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 |
| Peter L. Judkins |
President and Chief Executive Officer
Franklin Savings Bank
Farmington, Maine |
2012 |
| Richard E. Holbrook |
Chairman and Chief Executive Officer
Eastern Bank
Boston, Massachusetts |
2013 |
| Kathryn G. Underwood |
President and Chief Executive Officer
Ledyard National Bank
Hanover, New Hampshire |
2014 |
Class B
| Name |
Title |
Term expires
December 31 |
| Roger S. Berkowitz |
President and Chief Executive Officer
Legal Sea Foods, LLC
Boston, Massachusetts |
2012 |
| John F. Fish |
Chief Executive Officer
Suffolk Construction Company, Inc.
Boston, Massachusetts
|
2013 |
| Gary Gottlieb |
President and Chief Executive Officer
Partners HealthCare System, Inc.
Boston, Massachusetts |
2014 |
Class C
| Name |
Title |
Term expires
December 31 |
| Catherine D’Amato |
President and Chief Executive Officer
The Greater Boston Food Bank
Boston, Massachusetts
|
2012 |
Kirk A. Sykes
(Chair) |
President
Urban Strategy America Fund, L.P.
Boston, Massachusetts |
2013 |
William D. Nordhaus
(Deputy Chair) |
Sterling Professor of Economics
Yale University
New Haven, Connecticut |
2014 |
DISTRICT 2 - NEW YORK
Class A
| Name |
Title |
Term expires
December 31 |
James Dimon |
Chairman and Chief Executive Officer
JPMorgan Chase & Co.
New York, New York |
2012 |
| Richard L. Carrión |
Chairman, President and Chief Executive Officer
Popular, Inc.
San Juan, Puerto Rico |
2013 |
| Vacancy |
|
2014 |
Class B
| Name |
Title |
Term expires
December 31 |
| Glenn H. Hutchins |
Co-Founder and Co-Chief Executive
Silver Lake
New York, New York
|
2012 |
| Alphonso O'Neil-White |
President and Chief Executive Officer
HealthNow New York Inc.
Buffalo, New York
|
2013 |
| Terry J. Lundgren |
Chairman, President and Chief Executive Officer
Macy's, Inc.
New York, New York
|
2014 |
Class C
| Name |
Title |
Term expires
December 31 |
Lee C. Bollinger
(Chair) |
President
Columbia University
New York, New York |
2012 |
Kathryn S. Wylde
(Deputy Chair) |
President and Chief Executive Officer
Partnership for New York City
New York, New York |
2013 |
| Emily K. Rafferty |
President
The Metropolitan Museum of Art
New York, New York |
2014 |
DISTRICT 3 - PHILADELPHIA
Class A
| Name |
Title |
Term expires
December 31 |
| Aaron L. Groff, Jr. |
Chairman, President and Chief Executive Officer
Ephrata National Bank
Ephrata, Pennsylvania |
2012 |
| R. Scott Smith |
Chairman and Chief Executive Officer
Fulton Financial Corporation
Lancaster, Pennsylvania |
2013 |
| Frederick "Ted" C. Peters |
Chairman and Chief Executive Officer
Bryn Mawr Trust Company
Bryn Mawr, Pennsylvania |
2014 |
Class B
| Name |
Title |
Term expires
December 31 |
| Deborah M. Fretz |
Retired President and Chief Executive Officer
Sunoco Logistics Partners
Philadelphia, Pennsylvania |
2012 |
| Keith S. Campbell |
Chairman
Mannington Mills, Inc.
Salem, New Jersey
|
2013 |
| Patrick T. Harker |
President
University of Delaware
Newark, Delaware |
2014 |
Class C
| Name |
Title |
Term expires
December 31 |
James E. Nevels
(Deputy Chair) |
Chairman
The Swarthmore Group
Philadelphia, Pennsylvania |
2012 |
Jeremy Nowak
(Chair) |
President
William Penn Foundation
Philadelphia, Pennsylvania
|
2013 |
Michael J. Angelakis
|
Vice Chair and Chief Financial Officer
Comcast Corporation
Philadelphia, Pennsylvania |
2014 |
DISTRICT 4 - CLEVELAND Cincinnati Branch | Pittsburgh Branch
Class A
| Name |
Title |
Term expires
December 31 |
| C. Daniel DeLawder |
Chairman and Chief Executive Officer
Park National Bank
Newark, Ohio |
2012 |
| Paul G. Greig |
Chairman, President and Chief Executive Officer
FirstMerit Corp.
Akron, Ohio |
2013 |
| Todd A. Mason |
President and Chief Executive Officer
First National Bank of Pandora
Pandora, Ohio |
2014 |
Class B
| Name |
Title |
Term expires
December 31 |
| Susan Tomasky |
Retired President
AEP Transmission
Columbus, Ohio |
2012 |
| Harold Keller |
President
Ohio Capital Corporation for Housing
Columbus, Ohio |
2013 |
| Tilmon F. Brown |
President and Chief Executive Officer
New Horizons Baking Company
Norwalk, Ohio |
2014 |
Class C
| Name |
Title |
Term expires
December 31 |
Richard K. Smucker
(Deputy Chair) |
Chief Executive Officer
The J.M. Smucker Company
Orrville, Ohio |
2012 |
| Christopher M. Connor |
Chairman and Chief Executive Officer
The Sherwin-Williams Company
Cleveland, Ohio |
2013 |
Alfred M. Rankin, Jr.
(Chair) |
Chairman, President and Chief Executive Officer
NACCO Industries, Inc.
Cleveland, Ohio |
2014 |
CINCINNATI BRANCH
Appointed by the Federal Reserve Bank:
| Name |
Title |
Term expires
December 31 |
| Donald E. Bloomer |
President and Chief Executive Officer
Citizens National Bank
Somerset, Kentucky |
2012 |
| Austin W. Keyser |
Midwest Senior Field Representative
AFL-CIO
McDermott, Ohio |
2013 |
| 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 |
Appointed by the Board of Governors:
| Name |
Title |
Term expires
December 31 |
| Daniel B. Cunningham |
President and Chief Executive Officer
Long-Stanton Group
Cincinnati, Ohio |
2012 |
Peter S. Strange
Chair |
Chairman
Messer, Inc.
Cincinnati, Ohio |
2013 |
Susan Croushore
(Chair) |
President and Chief Executive Officer
The Christ Hospital
Cincinnati, Ohio |
2014 |
PITTSBURGH BRANCH
Appointed by the Federal Reserve Bank:
| Name |
Title |
Term expires
December 31 |
| Grant Oliphant |
President and Chief Executive Officer
The Pittsburgh Foundation
Pittsburgh, Pennsylvania
|
2012 |
| Todd D. Brice |
President and Chief Financial Officer
S&T Bancorp, Inc.
Indiana, Pennsylvania |
2013 |
| Dawne S. Hickton |
Vice Chair, President, and Chief Executive Officer
RTI International Metals, Inc.
Pittsburgh, Pennsylvania |
2014 |
| Petra Mitchell |
President
Catalyst Connection
Pittsburgh, Pennsylvania |
2014 |
Appointed by the Board of Governors:
| Name |
Title |
Term expires
December 31 |
| Robert A. Paul |
Chairman and Chief Executive Officer
Ampco-Pittsburgh Corporation
Pittsburgh, Pennsylvania |
2012 |
Glenn R. Mahone
(Chair) |
Partner and Attorney at Law
Reed Smith LLP
Pittsburgh, Pennsylvania |
2013 |
| Charles L. Hammel III |
President
PITT Ohio
Pittsburgh, Pennsylvania |
2014 |
DISTRICT 5 - RICHMOND Baltimore Branch | Charlotte Branch
Class A
| Name |
Title |
Term expires
December 31 |
| Richard J. Morgan |
President and Chief Executive Officer
CommerceFirst Bank
Annapolis, Maryland |
2012 |
| Alan L. Brill |
President & Chief Executive Officer
Capon Valley Bank
Wardensville, West Virginia |
2013 |
| Edward L. Willingham, IV |
President
First Citizen Bancshares, Inc. and
First Citizens Bank
Raleigh, North Carolina |
2014 |
Class B
| Name |
Title |
Term expires
December 31 |
| Wilbur E. Johnson |
Managing Partner
Young Clement Rivers, LLP
Charleston, South Carolina |
2012 |
| Patrick C. Graney, III |
Maxum East Regional President
Maxum Petroleum
Belle, West Virginia |
2013 |
| Marshall O. Larsen |
Chairman, President, and Chief Executive Officer
Goodrich Corporation
Charlotte, North Carolina |
2014 |
Class C
| Name |
Title |
Term expires
December 31 |
| Russell C. Lindner |
Chairman and Chief Executive Officer
The Forge Company
Washington, D.C. |
2012 |
Margaret E. McDermid
(Chair) |
Senior Vice President and Chief Information Officer
Dominion Resources, Inc.
Richmond, Virginia |
2013 |
Linda D. Rabbitt
(Deputy Chair) |
Chairman and Chief Executive Officer
Rand Construction Corporation
Washington, D.C. |
2014 |
BALTIMORE BRANCH
Appointed by the Federal Reserve Bank:
| Name |
Title |
Term expires
December 31 |
| James T. Brady |
Managing Director-Mid-Atlantic
Ballantrae International, Ltd.
Ijamsville, Maryland |
2012 |
| Anita G. Newcomb |
President and Managing Director
A. G. Newcomb & Co.
Columbia, Maryland |
2012 |
| William B. Grant |
Chairman, President, and Chief Executive Officer
First United Corp. and First United Bank & Trust
Oakland, Maryland |
2013 |
| Jana Wheatley |
President
Warwick Enterprises, Inc.
East New Market, Maryland |
2014 |
Appointed by the Board of Governors:
| Name |
Title |
Term expires
December 31 |
| Stephen R. Sleigh |
Fund Director
IAM National Pension Fund
Washington, D.C. |
2012 |
| Samuel L. Ross |
Chief Executive Officer
Bon Secours Baltimore Health System
Baltimore, Maryland |
2013 |
Jenny G. Morgan
(Chair) |
President and Chief Executive Officer
basys, inc.
Linthicum, Maryland |
2014 |
CHARLOTTE BRANCH
Appointed by the Federal Reserve Bank:
| Name |
Title |
Term expires
December 31 |
| Lucia Z. Griffith |
Chief Executive Officer & Principal
METRO Landmarks
Charlotte, North Carolina |
2012 |
| John S. Kreighbaum |
President and Chief Executive Officer
Carolina Premier Bank and Premara Financial, Inc.
Charlotte, North Carolina |
2012 |
| Robert R. Hill, Jr. |
President and Chief Executive Officer
SCBT Financial Corporation
Columbia, South Carolina |
2013 |
| Christopher J. Estes |
Executive Director
North Carolina Housing Coalition
Raleigh, North Carolina |
2014 |
Appointed by the Board of Governors:
| Name |
Title |
Term expires
December 31 |
David J. Zimmerman
(Chair) |
President
Southern Shows, Inc.
Charlotte, North Carolina |
2012 |
| Claude C. Lilly |
Dean
Clemson University, College of Business
and Behavioral Science
Clemson, South Carolina |
2013 |
| Claude Z. Demby |
Chief Executive Officer
Noël Group, LLC
Zebulon, North Carolina |
2014 |
DISTRICT 6 - ATLANTA Birmingham Branch | Jacksonville Branch | Miami Branch | Nashville Branch | New Orleans Branch
Class A
| Name |
Title |
Term expires
December 31 |
| Rudy E. Schupp |
President and Chief Executive Officer
1st United Bank
West Palm Beach, Florida |
2012 |
| T. Anthony Humphries |
President and Chief Executive Officer
NobleBank and Trust, N.A.
Anniston, Alabama
|
2013 |
| William H. Rogers, Jr. |
Chairman, President, and Chief Executive Officer
SunTrust Banks, Inc.
Atlanta, Georgia |
2014 |
Class B
| Name |
Title |
Term expires
December 31 |
| Clarence Otis, Jr. |
Chairman and Chief Executive Officer
Darden Restaurants, Inc.
Orlando, Florida |
2012 |
| José S. Suquet |
Chairman, President and Chief Executive Officer
Pan-American Life Insurance Group
New Orleans, Louisiana |
2013 |
| Renée Lewis Glover |
President and Chief Executive Officer
Atlanta Housing Authority
Atlanta, Georgia |
2014 |
Class C
| Name |
Title |
Term expires
December 31 |
| Vacancy |
|
2012 |
Carol B. Tomé
(Chair) |
Chief Financial Officer and Executive Vice President
The Home Depot
Atlanta, Georgia |
2013 |
Thomas I. Barkin
(Deputy Chair) |
Director
McKinsey & Company
Atlanta, Georgia |
2014 |
BIRMINGHAM BRANCH
Appointed by the Federal Reserve Bank:
| Name |
Title |
Term expires
December 31 |
| James K. Lyons |
Director and Chief Executive Officer
Alabama State Port Authority
Mobile, Alabama |
2012 |
| John A. Langloh |
President and Chief Executive Officer
United Way of Central Alabama
Birmingham, Alabama |
2012 |
| C. Richard Moore, Jr. |
Chairman, President and Chief Executive Officer
Peoples Southern Bank
Clanton, Alabama |
2013 |
| Macke B. Mauldin |
President
Bank Independent
Sheffield, Alabama |
2014 |
Appointed by the Board of Governors:
| Name |
Title |
Term expires
December 31 |
F. Michael Reilly
(Chair) |
Chairman, President and Chief Executive Officer
Randall-Reilly Publishing Co., LLC
Tuscaloosa, Alabama |
2012 |
| Howard Leroy Nicholson |
Director
Alabama AFL-CIO LIFT
Montgomery, Alabama |
2013 |
| Thomas R. Stanton |
Chairman and Chief Executive Officer
ADTRAN, Inc.
Huntsville, Alabama |
2014 |
JACKSONVILLE BRANCH
Appointed by the Federal Reserve Bank:
| Name |
Title |
Term expires
December 31 |
| Oscar J. Horton |
President
Sun State International Trucks, LLC
Tampa, Florida |
2012 |
| D. Kevin Jones |
President and Chief Executive Officer
MIDFLORIDA Credit Union
Lakeland, Florida |
2012 |
| Carolyn M. Fennell |
Director of Public Affairs
Greater Orlando Aviation Authority, Orlando International Airport
Orlando, Florida |
2013 |
| Hugh F. Dailey |
President and Chief Executive Officer
Community Bank & Trust of Florida
Ocala, Florida |
2014 |
Appointed by the Board of Governors:
| Name |
Title |
Term expires
December 31 |
Leerie T. Jenkins, Jr.
(Chair) |
Chairman and Chief Executive Officer
Reynolds, Smith and Hills, Inc.
Jacksonville, Florida |
2012 |
| Michael J. Grebe |
Chairman and Chief Executive Officer
Interline Brands, Inc.
Jacksonville, Florida |
2013 |
| Lynda L. Weatherman |
President and Chief Executive Officer
Economic Development Commission of Florida's
Space Coast
Rockledge, Florida |
2014 |
MIAMI BRANCH
Appointed by the Federal Reserve Bank:
| Name |
Title |
Term expires
December 31 |
| Leonard L. Abess |
Chairman and Chief Executive Officer
ThinkLAB Ventures, LLC
Miami, Florida |
2012 |
| Gary L. Tice |
Chairman and Chief Executive Officer
First National Bank of the Gulf Coast
Naples, Florida |
2013 |
| Carol C. Lang |
President
HealthLink Enterprises, Inc.
Miami, Florida |
2014 |
| Facundo L. Bacardi |
Chairman
Bacardi, Ltd.
Coral Gables, Florida |
2014 |
Appointed by the Board of Governors:
| Name |
Title |
Term expires
December 31 |
Eduardo J. Padrón
(Chair) |
President
Miami Dade College
Miami, Florida |
2012 |
| Michael J. Jackson |
Chairman and Chief Executive Officer
AutoNation, Inc.
Ft. Lauderdale, Florida |
2013 |
| Thomas W. Hurley |
Chairman and Chief Executive Officer
Becker Holding Corporation
Vero Beach, Florida |
2014 |
NASHVILLE BRANCH
Appointed by the Federal Reserve Bank:
| Name |
Title |
Term expires
December 31 |
| Jennifer S. Banner |
Chief Executive Officer
Schaad Companies, LLC
Knoxville, Tennessee |
2012 |
| Cordia W. Harrington |
Chief Executive Officer
Tennessee Bun Company
Nashville, Tennessee |
2012 |
| William Y. Carroll, Jr. |
President and Chief Executive Officer
SmartBank
Pigeon Forge, Tennessee |
2013 |
| Dan W. Hogan |
Retired Chairman
Fifth Third Bank, Tennessee
Nashville, Tennessee |
2014 |
Appointed by the Board of Governors:
| Name |
Title |
Term expires
December 31 |
William J. Krueger
(Chair) |
Vice Chairman, Nissan Americas
Nissan North America, Inc.
Franklin, Tennessee |
2012 |
| Kathleen Calligan |
Chief Executive Officer
Better Business Bureau Middle Tennessee
Nashville, Tennessee |
2013 |
| Scott McWilliams |
Executive Chairman
OHL
Brentwood, Tennessee |
2014 |
NEW ORLEANS BRANCH
Appointed by the Federal Reserve Bank:
| Name |
Title |
Term expires
December 31 |
| Matthew G. Stuller, Sr. |
Chairman and Chief Executive Officer
Stuller Inc.
Lafayette, Louisiana |
2012 |
| E. Renae Conley |
Executive Vice President, Human Resources and Administration
Entergy Corporation
New Orleans, Louisiana
|
2012 |
| Gerard R. Host |
President and Chief Executive Officer
Trustmark National Bank
Jackson, Mississippi |
2013 |
| Carl J. Chaney |
President and Chief Executive Officer
Hancock Bank
Gulfport, Mississippi |
2014 |
Appointed by the Board of Governors:
| Name |
Title |
Term expires
December 31 |
Robert S. Boh
(Chair) |
President and Chief Executive Officer
Boh Bros. Construction Co., LLC
New Orleans, Louisiana |
2012 |
| Terrie P. Sterling |
Executive Vice President and Chief Operating Officer
Our Lady of the Lake Regional Medical Center
Baton Rouge, Louisiana |
2013 |
| T. Lee Robinson, Jr. |
President
OHC, Inc.
Mobile, Alabama |
2014 |
DISTRICT 7 - CHICAGO Detroit Branch
Class A
| Name |
Title |
Term expires
December 31 |
| Stephen J. Goodenow |
Chairman and Chief Executive Officer
Bank Midwest
Spirit Lake, Iowa |
2012 |
| Mark C. Hewitt |
President and Chief Executive Officer
Clear Lake Bank & Trust Company
Clear Lake, Iowa |
2013 |
| Frederick H. Waddell |
Chairman and Chief Executive Officer
Northern Trust Corporation and
The Northern Trust Company
Chicago, Illinois |
2014 |
Class B
| Name |
Title |
Term expires
December 31 |
| Terry Mazany |
President and Chief Executive Officer
The Chicago Community Trust
Chicago, Illinois |
2012 |
| Ann D. Murtlow |
Former President and Chief Executive Officer
Indianapolis Power & Light Company
Indianapolis, Indiana |
2013 |
| Nelda J. Connors |
Chairwoman and Chief Executive Officer
Pine Grove Holdings, LLC
Chicago, Illinois |
2014 |
Class C
| Name |
Title |
Term expires
December 31 |
William C. Foote
(Chair) |
Retired Chairman
USG Corporation
Chicago, Illinois |
2012 |
| Vacancy |
|
2013 |
Jeffrey A. Joerres
(Deputy Chair) |
Chairman and Chief Executive Officer
ManpowerGroup
Milwaukee, Wisconsin |
2014 |
DETROIT BRANCH
Appointed by the Federal Reserve Bank:
| Name |
Title |
Term expires
December 31 |
| Sheilah P. Clay |
President and Chief Executive Officer
Neighborhood Service Organization
Detroit, Michigan |
2012 |
| Nancy M. Schlichting |
Chief Executive Officer
Henry Ford Health System
Detroit, Michigan |
2013 |
| Brian C. Walker |
President and Chief Executive Officer
Herman Miller, Inc.
Zeeland, Michigan |
2014 |
| Vacancy |
|
2014 |
Appointed by the Board of Governors:
| Name |
Title |
Term expires
December 31 |
| Lou Anna K. Simon |
President
Michigan State University
East Lansing, Michigan |
2012 |
Carl T. Camden
(Chair) |
President and Chief Executive Officer
Kelly Services, Inc.
Troy, Michigan |
2013 |
| Michael E. Bannister |
Chairman and Chief Executive Officer
Ford Motor Credit Company
Detroit, Michigan |
2014 |
DISTRICT 8 - ST. LOUIS Little Rock Branch | Louisville Branch | Memphis Branch
Class A
| Name |
Title |
Term expires
December 31 |
| William E. Chappel |
President and Chief Executive Officer
The First National Bank
Vandalia, Illinois |
2012 |
| Robert G. Jones |
President and Chief Executive Officer
Old National Bancorp
Evansville, Indiana |
2013 |
| Susan S. Stephenson |
Co-Chairman and President
Independent Bank
Memphis, Tennessee |
2014 |
Class B
| Name |
Title |
Term expires
December 31 |
| Sonja Yates Hubbard |
Chief Executive Officer
E-Z Mart Stores, Inc.
Texarkana, Texas |
2012 |
| Cal McCastlain |
Partner
Dover Dixon Horne PLLC
Little Rock, Arkansas |
2013 |
| Gregory M. Duckett |
Senior Vice President and Corporate Counsel
Baptist Memorial Health Care Corporation
Memphis, Tennessee |
2014 |
Class C
| Name |
Title |
Term expires
December 31 |
| George Paz |
Chairman, President, and Chief Executive Officer
Express Scripts
St. Louis, Missouri |
2012 |
Sharon D. Fiehler
(Deputy Chair) |
Executive Vice President and Chief
Administrative Officer
Peabody Energy
St. Louis, Missouri |
2013 |
Ward M. Klein
(Chair) |
Chief Executive Officer
Energizer Holdings, Inc.
St. Louis, Missouri |
2014 |
LITTLE ROCK BRANCH
Appointed by the Federal Reserve Bank:
| Name |
Title |
Term expires
December 31 |
| William C. Scholl |
President
First Security Bancorp
Searcy, Arkansas |
2012 |
| Michael A. Cook |
Vice President and Assistant Treasurer
Wal-Mart Stores, Inc.
Bentonville, Arkansas |
2013 |
| Mark D. Ross |
Vice Chairman and Chief Operating Officer
Bank of the Ozarks
Little Rock, Arkansas |
2014 |
| Mary Ann Greenwood |
President and Investment Advisor
Greenwood Gearhart Inc.
Fayetteville, Arkansas |
2014 |
Appointed by the Board of Governors:
| Name |
Title |
Term expires
December 31 |
| C. Sam Walls |
Chief Executive Officer
Arkansas Capital Corporation
Little Rock, Arkansas |
2012 |
| Kaleybra Mitchell Morehead |
Vice President for
College Affairs/Advancement
Southeast Arkansas College
Pine Bluff, Arkansas |
2013 |
Ray C. Dillon
(Chair) |
President & Chief Executive Officer
Deltic Timber Corporation
El Dorado, Arkansas |
2014 |
LOUISVILLE BRANCH
Appointed by the Federal Reserve Bank:
| Name |
Title |
Term expires
December 31 |
| Jon A. Lawson |
President, Chief Executive Officer and Chairman
Bank of Ohio County
Beaver Dam, Kentucky |
2012 |
| David P. Heintzman |
Chairman and Chief Executive Officer
Stock Yards Bank & Trust Company
Louisville, Kentucky |
2013 |
| Malcolm Bryant |
President
The Malcolm Bryant Corporation
Owensboro, Kentucky |
2014 |
| Kevin Shurn |
President and Owner
Superior Maintenance Co.
Elizabethtown, Kentucky |
2014 |
Appointed by the Board of Governors:
| Name |
Title |
Term expires
December 31 |
Barbara Ann Popp
(Chair) |
Chief Executive Officer
Schuler Bauer Real Estate Services
New Albany, Indiana |
2012 |
| Gary A. Ransdell |
President
Western Kentucky University
Bowling Green, Kentucky |
2013 |
| Gerald R. Martin |
Managing Member
River Hill Capital, LLC
Louisville, Kentucky |
2014 |
MEMPHIS BRANCH
Appointed by the Federal Reserve Bank:
| Name |
Title |
Term expires
December 31 |
| Allegra C. Brigham |
Interim President
Mississippi University for Women
Columbus, Mississippi |
2012 |
| Mark P. Fowler |
Vice Chairman
Liberty Bank of Arkansas
Jonesboro, Arkansas |
2013 |
| Clyde Warren Nunn |
Chairman and President
Security Bancorp of TN, Inc.
Halls, Tennessee |
2014 |
| Roy Molitor Ford, Jr. |
Vice Chairman and Chief Executive Officer
Commercial Bank and Trust Company
Memphis, Tennessee |
2014 |
Appointed by the Board of Governors:
| Name |
Title |
Term expires
December 31 |
| Charlie E. Thomas, III |
Regional Director of External & Legislative Affairs
AT&T Tennessee
Memphis, Tennessee
|
2012 |
Charles S. Blatteis
(Chair) |
Managing Member
Blatteis Law Firm, PLLC
Memphis, Tennessee |
2013 |
| Lawrence C. Long |
Partner
St. Rest Planting Co.
Indianola, Mississippi |
2014 |
DISTRICT 9 - MINNEAPOLIS Helena Branch
Class A
| Name |
Title |
Term expires
December 31 |
| Richard L. Westra |
President and Chief Executive Officer
Dacotah Bank and Dacotah Banks, Inc.
Aberdeen, South Dakota |
2012 |
| Julie Causey |
Chairman
Western Bank
St. Paul, Minnesota |
2013 |
| Kenneth A. Palmer |
Chairman, President, and Chief Executive Officer
Range Financial Corporation & Range Bank, NA
Negaunee, Michigan |
2014 |
Class B
| Name |
Title |
Term expires
December 31 |
| William J. Shorma |
President and Chief Executive Officer
Rush-Co/Strategic Rail Systems SRS
Springfield, South Dakota |
2012 |
| Lawrence R. Simkins |
President
The Washington Corporations
Missoula, Montana |
2013 |
| Howard A. Dahl |
President and Chief Executive Officer
Amity Technology L.L.C.
Fargo, North Dakota
|
2014 |
Class C
| Name |
Title |
Term expires
December 31 |
Randall J. Hogan
(Deputy Chair) |
Chairman and Chief Executive Officer
Pentair, Incorporated
Minneapolis, Minnesota |
2012 |
Mary K. Brainerd
(Chair) |
President and Chief Executive Officer
HealthPartners
Minneapolis, Minnesota |
2013 |
| MayKao Y. Hang |
President and Chief Executive Officer
Amherst H. Wilder Foundation
St Paul, Minnesota |
2014 |
HELENA BRANCH
Appointed by the Federal Reserve Bank:
| Name |
Title |
Term expires
December 31 |
| Timothy J. Bartz |
Chairman
Anderson ZurMuehlen & Company, P.C.
Helena, Montana |
2012 |
| Thomas R. Swenson |
President and Chief Executive Officer
Bank of Montana and Bancorp of Montana Holding
Company
Missoula, Montana
|
2013 |
| Duane Kurokawa |
President
Western Bank of Wolf Point
Wolf Point, Montana |
2014 |
Appointed by the Board of Governors:
| Name |
Title |
Term expires
December 31 |
| Joseph F. McDonald |
President Emeritus
Salish Kootenai College
Pablo, Montana |
2012 |
David B. Solberg
(Chair) |
Owner
Seven Blackfoot Ranch Company
Billings, Montana |
2014 |
DISTRICT 10 - KANSAS CITY Denver Branch | Oklahoma City Branch | Omaha Branch
Class A
| Name |
Title |
Term expires
December 31 |
| David W. Brownback |
President and Chief Executive Officer
Citizens State Bank & Trust Company
Ellsworth, Kansas |
2012 |
| Max T. Wake |
President
Jones National Bank & Trust Co.
Seward, Nebraska |
2013 |
| John A. Ikard |
President and Chief Executive Officer
FirstBank Holding Company
Lakewood, Colorado |
2014 |
Class B
| Name |
Title |
Term expires
December 31 |
| John T. Stout, Jr. |
Chief Executive Officer
Plaza Belmont Management Group LLC
Shawnee Mission, Kansas |
2012 |
| Mark Gordon |
Owner
Merlin Ranch
Buffalo, Wyoming
|
2013 |
| Richard K. Ratcliffe |
Chairman
Ratcliffe's Inc.
Weatherford, Oklahoma |
2014 |
Class C
| Name |
Title |
Term expires
December 31 |
Paul DeBruce
(Chair) |
Chief Executive Officer and Founder
DeBruce Grain, Inc.
Kansas City, Missouri |
2012 |
| Terry L. Moore |
President
Omaha Federation of Labor, AFL-CIO
Omaha, Nebraska |
2013 |
Barbara Mowry
(Deputy Chair) |
Chief Executive Officer
GoreCreek Advisors
Greenwood Village, Colorado |
2014 |
DENVER BRANCH
Appointed by the Federal Reserve Bank:
| Name |
Title |
Term expires
December 31 |
| Anne Haines Yatskowitz |
President & Chief Executive Officer
ACCION New Mexico – Arizona – Colorado
Albuquerque, New Mexico |
2012 |
| Charles H. Brown III |
President
C.H. Brown Co.
Wheatland, Wyoming |
2012 |
| Mark A. Zaback |
President and Chief Executive Officer
Jonah Bank of Wyoming
Casper, Wyoming |
2013 |
| Brian R. Wilkinson |
President
Steele Street Bank & Trust
Denver, Colorado |
2014 |
Appointed by the Board of Governors:
| Name |
Title |
Term expires
December 31 |
| Richard L. Lewis |
President and Chief Executive Officer
RTL Networks, Inc.
Denver, Colorado |
2012 |
| Margaret M. Kelly |
Chief Executive Officer
RE/MAX, LLC
Denver, Colorado |
2013 |
Larissa L. Herda
(Chair) |
Chair, Chief Executive Officer & President
tw telecom inc.
Littleton, Colorado |
2014 |
OKLAHOMA CITY BRANCH
Appointed by the Federal Reserve Bank:
| Name |
Title |
Term expires
December 31 |
| Rose M. Washington |
Executive Director
Tulsa Economic Development Corporation
Tulsa, Oklahoma |
2012 |
| Douglas E. Tippens |
President and Chief Executive Officer
Bank of Commerce
Yukon, Oklahoma |
2013 |
| Jacqueline R. Fiegel |
Senior Executive Vice President
and Chief Operating Officer
Coppermark Bank
Oklahoma City, Oklahoma
|
2013 |
| Linda Capps |
Vice Chairman
Citizen Potawatomi Nation
Shawnee, Oklahoma |
2014 |
Appointed by the Board of Governors:
| Name |
Title |
Term expires
December 31 |
| Peter B. Delaney |
Chairman, Chief Executive Officer, and President
OGE Energy Corporation
Oklahoma City, Oklahoma |
2012 |
| K. Vasudevan |
Chairman & Founder
Service & Technology Corporation
Bartlesville, Oklahoma |
2013 |
James D. Dunn
(Chair) |
Chair
Mill Creek Lumber & Supply Co.
Tulsa, Oklahoma |
2014 |
OMAHA BRANCH
Appointed by the Federal Reserve Bank:
| Name |
Title |
Term expires
December 31 |
| Todd S. Adams |
Chief Executive Officer
Adams Bank & Trust
Ogallala, Nebraska |
2012 |
| James L. Thom |
Vice President
T-L Irrigation Co.
Hastings, Nebraska |
2012 |
| JoAnn M. Martin |
Chairman, President & Chief Executive Officer
Ameritas Life Insurance Corp.
Lincoln, Nebraska |
2013 |
| Jeff W. Krejci |
President
First State Bank
Hickman, Nebraska |
2014 |
Appointed by the Board of Governors:
| Name |
Title |
Term expires
December 31 |
| G. Richard Russell |
President & Chief Executive Officer
Millard Lumber Inc.
Omaha, Nebraska |
2012 |
| Natalia J. Peart |
Chief Executive Officer
Women's Center for Advancement
Omaha, Nebraska |
2013 |
James C. Farrell
(Chair) |
President and Chief Executive Officer
Farmers National Company
Omaha, Nebraska |
2014 |
DISTRICT 11 - DALLAS El Paso Branch | Houston Branch | San Antonio Branch
Class A
| Name |
Title |
Term expires
December 31 |
| Pete Cook |
Chief Executive Officer
First National Bank in Alamogordo
Alamogordo, New Mexico |
2012 |
| Joe Kim King |
Chief Executive Officer and Chairman of the Board
Texas Country Bancshares, Inc.
Brady, Texas |
2013 |
| George F. Jones, Jr. |
Chief Executive Officer
Texas Capital Bank
Dallas, Texas
|
2014 |
Class B
| Name |
Title |
Term expires
December 31 |
| Margaret H. Jordan |
President & Chief Executive Officer
Dallas Medical Resource
Dallas, Texas |
2012 |
| Elton M. Hyder |
President
The EMH Corporation
Fort Worth, Texas |
2013 |
| Jorge A. Bermudez |
President and Chief Executive Officer
Byebrook Group
College Station, Texas |
2014 |
Class C
| Name |
Title |
Term expires
December 31 |
Myron E. Ullman III
(Deputy Chair) |
Executive Chairman
J.C. Penney Company, Inc.
Plano, Texas |
2012 |
Herbert D. Kelleher
(Chair) |
Founder and Chairman Emeritus
Southwest Airlines
Dallas, Texas |
2013 |
| Renu Khator |
Chancellor / President
University of Houston
Houston, Texas |
2014 |
EL PASO BRANCH
Appointed by the Federal Reserve Bank:
| Name |
Title |
Term expires
December 31 |
| Robert Nachtmann |
Dean and Professor of Finance
University of Texas at El Paso
El Paso, Texas
|
2012 |
| Larry L. Patton |
President and Chief Executive Officer
Bank of the West
El Paso, Texas |
2013 |
| Laura M. Conniff |
Qualifying Broker
Mathers Realty, Inc.
Las Cruces, New Mexico |
2014 |
| Vacancy |
|
2014 |
Appointed by the Board of Governors
| Name |
Title |
Term expires
December 31 |
| Renard U. Johnson |
President and Chief Executive Officer
Management & Engineering Technologies, Inc.
El Paso, Texas |
2012 |
Cindy J. Ramos-Davidson
(Chair) |
President and Chief Executive Officer
El Paso Hispanic Chamber of Commerce
El Paso, Texas |
2013 |
| Robert E. McKnight, Jr. |
Owner
McKnight Ranch Company
Fort Davis, Texas |
2014 |
HOUSTON BRANCH
Appointed by the Federal Reserve Bank:
| Name |
Title |
Term expires
December 31 |
| Paul B. Murphy, Jr. |
President and Chief Executive Officer
Cadence Bank
Houston, Texas |
2012 |
| Gerald B. Smith |
Chairman and Chief Executive Officer
Smith, Graham & Company Investment Advisors, L.P.
Houston, Texas |
2013 |
| Ann B. Stern |
Executive Vice President
Texas Children's Hospital
Houston, Texas
|
2014 |
| Kirk S. Hachigian |
Chairman and Chief Executive Officer
Cooper Industries, Ltd.
Houston, Texas
|
2014 |
Appointed by the Board of Governors:
| Name |
Title |
Term expires
December 31 |
| Vacancy |
|
2012 |
| Greg L. Armstrong |
Chairman & Chief Executive Officer
Plains All American Pipeline L.P.
Houston, Texas |
2013 |
Paul W. Hobby
(Chair) |
Chairman and Managing Partner
Genesis Park, LP
Houston, Texas
|
2014 |
SAN ANTONIO BRANCH
Appointed by the Federal Reserve Bank:
| Name |
Title |
Term expires
December 31 |
| Vacancy |
|
2012 |
| Josue Robles |
President and Chief Executive Officer
USAA
San Antonio, Texas |
2013 |
| Ygnacio D. Garza |
CPA
Long Chilton LLP
Brownsville, Texas |
2014 |
| Janie Barrera |
President and Chief Executive Officer
ACCION Texas, Inc.
San Antonio, Texas |
2014 |
Appointed by the Board of Governors:
| Name |
Title |
Term expires
December 31 |
Catherine M. Burzik
(Chair) |
President and Chief Executive Officer
Kinetic Concepts, Inc.
San Antonio, Texas |
2012 |
| Curtis V. Anastasio |
President & Chief Executive Officer
NuStar Energy L.P.
San Antonio, Texas |
2013 |
| Thomas E. Dobson |
Chairman and Chief Executive Officer
Whataburger Restaurants, LP
San Antonio, Texas
|
2014 |
DISTRICT 12 - SAN FRANCISCO Los Angeles Branch | Portland Branch | Salt Lake City Branch | Seattle Branch
Class A
| Name |
Title |
Term expires
December 31 |
| Kenneth P. Wilcox |
Chairman
Silicon Valley Bank
Santa Clara, California |
2012 |
| Betsy Lawer |
Vice Chair
First National Bank Alaska
Anchorage, Alaska |
2013 |
| Megan F. Clubb |
President and Chief Executive Officer
Baker Boyer National Bank
Walla Walla, Washington |
2014 |
Class B
| Name |
Title |
Term expires
December 31 |
| Blake W. Nordstrom |
President
Nordstrom, Inc.
Seattle, Washington |
2012 |
| Nicole C. Taylor |
President and Chief Executive Officer
East Bay Community Foundation
Oakland, California |
2013 |
| Richard A. Galanti |
Executive Vice President and Chief Financial Officer
Costco Wholesale Corporation
Issaquah, Washington |
2014 |
Class C
| Name |
Title |
Term expires
December 31 |
| William D. Jones |
President and Chief Executive Officer
City Scene Management Company
San Diego, California |
2012 |
Patricia E. Yarrington
(Deputy Chair) |
Vice President and Chief Financial Officer
Chevron Corporation
San Ramon, California
|
2013 |
Douglas W. Shorenstein
(Chair) |
Chairman and Chief Executive Officer
Shorenstein Properties LLC
San Francisco, California |
2014 |
LOS ANGELES BRANCH
Appointed by the Federal Reserve Bank:
| Name |
Title |
Term expires
December 31 |
| John C. Molina |
Chief Financial Officer
Molina Healthcare, Inc.
Long Beach, California
|
2012 |
| Joseph C. Berenato |
Chairman of the Board
Ducommun Incorporated
Carson, California
|
2012 |
David I. Rainer |
Chairman, President and Chief Executive Officer
California United Bank
Encino, California
|
2013 |
| Vacancy |
|
2014 |
Appointed by the Board of Governors:
| Name |
Title |
Term expires
December 31 |
| Andrew J. Sale |
Partner, Retail, Consumer Products and Media & Entertainment Leader - West Region
Ernst & Young LLP
Los Angeles, California |
2012 |
| Grace Evans Cherashore |
President and Chief Executive Officer
Evans Hotels
San Diego, California |
2013 |
Keith E. Smith
(Chair) |
President and Chief Executive Officer
Boyd Gaming Corporation
Las Vegas, Nevada |
2014 |
PORTLAND BRANCH
Appointed by the Federal Reserve Bank:
| Name |
Title |
Term expires
December 31 |
| S. Randolph Compton |
President and Chief Executive Officer
Pioneer Trust Bank, N.A.
Salem, Oregon |
2012 |
| Roger W. Hinshaw |
President, Oregon and SW Washington
Bank of America Oregon, N.A.
Portland, Oregon
|
2013 |
| Robert C. Hale |
Chief Executive Officer
Hale Companies
Hermiston, Oregon |
2014 |
| Tamara L. Lundgren |
President and Chief Executive Officer
Schnitzer Steel Industries, Inc.
Portland, Oregon |
2014 |
Appointed by the Board of Governors:
| Name |
Title |
Term expires
December 31 |
David Y. Chen
(Chair) |
Chief Executive Officer
Equilibrium Capital Group LLC
Portland, Oregon |
2012 |
| Joseph E. Robertson, Jr., M.D. |
President
Oregon Health & Science University
Portland, Oregon
|
2013 |
| Roderick C. Wendt |
Chief Executive Officer
JELD-WEN, inc.
Klamath Falls, Oregon
|
2014 |
SALT LAKE CITY BRANCH
Appointed by the Federal Reserve Bank:
| Name |
Title |
Term expires
December 31 |
| Carol Carter |
President and Chief Executive Officer
Industrial Compressor Products, Inc.
Park City, Utah |
2012 |
| Albert T. Wada |
Chairman and Chief Executive Officer
Wada Farms, Inc.
Pingree, Idaho
|
2013 |
| Damon G. Miller |
Utah Market President
U.S. Bank
Salt Lake City, Utah
|
2014 |
| Josh England |
President
England Logistics, Inc.
Salt Lake City, Utah |
2014 |
Appointed by the Board of Governors:
| Name |
Title |
Term expires
December 31 |
| Bradley J. Wiskirchen |
Chief Executive Officer
Keynetics, Inc.
Boise, Idaho
|
2012 |
Scott L. Hymas
(Chair) |
Chief Executive Officer
RC Willey
Salt Lake City, Utah |
2013 |
| William Donald Whyte |
President
Kennecott Land
South Jordan, Utah |
2014 |
SEATTLE BRANCH
Appointed by the Federal Reserve Bank:
| Name |
Title |
Term expires
December 31 |
| Henry L. (Skip) Kotkins, Jr. |
Chairman and Chief Executive Officer
Skyway Luggage Company
Seattle, Washington |
2012 |
| Nicole W. Piasecki |
Vice President, Business Development &
Strategic Integration
Boeing Commercial Airplanes
Renton, Washington |
2013 |
| Patrick G. Yalung |
Regional President, Washington
Wells Fargo Bank, N.A.
Seattle, Washington |
2014 |
| Scott L. Morris |
Chairman, President and Chief Executive Officer
Avista Corporation
Spokane, Washington
|
2014 |
Appointed by the Board of Governors:
| Name |
Title |
Term expires
December 31 |
Mary O. McWilliams
(Chair) |
Executive Director
Puget Sound Health Alliance
Seattle, Washington |
2012 |
| Martha Choe |
Chief Administrative Officer
Bill & Melinda Gates Foundation
Seattle, Washington |
2013 |
| Ada M. Healey |
Vice President, Real Estate
Vulcan Inc.
Seattle, Washington |
2014 |
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Last update: February 8, 2012 |
