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Board of Governors of the Federal Reserve System
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Directors of Federal Reserve
Banks and Branches

Under the Federal Reserve Act, each of the twelve Reserve Banks is separately incorporated with its own board of directors. In each Reserve District, commercial banks that are members of the Federal Reserve System own the stock of their District's Reserve Bank and elect the majority of the Reserve Bank's board of directors; the remainder of the directors are appointed by the Federal Reserve Board.

List of Directors

The following list of directors of the twelve Federal Reserve Banks and of their twenty-four Branches shows, for each director, the class of directorship, the principal business affiliation of the director, and the expiration date of the director's term.

Boston | New York | Philadelphia | Cleveland | Richmond | Atlanta | Chicago | St. Louis | Minneapolis | Kansas City | Dallas | San Francisco | All Districts


DISTRICT 1 - BOSTON

Class A

Name Title Term expires
December 31
Kathryn G. Underwood President and Chief Executive Officer
Ledyard National Bank
Hanover, New Hampshire
2014
Peter L. Judkins President and Chief Executive Officer
Franklin Savings Bank
Farmington, Maine
2015
Joseph L. Hooley Chairman, President, and Chief Executive Officer
State Street Corporation
Boston, Massachusetts
2016

Class B

Name Title Term expires
December 31
Gary L. Gottlieb President and Chief Executive Officer
Partners HealthCare System, Inc.
Boston, Massachusetts
2014
Roger S. Berkowitz President and Chief Executive Officer
Legal Sea Foods, LLC
Boston, Massachusetts
2015
Laura J. Sen President and Chief Executive Officer
BJ's Wholesale Club, Inc.
Westborough, Massachusetts
2016

Class C

Name Title Term expires
December 31
William D. Nordhaus
(Chair)
Sterling Professor of Economics
Yale University
New Haven, Connecticut
2014
Catherine D’Amato President and Chief Executive Officer
The Greater Boston Food Bank
Boston, Massachusetts
2015
John F. Fish
(Deputy Chair)
Chairman and Chief Executive Officer
Suffolk Construction Company, Inc.
Boston, Massachusetts
2016


DISTRICT 2 - NEW YORK

Class A

Name Title Term expires
December 31
Paul P. Mello President and Chief Executive Officer
Solvay Bank
Solvay, New York
2014
Richard L. Carrión Chairman, President, and Chief Executive Officer
Popular, Inc.
San Juan, Puerto Rico
2015
Gerald H. Lipkin Chairman, President, and Chief Executive Officer
Valley National Bank
Wayne, New Jersey
2016

Class B

Name Title Term expires
December 31
Terry J. Lundgren Chairman and Chief Executive Officer
Macy's, Inc.
New York, New York
2014
Glenn H. Hutchins Co-Founder
Silver Lake
New York, New York
2015
David M. Cote Chairman and Chief Executive Officer
Honeywell International Inc.
Morristown, New Jersey
2016

Class C

Name Title Term expires
December 31
Emily K. Rafferty
(Chair)
President
The Metropolitan Museum of Art
New York, New York
2014
Sara Horowitz
(Deputy Chair)
Executive Director
Freelancers Union
Brooklyn, New York
2015
Marc Tessier-Lavigne President
Rockefeller University
New York, New York
2016


DISTRICT 3 - PHILADELPHIA

Class A

Name Title Term expires
December 31
Frederick "Ted" C. Peters Chairman and Chief Executive Officer
Bryn Mawr Trust Company
Bryn Mawr, Pennsylvania
2014
David R. Hunsicker Chairman, President, and Chief Executive Officer
New Tripoli Bank
New Tripoli, Pennsylvania
2015
William S. Aichele Chairman
Univest Corporation of Pennsylvania
Souderton, Pennsylvania
2016

Class B

Name Title Term expires
December 31
Patrick T. Harker President
University of Delaware
Newark, Delaware
2014
Rosemary Turner President
UPS -- North California District
Oakland, California
2015
Edward J. Graham Chairman and Chief Executive Officer
South Jersey Industries
Folsom, New Jersey
2016

Class C

Name Title Term expires
December 31
Michael J. Angelakis
(Deputy Chair)
Vice Chair and Chief Financial Officer
Comcast Corporation
Philadelphia, Pennsylvania
2014
James E. Nevels
(Chair)
Founder and Chairman
The Swarthmore Group
Philadelphia, Pennsylvania
2015
Brian McNeill President and Chief Executive Officer
Southco, Inc.
Concordville, Pennsylvania
2016


DISTRICT 4 - CLEVELAND

Cincinnati Branch | Pittsburgh Branch

Class A

Name Title Term expires
December 31
Todd A. Mason President and Chief Executive Officer
First National Bank of Pandora
Pandora, Ohio
2014
Claude E. Davis President and Chief Executive Officer
First Financial Bancorp
Cincinnati, Ohio
2015
Kevin T. Kabat Vice Chairman and Chief Executive Officer
Fifth Third Bancorp
Cincinnati, Ohio
2016

Class B

Name Title Term expires
December 31
Tilmon F. Brown Chief Executive Officer
New Horizons Baking Company
Norwalk, Ohio
2014
Susan Tomasky Energy Consultant and Former President
AEP Transmission
Columbus, Ohio
2015
Harold Keller President
Ohio Capital Corporation for Housing
Columbus, Ohio
2016

Class C

Name Title Term expires
December 31
John P. Surma Retired, Executive Chairman
United States Steel Corporation
Pittsburgh, Pennsylvania
2014
Richard K. Smucker
(Chair)
Chief Executive Officer
The J.M. Smucker Company
Orrville, Ohio
2015
Christopher M. Connor
(Deputy Chair)
Chairman and Chief Executive Officer
The Sherwin-Williams Company
Cleveland, Ohio
2016

CINCINNATI BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Gregory B. Kenny President and Chief Executive Officer
General Cable Corporation
Highland Heights, Kentucky
2014
Amos L. Otis Founder, President, and Chief Executive Officer
SoBran, Inc.
Dayton, Ohio
2014
Donald E. Bloomer President and Chief Executive Officer
Citizens National Bank
Somerset, Kentucky
2015
Austin W. Keyser Midwest Senior Field Representative
AFL-CIO
McDermott, Ohio
2016

Appointed by the Board of Governors:
Name Title Term expires
December 31
Deborah A. Feldman President and Chief Executive Officer
Dayton Children's Hospital
Dayton, Ohio
2014
Charles H. Brown
(Chair)
Vice President and Secretary
Toyota Motor Engineering and Manufacturing, N.A.
Erlanger, Kentucky
2015
Valarie L. Sheppard
Senior Vice President, Comptroller, and Treasurer
The Procter & Gamble Company
Cincinnati, Ohio
2016

PITTSBURGH BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Petra Mitchell President
Catalyst Connection
Pittsburgh, Pennsylvania
2014
Sean McDonald President and Chief Executive Officer
Precision Therapeutics, Inc.
Pittsburgh, Pennsylvania
2014
Grant Oliphant President
The Heinz Endowments
Pittsburgh, Pennsylvania
2015
Robert P. Oeler President and Chief Executive Officer
Dollar Bank
Pittsburgh, Pennsylvania
2016

Appointed by the Board of Governors:
Name Title Term expires
December 31
Charles L. Hammel III President
PITT Ohio
Pittsburgh, Pennsylvania
2014
Dawne S. Hickton
(Chair)
Vice Chair, President, and Chief Executive Officer
RTI International Metals, Inc.
Pittsburgh, Pennsylvania
2015
Doris Carson Williams
President and Chief Executive Officer
African American Chamber of Commerce, Western Pennsylvania
Pittsburgh, Pennsylvania
2016


DISTRICT 5 - RICHMOND

Baltimore Branch | Charlotte Branch

Class A

Name Title Term expires
December 31
Edward L. Willingham, IV President
First Citizen Bancshares, Inc. and First Citizens Bank
Raleigh, North Carolina
2014
Brad E. Schwartz Chief Executive Officer
Monarch Bank and Monarch Financial Holdings, Inc.
Chesapeake, Virginia
2015
C. Richard Miller, Jr. President and Chief Executive Officer
Woodsboro Bank
Woodsboro, Maryland
2016

Class B

Name Title Term expires
December 31
Marshall O. Larsen Retired Chairman, President, and Chief Executive Officer
Goodrich Corporation
Charlotte, North Carolina
2014
Wilbur E. Johnson Managing Partner
Young Clement Rivers, LLP
Charleston, South Carolina
2015
Charles R. Patton President and Chief Operating Officer
Appalachian Power Company
Charleston, West Virginia
2016

Class C

Name Title Term expires
December 31
Linda D. Rabbitt
(Chair)
Chairman and Chief Executive Officer
Rand Construction Corporation
Washington, D.C.
2014
Russell C. Lindner
(Deputy Chair)
Chairman and Chief Executive Officer
The Forge Company
Washington, D.C.
2015
Margaret G. Lewis Retired President
HCA Capital Division
Richmond, Virginia
2016

BALTIMORE BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Richard Bernstein President and Chief Executive Officer
LWRC International, LLC
Cambridge, Maryland
2014
Anita G. Newcomb President and Managing Director
A. G. Newcomb & Co.
Columbia, Maryland
2015
Christopher J. Estes President and Chief Executive Officer
National Housing Conference
Washington, D.C.
2015
Mary Ann Scully Chairman, President, and Chief Executive Officer
Howard Bancorp
Ellicott City, Maryland
2016

Appointed by the Board of Governors:
Name Title Term expires
December 31
Jenny G. Morgan
(Chair)
President and Chief Executive Officer
basys, inc.
Linthicum, Maryland
2014
Stephen R. Sleigh Fund Director
IAM National Pension Fund
Washington, D.C.
2015
Samuel L. Ross Chief Executive Officer
Bon Secours Baltimore Health System
Baltimore, Maryland
2016

CHARLOTTE BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Paul E. Szurek Chief Financial Officer
Biltmore Farms, LLC
Asheville, North Carolina
2014
Lucia Z. Griffith Chief Executive Officer and Principal
METRO Landmarks
Charlotte, North Carolina
2015
John S. Kreighbaum President and Chief Executive Officer
Carolina Premier Bank and Premara Financial, Inc.
Charlotte, North Carolina
2015
Robert R. Hill, Jr. Chief Executive Officer
South State Corporation
Columbia, South Carolina
2016

Appointed by the Board of Governors:
Name Title Term expires
December 31
Claude Z. Demby
(Chair)
Chief Executive Officer
Noël Group, LLC
Zebulon, North Carolina
2014
Laura Y. Clark Executive Director
Renaissance West Community Initiative
Charlotte, North Carolina
2015
Elizabeth A. Fleming President
Converse College
Spartanburg, South Carolina
2016


DISTRICT 6 - ATLANTA

Birmingham Branch | Jacksonville Branch | Miami Branch| Nashville Branch |
New Orleans Branch

Class A

Name Title Term expires
December 31
William H. Rogers, Jr. Chairman and Chief Executive Officer
SunTrust Banks, Inc.
Atlanta, Georgia
2014
Gerard R. Host President and Chief Executive Officer
Trustmark Corporation
Jackson, Mississippi
2015
T. Anthony Humphries President and Chief Executive Officer
NobleBank and Trust
Anniston, Alabama
2016

Class B

Name Title Term expires
December 31
Renée Lewis Glover Former President and Chief Executive Officer
Atlanta Housing Authority
Atlanta, Georgia
2014
Clarence Otis, Jr. Chief Executive Officer
Darden Restaurants, Inc.
Orlando, Florida
2015
José S. Suquet Chairman, President, and Chief Executive Officer
Pan-American Life Insurance Group
New Orleans, Louisiana
2016

Class C

Name Title Term expires
December 31
Thomas I. Barkin
(Chair)
Director
McKinsey and Company
Atlanta, Georgia
2014
Thomas A. Fanning
(Deputy Chair)
Chairman, President, and Chief Executive Officer
Southern Company
Atlanta, Georgia
2015
Michael J. Jackson
Chairman and Chief Executive Officer
AutoNation, Inc.
Ft. Lauderdale, Florida
2016

BIRMINGHAM BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Macke B. Mauldin President
Bank Independent
Sheffield, Alabama
2014
John A. Langloh President and Chief Executive Officer
United Way of Central Alabama
Birmingham, Alabama
2015
James K. Lyons Director and Chief Executive Officer
Alabama State Port Authority
Mobile, Alabama
2015
Robert W. Dumas President and Chief Executive Officer
AuburnBank
Auburn, Alabama
2016

Appointed by the Board of Governors:
Name Title Term expires
December 31
Thomas R. Stanton
(Chair)
Chairman and Chief Executive Officer
ADTRAN, Inc.
Huntsville, Alabama
2014
Pamela B. Hudson
Chief Executive Officer
Crestwood Medical Center
Huntsville, Alabama
2015
Brandon W. Bishop Representative, Southern Region
International Union of Operating Engineers
Birmingham, Alabama
2016

JACKSONVILLE BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Hugh F. Dailey President and Chief Executive Officer
Community Bank & Trust of Florida
Ocala, Florida
2014
Oscar J. Horton President and Chief Executive Officer
Sun State International Trucks, LLC
Tampa, Florida
2015
D. Kevin Jones President and Chief Executive Officer
MIDFLORIDA Credit Union
Lakeland, Florida
2015
Michael J. Grebe Chairman and Chief Executive Officer
Interline Brands, Inc.
Jacksonville, Florida
2016

Appointed by the Board of Governors:
Name Title Term expires
December 31
Lynda L. Weatherman
(Chair)
President and Chief Executive Officer
Economic Development Commission of Florida's
   Space Coast
Rockledge, Florida
2014
Harold Mills Chief Executive Officer
ZeroChaos
Orlando, Florida
2015
Carolyn M. Fennell
Director of Public Affairs
Greater Orlando Aviation Authority, Orlando International Airport
Orlando, Florida
2016

MIAMI BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Carol C. Lang President
HealthLink Enterprises, Inc.
Miami, Florida
2014
Facundo L. Bacardi Chairman
Bacardi, Limited
Coral Gables, Florida
2014
Milar Wilson Vice Chairman and Chief Executive Officer
Mercantil Commercebank
Coral Gables, Florida
2015
Gary L. Tice Chairman and Chief Executive Officer
First Florida Integrity Bank
Naples, Florida
2016

Appointed by the Board of Governors:
Name Title Term expires
December 31
Thomas W. Hurley
(Chair)
Chairman and Chief Executive Officer
Becker Holding Corporation
Vero Beach, Florida
2014
Alberto Dosal
Chairman and Chief Executive Officer
Dosal Capital, LLC
Miami, Florida
2015
Rolando Montoya
Provost
Miami Dade College
Miami, Florida
2016

NASHVILLE BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Dan W. Hogan Chief Operating Officer
CapStar Bank
Nashville, Tennessee
2014
Kent M. Adams President and Chief Executive Officer
Caterpillar Financial Services Corp
Nashville, Tennessee
2015
Jennifer S. Banner Chief Executive Officer
Schaad Companies, LLC
Knoxville, Tennessee
2015
William Y. Carroll, Jr. President and Chief Executive Officer
SmartBank
Pigeon Forge, Tennessee
2016

Appointed by the Board of Governors:
Name Title Term expires
December 31
Scott McWilliams
(Chair)
Executive Chairman
OHL
Brentwood, Tennessee
2014
William J. Krueger Americas Chairman
JATCO Americas
Franklin, Tennessee
2015
Kathleen Calligan
Chief Executive Officer
Better Business Bureau of Middle Tennessee
Nashville, Tennessee
2016

NEW ORLEANS BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Carl J. Chaney President and Chief Executive Officer
Hancock Holding Company
New Orleans, Louisiana
2014
Phillip R. May President and Chief Executive Officer
Entergy Louisiana, LLC and Entergy Gulf States Louisiana, L.L.C.
New Orleans, Louisiana
2015
Suzanne T. Mestayer Managing Principal
ThirtyNorth Investments, LLC
New Orleans, Louisiana
2015
Elizabeth A. Ardoin Senior Executive Vice President -- Director
of Communications
IBERIABANK
Lafayette, Louisiana
2016

Appointed by the Board of Governors:
Name Title Term expires
December 31
T. Lee Robinson, Jr.
President
OHC, Inc.
Mobile, Alabama
2014
Kevin P. Reilly, Jr.

President and Chairman of the Board
Lamar Advertising Company
Baton Rouge, Louisiana
2015
Terrie P. Sterling
(Chair)
Executive Vice President and Chief Operating Officer
Our Lady of the Lake Regional Medical Center
Baton Rouge, Louisiana
2016


DISTRICT 7 - CHICAGO

Detroit Branch

Class A

Name Title Term expires
December 31
Frederick H. Waddell Chairman and Chief Executive Officer
Northern Trust Corporation and
The Northern Trust Company
Chicago, Illinois
2014
William M. Farrow President and Chief Executive Officer
Urban Partnership Bank
Chicago, Illinois
2015
Abram A. Tubbs Chairman and Chief Executive Officer
Ohnward Bank & Trust
Cascade, Iowa
2016

Class B

Name Title Term expires
December 31
Nelda J. Connors Chairwoman and Chief Executive Officer
Pine Grove Holdings, LLC
Chicago, Illinois
2014
Terry Mazany President and Chief Executive Officer
The Chicago Community Trust
Chicago, Illinois
2015
Jorge Ramirez President
Chicago Federation of Labor
Chicago, Illinois
2016

Class C

Name Title Term expires
December 31
Jeffrey A. Joerres
(Chair)
Chairman and Chief Executive Officer
ManpowerGroup
Milwaukee, Wisconsin
2014
Greg Brown
(Deputy Chair)
Chairman and Chief Executive Officer
Motorola Solutions, Inc.
Schaumburg, Illinois
2015
Anne R. Pramaggiore President and Chief Executive Officer
ComEd
Chicago, Illinois
2016

DETROIT BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Susan M. Collins Joan and Sanford Weill Dean of Public Policy
University of Michigan
Ann Arbor, Michigan
2014
Fernando Ruiz Corporate Vice President and Treasurer
The Dow Chemical Company
Midland, Michigan
2014
Sheilah P. Clay President and Chief Executive Officer
Neighborhood Service Organization
Detroit, Michigan
2015
Nancy M. Schlichting Chief Executive Officer
Henry Ford Health System
Detroit, Michigan
2016

Appointed by the Board of Governors:
Name Title Term expires
December 31
Michael E. Bannister Chairman and Chief Executive Officer (Retired)
Ford Motor Credit Company
Dearborn, Michigan
2014
Lou Anna K. Simon
(Chair)
President
Michigan State University
East Lansing, Michigan
2015
Douglas W. Stotlar
President and Chief Executive Officer
Con-way Inc.
Ann Arbor, Michigan
2016


DISTRICT 8 - ST. LOUIS

Little Rock Branch | Louisville Branch | Memphis Branch

Class A

Name Title Term expires
December 31
Susan S. Stephenson Co-Chairman and President
Independent Bank
Memphis, Tennessee
2014
William E. Chappel President and Chief Executive Officer
The First National Bank
Vandalia, Illinois
2015
D. Bryan Jordan Chairman, President, and Chief Executive Officer
First Horizon National Corporation
Memphis, Tennessee
2016

Class B

Name Title Term expires
December 31
Gregory M. Duckett Senior Vice President and Chief Legal Officer
Baptist Memorial Health Care Corporation
Memphis, Tennessee
2014
Sonja Yates Hubbard Chief Executive Officer
E-Z Mart Stores, Inc.
Texarkana, Texas
2015
Cal McCastlain Partner
Dover Dixon Horne PLLC
Little Rock, Arkansas
2016

Class C

Name Title Term expires
December 31
Rakesh Sachdev
President and Chief Executive Officer
Sigma-Aldrich
St. Louis, Missouri
2014
George Paz
(Deputy Chair)
Chairman, President, and Chief Executive Officer
Express Scripts
St. Louis, Missouri
2015
Sharon D. Fiehler
(Chair)
Executive Vice President and Chief Administrative Officer
Peabody Energy
St. Louis, Missouri
2016

LITTLE ROCK BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Vacancy 2014
Ronald B. Jackson Chairman and Chief Executive Officer
Simmons First Bank
Russellville, Arkansas
2015
Michael A. Cook Senior Vice President and Assistant Treasurer
Wal-Mart Stores, Inc.
Bentonville, Arkansas
2016
John T. Womack Chairman and Chief Executive Officer
Arvest Bank - Central Arkansas
Little Rock, Arkansas
2016

Appointed by the Board of Governors:
Name Title Term expires
December 31
Ray C. Dillon
(Chair)
President and Chief Executive Officer
Deltic Timber Corporation
El Dorado, Arkansas
2014
Robert Martinez Owner
Rancho La Esperanza
DeQueen, Arkansas
2015
P. Mark White President and Chief Executive Officer
Arkansas Blue Cross and Blue Shield
Little Rock, Arkansas
2016

LOUISVILLE BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Malcolm Bryant President
The Malcolm Bryant Corporation
Owensboro, Kentucky
2014
Kevin Shurn President and Owner
Superior Maintenance Co.
Elizabethtown, Kentucky
2014
Jon A. Lawson President, Chief Executive Officer, and Chairman
Bank of Ohio County
Beaver Dam, Kentucky
2015
David P. Heintzman Chairman and Chief Executive Officer
Stock Yards Bank & Trust Company
Louisville, Kentucky
2016

Appointed by the Board of Governors:
Name Title Term expires
December 31
Gerald R. Martin
(Chair)
Vice President
River Hill Capital, LLC
Louisville, Kentucky
2014
Susan E. Parsons
Chief Financial Officer, Secretary, and Treasurer
Koch Enterprises, Inc.
Evansville, Indiana
2015
Randy W. Schumaker President
Logan Aluminum, Inc.
Russellville, Kentucky
2016

MEMPHIS BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Clyde Warren Nunn Chairman and President
Security Bancorp of TN, Inc.
Halls, Tennessee
2014
R. Molitor Ford, Jr. Vice Chairman and Chief Executive Officer
Commercial Bank and Trust Company
Memphis, Tennessee
2014
Lisa McDaniel Hawkins President
Room to Room
Tupelo, Mississippi
2015
J. Brice Fletcher Chairman and Chief Executive Officer
First National Bank of Eastern Arkansas
Forrest City, Arkansas
2016

Appointed by the Board of Governors:
Name Title Term expires
December 31
Lawrence C. Long Partner
St. Rest Planting Co.
Indianola, Mississippi
2014
Chuck E. Thomas, III
(Chair)
Regional Director of External and Legislative Affairs
AT&T Tennessee
Memphis, Tennessee
2015
Carolyn Chism Hardy
President and Chief Executive Officer
Chism Hardy Investments, LLC and
Hardy Logistics Solutions, LLC
Collierville, Tennessee
2016


DISTRICT 9 - MINNEAPOLIS

Helena Branch

Class A

Name Title Term expires
December 31
Kenneth A. Palmer Chairman, President, and Chief Executive Officer
Range Financial Corporation & Range Bank, NA
Marquette, Michigan
2014
Randy L. Newman Chairman and Chief Executive Officer
Alerus Financial, NA and Alerus Financial Corp.
Grand Forks, North Dakota
2015
Kate Kelly President and Chief Executive Officer
Minnesota Bank & Trust
Edina, Minnesota
2016

Class B

Name Title Term expires
December 31
Howard A. Dahl President and Chief Executive Officer
Amity Technology L.L.C.
Fargo, North Dakota
2014
Christine Hamilton Managing Partner
Christiansen Land and Cattle, Ltd
Kimball, South Dakota
2015
Lawrence R. Simkins President and Chief Executive Officer
The Washington Corporations
Missoula, Montana
2016

Class C

Name Title Term expires
December 31
MayKao Y. Hang
(Deputy Chair)
President and Chief Executive Officer
Amherst H. Wilder Foundation
St Paul, Minnesota
2014
Randall J. Hogan
(Chair)
Chairman and Chief Executive Officer
Pentair
Minneapolis, Minnesota
2015
Ken Powell Chairperson and Chief Executive Officer
General Mills
Minneapolis, Minnesota
2016

HELENA BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Duane Kurokawa President
Western Bank of Wolf Point
Wolf Point, Montana
2014
Barbara Stiffarm Executive Director
Opportunity Link, Inc.
Havre, Montana
2015
Thomas R. Swenson President and Chief Executive Officer
Bank of Montana and Bancorp of Montana Holding
Company
Missoula, Montana
2016

Appointed by the Board of Governors:
Name Title Term expires
December 31
David B. Solberg
Owner
Seven Blackfoot Ranch Company
Billings, Montana
2014
Marsha Goetting
(Chair)
Professor and Extension Family
  Economics Specialist
Montana State University
Bozeman, Montana
2015


DISTRICT 10 - KANSAS CITY

Denver Branch | Oklahoma City Branch | Omaha Branch

Class A

Name Title Term expires
December 31
Paul J. Thompson President and Chief Executive Officer
Country Club Bank
Kansas City, Missouri
2014
David W. Brownback President and Chief Executive Officer
Citizens State Bank & Trust Company
Ellsworth, Kansas
2015
Max T. Wake President
Jones National Bank & Trust Co.
Seward, Nebraska
2016

Class B

Name Title Term expires
December 31
Richard K. Ratcliffe Chairman
Ratcliffe's Inc.
Weatherford, Oklahoma
2014
John T. Stout, Jr. Chief Executive Officer
Plaza Belmont Management Group LLC
Shawnee Mission, Kansas
2015
Len C. Rodman Former Chairman, President, and Chief Executive Officer
Black & Veatch
Overland Park, Kansas
2016

Class C

Name Title Term expires
December 31
Barbara Mowry
(Chair)
Chief Executive Officer
GoreCreek Advisors
Greenwood Village, Colorado
2014
Steve Maestas
(Deputy Chair)
Managing Partner
NAI Maestas and Ward
Albuquerque, New Mexico
2015
Rose Washington Executive Director
Tulsa Economic Development Corporation
Tulsa, Oklahoma
2016

DENVER BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Brian R. Wilkinson President
Steele Street Bank & Trust
Denver, Colorado
2014
Lilly Marks Vice President for Health Affairs and Executive Vice Chancellor
University of Colorado and Anschutz Medical Campus
Aurora, Colorado
2015
Anne Haines Yatskowitz President and Chief Executive Officer
ACCION New Mexico -- Arizona -- Colorado
Albuquerque, New Mexico
2015
Mark A. Zaback President and Chief Executive Officer
Jonah Bank of Wyoming
Casper, Wyoming
2016

Appointed by the Board of Governors:
Name Title Term expires
December 31
Larissa L. Herda
(Chair)
Chair, Chief Executive Officer, and President
tw telecom inc.
Littleton, Colorado
2014
Richard L. Lewis President and Chief Executive Officer
RTL Networks, Inc.
Denver, Colorado
2015
Margaret M. Kelly Chief Executive Officer
RE/MAX International Inc.
Denver, Colorado
2016

OKLAHOMA CITY BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Linda Capps Vice Chairman
Citizen Potawatomi Nation
Shawnee, Oklahoma
2014
Michael C. Coffman President and Chief Executive Officer
Panhandle Oil and Gas, Inc.
Oklahoma City, Oklahoma
2015
Charles R. Hall Chairman and Chief Executive Officer
Exchange Bank and Trust Company
Perry, Oklahoma
2016
Jane Haskin President and Chief Executive Officer
First Bethany Bank & Trust
Bethany, Oklahoma
2016

Appointed by the Board of Governors:
Name Title Term expires
December 31
James D. Dunn
(Chair)
Chair
Mill Creek Lumber & Supply Co.
Tulsa, Oklahoma
2014
Peter B. Delaney Chairman, Chief Executive Officer, and President
OGE Energy Corporation
Oklahoma City, Oklahoma
2015
Clint D. Abernathy Owner
Abernathy Farms
Altus, Oklahoma
2016

OMAHA BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Jeff W. Krejci President and Director
Cornerstone Bank
York, Nebraska
2014
Brian D. Esch President and Chief Executive Officer
McCook National Bank
McCook, Nebraska
2015
James L. Thom Vice President
T-L Irrigation Co.
Hastings, Nebraska
2015
Anne Hindery Chief Executive Officer
Nonprofit Association of the Midlands
Omaha, Nebraska
2016

Appointed by the Board of Governors:
Name Title Term expires
December 31
James C. Farrell
(Chair)
President and Chief Executive Officer
Farmers National Company
Omaha, Nebraska
2014
G. Richard Russell President and Chief Executive Officer
Millard Lumber Inc.
Omaha, Nebraska
2015
John F. Bourne International Representative
International Brotherhood of Electrical Workers
Omaha, Nebraska
2016


DISTRICT 11 - DALLAS

El Paso Branch | Houston Branch | San Antonio Branch

Class A

Name Title Term expires
December 31
George F. Jones, Jr. Retired Chief Executive Officer
Texas Capital Bank
Dallas, Texas
2014
Allan James "Jimmy" Rasmussen President and Chief Executive Officer
HomeTown Bank, N.A.
Galveston, Texas
2015
Russell Shannon Chairman and Chief Executive Officer
National Bank of Andrews
Andrews, Texas
2016

Class B

Name Title Term expires
December 31
Jorge A. Bermudez President and Chief Executive Officer
Byebrook Group
College Station, Texas
2014
Ann B. Stern President and Chief Executive Officer
Houston Endowment, Inc.
Houston, Texas
2015
Curtis V. Anastasio Retired President and Chief Executive Officer
NuStar Energy L.P.
San Antonio, Texas
2016

Class C

Name Title Term expires
December 31
Renu Khator
(Deputy Chair)
Chancellor and President
University of Houston
Houston, Texas
2014
Myron E. Ullman III
(Chair)
Chief Executive Officer
J.C. Penney Company, Inc.
Plano, Texas
2015
Matthew K. Rose Executive Chairman
BNSF Railway Company
Fort Worth, Texas
2016

EL PASO BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Jerry Pacheco President
Global Perspectives Integrated, Inc.
Santa Teresa, New Mexico
2014
Laura M. Conniff Qualifying Broker
Mathers Realty, Inc.
Las Cruces, New Mexico
2014
Robert Nachtmann Dean and Professor of Finance
University of Texas at El Paso
El Paso, Texas
2015
Paul L. Foster Executive Chairman
Western Refining, Inc.
El Paso, Texas
2016

Appointed by the Board of Governors
Name Title Term expires
December 31
Robert E. McKnight, Jr.
(Chair)
Partner
McKnight Ranch Company
Fort Davis, Texas
2014
Renard U. Johnson President and Chief Executive Officer
Management & Engineering Technologies International, Inc. (METI)
El Paso, Texas
2015
J. Eric Evans
Chief Executive Officer
Providence Memorial Hospital and Sierra Medical Center
El Paso, Texas
2016

HOUSTON BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Marcus A. Watts President
The Friedkin Group
Houston, Texas
2014
Kirk S. Hachigian President and Chief Executive Officer
JELD-WEN
Houston, Texas
2014
Paul B. Murphy, Jr. President and Chief Executive Officer
Cadence Bank
Houston, Texas
2015
Gerald B. Smith Chairman and Chief Executive Officer
Smith, Graham & Company Investment Advisors, L.P.
Houston, Texas
2016

Appointed by the Board of Governors:
Name Title Term expires
December 31
Paul W. Hobby
Chairman and Founding Partner
Genesis Park, LP
Houston, Texas
2014
Ellen Ochoa Director
NASA Johnson Space Center
Houston, Texas
2015
Greg L. Armstrong
(Chair)
Chairman and Chief Executive Officer
Plains All American Pipeline L.P.
Houston, Texas
2016

SAN ANTONIO BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Janie Barrera President and Chief Executive Officer
ACCION Texas, Inc.
San Antonio, Texas
2014
Ygnacio D. Garza Partner
Long Chilton LLP
Brownsville, Texas
2014
Manoj Saxena General Manager, IBM Software Group
IBM
Austin, Texas
2015
Josue Robles President and Chief Executive Officer
USAA
San Antonio, Texas
2016

Appointed by the Board of Governors:
Name Title Term expires
December 31
Thomas E. Dobson
(Chair)
Chairman and Chief Executive Officer
Whataburger Restaurants, LP
San Antonio, Texas
2014
Catherine M. Burzik Former President and Chief Executive Officer
Kinetic Concepts, Inc.
San Antonio, Texas
2015
James "Rad" Conrad Weaver Chief Executive Officer
McCombs Partners
San Antonio, Texas
2016


DISTRICT 12 - SAN FRANCISCO

Los Angeles Branch | Portland Branch | Salt Lake City Branch | Seattle Branch

Class A

Name Title Term expires
December 31
Megan F. Clubb Chief Executive Officer and Chairman of the Board
Baker Boyer National Bank
Walla Walla, Washington
2014
Peter S. Ho Chairman, President, and Chief Executive Officer
Bank of Hawaii and Bank of Hawaii Corporation
Honolulu, Hawaii
2015
Steven R. Gardner President and Chief Executive Officer
Pacific Premier Bank
Irvine, California
2016

Class B

Name Title Term expires
December 31
Richard A. Galanti Executive Vice President and Chief Financial Officer
Costco Wholesale Corporation
Issaquah, Washington
2014
Steven E. Bochner Partner
Wilson, Sonsini, Goodrich, & Rosati, P.C.
Palo Alto, California
2015
Nicole C. Taylor President and Chief Executive Officer
Thrive Foundation for Youth
Menlo Park, California
2016

Class C

Name Title Term expires
December 31
Roy A. Vallee
(Deputy Chair)
Chairman and Chief Executive Officer (Retired)
Avnet, Inc.
Phoeniz, Arizona
2014
Alexander R. Mehran President and Chief Executive Officer
Sunset Development Company
San Ramon, California
2015
Patricia E. Yarrington
(Chair)
Vice President and Chief Financial Officer
Chevron Corporation
San Ramon, California
2016

LOS ANGELES BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Peggy Tsiang Cherng Co-Chair and Co-Chief Executive Officer
Panda Restaurant Group, Inc.
Rosemead, California
2014
James A. Hughes Chief Executive Officer
First Solar, Inc.
Tempe, Arizona
2015
John C. Molina Chief Financial Officer
Molina Healthcare, Inc.
Long Beach, California
2015
David I. Rainer Chairman, President, and Chief Executive Officer
California United Bank
Encino, California
2016

Appointed by the Board of Governors:
Name Title Term expires
December 31
Keith E. Smith
(Chair)
President and Chief Executive Officer
Boyd Gaming Corporation
Las Vegas, Nevada
2014
Gina Marie Lindsey
Executive Director
Los Angeles World Airports
Los Angeles, California
2015
Vacancy 2016

PORTLAND BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Tamara L. Lundgren President and Chief Executive Officer
Schnitzer Steel Industries, Inc.
Portland, Oregon
2014
Robert C. Hale Chief Executive Officer
Hale Companies
Hermiston, Oregon
2014
S. Randolph Compton President, Chief Executive Officer, and Co-Chairperson of the Board
Pioneer Trust Bank, N.A.
Salem, Oregon
2015
Brian K. Rice Regional President
KeyBank
Portland, Oregon
2016

Appointed by the Board of Governors:
Name Title Term expires
December 31
Roderick C. Wendt
(Chair)
Vice Chairman
JELD-WEN, inc.
Klamath Falls, Oregon
2014
Román D. Hernández Director
Schwabe, Williamson & Wyatt, P.C.
Portland, Oregon
2015
Joseph E. Robertson, Jr. President
Oregon Health & Science University
Portland, Oregon
2016

SALT LAKE CITY BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Josh England President and Chief Financial Officer
C.R. England, Inc.
Salt Lake City, Utah
2014
Vacancy   2014
Susan D. Mooney Johnson President
Futura Industries
Clearfield, Utah
2015
Albert T. Wada Chairman
Wada Farms, Inc.
Pingree, Idaho
2016

Appointed by the Board of Governors:
Name Title Term expires
December 31
Vacancy
2014
Bradley J. Wiskirchen
(Chair)
Chief Executive Officer
Keynetics, Inc.
Boise, Idaho
2015
Peter R. Metcalf
Lead Founder, President, and Chief Executive Officer
Black Diamond, Inc.
Salt Lake City, Utah
2016

SEATTLE BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Scott L. Morris Chairman, President, and Chief Executive Officer
Avista Corporation
Spokane, Washington
2014
Patrick G. Yalung Regional President, Washington
Wells Fargo Bank, N.A.
Seattle, Washington
2014
Greg C. Leeds President and Chief Executive Officer
Wizards of the Coast, Hasbro, Inc.
Renton, Washington
2015
Nicole W. Piasecki Vice President and General Manager, Propulsion Systems Division
Boeing Commercial Airplanes
Seattle, Washington
2016

Appointed by the Board of Governors:
Name Title Term expires
December 31
Ada M. Healey
(Chair)
Vice President, Real Estate
Vulcan Inc.
Seattle, Washington
2014
Mary O. McWilliams Executive Director
Washington Health Alliance
Seattle, Washington
2015
Vacancy 2016
Last update: September 5, 2014