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Federal Reserve Banks and Branches
December  31, 2007

Officers of the Banks and Branches

BANK or Branch Chairman1
Deputy Chairman
President
First Vice President
Officer
in charge of Branch
BOSTON Lisa M. Lynch
Henri A. Termeer
Eric S. Rosengren
Paul M. Connolly
 
NEW YORK Jerry I. Speyer
Denis M. Hughes
Timothy F. Geithner
Christine M. Cumming
 
Buffalo Alphonso O'Neil-White   Kausar Hamdani
PHILADELPHIA Doris M. Damm
William F. Hecht
Charles I. Plosser
William H. Stone, Jr.
 
CLEVELAND Tanny B. Crane
Alfred M. Rankin, Jr.
Sandra Pianalto
R. Chris Moore
 
Cincinnati James M. Anderson   Barbara B. Henshaw
Pittsburgh Robert O. Agbede   Robert B. Schaub
RICHMOND Thomas J. Mackell, Jr.
Lemuel E. Lewis
Jeffrey M. Lacker
Sarah G. Green
 
Baltimore Cynthia Collins Allner   David Beck
Charlotte Jim Lowry   Jeffrey S. Kane
ATLANTA V. Larkin Martin
D. Scott Davis
Dennis P. Lockhart
Patrick K. Barron
 
Birmingham Maryam B. Head   Lee C. Jones
Jacksonville H. Britt Landrum, Jr.   Christopher L. Oakley
Miami Gay Rebel Thompson   Juan del Busto
Nashville Debra K. London   Melvyn K. Purcell
New Orleans Dave Dennis   Robert J. Musso
CHICAGO Miles D. White
John A. Canning, Jr.
Charles L. Evans
Gordon Werkema
 
Detroit Timothy M. Manganello   Robert Wiley
ST. LOUIS Irl F. Engelhardt
Cynthia J. Brinkley
William Poole
David A. Sapenaro
 
Little Rock C. Sam Walls   Robert A. Hopkins
Louisville John L. Huber   Maria Gerwing Hampton
Memphis Meredith B. Allen   Martha Perine Beard
MINNEAPOLIS Frank L. Sims
James J. Hynes
Gary H. Stern
James M. Lyon
 
Helena Lawrence R. Simkins   R. Paul Drake
KANSAS CITY Robert A. Funk
Lu M. Cordova
Thomas M. Hoenig
Richard K. Rasdall, Jr.
 
Denver Kristy A. Schloss   Mark Schweitzer
Oklahoma City Richard K. Ratcliffe   Chad Wilkerson
Omaha James A. Timmerman   Jason Henderson
DALLAS James T. Hackett
Anthony R. Chase
Richard W. Fisher
Helen E. Holcomb
 
El Paso Ron C. Helm   Robert W. Gilmer
Houston Lupe Fraga   Robert Smith III
San Antonio J. Dan Bates   Blake Hastings
SAN FRANCISCO 2 David K.Y. Tang
T. Gary Rogers
Janet L. Yellen
John F. Moore
 
Los Angeles James L. Sanford   Mark L. Mullinix
Portland James H. Rudd   Mary E. Lee
Salt Lake City Clark D. Ivory   Andrea P. Wolcott
Seattle Mic R. Dinsmore   Mark A. Gould

1. The chairman of a Federal Reserve Bank serves, by statute, as Federal Reserve agent.  Return to table
2. Additional offices of these Banks are located at Windsor Locks, Connecticut; Utica at Oriskany, New York; East Rutherford, New Jersey; Des Moines, Iowa; Midway at Bedford Park, Illinois, and Phoenix, Arizona.  Return to table


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Conference of Chairmen

The chairmen of the Federal Reserve Banks are organized into the Conference of Chairmen, which meets to consider matters of common interest and to consult with and advise the Board of Governors. Such meetings, also attended by the deputy chairmen, were held in Washington, D.C., on May 30 and 31, and on November 28 and 29, 2007.

The members of the executive committee of the Conference of Chairmen during 2007 were, Robert A. Funk, chair; V. Larkin Martin, vice chair; and Miles D. White, member.

On November 29, the conference elected its executive committee for 2008, naming V. Larkin Martin as chair; Lisa M. Lynch as vice chair; and David K.Y. Tang as the third member.

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Conference of Presidents

The presidents of the Federal Reserve Banks are organized into the Conference of Presidents, which meets periodically to consider matters of common interest and to consult with and advise the Board of Governors.

Sandra Pianalto, president of the Federal Reserve Bank of Cleveland, served as chair of the conference in 2007, and Jeffrey M. Lacker, president of the Federal Reserve Bank of Richmond, served as vice chair. Gregory L. Stefani, of the Federal Reserve Bank of Cleveland, served as secretary, and Sandra Tormoen, of the Federal Reserve Bank of Richmond, served as assistant secretary.

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Conference of First Vice Presidents

The Conference of First Vice Presidents of the Federal Reserve Banks was organized in 1969 to meet periodically for the consideration of operations and other matters.

Helen E. Holcomb, first vice president of the Federal Reserve Bank of Dallas, served as chair of the conference in 2007, and James M. Lyon, first vice president of the Federal Reserve Bank of Minneapolis, served as vice chair. Harvey R. Mitchell, of the Federal Reserve Bank of Dallas, served as secretary, and Sheryl L. Britsch, of the Federal Reserve Bank of Minneapolis, served as assistant secretary.

On October 22, 2007, the conference elected James M. Lyon as chair for 2008-09 and R. Chris Moore, first vice president of the Federal Reserve Bank of Cleveland, as vice chair.

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Directors

Each Federal Reserve Bank has a nine member board: three Class A and three Class B directors, who are elected by the stockholding member banks, and three Class C directors, who are appointed by the Board of Governors.

Class A directors represent the stockholding member banks in each Federal Reserve District. Class B and Class C directors represent the public and are chosen with due, but not exclusive, consideration to the interests of agriculture, commerce, industry, services, labor, and consumers; they may not be officers, directors, or employees of any bank or bank holding company. In addition, Class C directors may not be stockholders of any bank or bank holding company.

For the election of Class A and Class B directors, the member banks of each Federal Reserve District are classified into three groups. Each group, which comprises banks with similar capitalization, elects one Class A director and one Class B director. Annually, the Board of Governors designates one of the Class C directors as chair of the board and Federal Reserve agent of each District Bank, and it designates another Class C director as deputy chair.

Federal Reserve Branches have either five or seven directors, a majority of whom are appointed by the parent Federal Reserve Bank; the others are appointed by the Board of Governors. One of the directors appointed by the Board is designated annually as chair of the board of that Branch in a manner prescribed by the parent Federal Reserve Bank.

The chairs and deputy chairs of the Reserve Bank boards of directors, and the chairs of the Branches, are listed in the preceding table, titled "Officers." The directors of the Banks and Branches are listed in the following table. For each director, the class of directorship, the director's principal organizational affiliation, and the date the director's term expires are shown.

DISTRICT 1--BOSTON
Bank or Branch, Category
Name
Title Term expires
Dec. 31
Reserve Bank  
Class A  
Ronald E. Logue Chairman and Chief Executive Officer, State Street Corporation, Boston, Massachusetts 2007
Kathleen C. Marcum President and Chief Executive Officer, Millbury National Bank, Millbury, Massachusetts 2008
David A. Lentini Chairman, President, and Chief Executive Officer, The Connecticut Bank and Trust Company, Hartford, Connecticut 2009
 
Class B  
Robert K. Kraft Chairman and Chief Executive Officer, The Kraft Group, Foxborough, Massachusetts 2007
Michael T. Wedge Former President and Chief Executive Officer, BJ's Wholesale Club, Inc., Natick, Massachusetts 2008
Stuart H. Reese Chairman, President and Chief Executive Officer, MassMutual Financial Group, Springfield, Massachusetts 2009
 
Class C  
Samuel O. Thier, M.D. Professor of Medicine and Professor of Health Care Policy-Harvard Medical School, Massachusetts General Hospital, Boston, Massachusetts 2007
Henri A. Termeer Chairman, President, and Chief Executive Officer, Genzyme Corporation, Cambridge, Massachusetts 2008
Lisa M. Lynch William L. Clayton Professor of International Economic Affairs, The Fletcher School of Law and Diplomacy, Tufts University, Medford, Massachusetts 2009
DISTRICT 2--NEW YORK
Bank or Branch, Category
Name
Title Term expires
Dec. 31
Reserve Bank  
Class A  
Jill M. Considine Senior Advisor, The Depository Trust Company, New York, New York 2007
Charles V. Wait President, Chief Executive Officer, and Chairman, The Adirondack Trust Company, Saratoga Springs, New York 2008
James Dimon Chairman and Chief Executive Officer, JPMorgan Chase & Co., New York, New York 2009
 
Class B  
Richard S. Fuld, Jr. Chairman and Chief Executive Officer, Lehman Brothers, New York, New York 2007
Jeffrey R. Immelt Chairman and Chief Executive Officer, General Electric Company, Fairfield, Connecticut 2008
Indra K. Nooyi Chairman and Chief Executive Officer, PepsiCo, Inc., Purchase, New York 2009
 
Class C  
Jerry I. Speyer President and Chief Executive Officer, Tishman Speyer, New York, New York 2007
Denis M. Hughes President, New York State AFL-CIO, New York, New York 2008
Lee C. Bollinger President, Columbia University, New York, New York 2009
 
Buffalo Branch  
Appointed by the Federal Reserve Bank  
Michele D. Trolli Executive Vice President and Chief Information Officer, M&T Bank, Buffalo, New York 2007
Joseph J. Ashton Regional Director--Region 9, United Auto Workers, Amherst, New York 2008
Kim J. Zuber Co-Owner, Zuber Farms, LLC, Churchville, New York 2009
Jonathan J. Judge President and Chief Executive Officer, Paychex, Inc., Rochester, New York 2009
 
Appointed by the Board of Governors  
James P. Laurito President and Chief Executive Officer, Rochester Gas and Electric Corporation and New York State Electric and Gas Corporation, Rochester, New York 2007
Vacancy   2008
Alphonso O'Neil-White President and Chief Executive Officer, HealthNow New York, Inc., Buffalo, New York 2009
DISTRICT 3--PHILADELPHIA
Bank or Branch, Category
Name
Title Term expires
Dec. 31
Reserve Bank  
Class A  
Wayne R. Weidner Chairman, National Penn Bancshares, Inc., Boyertown, Pennsylvania 2007
John G. Gerlach President and Chief Executive Officer, Pocono Community Bank, Stroudsburg, Pennsylvania 2008
Aaron L. Groff, Jr. Chairman, President and Chief Executive Officer, Ephrata National Bank, Ephrata, Pennsylvania 2009
 
Class B  
P. Coleman Townsend, Jr. Chairman and Chief Executive Officer, Townsends, Inc., Wilmington, Delaware 2007
Michael F. Camardo Retired Executive Vice President, Lockheed Martin ITS, Cherry Hill, New Jersey 2008
Garry L. Maddox President and Chief Executive Officer, A. Pomerantz & Company, Philadelphia, Pennsylvania 2009
 
Class C  
Doris M. Damm President and Chief Executive Officer, ACCU Staffing Services, Cherry Hill, New Jersey 2007
Charles P. Pizzi President and Chief Executive Officer, Tasty Baking Company, Philadelphia, Pennsylvania 2008
William F. Hecht Retired Chairman, President, and Chief Executive Officer, PPL Corporation, Allentown, Pennsylvania 2009
DISTRICT 4--CLEVELAND
Bank or Branch, Category
Name
Title Term expires
Dec. 31
Reserve Bank  
Class A  
Henry L. Meyer III Chairman and Chief Executive Officer, KeyCorp, Cleveland, Ohio 2007
Bick Weissenrieder Chairman and Chief Executive Officer, Hocking Valley Bank, Athens, Ohio 2008
C. Daniel DeLawder Chairman and Chief Executive Officer, Park National Bank, Newark, Ohio 2009
 
Class B  
Les C. Vinney Retired President and Chief Executive Officer, STERIS Corporation, Mentor, Ohio 2007
Vacancy   2008
V. Ann Hailey Retired Executive Vice President, Corporate Development, Limited Brands, Columbus, Ohio 2009
 
Class C  
Roy W. Haley Chairman and Chief Executive Officer, WESCO International, Inc., Pittsburgh, Pennsylvania 2007
Alfred M. Rankin, Jr. Chairman, President, and Chief Executive Officer, NACCO Industries, Inc., Cleveland, Ohio 2008
Tanny B. Crane President and Chief Executive Officer, Crane Group Company, Columbus, Ohio 2009
 
Cincinnati Branch  
Appointed by the Federal Reserve Bank  
James H. Booth President, Czar Coal Corporation, Lovely, Kentucky 2007
Janet B. Reid Principal Partner, Global Lead Management Consulting, Cincinnati, Ohio 2008
Glenn D. Leveridge President, Lexington Market, JPMorgan Chase Bank, NA, Lexington, Kentucky 2008
Charlotte W. Martin President and Chief Executive Officer, Great Lakes Bankers Bank, Gahanna, Ohio 2009
 
Appointed by the Board of Governors  
Herbert R. Brown Senior Vice President, Western and Southern Financial Group, Cincinnati, Ohio 2007
James M. Anderson President and Chief Executive Officer, Cincinnati Children's Hospital Medical Center, Cincinnati, Ohio 2008
Daniel B. Cunningham President and Chief Executive Officer, Long-Stanton Manufacturing Companies, Cincinnati, Ohio 2009
 
Pittsburgh Branch  
Appointed by the Federal Reserve Bank  
Michael J. Hagan President and Chief Executive Officer, Iron and Glass Bank, Pittsburgh, Pennsylvania 2007
Howard W. Hanna III Chairman and Chief Executive Officer, Howard Hanna Real Estate Services, Pittsburgh, Pennsylvania 2008
Georgiana N. Riley President and Chief Executive Officer, TIGG Corporation, Bridgeville, Pennsylvania 2008
Margaret Irvine Weir President, NexTier Bank, Butler, Pennsylvania 2009
 
Appointed by the Board of Governors  
Robert O. Agbede President and Chief Executive Officer, Chester Engineers, Inc., Pittsburgh, Pennsylvania 2007
Sunil T. Wadhwani Chief Executive Officer and Co-founder, iGATE Corporation, Pittsburgh, Pennsylvania 2008
Robert A. Paul Chairman and Chief Executive Officer, Ampco-Pittsburgh Corporation, Pittsburgh, Pennsylvania 2009
DISTRICT 5--RICHMOND
Bank or Branch, Category
Name
Title Term expires
Dec. 31
Reserve Bank  
Class A  
Kathleen Walsh Carr President, Cardinal Bank Washington, Washington, D.C. 2007
Hunter R. Hollar President and Chief Executive Officer, Sandy Spring Bancorp and Sandy Spring Bank, Olney, Maryland 2008
Dwight V. Neese Director, President, and Chief Executive Officer, Provident Community Bank and Provident Community Bancshares, Inc., Rock Hill, South Carolina 2009
 
Class B  
Harry M. Lightsey, III Senior Vice President-Southern Region Legislative and External Affairs, AT&T, Columbia, South Carolina 2007
Dana S. Boole President and Chief Executive Officer, Community Affordable Housing Equity Corporation, Raleigh, North Carolina 2008
Kenneth R. Sparks President and Chief Executive Officer, Ken Sparks Associates, LLC, White Stone, Virginia 2009
 
Class C  
Margaret E. McDermid Senior Vice President and Chief Information Officer, Dominion Resources, Inc., Richmond, Virginia 2007
Thomas J. Mackell, Jr. President, Association of Benefit Administrators, Warrenton, Virginia 2008
Lemuel E. Lewis Director, Landmark Communications, Inc., Norfolk, Virginia 2009
 
Baltimore Branch  
Appointed by the Federal Reserve Bank  
Donald P. Hutchinson President and Chief Executive Officer, SunTrust Bank, Maryland, Baltimore, Maryland 2007
Biana J. Arentz President and Chief Executive Officer, Hemingway's, Inc., Stevensville, Maryland 2008
James T. Brady Managing Director-Mid-Atlantic, Ballantrae International, Ltd., Ijamsville, Maryland 2009
Michael L. Middleton Chairman and President, Community Bank of Tri-County, Waldorf, Maryland 2009
 
Appointed by the Board of Governors  
William R. Roberts President--Verizon Maryland/DC, Verizon Maryland, Inc., Baltimore, Maryland 2007
Cynthia Collins Allner Principal, Miles & Stockbridge P.C., Baltimore, Maryland 2008
Ronald Blackwell Chief Economist, AFL-CIO, Washington, D.C. 2009
 
Charlotte Branch  
Appointed by the Federal Reserve Bank  
Barry L. Slider President and Chief Executive Officer, First South Bancorp, Inc. and First South Bank, Spartanburg, South Carolina 2007
James H. Speed, Jr. President and Chief Executive Officer, North Carolina Mutual Life Insurance Company, Durham, North Carolina 2008
Michael C. Miller Chairman and President, FNB United Corp. and CommunityONE Bank, N.A., Asheboro, North Carolina 2009
Donald K. Truslow Chief Risk Officer, Wachovia Corporation, Charlotte, North Carolina 2009
 
Appointed by the Board of Governors  
Claude C. Lilly Dean, Clemson University, College of Business and Behavioral Science, Clemson, South Carolina 2007
Linda L. Dolny President, PML Associates, Inc., Greenwood, South Carolina 2008
Jim Lowry Automotive Consultant, High Point, North Carolina 2009
DISTRICT 6--ATLANTA
Bank or Branch, Category
Name
Title Term expires
Dec. 31
Reserve Bank  
Class A  
James F. Beall Chairman, President, and Chief Executive Officer, Farmers & Merchants Bank, Centre, Alabama 2007
L. Phillip Humann Executive Chairman, SunTrust Banks, Inc., Atlanta, Georgia 2008
Rudy E. Schupp President and Chief Executive Officer, 1st United Bank, Boca Raton, Florida 2009
 
Class B  
Lee M. Thomas Chairman, President, and Chief Executive Officer, Rayonier, Jacksonville, Florida 2007
Egbert L.J. Perry Chairman and Chief Executive Officer, The Integral Group, LLC, Atlanta, Georgia 2008
Teri G. Fontenot President and Chief Executive Officer, Woman's Hospital, Baton Rouge, Louisiana 2009
 
Class C  
David M. Ratcliffe Chairman, President, and Chief Executive Officer, Southern Company, Atlanta, Georgia 2007
V. Larkin Martin Managing Partner, Martin Farm, Courtland, Alabama 2008
D. Scott Davis Chief Financial Officer and Vice Chairman, United Parcel Service, Atlanta, Georgia 2009
 
Birmingham Branch  
Appointed by the Federal Reserve Bank  
John B. Barnett III Monroeville President, BankTrust, Monroeville, Alabama 2007
John H. Holcomb III Chairman and Chief Executive Officer, Alabama National Bancorporation, Birmingham, Alabama 2008
Samuel F. Dodson Consultant, International Union of Operating Engineers-Local 312, Birmingham, Alabama 2009
Bobby A. Bradley Managing Partner, Lewis Properties, LLC and Anderson Investments, LLC, Huntsville, Alabama 2009
 
Appointed by the Board of Governors  
Maryam B. Head President, Ram Tool and Supply Company, Inc., Birmingham, Alabama 2007
James H. Sanford Chairman of the Board, HOME Place Farms, Inc., Prattville, Alabama 2008
F. Michael Reilly President and Chief Executive Officer, Randall-Reilly Publishing Co., Tuscaloosa, Alabama 2009
 
Jacksonville Branch  
Appointed by the Federal Reserve Bank  
Jack B. Healan, Jr. President, Amelia Island Plantation Company, Amelia Island, Florida 2007
Alan Rowe President and Chief Executive Officer, The First Commercial Bank of Florida, Orlando, Florida 2008
Wendell A. Sebastian President and Chief Executive Officer, GTE Federal Credit Union, Tampa, Florida 2009
Ellen S. Titen President, E.T. Consultants, Winter Park, Florida 2009
 
Appointed by the Board of Governors  
H. Britt Landrum, Jr. President and Chief Executive Officer, Landrum Human Resource Companies, Inc., Pensacola, Florida 2007
Fassil Gabremariam President and Founder, US-Africa Free Enterprise Education Foundation, Tampa, Florida 2008
Linda H. Sherrer President and Chief Executive Officer, Prudential Network Realty, Jacksonville, Florida 2009
 
Miami Branch  
Appointed by the Federal Reserve Bank  
Dennis S. Hudson III Chairman and Chief Executive Officer, Seacoast Banking Corporation of Florida, Stuart, Florida 2007
Thomas H. Shea Regional Chief Executive Officer, Right Management, Fort Lauderdale, Florida 2008
Walter Banks President, Lago Mar Resort and Club, Fort Lauderdale, Florida 2008
Leonard L. Abess Chairman, President, and Chief Executive Officer, City National Bank of Florida, Miami, Florida 2009
 
Appointed by the Board of Governors  
Gay Rebel Thompson President and Chief Executive Officer, Cement Industries, Inc., Fort Myers, Florida 2007
Edwin A. Jones, Jr. President, Angus Investments, Inc., Port St. Lucie, Florida 2008
Marvin O'Quinn President and Chief Executive Officer, Jackson Health System, Miami, Florida 2009
 
Nashville Branch  
Appointed by the Federal Reserve Bank  
Paul G. Willson Chairman and Chief Executive Officer, Citizens National Bank, Athens, Tennessee 2007
Michael B. Swain Chairman, First National Bank, Oneida, Tennessee 2008
Daniel A. Gaudette Retired Senior Vice President, North American Manufacturing and Supply Chain Management, Nissan North America, Inc., Smyrna, Tennessee 2009
Cordia W. Harrington President and Chief Executive Officer, Tennessee Bun Company, Nashville, Tennessee 2009
 
Appointed by the Board of Governors  
Debra K. London President and Chief Executive Officer, St. Mary's Health System, Knoxville, Tennessee 2007
Richard Q. Ford President and Chief Executive Officer, The Sage Group, Brentwood, Tennessee 2008
David Williams II Vice Chancellor and General Counsel, Vanderbilt University, Nashville, Tennessee 2009
 
New Orleans Branch  
Appointed by the Federal Reserve Bank  
David E. Johnson Chairman and Chief Executive Officer, The First Bancshares, Inc., and The First, A National Banking Association, Hattiesburg, Mississippi 2007
R. King Milling Vice Chairman, Whitney Holding Corporation & Whitney National Bank, New Orleans, Louisiana 2008
Matthew G. Stuller, Sr. Chairman and Chief Executive Officer, Stuller, Inc., Lafayette, Louisiana 2009
Christel C. Slaughter Partner, SSA Consultants, LLC, Baton Rouge, Louisiana 2009
 
Appointed by the Board of Governors  
Dave Dennis President and Chief Executive Officer, Specialty Contractors & Associates, Inc., Gulfport, Mississippi 2007
Earl L. Shipp President-Basic Chemicals Group, The Dow Chemical Company, Dubai, United Arab Emirates 2008
Robert S. Boh President and Chief Executive Officer, Boh Bros. Construction Co., LLC, New Orleans, Louisiana 2009
DISTRICT 7--CHICAGO
Bank or Branch, Category
Name
Title Term expires
Dec. 31
Reserve Bank  
Class A  
Jeff Plagge Chairman, Chief Executive Officer, and President, Midwest Heritage Bank, Clive, Iowa 2007
Dennis J. Kuester Chairman, Marshall & Ilsley Corporation, Milwaukee, Wisconsin 2008
Michael L. Kubacki Chairman, President, and Chief Executive Officer, Lakeland Financial Corporation, Warsaw, Indiana 2009
 
Class B  
Ann D. Murtlow President and Chief Executive Officer, Indianapolis Power & Light Company, Indianapolis, Indiana 2007
Vacancy 2008
Mark T. Gaffney President, Michigan AFL-CIO, Lansing, Michigan 2009
 
Class C  
Miles D. White Chairman and Chief Executive Officer, Abbott, Abbott Park, Illinois 2007
John A. Canning, Jr. Chairman, Madison Dearborn Partners, LLC, Chicago, Illinois 2008
William C. Foote Chairman and Chief Executive Officer, USG Corporation, Chicago, Illinois 2009
 
Detroit Branch  
Appointed by the Federal Reserve Bank  
Michael M. Magee, Jr. President and Chief Executive Officer, Independent Bank Corporation, Ionia, Michigan 2007
Roger A. Cregg Executive Vice President and Chief Financial Officer, Pulte Homes, Inc., Bloomfield Hills, Michigan 2008
Tommi A. White Chief Executive Officer, ER-One, Inc., Livonia, Michigan 2008
Ralph W. Babb, Jr. Chairman, President, and Chief Executive Officer, Comerica Inc., Dallas, Texas 2009
 
Appointed by the Board of Governors  
Irvin D. Reid President, Wayne State University, Detroit, Michigan 2007
Timothy M. Manganello Chairman and Chief Executive Officer, BorgWarner Inc., Auburn Hills, Michigan 2008
Linda S. Likely Director of Housing and Community Development, Kent County Community Development Department and Housing Commission, Grand Rapids, Michigan 2009
DISTRICT 8--ST. LOUIS
Bank or Branch, Category
Name
Title Term expires
Dec. 31
Reserve Bank  
Class A  
Lewis F. Mallory, Jr. Chairman and Chief Executive Officer, Cadence Financial Corporation, Starkville, Mississippi 2007
J. Thomas May Chairman and Chief Executive Officer, Simmons First National Corporation, Pine Bluff, Arkansas 2008
David R. Pirsein President and Chief Executive Officer, First National Bank in Pinckneyville, Pinckneyville, Illinois 2009
 
Class B  
Paul T. Combs President, Baker Implement Company, Kennett, Missouri 2007
Vacancy 2008
A. Rogers Yarnell II President, Yarnell Ice Cream Company, Inc., Searcy, Arkansas 2009
 
Class C  
Irl F. Engelhardt Chairman, Patriot Coal Corporation, St. Louis, Missouri 2007
Cynthia J. Brinkley President, AT&T Missouri, St. Louis, Missouri 2008
Steven H. Lipstein President and Chief Executive Officer, BJC HealthCare, St. Louis, Missouri 2009
 
Little Rock Branch  
Appointed by the Federal Reserve Bank  
Sharon Priest Executive Director, Downtown Little Rock Partnership, Little Rock, Arkansas 2007
Robert A. Young III Chairman, Arkansas Best Corporation, Fort Smith, Arkansas 2008
Phillip N. Baldwin President and Chief Executive Officer, Southern Bancorp, Arkadelphia, Arkansas 2008
William C. Scholl President, First Security Bancorp, Searcy, Arkansas 2009
 
Appointed by the Board of Governors  
Sonja Yates Hubbard Chief Executive Officer, E-Z Mart Stores, Inc., Texarkana, Texas 2007
Cal McCastlain Partner, Pender & McCastlain, P.A., Little Rock, Arkansas 2008
C. Sam Walls Chief Executive Officer, Arkansas Capital Corporation, Little Rock, Arkansas 2009
 
Louisville Branch  
Appointed by the Federal Reserve Bank  
Steven E. Trager Chairman and Chief Executive Officer, Republic Bank & Trust Company, Louisville, Kentucky 2007
L. Clark Taylor, Jr. Chief Executive Officer, Ephraim McDowell Health, Danville, Kentucky 2008
John C. Schroeder President, Wabash Plastics, Inc., Evansville, Indiana 2008
Gordon B. Guess Consultant, Marion, Kentucky 2009
 
Appointed by the Board of Governors  
Gary A. Ransdell President, Western Kentucky University, Bowling Green, Kentucky 2007
John L. Huber Consultant, Louisville, Kentucky 2008
Barbara Ann Pop Chief Executive Officer, Schuler Bauer Real Estate Services, New Albany, Indiana 2009
 
Memphis Branch  
Appointed by the Federal Reserve Bank  
Thomas G. Miller President, Southern Hardware Company, Inc., West Helena, Arkansas 2007
Levon Mathews Director of Sales, Regions Morgan Keegan Private Banking, Memphis, Tennessee 2008
Hunter Simmons President and Chief Executive Officer, First South Bank, Jackson, Tennessee 2008
David P. Rumbarger, Jr. President and Chief Executive Officer, Community Development Foundation, Tupelo, Mississippi 2009
 
Appointed by the Board of Governors  
Charles S. Blatteis Member (Partner), The Bogatin Law Firm, PLC, Memphis, Tennessee 2007
Meredith B. Allen Vice President, Marketing, Staple Cotton Cooperative Association, Greenwood, Mississippi 2008
Nick Clark Partner, Clark & Clark, Memphis, Tennessee 2009
DISTRICT 9--MINNEAPOLIS
Bank or Branch, Category
Name
Title Term expires
Dec. 31
Reserve Bank  
Class A  
John H. Hoeven, Jr. Chairman, First Western Bank & Trust, Minot, North Dakota 2007
Peter J. Haddeland President and Chief Executive Officer, First National Bank, Mahnomen, Minnesota 2008
Thomas W. Scott Chairman of the Board, First Interstate BancSystem, Inc., Billings, Montana 2009
 
Class B  
Todd L. Johnson Chairman and Chief Executive Officer, Reuben Johnson & Son, Inc., and Affiliated Companies, Superior, Wisconsin 2007
Randy Peterson Facility Director, Lake Superior State University, Sault Ste. Marie, Michigan 2008
William J. Shorma President, Shur-Co., Yankton, South Dakota 2009
 
Class C  
Frank L. Sims Corporate Vice President, Transportation, Cargill, Inc., Wayzata, Minnesota 2007
John W. Marvin Chairman and Chief Executive Officer, Marvin Windows and Doors, Warroad, Minnesota 2008
James J. Hynes Executive Administrator, Twin City Pipe Trades Service Association, St. Paul, Minnesota 2009
 
Helena Branch  
Appointed by the Federal Reserve Bank  
Joy N. Ott Regional President and Chief Executive Officer, Wells Fargo Bank Montana, N.A., Billings, Montana 2007
John L. Franklin President and Chief Executive Officer, 1st Bank, Sidney, Montana 2008
Timothy J. Bartz Chief Executive Officer, Anderson ZurMuehlen & Company, P.C., Helena, Montana 2009
 
Appointed by the Board of Governors  
Dean Folkvord General Manager and Chief Executive Officer, Wheat Montana Farms and Bakery, Three Forks, Montana 2008
Lawrence R. Simkins President, Washington Corporations, Missoula, Montana 2009
DISTRICT 10--KANSAS CITY
Bank or Branch, Category
Name
Title Term expires
Dec. 31
Reserve Bank  
Class A  
Robert C. Fricke President and Chief Executive Officer, Farmers & Merchants National Bank, Ashland, Nebraska 2007
Rick L. Smalley Chief Executive Officer, Dickinson Financial Corporation, Kansas City, Missouri 2008
Mark W. Schifferdecker President and Chief Executive Officer, Girard National Bank, Girard, Kansas 2009
 
Class B  
Vacancy 2007
Dan L. Dillingham Chief Executive Officer, Dillingham Insurance, Enid, Oklahoma 2008
Kevin K. Nunnink Chairman, Integra Realty Resources, Westwood, Kansas 2009
 
Class C  
Terry L. Moore President, Omaha Federation of Labor, Omaha, Nebraska 2007
Lu M. Cordova Chief Executive Officer, Corlund Industries, LLC; President and General Manager, Almacen Storage Group, Boulder, Colorado 2008
Robert A. Funk Chairman and Chief Executive Officer, Express Personnel Services, Oklahoma City, Oklahoma 2009
 
Denver Branch  
Appointed by the Federal Reserve Bank  
Michael R. Stanford President and Chief Executive Officer, First State Bancorporation, Albuquerque, New Mexico 2007
Bruce K. Alexander President and Chief Executive Officer, Vectra Bank Colorado, Denver, Colorado 2008
John D. Pearson President, Pearson Real Estate Co., Inc., Buffalo, Wyoming 2009
Vacancy 2009
 
Appointed by the Board of Governors  
Kristy A. Schloss President and Chief Executive Officer, Schloss Engineered Equipment, Inc., Aurora, Colorado 2007
Diane Leavesley President, Mercy Loan Fund, Denver, Colorado 2008
Thomas Williams President and Chief Executive Officer, Williams Group, LLC, Golden, Colorado 2009
 
Oklahoma City Branch  
Appointed by the Federal Reserve Bank  
Steve Burrage Chairman of the Board, FirstBank, Antlers, Oklahoma 2007
Terry M. Almon President, Oklahoma Community Capital Corporation, Broken Arrow, Oklahoma 2007
Fred M. Ramos President, RGF, Inc., Oklahoma City, Oklahoma 2008
Barry H. Golsen Board Vice-Chairman, President, and Chief Operating Officer, LSB Industries, Inc., Oklahoma City, Oklahoma 2009
 
Appointed by the Board of Governors  
Steven C. Agee President, Agee Energy, LLC, Oklahoma City, Oklahoma 2007
Vacancy 2008
Richard K. Ratcliffe Chairman, Ratcliffe's, Inc., Weatherford, Oklahoma 2009
 
Omaha Branch  
Appointed by the Federal Reserve Bank  
Cynthia Hardin Milligan Dean-College of Business Administration, University of Nebraska-Lincoln, Lincoln, Nebraska 2007
Mark A. Sutko President and Chief Executive Officer, Platte Valley State Bank, Kearney, Nebraska 2008
Rodrigo Lopez President and Chief Executive Officer, AmeriSphere Multifamily Finance, L.L.C., Omaha, Nebraska 2009
Todd S. Adams Chief Executive Officer and Trust Officer, Adams Bank & Trust, Ogallala, Nebraska 2009
 
Appointed by the Board of Governors  
Lyn Wallin Ziegenbein Executive Director, Peter Kiewit Foundation, Omaha, Nebraska 2007
James A. Timmerman Chief Financial Officer, Timmerman and Sons Feeding Company, Springfield, Nebraska 2008
Charles R. Hermes President, Dutton-Lainson Company, Hastings, Nebraska 2009
DISTRICT 11--DALLAS
Bank or Branch, Category
Name
Title Term expires
Dec. 31
Reserve Bank  
Class A  
David S. Barnard Chairman and Chief Executive Officer, The National Banks of Central Texas, Gatesville, Texas 2007
Richard W. Evans, Jr. Chairman and Chief Executive Officer, Cullen/Frost Bankers, Inc., San Antonio, Texas 2008
Pete Cook President and Chief Executive Officer, First National Bank of Alamogordo, Alamogordo, New Mexico 2009
 
Class B  
Robert A. Estrada Chairman, Estrada Hinojosa & Company, Inc., Dallas, Texas 2007
James B. Bexley Professor, Finance, Sam Houston State University, Huntsville, Texas 2008
Margaret H. Jordan President and Chief Executive Officer, Dallas Medical Resource, Dallas, Texas 2009
 
Class C  
Herb Kelleher Executive Chairman, Southwest Airlines, Dallas, Texas 2007
James T. Hackett Chairman, President, and Chief Executive Officer, Anadarko Petroleum Corporation, Houston, Texas 2008
Anthony R. Chase Chairman and Chief Executive Officer, ChaseSource, L.P., Houston, Texas 2009
 
El Paso Branch  
Appointed by the Federal Reserve Bank  
F. James Volk Regional President, State National Bank, El Paso, Texas 2007
D. Kirk Edwards President, MacLondon Royalty Company, Odessa, Texas 2008
Fred J. Loya Chairman, Fred Loya Insurance, El Paso, Texas 2008
Gerald J. Rubin Chairman, President, and Chief Executive Officer, Helen of Troy Limited, El Paso, Texas 2009
 
Appointed by the Board of Governors  
Cecilia Ochoa Levine President, MFI International Manufacturing., LLC, El Paso, Texas 2007
Ron C. Helm Owner, Helm Land and Cattle Company, Van Horn, Texas 2008
William V. Flores Deputy Secretary, New Mexico Higher Education Department, Santa Fe, New Mexico 2009
 
Houston Branch  
Appointed by the Federal Reserve Bank  
Jodie L. Jiles Managing Director, RBC Capital Markets, Houston, Texas 2007
S. Reed Morian Chairman, President, and Chief Executive Officer, DX Service Company, Inc., Houston, Texas 2008
Peter G. Traber, M.D. President and Chief Executive Officer, Baylor College of Medicine, Houston, Texas 2008
Timothy N. Bryan Chairman and Chief Executive Officer, The First National Bank of Bryan, Bryan, Texas 2009
 
Appointed by the Board of Governors  
Douglas L. Foshee President and Chief Executive Officer, El Paso Corporation, Houston, Texas 2007
Lupe Fraga Chairman and Chief Executive Officer, Tejas Office Products, Inc., Houston, Texas 2008
Nancy T. Chang President, Apex Enterprises, Inc., Houston, Texas 2009
 
San Antonio Branch  
Appointed by the Federal Reserve Bank  
G.P. Singh Owner, Gur Parsaad Properties, Ltd., San Antonio, Texas 2007
Matt F. Gorges Chairman and Chief Executive Officer, U.S. Packers & Processors, Harlingen, Texas 2008
Guillermo F. Trevino President, Southern Distributing, Laredo, Texas 2008
Steven R. Vandegrift Founder and President, SRV Holdings, Austin, Texas 2009
 
Appointed by the Board of Governors  
Ricardo Romo President, The University of Texas at San Antonio, San Antonio, Texas 2007
Elizabeth Chu Richter Chairman and Chief Executive Officer, Richter Architects, Corpus Christi, Texas 2008
J. Dan Bates President, Southwest Research Institute, San Antonio, Texas 2009
DISTRICT 12--SAN FRANCISCO
Bank or Branch, Category
Name
Title Term expires
Dec. 31
Reserve Bank  
Class A  
Richard W. Decker, Jr. Chairman and Co-Founder, Belvedere Capital Partners, LLC, San Francisco, California 2007
Candace H. Wiest President and Chief Executive Officer, West Valley National Bank, Avondale, Arizona 2008
Kenneth P. Wilcox President and Chief Executive Officer, SVB Financial Group and Silicon Valley Bank, Santa Clara, California 2009
 
Class B  
Jack McNally Principal, JKM Consulting, Sacramento, California 2007
Karla S. Chambers Vice President and Co-Owner, Stahlbush Island Farms, Inc., Corvallis, Oregon 2008
Blake W. Nordstrom President, Nordstrom, Inc., Seattle, Washington 2009
 
Class C  
David K.Y. Tang Managing Partner, Asia, K&L Gates, Seattle, Washington 2007
Douglas W. Shorenstein Chairman and Chief Executive Officer, Shorenstein Properties, LLC, San Francisco, California 2008
T. Gary Rogers Retired Chairman and Chief Executive Officer, Dreyer's Grand Ice Cream, Inc., Oakland, California 2009
 
Los Angeles Branch  
Appointed by the Federal Reserve Bank  
Dominic Ng Chairman, President, and Chief Executive Officer, East West Bank, Pasadena, California 2007
Peter M. Thomas Managing Partner, Thomas & Mack Co., Las Vegas, Nevada 2008
Vacancy 2009
Andrew J. Sale Partner, Media and Entertainment Leader--Pacific Southwest Area, Ernst & Young, LLP, Los Angeles, California 2009
 
Appointed by the Board of Governors  
James L. Sanford Corporate Vice President, Northrop Grumman Corporation, Los Angeles, California 2007
Ann E. Sewill President, Community Foundation Land Trust, California Community Foundation, Los Angeles, California 2008
Anita Santiago Chief Executive Officer, Anita Santiago Advertising, Santa Monica, California 2009
 
Portland Branch  
Appointed by the Federal Reserve Bank  
Alan V. Johnson Regional President, Wells Fargo Bank, Portland, Oregon 2007
George J. Puentes President, Don Pancho Authentic Mexican Foods, Inc., Salem, Oregon 2008
Peggy Y. Fowler Chief Executive Officer and President, Portland General Electric, Portland, Oregon 2008
Robert D. Sznewajs President and Chief Executive Officer, West Coast Bancorp, Lake Oswego, Oregon 2009
 
Appointed by the Board of Governors  
James H. Rudd Chief Executive Officer and Principal, Ferguson Wellman Capital Management, Inc., Portland, Oregon 2007
William D. Thorndike, Jr. Chairman and President, Medford Fabrication, Medford, Oregon 2008
David Y. Chen Managing Director, Equilibrium Capital Group, LLC, Portland, Oregon 2009
 
Salt Lake City Branch  
Appointed by the Federal Reserve Bank  
Michael M. Mooney President, Idaho Region, Bank of the Cascades, Boise, Idaho 2007
A. Scott Anderson President and Chief Executive Officer, Zions Bank, Salt Lake City, Utah 2008
Deborah S. Bayle President and Chief Executive Officer, United Way of Salt Lake, Salt Lake City, Utah 2008
Scott L. Hymas Chief Executive Officer, RC Willey, Salt Lake City, Utah 2009
 
Appointed by the Board of Governors  
Gary L. Crocker Chairman of the Board, Merrimack Pharmaceuticals, Inc., Salt Lake City, Utah 2007
Clark D. Ivory Chief Executive Officer, Ivory Homes, Ltd., Salt Lake City, Utah 2008
Edwin E. Dahlberg President and Chief Executive Officer, St. Luke's Health System, Boise, Idaho 2009
 
Seattle Branch  
Appointed by the Federal Reserve Bank  
Vacancy   2007
Kenneth M. Kirkpatrick President, Washington State, U.S. Bank, Seattle, Washington 2008
H. Stewart Parker President and Chief Executive Officer, Targeted Genetics Corporation, Seattle, Washington 2008
Carol K. Nelson President and Chief Executive Officer, Cascade Financial Corporation, Everett, Washington 2009
 
Appointed by the Board of Governors  
Mic R. Dinsmore President, Infrastructure Investment Division, Stark Investments, Seattle, Washington 2007
James R. Gill President, Pacific Northwest Title Holding Company, Seattle, Washington 2008
Helvi K. Sandvik President, NANA Development Corporation, Anchorage, Alaska 2009

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