience and Qualifications
• Various positions with First Union National Bank (predecessor to Wachovia National Bank and Wells
Fargo), last serving as Managing Director of the Fixed Income Division (1992-2003)
• Various positions with AIG Financial Products (1990-1992); Stamford Capital Group (1987-1990);
Bankers Trust Corporation (1985-1987); and Lehman Brothers, Inc. (1983-1985)