Freddie Mac 2015 Annual Report Download - page 343

Directors, Corporate Governance, and Executive Officers Directors
Freddie Mac 2015 Form 10-K 341
Christopher S. Lynch Freddie Mac Committees: Public Directorships:
Age: 58 Executive, Chair American International
Director Since: December 2008 Group Inc.
Mr. Lynch is an experienced senior accounting executive who was responsible for one of the Big Four’s
Financial Services practice and served as the lead audit signing partner and account executive for
several large financial institutions with mortgage lending businesses. He also has significant public
company audit committee and risk management experience. Mr. Lynch’s extensive experience in finance,
accounting, and risk management enables him to provide valuable guidance to the Board on complex
accounting and risk management issues.
Experience and Qualifications
• Independent consultant providing a variety of services to financial intermediaries, including corporate
restructuring, risk management, strategy, governance, financial and regulatory reporting, and
troubled-asset management (2007-present)
• Various positions with KPMG LLP, including National Partner in Charge - Financial Services, the U.S.
firm’s largest industry division; Chairman of KPMG’s Americas Financial Services Leadership team;
Member of the Global Financial Services Leadership and the U.S. Industries Leadership teams; Head
of the Banking & Finance practice; and Department of Professional Practice partner (1979-2007)
• Practice Fellow at the FASB (1987-1989)
• Non-Executive Chairman of the Board of Freddie Mac (2011-present)
• Member of the Board and Risk and Capital Committee and current member and former Chair of the
Audit Committee of American International Group (2009-present)
• Advisory Board member of the Stanford Institute for Economic Policy Research (2014-present)
• Member of the National Audit Committee Chair Advisory Council of the National Association of
Corporate Directors (2014-present)
Sara Mathew Freddie Mac Committees: Public Directorships:
Age: 60 Audit Avon Products, Inc.
Director Since: December 2013 Nominating & Governance Campbell Soup Company
Shire plc
Ms. Mathew is an executive with global financial and general management experience. Ms. Mathew’s
extensive business, financial, and management experience, and her public company board and audit
committee experience, enable her to contribute to the Board’s oversight of the management and
operation of the company and of its financial reporting.
Experience and Qualifications
• Various positions with Dun & Bradstreet Corporation (2001-2013), including Chairman, President, and
Chief Executive Officer (2010-2013) and President and Chief Operating Officer (2007-2010)
• Various finance and management positions with The Procter & Gamble Company, including Vice
President of Finance for Australia, Asia, and India (1983-2001)