Freddie Mac 2015 Annual Report Download - page 342

Directors, Corporate Governance, and Executive Officers Directors
Freddie Mac 2015 Form 10-K 340
• Consulting work for the Organization for Economic Cooperation and Development (1980-1981),
Treasury (1976-1977), and the Federal Reserve Board (1976)
• Senior Staff Economist for the Council of Economic Advisors, White House Staff (1978-1979)
• Professor of International Economics and Finance at the University of California, Berkeley
(1973-1983)
• Member of the Board and Audit Committee of AMETEK, Inc. (2006-present)
• Member of the Board, Audit Committee, and Compensation Committee of GulfMark Offshore, Inc.
(2013-present)
• Member of the Board and Compensation Committee and Chair of the Governance and Nominating
Committee of Reval, Inc. (2007-present)
• Member of the Board and Audit Committee of Abtech Holdings, Inc. (2013-2014)
• Advisory Board member of the Stanford Institute for Economic Policy Research (2001-present)
• Advisory Board member of the Roper St. Francis Cancer Center (2011-present)
• Member of the Board of IQ Mutual Funds, a family of Merrill Lynch registered, closed end investment
companies (2005-2010)
Donald H. Layton Freddie Mac Committees: Public Directorships:
Age: 65 Executive None
Director Since: May 2012
Mr. Layton is an experienced financial institution executive and leader of finance and investment
organizations. Mr. Layton provides valuable insight to the Board as a result of his leadership of Freddie
Mac and his knowledge of our business and industry, as well as his extensive financial services industry
experience.
Experience and Qualifications
• Chief Executive Officer of Freddie Mac (2012-present)
• Chairman of E*TRADE Financial (2007-2009); Chief Executive Officer (2008-2009)
• Senior Advisor to the Securities Industry and Financial Markets Association (2006-2008)
• Various positions with JP Morgan Chase and its predecessors, beginning as a trainee and rising to
Vice Chairman and a member of the company’s three-person Office of the Chairman (1975-2004);
positions included Head of Chase Financial Services (2002-2004); Co-Chief Executive Officer of J.P.
Morgan, the investment bank of the company (2000-2002); Head of Treasury and Securities Services
(1999-2004); and Head of Chase Manhattan’s worldwide capital markets and trading activities,
including foreign exchange, risk management products, emerging markets, fixed income, and the
bank’s investment portfolio and funding department (1996 to 2000; prior to Chase’s merger with J.P.
Morgan)
• Chairman Emeritus of the Partnership for the Homeless (2015-present); Chairman of the Board
(2005-2015)
• Member of the Board of Assured Guaranty Ltd. (2006-2012)
• Member of the Board of American International Group (2010-2012)