• President and Chief Executive Officer, Fannie Mae.

• Prior Professional Experience: Previously, Mr. Allison served in the following positions:

- Chairman, President, and Chief Executive Officer, Teachers Insurance and Annuity Association - College Retirement Equities Fund – 2002 - 2008.

- President and Chief Executive Officer, Alliance for Lifelong Learning - 2000-2002.

- Executive positions at Merrill Lynch & Co., including President, Chief Operating Officer, Chief Financial Officer, Treasurer, Head of Investment Banking, Head of Debt, and Head of Equity Divisions Worldwide - 1971-1999.

• Company Directorship: Mr. Allison is an Independent Director. He was elected as a Director of the Company in July 2008.

• Other Directorships: Mr. Allison served on the Board of Directors of Merrill Lynch from 1997-1999 and served on the Board of Overseers and as Chairman of the Board of Trustees of TIAA from 2002-2008.