Board of Directors

As of September 3, 2009

Barbara T. Alexander*
Independent Consultant
Monarch Beach, CA

Linda B. Bammann*
Retired Executive Vice President, Deputy Chief Risk Officer
JPMorgan Chase & Co.
Ocala, FL

Carolyn H. Byrd*
Chairman and Chief Executive Officer
GlobalTech Financial, LLC
Atlanta, GA

Robert R. Glauber*
Retired Chairman and Chief Executive Officer
National Association of Securities Dealers, Inc.
Washington, DC

Charles E. "Ed" Haldeman, Jr.
Chief Executive Officer
Freddie Mac
McLean, VA

Laurence E. Hirsch*
Chairman
Highlander Partners, L.P.
Dallas, TX

John A. Koskinen*
Non-Executive Chairman
Freddie Mac
McLean, VA

Christopher S. Lynch*
Retired Partner
KPMG LLP
San Francisco, CA

Nicolas P. Retsinas*
Director
Harvard University Joint Center for Housing Studies
Cambridge, MA

Eugene B. Shanks, Jr.*
Independent Advisor
Greenwich, CT

Anthony A. Williams*
Director of State and Local Practice
Arent Fox LLP
Washington, DC

*The Non-Employee Directors have determined that these Directors are independent under the criteria set forth in Freddie Mac's Corporate Governance Guidelines.