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Federal Reserve Banks and Branches
December 31, 2005
Officers of the Banks and Branches
| BANK or Branch | Chairman
1
Deputy Chairman |
President First Vice President |
Officer in charge of Branch |
|---|---|---|---|
| BOSTON 2 | Samuel O. Thier Blenda J. Wilson |
Cathy E. Minehan Paul M. Connolly |
|
| NEW YORK 2 | John E. Sexton Jerry I. Speyer |
Timothy F. Geithner Christine M. Cumming |
|
| Buffalo | Marguerite D. Hambleton | Kausar Hamdani | |
| PHILADELPHIA | Ronald J. Naples Doris M. Damm |
Anthony M. Santomero William H. Stone, Jr. |
|
| CLEVELAND 2 | Robert W. Mahoney Charles E. Bunch |
Sandra Pianalto Robert Christy Moore |
|
| Cincinnati | James M. Anderson | Barbara B. Henshaw | |
| Pittsburgh | Roy W. Haley | Robert B. Schaub | |
| RICHMOND | Thomas J. Mackell, Jr. Theresa M. Stone |
Jeffrey M. Lacker Walter A. Varvel |
|
| Baltimore | William C. Handorf | David Beck | |
| Charlotte | Michael A. Almond | Jeffrey S. Kane | |
| ATLANTA | David M. Ratcliffe V. Larkin Martin |
Jack Guynn Patrick K. Barron |
James M. McKee |
| Birmingham | James H. Sanford | Lee C. Jones | |
| Jacksonville | Fassil Gabremariam | Christopher L. Oakley | |
| Miami | Edwin A. Jones, Jr. | Juan del Busto | |
| Nashville | Beth Dortch Franklin | Melvyn K. Purcell | |
| New Orleans | Earl L. Shipp | Robert J. Musso | |
| CHICAGO 2 | W. James Farrell Miles D. White |
Michael H. Moskow Gordon R.G. Werkema |
|
| Detroit | Edsel B. Ford II | Glenn Hansen | |
| ST. LOUIS | Walter L. Metcalfe, Jr. Gayle P. W. Jackson |
William Poole W. LeGrande Rives |
|
| Little Rock | Stephen M. Erixon | Robert A. Hopkins | |
| Louisville | Norman E. Pfau, Jr. | Maria Gerwing Hampton | |
| Memphis | Russell Gwatney | Martha Perine Beard | |
| MINNEAPOLIS | Linda Hall Whitman Frank L. Sims |
Gary H. Stern James M. Lyon |
|
| Helena | Lawrence R. Simkins | Samuel H. Gane | |
| KANSAS CITY | Robert A. Funk Richard H. Bard |
Thomas M. Hoenig Richard K. Rasdall |
|
| Denver | Thomas Williams | Pamela L. Weinstein | |
| Oklahoma City | Tyree O. Minner | Dwayne E. Boggs | |
| Omaha | James A. Timmerman | Kevin A. Drusch | |
| DALLAS | Ray L. Hunt Patricia M. Patterson |
Richard W. Fisher Helen E. Holcomb |
|
| El Paso | Ron C. Helm | Robert W. Gilmer | |
| Houston | Lupe Fraga | Robert Smith III | |
| San Antonio | Elizabeth Chu Richter | D. Karen Diaz | |
| SAN FRANCISCO 2 | George M. Scalise David K.Y. Tang |
Janet L. Yellen John F. Moore |
|
| Los Angeles | James L. Sanford | Mark L. Mullinix | |
| Portland | James H. Rudd | Mary E. Lee | |
| Salt Lake City | H. Roger Boyer | Andrea P. Wolcott | |
| Seattle | Mic R. Dinsmore | Mark Gould |
1. The chairman of a Federal Reserve Bank serves, by statute, as Federal Reserve agent.
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2. Additional offices of these Banks are located at Windsor Locks, Connecticut; Utica at Oriskany, New York; East Rutherford, New Jersey; Columbus, Ohio; Des Moines, Iowa; Midway at Bedford Park, Illinois, and Phoenix, Arizona.
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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 June 1 and 2, November 30, and December 1, 2005.
The members of the executive committee of the Conference of Chairmen during 2005 were George M. Scalise, chair; Walter L. Metcalfe, Jr., vice chair; and John Sexton, member.
On December 1, 2005, the conference elected its executive committee for 2006, naming John E. Sexton as chair; Charles E. Bunch as vice chair; and Robert A. Funk as the third member.
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.
Cathy E. Minehan, president of the Federal Reserve Bank of Boston, served as chair of the conference in 2005, and Anthony M. Santomero, president of the Federal Reserve Bank of Philadelphia, served as vice chair. Michael P. Malone, of the Federal Reserve Bank of Boston, served as secretary, and Herbert E. Taylor, of the Federal Reserve Bank of Philadelphia, served as assistant secretary.
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.
Walter A. Varvel, first vice president of the Federal Reserve Bank of Richmond, served as chair of the conference in 2005, and Helen E. Holcomb, first vice president of the Federal Reserve Bank of Dallas, served as vice chair. Janice E. Clatterbuck, of the Federal Reserve Bank of Richmond, served as secretary, and Harvey R. Mitchell, of the Federal Reserve Bank of Dallas, served as assistant secretary.
On September 20, 2005, the conference elected Helen E. Holcomb as chair for 2006-07 and James M. Lyon, first vice president of the Federal Reserve Bank of Minneapolis, as vice chair.
Directors of the Banks and Branches
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 is shown.
| Bank or Branch
,
Category
Name |
Title | Term expires Dec. 31 |
|---|---|---|
| Reserve Bank | ||
| Class A | ||
| James R. Wood | President and Chief Executive Officer, The First National Bank of Suffield, Suffield, Connecticut | 2005 |
| Peter A. Blyberg | President and Chief Executive Officer, Union Trust Company, Ellsworth, Maine | 2006 |
| Ronald E. Logue | Chairman and Chief Executive Officer, State Street Corporation, Boston, Massachusetts | 2007 |
| Class B | ||
| Orit Gadiesh | Chairman, Bain & Company, Inc., Boston, Massachusetts | 2005 |
| Kirk P. Pond | President, Chief Executive Officer, and Chairman, Fairchild Semiconductor International, South Portland, Maine | 2006 |
| Robert K. Kraft | Chairman and Chief Executive Officer, The Kraft Group, Foxborough, Massachusetts | 2007 |
| Class C | ||
| Blenda J. Wilson | President and Chief Executive Officer, Nellie Mae Education Foundation, Quincy, Massachusetts | 2005 |
| Lisa M. Lynch | William L. Clayton Professor of International Economic Affairs, The Fletcher School of Law and Diplomacy, Tufts University, Medford, Massachusetts | 2006 |
| Samuel O. Thier, M.D. | Professor of Medicine and Professor of Health Care Policy, Harvard Medical School, Massachusetts General Hospital, Boston, Massachusetts | 2007 |
| 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 | 2005 |
| Sanford I. Weill | Chairman, Citigroup Inc., New York, New York | 2006 |
| Jill M. Considine | Chairman and Chief Executive Officer,The Depository Trust Company, New York, New York | 2007 |
| Class B | ||
| Marta Tienda | Maurice P. During Professor of Demographic Studies, Princeton University, Princeton, New Jersey | 2005 |
| Denis M. Hughes | President, New York State AFL-CIO, New York, New York | 2006 |
| Richard S. Fuld, Jr. | Chairman and Chief Executive Officer, Lehman Brothers, New York, New York | 2007 |
| Class C | ||
| Loretta E. Lynch | Partner, Hogan & Hartson LLP, New York, New York | 2005 |
| Jerry I. Speyer | President and Chief Executive Officer, Tishman Speyer, New York, New York | 2006 |
| John E. Sexton | President, New York University, New York, New York | 2007 |
| Buffalo Branch | ||
| Appointed by the Federal Reserve Bank | ||
| Geraldine C. Ochocinska | Regional Director, Region 9, UAW, Amherst, New York | 2005 |
| Maureen Torrey Marshall | Vice President, Torrey Farms, Inc., Elba, New York | 2006 |
| Peter G. Humphrey | Chairman, President, and Chief Executive Officer, Financial Institutions, Inc., Warsaw, New York | 2006 |
| Emerson L. Brumback | President and Chief Operating Officer, Manufacturers and Traders Trust Company, Buffalo, New York | 2007 |
| Appointed by the Board of Governors | ||
| Brian J. Lipke | Chairman and Chief Executive Officer, Gibraltar, Buffalo, New York | 2005 |
| Alphonso O'Neil-White | President and Chief Executive Officer, HealthNow New York Inc., Buffalo, New York | 2006 |
| Marguerite D. Hambleton | President and Chief Executive Officer, AAA Western and Central New York, Williamsville, New York | 2007 |
| Bank or Branch
,
Category
Name |
Title | Term expires Dec. 31 |
|---|---|---|
| Reserve Bank | ||
| Class A | ||
| Kenneth R. Shoemaker | President and Chief Executive Officer, Orrstown Bank, Shippensburg, Pennsylvania | 2005 |
| Eugene W. Rogers | Chief Executive Officer, Newfield National Bank,Newfield, New Jersey | 2006 |
| Wayne R. Weidner | Chairman, National Penn Bank, Boyertown, Pennsylvania | 2007 |
| Class B | ||
| Robert E. Chappell | Chairman and Chief Executive Officer, Penn Mutual Life Insurance Company, Horsham, Pennsylvania | 2005 |
| Garry L. Maddox | President and Chief Executive Officer, A. Pomerantz & Company, Philadelphia, Pennsylvania | 2006 |
| P. Coleman Townsend, Jr. | Chairman and Chief Executive Officer, Townsends, Inc., Wilmington, Delaware | 2007 |
| Class C | ||
| Ronald J. Naples | Chairman and Chief Executive Officer, Quaker Chemical Corporation, Conshohocken, Pennsylvania | 2005 |
| William F. Hecht | Chairman and Chief Executive Officer, PPL Corporation, Allentown, Pennsylvania | 2006 |
| Doris M. Damm | President and Chief Executive Officer, ACCU Staffing Services, Cherry Hill, New Jersey | 2007 |
| Bank or Branch
,
Category
Name |
Title | Term expires Dec. 31 |
|---|---|---|
| Reserve Bank | ||
| Class A | ||
| Bick Weissenrieder | Chairman of the Board and Chief Executive Officer, Hocking Valley Bank, Athens, Ohio | 2005 |
| Stephen P. Wilson | President and Chief Executive Officer, Lebanon Citizens National Bank, Lebanon, Ohio | 2006 |
| Henry L. Meyer III | Chairman of the Board and Chief Executive Officer, KeyCorp, Cleveland, Ohio | 2007 |
| Class B | ||
| Tanny B. Crane | President and Chief Executive Officer, Crane Group Company, Columbus, Ohio | 2005 |
| V. Ann Hailey | Executive Vice President and Chief Financial Officer, Limited Brands, Columbus, Ohio | 2006 |
| Les C. Vinney | President and Chief Executive Officer, STERIS Corporation, Mentor, Ohio | 2007 |
| Class C | ||
| Phillip R. Cox | President and Chief Executive Officer, Cox Financial Corporation, Cincinnati, Ohio | 2005 |
| Robert W. Mahoney | Retired Chairman and Chief Executive Officer, Diebold, Incorporated, North Canton, Ohio | 2006 |
| Charles E. Bunch | Chairman and Chief Executive Officer, PPG Industries, Inc., Pittsburgh, Pennsylvania | 2007 |
| Cincinnati Branch | ||
| Appointed by the Federal Reserve Bank | ||
| V. Daniel Radford | Executive Secretary-Treasurer, Cincinnati AFL-CIO Labor Council, Cincinnati, Ohio | 2005 |
| Glenn D. Leveridge | President, Lexington Market, JPMorgan Chase Bank, NA, Lexington, Kentucky | 2005 |
| Charlotte W. Martin | President and Chief Executive Officer, Great Lakes Bankers Bank, Gahanna, Ohio | 2006 |
| James H. Booth | President, Czar Coal Corporation, Lovely, Kentucky | 2007 |
| Appointed by the Board of Governors | ||
| James M. Anderson | President and Chief Executive Officer, Cincinnati Children's Hospital Medical Center, Cincinnati, Ohio | 2005 |
| Charles Whitehead | Retired President, Ashland Inc. Foundation, Covington, Kentucky | 2006 |
| Herbert R. Brown | Senior Vice President, Western and Southern Financial Group, Cincinnati, Ohio | 2007 |
| Pittsburgh Branch | ||
| Appointed by the Federal Reserve Bank | ||
| Vacancy | 2005 | |
| Georgiana N. Riley | President and Chief Executive Officer, TIGG Corporation, Bridgeville, Pennsylvania | 2005 |
| Kristine N. Molnar | Executive Vice President, WesBanco Bank, Inc., Wheeling, West Virginia | 2006 |
| Michael J. Hagan | President and Chief Executive Officer, Iron and Glass Bank, Pittsburgh, Pennsylvania | 2007 |
| Appointed by the Board of Governors | ||
| Roy W. Haley | Chairman and Chief Executive Officer, WESCO International, Inc., Pittsburgh, Pennsylvania | 2005 |
| James I. Mitnick | Senior Vice President, Turner Construction Company, Pittsburgh, Pennsylvania | 2006 |
| Robert O. Agbede | President and Chief Executive Officer, ATS-Chester Engineers, Inc., Pittsburgh, Pennsylvania | 2007 |
| Bank or Branch
,
Category
Name |
Title | Term expires Dec. 31 |
|---|---|---|
| Reserve Bank | ||
| Class A | ||
| Barry J. Fitzpatrick | Chairman, Branch Banking & Trust Co. of Virginia, Falls Church, Virginia | 2005 |
| Ernest J. Sewell | Senior Advisor, FNB Southeast, Greensboro, North Carolina | 2006 |
| Kathleen Walsh Carr | President, Cardinal Bank Washington, Washington, D.C. | 2007 |
| Class B | ||
| W. Henry Harmon | President and Chief Executive Officer, Triana Energy, Inc., Charleston, West Virginia | 2005 |
| Kenneth R. Sparks | President and Chief Executive Officer, Ken Sparks Associates LLC, White Stone, Virginia | 2006 |
| Harry M. Lightsey, III | State President--South Carolina, BellSouth, Columbia, South Carolina | 2007 |
| Class C | ||
| Thomas J. Mackell, Jr. | Director, National Investment Managers, Inc., Warrenton, Virginia | 2005 |
| Lemuel E. Lewis | Executive Vice President and Chief Financial Officer, Landmark Communications, Inc., Norfolk, Virginia | 2006 |
| Theresa M. Stone | Chief Financial Officer, Jefferson-Pilot Corporation; President, Jefferson-Pilot Communications Company, Greensboro, North Carolina | 2007 |
| Baltimore Branch | ||
| Appointed by the Federal Reserve Bank | ||
| Dyan Brasington | Director, Economic and Workforce Development, Towson University, Towson, Maryland | 2005 |
| Kenneth C. Lundeen | President, C. J. Langenfelder & Son, Inc., Baltimore, Maryland | 2006 |
| Michael L. Middleton | Chairman and President, Community Bank of Tri-County, Waldorf, Maryland | 2006 |
| Donald P. Hutchinson | President and Chief Executive Officer, SunTrust Bank, Maryland, Baltimore, Maryland | 2007 |
| Appointed by the Board of Governors | ||
| Cynthia Collins Allner | Principal, Miles & Stockbridge P.C., Baltimore, Maryland | 2005 |
| William C. Handorf | Professor of Finance, George Washington University, Washington, D.C. | 2006 |
| William R. Roberts | President, Verizon Maryland Inc., Baltimore, Maryland | 2007 |
| Charlotte Branch | ||
| Appointed by the Federal Reserve Bank | ||
| Lucy J. Reuben | Visiting Fellow, Duke University, Durham, North Carolina | 2005 |
| Michael C. Miller | Chairman and President, FNB Corp. and First National Bank and Trust Company, Asheboro, North Carolina | 2006 |
| Donald K. Truslow | Chief Risk Officer, Wachovia Corporation, Charlotte, North Carolina | 2006 |
| Barry L. Slider | President and Chief Executive Officer, First South Bancorp, Inc., Spartanburg, South Carolina | 2007 |
| Appointed by the Board of Governors | ||
| Michael A. Almond | Counsel, Parker Poe Adams & Bernstein LLP, Charlotte, North Carolina | 2005 |
| Jim Lowry | Dealer Operator (Retired), Crown Automotive, High Point, North Carolina | 2006 |
| Anthony J. DiGiorgio | President, Winthrop University, Rock Hill, South Carolina | 2007 |
| Bank or Branch
,
Category
Name |
Title | Term expires Dec. 31 |
|---|---|---|
| Reserve Bank | ||
| Class A | ||
| Richard G. Hickson | Chairman and Chief Executive Officer, Trustmark Corporation, Jackson, Mississippi | 2005 |
| William G. Smith, Jr. | Chairman, President, and Chief Executive Officer, Capital City Bank Group, Inc., Tallahassee, Florida | 2006 |
| James F. Beall | Chairman, President, and Chief Executive Officer, Farmers & Merchants Bank, Centre, Alabama | 2007 |
| Class B | ||
| Egbert L.J. Perry | Chairman and Chief Executive Officer, The Integral Group, LLC, Atlanta, Georgia | 2005 |
| Teri G. Fontenot | President and Chief Executive Officer, Woman's Hospital, Baton Rouge, Louisiana | 2006 |
| Lee M. Thomas | President and Chief Operating Officer, Georgia-Pacific Corporation, Atlanta, Georgia | 2007 |
| Class C | ||
| V. Larkin Martin | Managing Partner, Martin Farm, Courtland, Alabama | 2005 |
| D. Scott Davis | Chief Financial Officer, United Parcel Service, Atlanta, Georgia | 2006 |
| David M. Ratcliffe | Chairman, President, and Chief Executive Officer, Southern Company, Atlanta, Georgia | 2007 |
| Birmingham Branch | ||
| Appointed by the Federal Reserve Bank | ||
| John H. Holcomb III | Chairman and Chief Executive Officer, Alabama National Bancorporation, Birmingham, Alabama | 2005 |
| Samuel F. Dodson | Business Manager, International Union of Operating Engineers--Local 312, Birmingham, Alabama | 2006 |
| Bobby A. Bradley | Managing Partner, Lewis Properties, LLC and Anderson Investments, LLC, Athens, Alabama | 2006 |
| John B. Barnett III | Monroeville Chairman and President, BankTrust, Monroeville, Alabama | 2007 |
| Appointed by the Board of Governors | ||
| James H. Sanford | Chairman of the Board, HOME Place Farms, Inc., Prattville, Alabama | 2005 |
| W. Miller Welborn | President, Welborn and Associates, Inc., Lookout Mountain, Tennessee | 2006 |
| Maryam B. Head | President, Ram Tool and Supply Company, Inc., Birmingham, Alabama | 2007 |
| Jacksonville Branch | ||
| Appointed by the Federal Reserve Bank | ||
| Jerry M. Smith | Chairman of Alachua County Community Board, Capital City Bank, Alachua, Florida | 2005 |
| Robert L. Fisher | President and Chief Executive Officer, MacDill Federal Credit Union, Tampa, Florida | 2006 |
| Ellen S. Titen | President, E.T. Consultants, Winter Park, Florida | 2006 |
| Jack B. Healan, Jr. | President, Amelia Island Plantation Company, Amelia Island, Florida | 2007 |
| Appointed by the Board of Governors | ||
| Fassil Gabremariam | President and Founder, US-Africa Free Enterprise Education Foundation, Tampa, Florida | 2005 |
| Linda H. Sherrer | President and Chief Executive Officer, Prudential Network Realty, Jacksonville, Florida | 2006 |
| H. Britt Landrum, Jr. | President and Chief Executive Officer, AmStaff Human Resources, Inc., Pensacola, Florida | 2007 |
| Miami Branch | ||
| Appointed by the Federal Reserve Bank | ||
| Francis V. Gudorf | President/Executive Director, Jubilee Community Development Corporation, Miami, Florida | 2005 |
| Joseph C. Schwartzel | President, Meridian Broadcasting, Inc., Fort Myers, Florida | 2005 |
| Miriam Lopez | Chairman and Chief Executive Officer, TransAtlantic Bank, Miami, Florida | 2006 |
| Dennis S. Hudson III | Chairman and Chief Executive Officer, Seacoast Banking Corporation of Florida, Stuart, Florida | 2007 |
| Appointed by the Board of Governors | ||
| Edwin A. Jones, Jr. | President, Angus Investments, Inc., Port St. Lucie, Florida | 2005 |
| Brian E. Keeley | President and Chief Executive Officer, Baptist Health South Florida, Coral Gables, Florida | 2006 |
| Gay Rebel Thompson | President and Chief Executive Officer, Cement Industries, Inc., Fort Myers, Florida | 2007 |
| Nashville Branch | ||
| Appointed by the Federal Reserve Bank | ||
| Michael B. Swain | Chairman, First National Bank, Oneida, Tennessee | 2005 |
| James W. Spradley, Jr. | President and Chief Executive Officer, Standard Candy Company, Inc., Nashville, Tennessee | 2006 |
| Daniel A. Gaudette | Senior Vice President, North American Manufacturing and Quality Assurance, Nissan North America, Inc., Smyrna, Tennessee | 2006 |
| Ed C. Loughry, Jr. | Chairman and Chief Executive Officer, Cavalry Banking, Murfreesboro, Tennessee | 2007 |
| Appointed by the Board of Governors | ||
| Beth Dortch Franklin | Chief Executive Officer, Star Transportation, Inc., Nashville, Tennessee | 2005 |
| David Williams II | Vice Chancellor and General Counsel, Vanderbilt University, Nashville, Tennessee | 2006 |
| Debra K. London | President and Chief Executive Officer, St. Mary's Health System, Knoxville, Tennessee | 2007 |
| New Orleans Branch | ||
| Appointed by the Federal Reserve Bank | ||
| C.R. Cloutier | President and Chief Executive Officer, MidSouth Bank, Lafayette, Louisiana | 2005 |
| Lawrence E. Kurzius | President, U.S. Consumer Foods, McCormick & Company, Incorporated, Baltimore, Maryland | 2006 |
| Christel C. Slaughter | Partner, SSA Consultants, LLC, Baton Rouge, Louisiana | 2006 |
| David E. Johnson | Chairman and Chief Executive Officer, The First Bancshares, Inc., and The First, A National Banking Association, Hattiesburg, Mississippi | 2007 |
| Appointed by the Board of Governors | ||
| Earl L. Shipp | Global Business Vice President for Oxides and Glycols, The Dow Chemical Company, Midland, Michigan | 2005 |
| Ben Tom Roberts | President, Roberts Brothers Commercial and Property Management, Inc., Realtors, Mobile, Alabama | 2006 |
| Dave Dennis | President and Chief Executive Officer, Specialty Contractors & Assoc., Inc., Gulfport, Mississippi | 2007 |
| Bank or Branch
,
Category
Name |
Title | Term expires Dec. 31 |
|---|---|---|
| Reserve Bank | ||
| Class A | ||
| William A. Osborn | Chairman and Chief Executive Officer, Northern Trust Corporation and The Northern Trust Company, Chicago, Illinois | 2005 |
| Michael L. Kubacki | Chairman, President, and Chief Executive Officer, Lakeland Financial Corporation, Warsaw, Indiana | 2006 |
| Jeff Plagge | President and Chief Executive Officer, The First National Bank of Waverly, Waverly, Iowa | 2007 |
| Class B | ||
| Connie E. Evans | President and Chief Executive Officer, WSEP Ventures, Chicago, Illinois | 2005 |
| Mark T. Gaffney | President, Michigan AFL-CIO, Lansing, Michigan | 2006 |
| Mindy C. Meads | Former President and Chief Executive Officer, Lands' End, Inc., Dodgeville, Wisconsin | 2007 |
| Class C | ||
| John A. Canning, Jr. | Chairman and Chief Executive Officer, Madison Dearborn Partners, Inc., Chicago, Illinois | 2005 |
| W. James Farrell | Chairman, Illinois Tool Works, Inc., Glenview, Illinois | 2006 |
| Miles D. White | Chairman and Chief Executive Officer, Abbott Laboratories, Abbott Park, Illinois | 2007 |
| Detroit Branch | ||
| Appointed by the Federal Reserve Bank | ||
| Tommi A. White | Chief Operating Officer, Compuware Corporation, Detroit, Michigan | 2005 |
| Linda S. Likely | Director of Housing & Community Development, Kent County Community Development Department & Housing Commission, Grand Rapids, Michigan | 2005 |
| Ralph W. Babb, Jr. | Chairman, President, and Chief Executive Officer, Comerica Incorporated, Detroit, Michigan | 2006 |
| Michael M. Magee, Jr. | President and Chief Executive Officer, Independent Bank Corporation, Ionia, Michigan | 2007 |
| Appointed by the Board of Governors | ||
| Edsel B. Ford II | Board Director, Ford Motor Company, Dearborn, Michigan | 2005 |
| Roger A. Cregg | Executive Vice President and Chief Financial Officer, Pulte Homes, Inc., Bloomfield Hills, Michigan | 2006 |
| Irvin D. Reid | President, Wayne State University, Detroit, Michigan | 2007 |
| Bank or Branch
,
Category
Name |
Title | Term expires Dec. 31 |
|---|---|---|
| Reserve Bank | ||
| Class A | ||
| Lunsford W. Bridges | President and Chief Executive Officer, Metropolitan National Bank, Little Rock, Arkansas | 2005 |
| David R. Pirsein | President and Chief Executive Officer, First National Bank in Pinckneyville, Pinckneyville, Illinois | 2006 |
| Lewis F. Mallory, Jr. | Chairman and Chief Executive Officer, NBC Capital Corporation, Starkville, Mississippi | 2007 |
| Class B | ||
| Vacancy | 2005 | |
| A. Rogers Yarnell, II | President, Yarnell Ice Cream Company, Inc., Searcy, Arkansas | 2006 |
| Paul T. Combs | President, Baker Implement Company, Kennett, Missouri | 2007 |
| Class C | ||
| Gayle P.W. Jackson | Managing Director, FondElec Clean Energy Group, Inc., St. Louis, Missouri | 2005 |
| Walter L. Metcalfe, Jr. | Partner, Bryan Cave LLP, St. Louis, Missouri | 2006 |
| Irl F. Engelhardt | Chairman and Chief Executive Officer, Peabody Energy, St. Louis, Missouri | 2007 |
| Little Rock Branch | ||
| Appointed by the Federal Reserve Bank | ||
| David R. Estes | President and Chief Executive Officer, First State Bank, Lonoke, Arkansas | 2005 |
| Robert A. Young III | Chairman, President, and Chief Executive Officer, Arkansas Best Corporation, Fort Smith, Arkansas | 2005 |
| Raymond E. Skelton | Retired Regional President, U.S. Bank, North Little Rock, Arkansas | 2006 |
| Sharon Priest | Executive Director, The Downtown Partnership, Little Rock, Arkansas | 2007 |
| Appointed by the Board of Governors | ||
| Stephen M. Erixon | Chief Executive Officer, Baxter Regional Medical Center, Mountain Home, Arkansas | 2005 |
| Scott T. Ford | President and Chief Executive Officer, ALLTEL Corporation, Little Rock, Arkansas | 2006 |
| Sonja Yates Hubbard | Chief Executive Officer, E-Z Mart Stores, Inc., Texarkana, Texas | 2007 |
| Louisville Branch | ||
| Appointed by the Federal Reserve Bank | ||
| Marjorie Z. Soyugenc | Executive Director and Chief Executive Officer, Welborn Foundation, Evansville, Indiana | 2005 |
| L. Clark Taylor, Jr. | Chief Executive Officer, Ephraim McDowell Health, Danville, Kentucky | 2005 |
| Gordon B. Guess | Chairman, President, and Chief Executive Officer, The Peoples Bank, Marion, Kentucky | 2006 |
| Steven E. Trager | Chairman and Chief Executive Officer, Republic Bank & Trust Company, Louisville, Kentucky | 2007 |
| Appointed by the Board of Governors | ||
| John L. Huber | President and Chief Executive Officer, Louisville Water Company, Louisville, Kentucky | 2005 |
| Norman E. Pfau, Jr. | President and Chief Executive Officer, Geo. Pfau's Sons Company, Inc., Jeffersonville, Indiana | 2006 |
| Cornelius A. Martin | President and Chief Executive Officer, Martin Management Group, Bowling Green, Kentucky | 2007 |
| Memphis Branch | ||
| Appointed by the Federal Reserve Bank | ||
| James A. England | Chairman, President, and Chief Executive Officer, Decatur County Bank, Decaturville, Tennessee | 2005 |
| Levon Mathews | President, Regions Bank, Memphis, Tennessee | 2005 |
| David P. Rumbarger, Jr. | President and Chief Executive Officer, Community Development Foundation, Tupelo, Mississippi | 2006 |
| Thomas G. Miller | President, Southern Hardware Company, Inc., West Helena, Arkansas | 2007 |
| Appointed by the Board of Governors | ||
| Meredith B. Allen | Vice President, Marketing, Staple Cotton Cooperative Association, Greenwood, Mississippi | 2005 |
| Russell Gwatney | President, Gwatney Companies, Memphis, Tennessee | 2006 |
| J.W. Gibson II | Owner and Chief Executive Officer, Gibson Companies, Memphis, Tennessee | 2007 |
| Bank or Branch
,
Category
Name |
Title | Term expires Dec. 31 |
|---|---|---|
| Reserve Bank | ||
| Class A | ||
| Robert Dickson | Chairman and Chief Executive Officer, The First National Bank of Fairfax, Fairfax, Minnesota | 2005 |
| Douglas C. Morrison | Chief Financial Officer, Citibank (South Dakota) N.A., Sioux Falls, South Dakota | 2006 |
| John H. Hoeven, Jr. | Chairman, First Western Bank & Trust, Minot, North Dakota | 2007 |
| Class B | ||
| Randy Peterson | General Manager, Precision Edge Surgical Products Co., LLC, Sault Ste. Marie, Michigan | 2005 |
| D. Greg Heineman | Chairman, Williams Insurance Agency, Sioux Falls, South Dakota | 2006 |
| Todd L. Johnson | President and Chief Executive Officer, Reuben Johnson & Son, Inc. & Affiliated Companies, Superior, Wisconsin | 2007 |
| Class C | ||
| Linda Hall Whitman | Chief Operating Officer, MinuteClinic, Minneapolis, Minnesota | 2005 |
| James J. Hynes | Executive Administrator, Twin City Pipe Trades Service Association, St. Paul, Minnesota | 2006 |
| Frank L. Sims | Corporate Vice President, Transportation, Cargill, Inc., Wayzata, Minnesota | 2007 |
| Helena Branch | ||
| Appointed by the Federal Reserve Bank | ||
| Ronald D. Scott | President and Chief Executive Officer, The First State Bank of Malta, Malta, Montana | 2005 |
| Marilyn F. Wessel | Former Dean and Director, Museum of the Rockies, Bozeman, Montana | 2006 |
| Joy N. Ott | Regional President and Chief Executive Officer, Wells Fargo Bank Montana, N.A., Billings, Montana | 2006 |
| Appointed by the Board of Governors | ||
| Lawrence R. Simkins | President, Washington Corporations, Missoula, Montana | 2005 |
| Dean Folkvord | President and Chief Executive Officer, Wheat Montana Farms and Bakery, Three Forks, Montana | 2006 |
| 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 | 2005 |
| Mark W. Schifferdecker | President and Chief Executive Officer, Girard National Bank, Girard, Kansas | 2006 |
| Robert C. Fricke | President and Chief Executive Officer, Farmers & Merchants National Bank, Ashland, Nebraska | 2007 |
| Class B | ||
| Dan L. Dillingham | Chief Executive Officer, Dillingham Insurance, Enid, Oklahoma | 2005 |
| Kevin K. Nunnink | Chairman, Integra Realty Resources, Westwood, Kansas | 2006 |
| Frank Moore | President, Spearhead Ranch Company, Douglas, Wyoming | 2007 |
| Class C | ||
| Lu M. Cordova | Chief Executive Officer, Corlund Industries; Chairman, CTEK Angels, Boulder, Colorado | 2005 |
| Robert A. Funk | Chairman and Chief Executive Officer, Express Personnel Services International, Oklahoma City, Oklahoma | 2006 |
| Richard H. Bard | Chairman and Chief Executive Officer, International Surface Preparation Corporation, Golden, Colorado | 2007 |
| Denver Branch | ||
| Appointed by the Federal Reserve Bank | ||
| Virginia K. Berkeley | President, CoBiz Bank, N.A., Denver, Colorado | 2005 |
| James A. Helzer | President and Chief Executive Officer, Unicover Corporation, Cheyenne, Wyoming | 2006 |
| John D. Pearson | Real Estate Broker/Owner, Pearson Real Estate Co., Inc., Buffalo, Wyoming | 2006 |
| Michael R. Stanford | President and Chief Executive Officer, First State Bancorporation, Albuquerque, New Mexico | 2007 |
| Appointed by the Board of Governors | ||
| Kathleen Avila | Managing Member, Avila Retail Development & Management, Albuquerque, New Mexico | 2005 |
| Thomas Williams | President and Chief Executive Officer, Williams Group LLC, Golden, Colorado | 2006 |
| Kristy A. Schloss | President and Chief Executive Officer, Schloss Engineered Equipment, Inc., Aurora, Colorado | 2007 |
| Oklahoma City Branch | ||
| Appointed by the Federal Reserve Bank | ||
| Fred M. Ramos | President, Tulsa Hispanic Chamber of Commerce, Tulsa, Oklahoma | 2005 |
| Richard K. Ratcliffe | Chairman, Ratcliffe's Inc., Weatherford, Oklahoma | 2006 |
| Robert R. Gilbert, III | President and Chief Operating Officer, The F&M Bank & Trust Company, Tulsa, Oklahoma | 2007 |
| Terry M. Almon | President and Chief Executive Officer, Arkansas Valley State Bank, Broken Arrow, Oklahoma | 2007 |
| Appointed by the Board of Governors | ||
| Michael J. Packnett | President and Chief Executive Officer, Mercy Health System of Oklahoma, Inc., Oklahoma City, Oklahoma | 2005 |
| Tyree O. Minner | Plant Manager, General Motors Assembly Plant, Oklahoma City, Oklahoma | 2006 |
| J. Larry Nichols | Chairman and Chief Executive Officer, Devon Energy Corporation, Oklahoma City, Oklahoma | 2007 |
| Omaha Branch | ||
| Appointed by the Federal Reserve Bank | ||
| Judith A. Owen | Retired President and Chief Executive Officer, Wells Fargo Bank, Nebraska, Omaha, Nebraska | 2005 |
| Rodrigo Lopez | President and Chief Executive Officer, AmeriSphere Multifamily Finance, LLC, Omaha, Nebraska | 2006 |
| Michael J. Nelson | Chairman, FirsTier Bank, Kimball, Nebraska | 2006 |
| Cynthia Hardin Milligan | Dean--College of Business Administration, University of Nebraska-Lincoln, Lincoln, Nebraska | 2007 |
| Appointed by the Board of Governors | ||
| James A. Timmerman | Chief Financial Officer and Secretary/Treasurer, Timmerman and Sons Feeding Company, Springfield, Nebraska | 2005 |
| Charles R. Hermes | President, Dutton-Lainson Company, Hastings, Nebraska | 2006 |
| Terry L. Moore | President, Omaha Federation of Labor, Omaha, Nebraska | 2007 |
| 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 | 2005 |
| Matthew T. Doyle | Vice Chairman and Chief Executive Officer, Texas First Bank, Texas City, Texas | 2006 |
| David S. Barnard | Chairman and Chief Executive Officer, National Banks of Central Texas, Gatesville, Texas | 2007 |
| Class B | ||
| Malcolm Gillis | University Professor and Zingler Professor of Economics, Rice University, Houston, Texas | 2005 |
| Judy Ley Allen | Partner, Allen Investments, Houston, Texas | 2006 |
| Robert A. Estrada | Chairman and Chief Executive Officer, Estrada Hinojosa & Company, Inc., Dallas, Texas | 2007 |
| Class C | ||
| Patricia M. Patterson | President, Patterson Investments, Inc., Dallas, Texas | 2005 |
| Anthony R. Chase | Chairman and Chief Executive Officer, ChaseCom, LP, Houston, Texas | 2006 |
| Ray L. Hunt | Chairman, President, and Chief Executive Officer, Hunt Consolidated, Inc., Dallas, Texas | 2007 |
| El Paso Branch | ||
| Appointed by the Federal Reserve Bank | ||
| Pete Cook | President and Chief Executive Officer, First National Bank of Alamogordo, Alamogordo, New Mexico | 2005 |
| Fred J. Loya | Chairman, Fred Loya Insurance, El Paso, Texas | 2005 |
| Gerald J. Rubin | Chairman, President, and Chief Executive Officer, Helen of Troy Limited, El Paso, Texas | 2006 |
| F. James Volk | Regional President, State National Bank, El Paso, Texas | 2007 |
| Appointed by the Board of Governors | ||
| Ron C. Helm | Owner, Helm Land and Cattle Company, Van Horn, Texas | 2005 |
| William V. Flores | Provost, New Mexico State University, Las Cruces, New Mexico | 2006 |
| Cecilia Ochoa Levine | President, MFI International Mfg., LLC, El Paso, Texas | 2007 |
| Houston Branch | ||
| Appointed by the Federal Reserve Bank | ||
| Priscilla D. Slade | President, Texas Southern University, Houston, Texas | 2005 |
| S. Reed Morian | Chairman, President, and Chief Executive Officer, DX Service Company, Inc., Houston, Texas | 2005 |
| Timothy N. Bryan | Chairman and Chief Executive Officer, The First National Bank of Bryan, Bryan, Texas | 2006 |
| Jodie L. Jiles | Senior Vice President, First Albany Capital, Inc., Houston, Texas | 2007 |
| Appointed by the Board of Governors | ||
| Lupe Fraga | Chairman and Chief Executive Officer, Tejas Office Products, Inc., Houston, Texas | 2005 |
| Nancy T. Chang | President and Chief Executive Officer, Tanox, Inc., Houston, Texas | 2006 |
| James T. Hackett | President and Chief Executive Officer, Anadarko Petroleum Corporation, Houston, Texas | 2007 |
| San Antonio Branch | ||
| Appointed by the Federal Reserve Bank | ||
| Matt F. Gorges | Chairman and Chief Executive Officer, Valley International Cold Storage, Inc., Harlingen, Texas | 2005 |
| Daniel B. Hastings, Jr. | President and Owner, Daniel B. Hastings, Inc., Laredo, Texas | 2005 |
| Steven R. Vandegrift | Founder and President, SRV Holdings, Austin, Texas | 2006 |
| James D. Goudge | Chairman & Chief Executive Officer, Broadway National Bank, San Antonio, Texas | 2007 |
| Appointed by the Board of Governors | ||
| Elizabeth Chu Richter | Chairman and Chief Executive Officer, Richter Architects, Corpus Christi, Texas | 2005 |
| J. Dan Bates | President, Southwest Research Institute, San Antonio, Texas | 2006 |
| Ricardo Romo | President, The University of Texas at San Antonio, San Antonio, Texas | 2007 |
| Bank or Branch
,
Category
Name |
Title | Term expires Dec. 31 |
|---|---|---|
| Reserve Bank | ||
| Class A | ||
| Candace Hunter Wiest | President, Inland Empire National Bank, Riverside, California | 2005 |
| Vacancy | 2006 | |
| Richard W. Decker, Jr. | Chairman and Co-Founder, Belvedere Capital Partners, LLC, San Francisco, California | 2007 |
| Class B | ||
| Karla S. Chambers | Vice President, Stahlbush Island Farms, Inc., Corvallis, Oregon | 2005 |
| Barbara L. Wilson | Consultant; and Regional Vice President (Retired), Qwest Communications, Boise, Idaho | 2006 |
| Jack McNally | Principal, JKM Consulting, Sacramento, California | 2007 |
| Class C | ||
| George M. Scalise | President, Semiconductor Industry Association, San Jose, California | 2005 |
| T. Gary Rogers | Chairman and Chief Executive Officer, Dreyer's Grand Ice Cream, Inc., Oakland, California | 2006 |
| David K.Y. Tang | Partner, Preston Gates & Ellis LLP, Seattle, Washington | 2007 |
| Los Angeles Branch | ||
| Appointed by the Federal Reserve Bank | ||
| Peter M. Thomas | Managing Partner, Thomas & Mack Company, Las Vegas, Nevada | 2005 |
| D. Linn Wiley | President and Chief Executive Officer, Citizens Business Bank, Ontario, California | 2006 |
| Karen B. Caplan | President and Chief Executive Officer, Frieda's, Inc., Los Alamitos, California | 2006 |
| Dominic Ng | Chairman, President, and Chief Executive Officer, East West Bank, San Marino, California | 2007 |
| Appointed by the Board of Governors | ||
| Diane Donoghue | Executive Director, Esperanza Community Housing Corporation, Los Angeles, California | 2005 |
| Anita Santiago | President, Anita Santiago Advertising, Santa Monica, California | 2006 |
| James L. Sanford | Corporate Vice President and Treasurer, Northrop Grumman Corporation, Los Angeles, California | 2007 |
| Portland Branch | ||
| Appointed by the Federal Reserve Bank | ||
| William D. Thorndike, Jr. | President, Medford Fabrication, Medford, Oregon | 2005 |
| George J. Puentes | President, Don Pancho Authentic Mexican Foods, Inc., Salem, Oregon | 2005 |
| Robert D. Sznewajs | President and Chief Executive Officer, West Coast Bancorp, Lake Oswego, Oregon | 2006 |
| Alan V. Johnson | Regional President for Oregon and Southwest Washington, Wells Fargo Bank, Portland, Oregon | 2007 |
| Appointed by the Board of Governors | ||
| Peter O. Kohler | President, Oregon Health & Science University, Portland, Oregon | 2005 |
| Vacancy | 2006 | |
| James H. Rudd | Chief Executive Officer and Principal, Ferguson Wellman Capital Management, Inc., Portland, Oregon | 2007 |
| Salt Lake City Branch | ||
| Appointed by the Federal Reserve Bank | ||
| A. Scott Anderson | President and Chief Executive Officer, Zions Bank, Salt Lake City, Utah | 2005 |
| Deborah Bayle Nielsen | President and Chief Executive Officer, United Way of Salt Lake, Salt Lake City, Utah | 2005 |
| Annette K. Herman | Vice President, Strategic Initiatives Uniprise, UnitedHealth Group, Salt Lake City, Utah | 2006 |
| Michael M. Mooney | President and Chief Executive Officer, Farmers & Merchants State Bank, Boise, Idaho | 2007 |
| Appointed by the Board of Governors | ||
| H. Roger Boyer | Chairman, The Boyer Company, Salt Lake City, Utah | 2005 |
| William C. Glynn | President, Intermountain Industries, Inc., Boise, Idaho | 2006 |
| Gary L. Crocker | Chairman of the Board, Merrimack Pharmaceuticals, Salt Lake City, Utah | 2007 |
| Seattle Branch | ||
| Appointed by the Federal Reserve Bank | ||
| Mary E. Pugh | President, Pugh Capital Management, Inc., Seattle, Washington | 2005 |
| Kenneth M. Kirkpatrick | President, Washington State, U.S. Bank, Seattle, Washington | 2005 |
| Helvi K. Sandvik | President, NANA Development Corp., Anchorage, Alaska | 2006 |
| Blake W. Nordstrom | President, Nordstrom, Inc., Seattle, Washington | 2007 |
| Appointed by the Board of Governors | ||
| James R. Gill | President, Pacific Northwest Title Holding Co., Seattle, Washington | 2005 |
| David W. Wyckoff | Chairman and Chief Executive Officer, Wyckoff Farms, Inc., Grandview, Washington | 2006 |
| Mic R. Dinsmore | Chief Executive Officer, Port of Seattle, Seattle, Washington | 2007 |