annual report logo

Federal Reserve Banks and Branches
December  31, 2008

Officers of the Banks and Branches

BANK or Branch Chair1
Deputy Chair
President
First Vice President
Officer
in charge of Branch
BOSTON2 Lisa M. Lynch
Henri A. Termeer
Eric S. Rosengren
Paul M. Connolly
NEW YORK2 Stephen Friedman
Denis M. Hughes
Timothy F. Geithner
Christine M. Cumming
PHILADELPHIA William F. Hecht
Charles P. Pizzi
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 Sunil T. Wadhwani Robert B. Schaub
RICHMOND Thomas J. Mackell, Jr.
Lemuel E. Lewis
Jeffrey M. Lacker
Sarah G. Green
Baltimore Cynthia Collins Allner David E. Beck
Charlotte Claude C. Lilly Jeffrey S. Kane
ATLANTA V. Larkin Martin
D. Scott Davis
Dennis P. Lockhart
Patrick K. Barron
Birmingham James H. Sanford Julius Weyman
Jacksonville Fassil Gabremariam Christopher L. Oakley
Miami Edwin A. Jones, Jr. Juan del Busto
Nashville Richard Q. Ford Lee C. Jones
New Orleans Christel C. Slaughter Robert J. Musso
CHICAGO2 John A. Canning, Jr.
William C. Foote
Charles L. Evans
Gordon Werkema
Detroit Timothy M. Manganello Robert Wiley
ST. LOUIS Irl F. Engelhardt
Steven H. Lipstein
William Poole
David A. Sapenaro
Little Rock Cal McCastlain Robert A. Hopkins
Louisville Gary A. Ransdell Maria Gerwing Hampton
Memphis Nick Clark Martha Perine Beard
MINNEAPOLIS James J. Hynes
John W. Marvin
Gary H. Stern
James M. Lyon
Helena Dean Folkvord R. Paul Drake
KANSAS CITY Lu M. Cordova
Paul DeBruce
.
Thomas M. Hoenig
Richard K. Rasdall, Jr
Denver Kristy A. Schloss Alan Barkema (Acting Branch Executive)
Oklahoma City Richard K. Ratcliffe Chad Wilkerson
Omaha Charles R. Hermes Jason Henderson
DALLAS James T. Hackett
Herb Kelleher
Richard W. Fisher
Helen E. Holcomb
El Paso Ron C. Helm Robert W. Gilmer
Houston Nancy T. Chang Robert Smith III
San Antonio J. Dan Bates Blake Hastings
SAN FRANCISCO David K.Y. Tang
T. Gary Rogers
Janet L. Yellen
John F. Moore
Los Angeles Andrew J. Sale Mark L. Mullinix
Portland James H. Rudd Mary E. Lee
Salt Lake City Clark D. Ivory Andrea P. Wolcott
Seattle Helvi K. Sandvik 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; East Rutherford, New Jersey; Des Moines, Iowa; Midway at Bedford Park, Illinois; and Phoenix, Arizona.  Return to table


Return to menu

Conference of Chairs

The chairs of the Federal Reserve Banks are organized into the Conference of Chairs, 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 chairs, were held in Washington, D.C., on May 28 and 29, and on December 3 and 4, 2008.

The members of the executive committee of the Conference of Chairs during 2008 were, V. Larkin Martin, chair; Lisa M. Lynch, vice chair; and David K.Y. Tang, member.

On December 4, the conference elected its executive committee for 2009, naming Lisa M. Lynch as chair; Lemuel E. Lewis as vice chair; and James J. Hynes as the third member.

Return to menu

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 2008, 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.

On October 21, 2008, the conference elected Jeffrey M. Lacker as chair for 2009-10 and Richard W. Fisher, president of the Federal Reserve Bank of Dallas, as vice chair.

Return to menu

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.

James M. Lyon, first vice president of the Federal Reserve Bank of Minneapolis, served as chair of the conference in 2008, and R. Chris Moore, first vice president of the Federal Reserve Bank of Cleveland, served as vice chair. Sheryl L. Britsch, of the Federal Reserve Bank of Minneapolis, served as secretary, and Diana C. Starks, of the Federal Reserve Bank of Cleveland, served as assistant secretary.

Return to menu

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  
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
James C. Smith Chairman and Chief Executive Officer, Webster Bank, N.A., Waterbury, Connecticut 2010
Class B  
Michael T. Wedge Former President and Chief Executive Officer, BJ's Wholesale Club, Inc., Natick, Massachusetts 2008
Stuart H. Reese Chairman and Chief Executive Officer, MassMutual Financial Group, Springfield, Massachusetts 2009
Robert K. Kraft Chairman and Chief Executive Officer, The Kraft Group, Foxborough, Massachusetts 2010
Class C  
Henri A. Termeer Chairman, President, and Chief Executive Officer, Genzyme Corporation, Cambridge, Massachusetts 2008
Lisa M. Lynch Dean and Professor of Economics, The Heller School for Social Policy and Management, Brandeis University, Waltham, Massachusetts 2009
Kirk A. Sykes President, Urban Strategy America Fund, L.P., Boston, Massachusetts 2010
DISTRICT 2--NEW YORK
Bank or Branch,
Category
Name
Title Term
expires
Dec. 31
Reserve Bank  
Class A  
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
Richard L. Carrión Chairman, President and Chief Executive Officer, Popular, Inc., San Juan, Puerto Rico 2010
Class B  
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
Vacancy 2010
Class C  
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
Stephen Friedman Chairman, Stone Point Capital, LLC, New York, New York 2010
DISTRICT 3--PHILADELPHIA
Bank or Branch,
Category
Name
Title Term
expires
Dec. 31
Reserve Bank  
Class A  
John G. Gerlach President, Pocono Community Bank, Stroudsburg, Pennsylvania 2008
Aaron L. Groff, Jr. Chairman, President, and Chief Executive Officer, Ephrata National Bank, Ephrata, Pennsylvania 2009
Ted T. Cecala Chairman and Chief Executive Officer, Wilmington Trust Corporation, Wilmington, Delaware 2010
Class B  
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
Keith S. Campbell Chairman, Mannington Mills, Inc., Salem, New Jersey 2010
Class C  
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
Jeremy Nowak President and Chief Executive Officer, The Reinvestment Fund, Philadelphia, Pennsylvania 2010
DISTRICT 4--CLEVELAND
Bank or Branch,
Category
Name
Title Term
expires
Dec. 31
Reserve Bank  
Class A  
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
James E. Rohr Chairman and Chief Executive Officer, The PNC Financial Services Group, Inc., Pittsburgh, Pennsylvania 2010
Class B  
Vacancy 2008
V. Ann Hailey Retired Executive Vice President, Corporate Development, Limited Brands, Columbus, Ohio 2009
Les C. Vinney Senior Advisor and Immediate Past President and Chief Executive Officer, STERIS Corporation, Mentor, Ohio 2010
Class C  
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
Roy W. Haley Chairman and Chief Executive Officer, WESCO International, Inc., Pittsburgh, Pennsylvania 2010
Cincinnati Branch  
Appointed by the Federal Reserve Bank  
Janet B. Reid Principal Partner, Global Lead Management Consulting, Cincinnati, Ohio 2008
Glenn D. Leveridge President, Winchester Market, Central Bank and Trust Company, Winchester, Kentucky 2008
Charlotte W. Martin President and Chief Executive Officer, Great Lakes Bankers Bank, Gahanna, Ohio 2009
Paul R. Poston Director, Great Lakes District, NeighborWorks® America, Cincinnati, Ohio 2010
Appointed by the Board of Governors  
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
Peter S. Strange Chairman and Chief Executive Officer, Messer Construction Company, Cincinnati, Ohio 2010
Pittsburgh Branch  
Appointed by the Federal Reserve Bank  
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
Todd D. Brice Chief Executive Officer, S&T Bancorp, Inc., Indiana, Pennsylvania 2010
Appointed by the Board of Governors  
Sunil T. Wadhwani Co-Chairman, iGATE Corporation, Pittsburgh, Pennsylvania 2008
Robert A. Paul Chairman and Chief Executive Officer, Ampco-Pittsburgh Corporation, Pittsburgh, Pennsylvania 2009
Glenn R. Mahone Partner and Attorney at Law, Reed Smith LLP, Pittsburgh, Pennsylvania 2010
DISTRICT 5--RICHMOND
Bank or Branch,
Category
Name
Title Term
expires
Dec. 31
Reserve Bank  
Class A  
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
Robert H. Gilliam, Jr. President and Chief Executive Officer, The First National Bank of Altavista, Altavista, Virginia 2010
Class B  
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
Patrick C. Graney III President, Petroleum Products, Inc., Belle, West Virginia 2010
Class C  
Thomas J. Mackell, Jr. President, Association of Benefit Administrators, Warrenton, Virginia 2008
Lemuel E. Lewis President, LocalWeather.com, Suffolk, Virginia 2009
Margaret E. McDermid Senior Vice President and Chief Information Officer, Dominion Resources, Inc., Richmond, Virginia 2010
Baltimore Branch  
Appointed by the Federal Reserve Bank  
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
William B. Grant Chairman and Chief Executive Officer, First United Corp. and First United Bank & Trust, Oakland, Maryland 2010
Appointed by the Board of Governors  
Cynthia Collins Allner Principal, Miles & Stockbridge P.C., Baltimore, Maryland 2008
Ronald Blackwell Chief Economist, AFL-CIO, Washington, D.C. 2009
William R. Roberts President - Verizon Maryland/DC, Verizon Maryland Inc., Baltimore, Maryland 2010
Charlotte Branch  
Appointed by the Federal Reserve Bank  
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
Vacancy 2009
Barry L. Slider President and Chief Executive Officer, First South Bancorp, Inc. and First South Bank, Spartanburg, South Carolina 2010
Appointed by the Board of Governors  
Linda L. Dolny President, PML Associates, Inc., Greenwood, South Carolina 2008
David J. Zimmerman President, Southern Shows, Inc., Charlotte, North Carolina 2009
Claude C. Lilly Dean, Clemson University, College of Business and Behavioral Science, Clemson, South Carolina 2010
DISTRICT 6--ATLANTA
Bank or Branch,
Category
Name
Title Term
expires
Dec. 31
Reserve Bank  
Class A  
James M. Wells III Chairman and Chief Executive Officer, SunTrust Banks, Inc., Atlanta, Georgia 2008
Rudy E. Schupp President and Chief Executive Officer, 1st United Bank, West Palm Beach, Florida 2009
James H. McKillop III President and Chief Executive Officer, Independent Bankers' Bank of Florida, Lake Mary, Florida 2010
Class B  
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
Lee M. Thomas Chairman, President, and Chief Executive Officer, Rayonier, Jacksonville, Florida 2010
Class C  
V. Larkin Martin Managing Partner, Martin Farm, Courtland, Alabama 2008
D. Scott Davis Chairman and Chief Executive Officer, United Parcel Service, Atlanta, Georgia 2009
Carol B. Tomé Chief Financial Officer and Executive Vice President, The Home Depot, Atlanta, Georgia 2010
Birmingham Branch  
Appointed by the Federal Reserve Bank  
John H. Holcomb III Vice Chairman, RBC Bank (USA), 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
C. Richard Moore, Jr. Chairman, President, and Chief Executive Officer, Peoples Southern Bank, Clanton, Alabama 2010
Appointed by the Board of Governors  
James H. Sanford Chairman of the Board, HOME Place Farms, Inc., Prattville, Alabama 2008
F. Michael Reilly Chairman, President, and Chief Executive Officer, Randall-Reilly Publishing Co., Tuscaloosa, Alabama 2009
Maryam B. Head President, Ram Tool and Supply Company, Inc., Birmingham, Alabama 2010
Jacksonville Branch  
Appointed by the Federal Reserve Bank  
Alan Rowe President and Chief Executive Officer, 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
Jack B. Healan, Jr. President, Amelia Island Plantation Company, Amelia Island, Florida 2010
Appointed by the Board of Governors  
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
H. Britt Landrum, Jr. President and Chief Executive Officer, Landrum Human Resource Companies, Inc., Pensacola, Florida 2010
Miami Branch  
Appointed by the Federal Reserve Bank  
Thomas H. Shea Chief Executive Officer, Florida Caribbean Region, 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
Dennis S. Hudson III Chairman and Chief Executive Officer, Seacoast Banking Corporation of Florida, Stuart, Florida 2010
Appointed by the Board of Governors  
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
Gay Rebel Thompson President and Chief Executive Officer, Cement Industries, Inc., Fort Myers, Florida 2010
Nashville Branch  
Appointed by the Federal Reserve Bank  
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
Paul G. Willson Chairman and Chief Executive Officer, Citizens National Bank, Athens, Tennessee 2010
Appointed by the Board of Governors  
Richard Q. Ford President, Hylant Group of Nashville, Nashville, Tennessee 2008
David Williams II Vice Chancellor and General Counsel, Vanderbilt University, Nashville, Tennessee 2009
Debra K. London President and Chief Executive Officer, Mercy Health Partners, Knoxville, Tennessee 2010
New Orleans Branch  
Appointed by the Federal Reserve Bank  
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
Anthony J. Topazi President and Chief Executive Officer, Mississippi Power, Gulfport, Mississippi 2009
Gerard R. Host President and Chief Operating Officer, Trustmark National Bank, Jackson, Mississippi 2010
Appointed by the Board of Governors  
Earl L. Shipp Group President-Basic Chemicals, 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
Christel C. Slaughter Partner, SSA Consultants, LLC, Baton Rouge, Louisiana 2010
DISTRICT 7--CHICAGO
Bank or Branch,
Category
Name
Title Term
expires
Dec. 31
Reserve Bank  
Class A  
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
Mark C. Hewitt President and Chief Executive Officer, Clear Lake Bank & Trust Company, Clear Lake, Iowa 2010
Class B  
Anthony K. Anderson Vice Chair and Midwest Managing Partner, Ernst & Young LLP, Chicago, Illinois 2008
Mark T. Gaffney President, Michigan AFL-CIO, Lansing, Michigan 2009
Ann D. Murtlow President and Chief Executive Officer, Indianapolis Power & Light Company, Indianapolis, Indiana 2010
Class C  
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
Thomas J. Wilson Chairman, President and Chief Executive Officer, The Allstate Corporation, Northbrook, Illinois 2010
Detroit Branch  
Appointed by the Federal Reserve Bank  
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
William R. Hartman Chairman, President, and Chief Executive Officer, Citizens Republic Bancorp, Flint, Michigan 2009
Michael M. Magee, Jr. President and Chief Executive Officer, Independent Bank Corporation, Ionia, Michigan 2010
Appointed by the Board of Governors  
Timothy M. Manganello Chairman and Chief Executive Officer, BorgWarner Incorporated, 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
Carl T. Camden President and Chief Executive Officer, Kelly Services, Inc., Troy, Michigan 2010
DISTRICT 8--ST. LOUIS
Bank or Branch,
Category
Name
Title Term
expires
Dec. 31
Reserve Bank  
Class A  
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
Robert G. Jones President and Chief Executive Officer, Old National Bancorp, Evansville, Indiana 2010
Class B  
Gregory M. Duckett Senior Vice President and Corporate Counsel, Baptist Memorial Health Care Corporation, Memphis, Tennessee 2008
A. Rogers Yarnell II President, Yarnell Ice Cream Co., Inc., Searcy, Arkansas 2009
Paul T. Combs President, Baker Implement Company, Kennett, Missouri 2010
Class C  
Ward M. Klein Chief Executive Officer, Energizer Holdings, Inc., Town & Country, Missouri 2008
Steven H. Lipstein President and Chief Executive Officer, BJC HealthCare, St. Louis, Missouri 2009
Irl F. Engelhardt Chairman, Patriot Coal Corporation, St. Louis, Missouri 2010
Little Rock Branch  
Appointed by the Federal Reserve Bank  
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 and Chief Executive Officer, First Security Bancorp, Searcy, Arkansas 2009
Sharon Priest Executive Director, Downtown Little Rock Partnership, Little Rock, Arkansas 2010
Appointed by the Board of Governors  
Cal McCastlain Partner, Pender & McCastlain, P.A., Little Rock, Arkansas 2008
C. Sam Walls Chief Executive Officer, Arkansas Capital Corporation, Little Rock, Arkansas 2009
Sonja Yates Hubbard Chief Executive Officer, E-Z Mart Stores, Inc., Texarkana, Texas 2010
Louisville Branch  
Appointed by the Federal Reserve Bank  
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 General Manager, Marion Baseball Club, LLC, Marion, Kentucky 2009
Steven E. Trager Chairman and Chief Executive Officer, Republic Bank & Trust Company, Louisville, Kentucky 2010
Appointed by the Board of Governors  
John L. Huber Consultant, Louisville, Kentucky 2008
Barbara Ann Popp Chief Executive Officer, Schuler Bauer Real Estate Services, New Albany, Indiana 2009
Gary A. Ransdell President, Western Kentucky University, Bowling Green, Kentucky 2010
Memphis Branch  
Appointed by the Federal Reserve Bank  
Susan S. Stephenson Co-Chairman and President, Independent Bank, 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
Thomas G. Miller President, Southern Hardware Company, Inc., West Helena, Arkansas 2010
Appointed by the Board of Governors  
Meredith B. Allen Vice President, Marketing, Staple Cotton Cooperative Association, Greenwood, Mississippi 2008
Nick Clark Partner, Clark & Clark, Memphis, Tennessee 2009
Charles S. Blatteis Partner, Burch, Porter & Johnson PLLC, Memphis, Tennessee 2010
DISTRICT 9--MINNEAPOLIS
Bank or Branch,
Category
Name
Title Term
expires
Dec. 31
Reserve Bank  
Class A  
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
Dorothy J. Bridges President and Chief Executive Officer, Franklin National Bank, Minneapolis, Minnesota 2010
Class B  
Randy Peterson Facility Director, Lake Superior State University, Sault Ste. Marie, Michigan 2008
William J. Shorma President, Shur-Co., Yankton, South Dakota 2009
Todd L. Johnson Chairman, President, and Chief Executive Officer, Reuben Johnson & Son, Inc. and Affiliated Companies, Superior, Wisconsin 2010
Class C  
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
Mary K. Brainerd President and Chief Executive Officer, HealthPartners, Minneapolis, Minnesota 2010
Helena Branch  
Appointed by the Federal Reserve Bank  
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
Kay Clevidence President, Farmers State Bank, Victor, Montana 2010
Appointed by the Board of Governors  
Dean Folkvord General Manager and Chief Executive Officer, Wheat Montana Farms and Bakery, Three Forks, Montana 2008
Joseph F. McDonald President, Salish Kootenai College, Pablo, Montana 2009
DISTRICT 10--KANSAS CITY
Bank or Branch,
Category
Name
Title Term
expires
Dec. 31
Reserve Bank  
Class A  
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
Robert C. Fricke President and Chief Executive Officer, Farmers & Merchants National Bank, Ashland, Nebraska 2010
Class B  
Dan L. Dillingham Chief Executive Officer, Dillingham Insurance, Enid, Oklahoma 2008
Kevin K. Nunnink Chairman, Integra Realty Resources, Westwood, Kansas 2009
Vacancy 2010
Class C  
Lu M. Cordova Chief Executive Officer, Corlund Industries, LLC; President and General Manager, Almacen Storage Group, Boulder, Colorado 2008
Paul DeBruce Chief Executive Officer and Chairman/Founder, DeBruce Grain, Inc., Kansas City, Missouri 2009
Terry L. Moore President, Omaha Federation of Labor, Omaha, Nebraska 2010
Denver Branch  
Appointed by the Federal Reserve Bank  
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
Charles H. Brown III President, C.H. Brown Co., Wheatland, Wyoming 2009
Vacancy 2010
Appointed by the Board of Governors  
Diane Leavesley President, Mercy Loan Fund, Denver, Colorado 2008
Barbara Mowry President, Chief Executive Officer, and Board Member, Silver Creek Systems, Westminster, Colorado 2009
Kristy A. Schloss President and Chief Executive Officer, Schloss Engineered Equipment, Inc., Aurora, Colorado 2010
Oklahoma City Branch  
Appointed by the Federal Reserve Bank  
Fred M. Ramos President, RGF, Inc., Oklahoma City, Oklahoma 2008
Vacancy 2009
Terry M. Almon President, Oklahoma Community Capital Corporation, Broken Arrow, Oklahoma 2010
Douglas E. Tippens President and Chief Executive Officer, Canadian State Bank, Yukon, Oklahoma 2010
Appointed by the Board of Governors  
James D. Dunn Chairman of the Board, Mill Creek Lumber & Supply Company, Tulsa, Oklahoma 2008
Richard K. Ratcliffe Chairman, Ratcliffe's Inc., Weatherford, Oklahoma 2009
Steven C. Agee President, Agee Energy, LLC, Oklahoma City, Oklahoma 2010
Omaha Branch  
Appointed by the Federal Reserve Bank  
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, LLC, Omaha, Nebraska 2009
Todd S. Adams Chief Executive Officer and Trust Officer, Adams Bank & Trust, Ogallala, Nebraska 2009
JoAnn M. Martin President and Chief Executive Officer, Ameritas Life Insurance Corp., Lincoln, Nebraska 2010
Appointed by the Board of Governors  
James A. Timmerman Chief Financial Officer, Timmerman and Sons Feeding Co., Springfield, Nebraska 2008
Charles R. Hermes President, Dutton-Lainson Company, Hastings, Nebraska 2009
Lyn Wallin Ziegenbein Executive Director, Peter Kiewit Foundation, Omaha, Nebraska 2010
DISTRICT 11--DALLAS
Bank or Branch,
Category
Name
Title Term
expires
Dec. 31
Reserve Bank  
Class A  
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
Joe Kim King President and Chairman of the Board, Texas Country Bancshares, Inc., Brady, Texas 2010
Class B  
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
Robert A. Estrada Chairman, Estrada Hinojosa & Company, Inc., Dallas, Texas 2010
Class C  
James T. Hackett Chairman, President, and Chief Executive Officer, Anadarko Petroleum Corporation, Houston, Texas 2008
Myron E. Ullman III Chairman of the Board, J.C. Penney Company, Inc. Plano, Texas 2009
Herb Kelleher Founder and Chairman Emeritus, Southwest Airlines, Dallas, Texas 2010
El Paso Branch  
Appointed by the Federal Reserve Bank  
Fred J. Loya Chairman, Fred Loya Insurance, El Paso, Texas 2008
Laura M. Conniff Qualifying Broker, Mathers Realty, Inc., Las Cruces, New Mexico 2008
Gerald J. Rubin Chairman, President, and Chief Executive Officer, Helen of Troy Limited, El Paso, Texas 2009
Larry L. Patton President and Chief Executive Officer, Bank of the West, El Paso, Texas 2010
Appointed by the Board of Governors  
Ron C. Helm Owner, Helm Land and Cattle Company, Van Horn, Texas 2008
D. Kirk Edwards President, MacLondon Royalty Company, Odessa, Texas 2009
Cindy J. Ramos-Davidson President and Chief Executive Officer, El Paso Hispanic Chamber of Commerce, El Paso, Texas 2010
Houston Branch  
Appointed by the Federal Reserve Bank  
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
Jodie L. Jiles Managing Director, RBC Capital Markets, Houston, Texas 2010
Appointed by the Board of Governors  
Lupe Fraga Chairman and Chief Executive Officer, Tejas Office Products, Inc., Houston, Texas 2008
Nancy T. Chang President, Apex Enterprises, Inc., Houston, Texas 2009
Douglas L. Foshee President and Chief Executive Officer, El Paso Corporation, Houston, Texas 2010
San Antonio Branch  
Appointed by the Federal Reserve Bank  
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
G.P. Singh Chief Executive Officer, Gur Parsaad Properties, Ltd., San Antonio, Texas 2010
Appointed by the Board of Governors  
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
Ricardo Romo President, The University of Texas at San Antonio, San Antonio, Texas 2010
DISTRICT 12--SAN FRANCISCO
Bank or Branch,
Category
Name
Title Term
expires
Dec. 31
Reserve Bank  
Class A  
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, Santa Clara, California 2009
Arnold T. Grisham President and Chief Executive Officer, Alta Alliance Bank, Oakland, California 2010
Class B  
Karla S. Chambers Vice President and Co-Owner, Stahlbush Island Farms, Inc., Corvallis, Oregon 2008
Blake W. Nordstrom President, Nordstrom, Inc., Seattle, Washington 2009
William D. Jones President and Chief Executive Officer, CityLink Investment Corporation, San Diego, California 2010
Class C  
Douglas W. Shorenstein Chairman and Chief Executive Officer, Shorenstein Properties LLC, San Francisco, California 2008
T. Gary Rogers Chairman of the Board, Levi Strauss and Co., San Francisco, California 2009
David K.Y. Tang Managing Partner, Asia, K&L Gates, Seattle, Washington 2010
Los Angeles Branch  
Appointed by the Federal Reserve Bank  
Peter M. Thomas Managing Partner, Thomas & Mack Co., Las Vegas, Nevada 2008
Eric L. Holoman President, Magic Johnson Enterprises, Beverly Hills, California 2009
James L. Sanford Consultant, Northrop Grumman Corporation, Los Angeles, California 2009
Dominic Ng Chairman, President, and Chief Executive Officer, East West Bank, Pasadena, California 2010
Appointed by the Board of Governors  
Ann E. Sewill President, Community Foundation Land Trust, California Community Foundation, Los Angeles, California 2008
Andrew J. Sale Partner, Ernst & Young LLP, Los Angeles, California 2009
Grace Evans Cherashore President and Chief Executive Officer, Evans Hotels, San Diego, California 2010
Portland Branch  
Appointed by the Federal Reserve Bank  
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
Alan V. Johnson Regional President, Wells Fargo Bank, Portland, Oregon 2010
Appointed by the Board of Governors  
William D. Thorndike, Jr. Chairman and President, Medford Fabrication, Medford, Oregon 2008
David Y. Chen Managing Director, Equilibrium Capital Group LLC, Portland, Oregon 2009
James H. Rudd Chief Executive Officer and Principal, Ferguson Wellman Capital Management, Inc., Portland, Oregon 2010
Salt Lake City Branch  
Appointed by the Federal Reserve Bank  
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
Carol Carter President and Chief Executive Officer, Industrial Compressor Products, Inc., Salt Lake City, Utah 2009
Michael M. Mooney President, Idaho Region, Bank of the Cascades, Boise, Idaho 2010
Appointed by the Board of Governors  
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
Scott L. Hymas Chief Executive Officer, RC Willey, Salt Lake City, Utah 2010
Seattle Branch  
Appointed by the Federal Reserve Bank  
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
Richard Galanti Executive Vice President and Chief Financial Officer, Costco Wholesale Corporation, Issaquah, Washington 2010
Appointed by the Board of Governors  
James R. Gill President, Pacific Northwest Title Holding Co., Seattle, Washington 2008
Helvi K. Sandvik President, NANA Development Corporation, Anchorage, Alaska 2009
William S. Ayer Chairman, President, and Chief Executive Officer, Alaska Air Group, Seattle, Washington 2010

Return to menu