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Federal Reserve Banks and Branches
December 31, 2007
Officers of the Banks and Branches
| BANK or Branch | Chairman1 Deputy Chairman |
President First Vice President |
Officer in charge of Branch |
|---|---|---|---|
| BOSTON | Lisa M. Lynch Henri A. Termeer |
Eric S. Rosengren Paul M. Connolly |
|
| NEW YORK | Jerry I. Speyer Denis M. Hughes |
Timothy F. Geithner Christine M. Cumming |
|
| Buffalo | Alphonso O'Neil-White | Kausar Hamdani | |
| PHILADELPHIA | Doris M. Damm William F. Hecht |
Charles I. Plosser William H. Stone, Jr. |
|
| CLEVELAND | Tanny B. Crane Alfred M. Rankin, Jr. |
Sandra Pianalto R. Chris Moore |
|
| Cincinnati | James M. Anderson | Barbara B. Henshaw | |
| Pittsburgh | Robert O. Agbede | Robert B. Schaub | |
| RICHMOND | Thomas J. Mackell, Jr. Lemuel E. Lewis |
Jeffrey M. Lacker Sarah G. Green |
|
| Baltimore | Cynthia Collins Allner | David Beck | |
| Charlotte | Jim Lowry | Jeffrey S. Kane | |
| ATLANTA | V. Larkin Martin D. Scott Davis |
Dennis P. Lockhart Patrick K. Barron |
|
| Birmingham | Maryam B. Head | Lee C. Jones | |
| Jacksonville | H. Britt Landrum, Jr. | Christopher L. Oakley | |
| Miami | Gay Rebel Thompson | Juan del Busto | |
| Nashville | Debra K. London | Melvyn K. Purcell | |
| New Orleans | Dave Dennis | Robert J. Musso | |
| CHICAGO | Miles D. White John A. Canning, Jr. |
Charles L. Evans Gordon Werkema |
|
| Detroit | Timothy M. Manganello | Robert Wiley | |
| ST. LOUIS | Irl F. Engelhardt Cynthia J. Brinkley |
William Poole David A. Sapenaro |
|
| Little Rock | C. Sam Walls | Robert A. Hopkins | |
| Louisville | John L. Huber | Maria Gerwing Hampton | |
| Memphis | Meredith B. Allen | Martha Perine Beard | |
| MINNEAPOLIS | Frank L. Sims James J. Hynes |
Gary H. Stern James M. Lyon |
|
| Helena | Lawrence R. Simkins | R. Paul Drake | |
| KANSAS CITY | Robert A. Funk Lu M. Cordova |
Thomas M. Hoenig Richard K. Rasdall, Jr. |
|
| Denver | Kristy A. Schloss | Mark Schweitzer | |
| Oklahoma City | Richard K. Ratcliffe | Chad Wilkerson | |
| Omaha | James A. Timmerman | Jason Henderson | |
| DALLAS | James T. Hackett Anthony R. Chase |
Richard W. Fisher Helen E. Holcomb |
|
| El Paso | Ron C. Helm | Robert W. Gilmer | |
| Houston | Lupe Fraga | Robert Smith III | |
| San Antonio | J. Dan Bates | Blake Hastings | |
| SAN FRANCISCO 2 | David K.Y. Tang T. Gary Rogers |
Janet L. Yellen John F. Moore |
|
| Los Angeles | James L. Sanford | Mark L. Mullinix | |
| Portland | James H. Rudd | Mary E. Lee | |
| Salt Lake City | Clark D. Ivory | Andrea P. Wolcott | |
| Seattle | Mic R. Dinsmore | Mark A. Gould |
1. The chairman of a Federal Reserve Bank serves, by statute, as Federal Reserve agent. Return to table
2. Additional offices of these Banks are located at Windsor Locks, Connecticut; Utica at Oriskany, New York; East Rutherford, New Jersey; Des Moines, Iowa; Midway at Bedford Park, Illinois, and Phoenix, Arizona. Return to table
Conference of Chairmen
The chairmen of the Federal Reserve Banks are organized into the Conference of Chairmen, which meets to consider matters of common interest and to consult with and advise the Board of Governors. Such meetings, also attended by the deputy chairmen, were held in Washington, D.C., on May 30 and 31, and on November 28 and 29, 2007.
The members of the executive committee of the Conference of Chairmen during 2007 were, Robert A. Funk, chair; V. Larkin Martin, vice chair; and Miles D. White, member.
On November 29, the conference elected its executive committee for 2008, naming V. Larkin Martin as chair; Lisa M. Lynch as vice chair; and David K.Y. Tang as the third member.
Conference of Presidents
The presidents of the Federal Reserve Banks are organized into the Conference of Presidents, which meets periodically to consider matters of common interest and to consult with and advise the Board of Governors.
Sandra Pianalto, president of the Federal Reserve Bank of Cleveland, served as chair of the conference in 2007, and Jeffrey M. Lacker, president of the Federal Reserve Bank of Richmond, served as vice chair. Gregory L. Stefani, of the Federal Reserve Bank of Cleveland, served as secretary, and Sandra Tormoen, of the Federal Reserve Bank of Richmond, served as assistant secretary.
Conference of First Vice Presidents
The Conference of First Vice Presidents of the Federal Reserve Banks was organized in 1969 to meet periodically for the consideration of operations and other matters.
Helen E. Holcomb, first vice president of the Federal Reserve Bank of Dallas, served as chair of the conference in 2007, and James M. Lyon, first vice president of the Federal Reserve Bank of Minneapolis, served as vice chair. Harvey R. Mitchell, of the Federal Reserve Bank of Dallas, served as secretary, and Sheryl L. Britsch, of the Federal Reserve Bank of Minneapolis, served as assistant secretary.
On October 22, 2007, the conference elected James M. Lyon as chair for 2008-09 and R. Chris Moore, first vice president of the Federal Reserve Bank of Cleveland, as vice chair.
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.
| Bank or Branch, Category Name |
Title | Term expires Dec. 31 |
|---|---|---|
| Reserve Bank | ||
| Class A | ||
| Ronald E. Logue | Chairman and Chief Executive Officer, State Street Corporation, Boston, Massachusetts | 2007 |
| Kathleen C. Marcum | President and Chief Executive Officer, Millbury National Bank, Millbury, Massachusetts | 2008 |
| David A. Lentini | Chairman, President, and Chief Executive Officer, The Connecticut Bank and Trust Company, Hartford, Connecticut | 2009 |
| Class B | ||
| Robert K. Kraft | Chairman and Chief Executive Officer, The Kraft Group, Foxborough, Massachusetts | 2007 |
| Michael T. Wedge | Former President and Chief Executive Officer, BJ's Wholesale Club, Inc., Natick, Massachusetts | 2008 |
| Stuart H. Reese | Chairman, President and Chief Executive Officer, MassMutual Financial Group, Springfield, Massachusetts | 2009 |
| Class C | ||
| Samuel O. Thier, M.D. | Professor of Medicine and Professor of Health Care Policy-Harvard Medical School, Massachusetts General Hospital, Boston, Massachusetts | 2007 |
| Henri A. Termeer | Chairman, President, and Chief Executive Officer, Genzyme Corporation, Cambridge, Massachusetts | 2008 |
| Lisa M. Lynch | William L. Clayton Professor of International Economic Affairs, The Fletcher School of Law and Diplomacy, Tufts University, Medford, Massachusetts | 2009 |
| Bank or Branch, Category Name |
Title | Term expires Dec. 31 |
|---|---|---|
| Reserve Bank | ||
| Class A | ||
| Jill M. Considine | Senior Advisor, The Depository Trust Company, New York, New York | 2007 |
| Charles V. Wait | President, Chief Executive Officer, and Chairman, The Adirondack Trust Company, Saratoga Springs, New York | 2008 |
| James Dimon | Chairman and Chief Executive Officer, JPMorgan Chase & Co., New York, New York | 2009 |
| Class B | ||
| Richard S. Fuld, Jr. | Chairman and Chief Executive Officer, Lehman Brothers, New York, New York | 2007 |
| Jeffrey R. Immelt | Chairman and Chief Executive Officer, General Electric Company, Fairfield, Connecticut | 2008 |
| Indra K. Nooyi | Chairman and Chief Executive Officer, PepsiCo, Inc., Purchase, New York | 2009 |
| Class C | ||
| Jerry I. Speyer | President and Chief Executive Officer, Tishman Speyer, New York, New York | 2007 |
| Denis M. Hughes | President, New York State AFL-CIO, New York, New York | 2008 |
| Lee C. Bollinger | President, Columbia University, New York, New York | 2009 |
| Buffalo Branch | ||
| Appointed by the Federal Reserve Bank | ||
| Michele D. Trolli | Executive Vice President and Chief Information Officer, M&T Bank, Buffalo, New York | 2007 |
| Joseph J. Ashton | Regional Director--Region 9, United Auto Workers, Amherst, New York | 2008 |
| Kim J. Zuber | Co-Owner, Zuber Farms, LLC, Churchville, New York | 2009 |
| Jonathan J. Judge | President and Chief Executive Officer, Paychex, Inc., Rochester, New York | 2009 |
| Appointed by the Board of Governors | ||
| James P. Laurito | President and Chief Executive Officer, Rochester Gas and Electric Corporation and New York State Electric and Gas Corporation, Rochester, New York | 2007 |
| Vacancy | 2008 | |
| Alphonso O'Neil-White | President and Chief Executive Officer, HealthNow New York, Inc., Buffalo, New York | 2009 |
| Bank or Branch, Category Name |
Title | Term expires Dec. 31 |
|---|---|---|
| Reserve Bank | ||
| Class A | ||
| Wayne R. Weidner | Chairman, National Penn Bancshares, Inc., Boyertown, Pennsylvania | 2007 |
| John G. Gerlach | President and Chief Executive Officer, Pocono Community Bank, Stroudsburg, Pennsylvania | 2008 |
| Aaron L. Groff, Jr. | Chairman, President and Chief Executive Officer, Ephrata National Bank, Ephrata, Pennsylvania | 2009 |
| Class B | ||
| P. Coleman Townsend, Jr. | Chairman and Chief Executive Officer, Townsends, Inc., Wilmington, Delaware | 2007 |
| Michael F. Camardo | Retired Executive Vice President, Lockheed Martin ITS, Cherry Hill, New Jersey | 2008 |
| Garry L. Maddox | President and Chief Executive Officer, A. Pomerantz & Company, Philadelphia, Pennsylvania | 2009 |
| Class C | ||
| Doris M. Damm | President and Chief Executive Officer, ACCU Staffing Services, Cherry Hill, New Jersey | 2007 |
| Charles P. Pizzi | President and Chief Executive Officer, Tasty Baking Company, Philadelphia, Pennsylvania | 2008 |
| William F. Hecht | Retired Chairman, President, and Chief Executive Officer, PPL Corporation, Allentown, Pennsylvania | 2009 |
| Bank or Branch, Category Name |
Title | Term expires Dec. 31 |
|---|---|---|
| Reserve Bank | ||
| Class A | ||
| Henry L. Meyer III | Chairman and Chief Executive Officer, KeyCorp, Cleveland, Ohio | 2007 |
| Bick Weissenrieder | Chairman and Chief Executive Officer, Hocking Valley Bank, Athens, Ohio | 2008 |
| C. Daniel DeLawder | Chairman and Chief Executive Officer, Park National Bank, Newark, Ohio | 2009 |
| Class B | ||
| Les C. Vinney | Retired President and Chief Executive Officer, STERIS Corporation, Mentor, Ohio | 2007 |
| Vacancy | 2008 | |
| V. Ann Hailey | Retired Executive Vice President, Corporate Development, Limited Brands, Columbus, Ohio | 2009 |
| Class C | ||
| Roy W. Haley | Chairman and Chief Executive Officer, WESCO International, Inc., Pittsburgh, Pennsylvania | 2007 |
| Alfred M. Rankin, Jr. | Chairman, President, and Chief Executive Officer, NACCO Industries, Inc., Cleveland, Ohio | 2008 |
| Tanny B. Crane | President and Chief Executive Officer, Crane Group Company, Columbus, Ohio | 2009 |
| Cincinnati Branch | ||
| Appointed by the Federal Reserve Bank | ||
| James H. Booth | President, Czar Coal Corporation, Lovely, Kentucky | 2007 |
| Janet B. Reid | Principal Partner, Global Lead Management Consulting, Cincinnati, Ohio | 2008 |
| Glenn D. Leveridge | President, Lexington Market, JPMorgan Chase Bank, NA, Lexington, Kentucky | 2008 |
| Charlotte W. Martin | President and Chief Executive Officer, Great Lakes Bankers Bank, Gahanna, Ohio | 2009 |
| Appointed by the Board of Governors | ||
| Herbert R. Brown | Senior Vice President, Western and Southern Financial Group, Cincinnati, Ohio | 2007 |
| James M. Anderson | President and Chief Executive Officer, Cincinnati Children's Hospital Medical Center, Cincinnati, Ohio | 2008 |
| Daniel B. Cunningham | President and Chief Executive Officer, Long-Stanton Manufacturing Companies, Cincinnati, Ohio | 2009 |
| Pittsburgh Branch | ||
| Appointed by the Federal Reserve Bank | ||
| Michael J. Hagan | President and Chief Executive Officer, Iron and Glass Bank, Pittsburgh, Pennsylvania | 2007 |
| Howard W. Hanna III | Chairman and Chief Executive Officer, Howard Hanna Real Estate Services, Pittsburgh, Pennsylvania | 2008 |
| Georgiana N. Riley | President and Chief Executive Officer, TIGG Corporation, Bridgeville, Pennsylvania | 2008 |
| Margaret Irvine Weir | President, NexTier Bank, Butler, Pennsylvania | 2009 |
| Appointed by the Board of Governors | ||
| Robert O. Agbede | President and Chief Executive Officer, Chester Engineers, Inc., Pittsburgh, Pennsylvania | 2007 |
| Sunil T. Wadhwani | Chief Executive Officer and Co-founder, iGATE Corporation, Pittsburgh, Pennsylvania | 2008 |
| Robert A. Paul | Chairman and Chief Executive Officer, Ampco-Pittsburgh Corporation, Pittsburgh, Pennsylvania | 2009 |
| Bank or Branch, Category Name |
Title | Term expires Dec. 31 |
|||
|---|---|---|---|---|---|
| Reserve Bank | |||||
| Class A | |||||
| Kathleen Walsh Carr | President, Cardinal Bank Washington, Washington, D.C. | 2007 | |||
| Hunter R. Hollar | President and Chief Executive Officer, Sandy Spring Bancorp and Sandy Spring Bank, Olney, Maryland | 2008 | |||
| Dwight V. Neese | Director, President, and Chief Executive Officer, Provident Community Bank and Provident Community Bancshares, Inc., Rock Hill, South Carolina | 2009 | |||
| Class B | |||||
| Harry M. Lightsey, III | Senior Vice President-Southern Region Legislative and External Affairs, AT&T, Columbia, South Carolina | 2007 | |||
| Dana S. Boole | President and Chief Executive Officer, Community Affordable Housing Equity Corporation, Raleigh, North Carolina | 2008 | |||
| Kenneth R. Sparks | President and Chief Executive Officer, Ken Sparks Associates, LLC, White Stone, Virginia | 2009 | |||
| Class C | |||||
| Margaret E. McDermid | Senior Vice President and Chief Information Officer, Dominion Resources, Inc., Richmond, Virginia | 2007 | |||
| Thomas J. Mackell, Jr. | President, Association of Benefit Administrators, Warrenton, Virginia | 2008 | |||
| Lemuel E. Lewis | Director, Landmark Communications, Inc., Norfolk, Virginia | 2009 | |||
| Baltimore Branch | |||||
| Appointed by the Federal Reserve Bank | |||||
| Donald P. Hutchinson | President and Chief Executive Officer, SunTrust Bank, Maryland, Baltimore, Maryland | 2007 | |||
| Biana J. Arentz | President and Chief Executive Officer, Hemingway's, Inc., Stevensville, Maryland | 2008 | |||
| James T. Brady | Managing Director-Mid-Atlantic, Ballantrae International, Ltd., Ijamsville, Maryland | 2009 | |||
| Michael L. Middleton | Chairman and President, Community Bank of Tri-County, Waldorf, Maryland | 2009 | |||
| Appointed by the Board of Governors | |||||
| William R. Roberts | President--Verizon Maryland/DC, Verizon Maryland, Inc., Baltimore, Maryland | 2007 | |||
| Cynthia Collins Allner | Principal, Miles & Stockbridge P.C., Baltimore, Maryland | 2008 | |||
| Ronald Blackwell | Chief Economist, AFL-CIO, Washington, D.C. | 2009 | |||
| Charlotte Branch | |||||
| Appointed by the Federal Reserve Bank | |||||
| Barry L. Slider | President and Chief Executive Officer, First South Bancorp, Inc. and First South Bank, Spartanburg, South Carolina | 2007 | |||
| James H. Speed, Jr. | President and Chief Executive Officer, North Carolina Mutual Life Insurance Company, Durham, North Carolina | 2008 | |||
| Michael C. Miller | Chairman and President, FNB United Corp. and CommunityONE Bank, N.A., Asheboro, North Carolina | 2009 | |||
| Donald K. Truslow | Chief Risk Officer, Wachovia Corporation, Charlotte, North Carolina | 2009 | |||
| Appointed by the Board of Governors | |||||
| Claude C. Lilly | Dean, Clemson University, College of Business and Behavioral Science, Clemson, South Carolina | 2007 | |||
| Linda L. Dolny | President, PML Associates, Inc., Greenwood, South Carolina | 2008 | |||
| Jim Lowry | Automotive Consultant, High Point, North Carolina | 2009 | |||
| Bank or Branch, Category Name |
Title | Term expires Dec. 31 |
|---|---|---|
| Reserve Bank | ||
| Class A | ||
| James F. Beall | Chairman, President, and Chief Executive Officer, Farmers & Merchants Bank, Centre, Alabama | 2007 |
| L. Phillip Humann | Executive Chairman, SunTrust Banks, Inc., Atlanta, Georgia | 2008 |
| Rudy E. Schupp | President and Chief Executive Officer, 1st United Bank, Boca Raton, Florida | 2009 |
| Class B | ||
| Lee M. Thomas | Chairman, President, and Chief Executive Officer, Rayonier, Jacksonville, Florida | 2007 |
| Egbert L.J. Perry | Chairman and Chief Executive Officer, The Integral Group, LLC, Atlanta, Georgia | 2008 |
| Teri G. Fontenot | President and Chief Executive Officer, Woman's Hospital, Baton Rouge, Louisiana | 2009 |
| Class C | ||
| David M. Ratcliffe | Chairman, President, and Chief Executive Officer, Southern Company, Atlanta, Georgia | 2007 |
| V. Larkin Martin | Managing Partner, Martin Farm, Courtland, Alabama | 2008 |
| D. Scott Davis | Chief Financial Officer and Vice Chairman, United Parcel Service, Atlanta, Georgia | 2009 |
| Birmingham Branch | ||
| Appointed by the Federal Reserve Bank | ||
| John B. Barnett III | Monroeville President, BankTrust, Monroeville, Alabama | 2007 |
| John H. Holcomb III | Chairman and Chief Executive Officer, Alabama National Bancorporation, Birmingham, Alabama | 2008 |
| Samuel F. Dodson | Consultant, International Union of Operating Engineers-Local 312, Birmingham, Alabama | 2009 |
| Bobby A. Bradley | Managing Partner, Lewis Properties, LLC and Anderson Investments, LLC, Huntsville, Alabama | 2009 |
| Appointed by the Board of Governors | ||
| Maryam B. Head | President, Ram Tool and Supply Company, Inc., Birmingham, Alabama | 2007 |
| James H. Sanford | Chairman of the Board, HOME Place Farms, Inc., Prattville, Alabama | 2008 |
| F. Michael Reilly | President and Chief Executive Officer, Randall-Reilly Publishing Co., Tuscaloosa, Alabama | 2009 |
| Jacksonville Branch | ||
| Appointed by the Federal Reserve Bank | ||
| Jack B. Healan, Jr. | President, Amelia Island Plantation Company, Amelia Island, Florida | 2007 |
| Alan Rowe | President and Chief Executive Officer, The First Commercial Bank of Florida, Orlando, Florida | 2008 |
| Wendell A. Sebastian | President and Chief Executive Officer, GTE Federal Credit Union, Tampa, Florida | 2009 |
| Ellen S. Titen | President, E.T. Consultants, Winter Park, Florida | 2009 |
| Appointed by the Board of Governors | ||
| H. Britt Landrum, Jr. | President and Chief Executive Officer, Landrum Human Resource Companies, Inc., Pensacola, Florida | 2007 |
| Fassil Gabremariam | President and Founder, US-Africa Free Enterprise Education Foundation, Tampa, Florida | 2008 |
| Linda H. Sherrer | President and Chief Executive Officer, Prudential Network Realty, Jacksonville, Florida | 2009 |
| Miami Branch | ||
| Appointed by the Federal Reserve Bank | ||
| Dennis S. Hudson III | Chairman and Chief Executive Officer, Seacoast Banking Corporation of Florida, Stuart, Florida | 2007 |
| Thomas H. Shea | Regional Chief Executive Officer, Right Management, Fort Lauderdale, Florida | 2008 |
| Walter Banks | President, Lago Mar Resort and Club, Fort Lauderdale, Florida | 2008 |
| Leonard L. Abess | Chairman, President, and Chief Executive Officer, City National Bank of Florida, Miami, Florida | 2009 |
| Appointed by the Board of Governors | ||
| Gay Rebel Thompson | President and Chief Executive Officer, Cement Industries, Inc., Fort Myers, Florida | 2007 |
| Edwin A. Jones, Jr. | President, Angus Investments, Inc., Port St. Lucie, Florida | 2008 |
| Marvin O'Quinn | President and Chief Executive Officer, Jackson Health System, Miami, Florida | 2009 |
| Nashville Branch | ||
| Appointed by the Federal Reserve Bank | ||
| Paul G. Willson | Chairman and Chief Executive Officer, Citizens National Bank, Athens, Tennessee | 2007 |
| Michael B. Swain | Chairman, First National Bank, Oneida, Tennessee | 2008 |
| Daniel A. Gaudette | Retired Senior Vice President, North American Manufacturing and Supply Chain Management, Nissan North America, Inc., Smyrna, Tennessee | 2009 |
| Cordia W. Harrington | President and Chief Executive Officer, Tennessee Bun Company, Nashville, Tennessee | 2009 |
| Appointed by the Board of Governors | ||
| Debra K. London | President and Chief Executive Officer, St. Mary's Health System, Knoxville, Tennessee | 2007 |
| Richard Q. Ford | President and Chief Executive Officer, The Sage Group, Brentwood, Tennessee | 2008 |
| David Williams II | Vice Chancellor and General Counsel, Vanderbilt University, Nashville, Tennessee | 2009 |
| New Orleans Branch | ||
| Appointed by the Federal Reserve Bank | ||
| David E. Johnson | Chairman and Chief Executive Officer, The First Bancshares, Inc., and The First, A National Banking Association, Hattiesburg, Mississippi | 2007 |
| R. King Milling | Vice Chairman, Whitney Holding Corporation & Whitney National Bank, New Orleans, Louisiana | 2008 |
| Matthew G. Stuller, Sr. | Chairman and Chief Executive Officer, Stuller, Inc., Lafayette, Louisiana | 2009 |
| Christel C. Slaughter | Partner, SSA Consultants, LLC, Baton Rouge, Louisiana | 2009 |
| Appointed by the Board of Governors | ||
| Dave Dennis | President and Chief Executive Officer, Specialty Contractors & Associates, Inc., Gulfport, Mississippi | 2007 |
| Earl L. Shipp | President-Basic Chemicals Group, The Dow Chemical Company, Dubai, United Arab Emirates | 2008 |
| Robert S. Boh | President and Chief Executive Officer, Boh Bros. Construction Co., LLC, New Orleans, Louisiana | 2009 |
| Bank or Branch, Category Name |
Title | Term expires Dec. 31 |
|---|---|---|
| Reserve Bank | ||
| Class A | ||
| Jeff Plagge | Chairman, Chief Executive Officer, and President, Midwest Heritage Bank, Clive, Iowa | 2007 |
| Dennis J. Kuester | Chairman, Marshall & Ilsley Corporation, Milwaukee, Wisconsin | 2008 |
| Michael L. Kubacki | Chairman, President, and Chief Executive Officer, Lakeland Financial Corporation, Warsaw, Indiana | 2009 |
| Class B | ||
| Ann D. Murtlow | President and Chief Executive Officer, Indianapolis Power & Light Company, Indianapolis, Indiana | 2007 |
| Vacancy | 2008 | |
| Mark T. Gaffney | President, Michigan AFL-CIO, Lansing, Michigan | 2009 |
| Class C | ||
| Miles D. White | Chairman and Chief Executive Officer, Abbott, Abbott Park, Illinois | 2007 |
| John A. Canning, Jr. | Chairman, Madison Dearborn Partners, LLC, Chicago, Illinois | 2008 |
| William C. Foote | Chairman and Chief Executive Officer, USG Corporation, Chicago, Illinois | 2009 |
| Detroit Branch | ||
| Appointed by the Federal Reserve Bank | ||
| Michael M. Magee, Jr. | President and Chief Executive Officer, Independent Bank Corporation, Ionia, Michigan | 2007 |
| Roger A. Cregg | Executive Vice President and Chief Financial Officer, Pulte Homes, Inc., Bloomfield Hills, Michigan | 2008 |
| Tommi A. White | Chief Executive Officer, ER-One, Inc., Livonia, Michigan | 2008 |
| Ralph W. Babb, Jr. | Chairman, President, and Chief Executive Officer, Comerica Inc., Dallas, Texas | 2009 |
| Appointed by the Board of Governors | ||
| Irvin D. Reid | President, Wayne State University, Detroit, Michigan | 2007 |
| Timothy M. Manganello | Chairman and Chief Executive Officer, BorgWarner Inc., Auburn Hills, Michigan | 2008 |
| Linda S. Likely | Director of Housing and Community Development, Kent County Community Development Department and Housing Commission, Grand Rapids, Michigan | 2009 |
| Bank or Branch, Category Name |
Title | Term expires Dec. 31 |
|---|---|---|
| Reserve Bank | ||
| Class A | ||
| Lewis F. Mallory, Jr. | Chairman and Chief Executive Officer, Cadence Financial Corporation, Starkville, Mississippi | 2007 |
| J. Thomas May | Chairman and Chief Executive Officer, Simmons First National Corporation, Pine Bluff, Arkansas | 2008 |
| David R. Pirsein | President and Chief Executive Officer, First National Bank in Pinckneyville, Pinckneyville, Illinois | 2009 |
| Class B | ||
| Paul T. Combs | President, Baker Implement Company, Kennett, Missouri | 2007 |
| Vacancy | 2008 | |
| A. Rogers Yarnell II | President, Yarnell Ice Cream Company, Inc., Searcy, Arkansas | 2009 |
| Class C | ||
| Irl F. Engelhardt | Chairman, Patriot Coal Corporation, St. Louis, Missouri | 2007 |
| Cynthia J. Brinkley | President, AT&T Missouri, St. Louis, Missouri | 2008 |
| Steven H. Lipstein | President and Chief Executive Officer, BJC HealthCare, St. Louis, Missouri | 2009 |
| Little Rock Branch | ||
| Appointed by the Federal Reserve Bank | ||
| Sharon Priest | Executive Director, Downtown Little Rock Partnership, Little Rock, Arkansas | 2007 |
| Robert A. Young III | Chairman, Arkansas Best Corporation, Fort Smith, Arkansas | 2008 |
| Phillip N. Baldwin | President and Chief Executive Officer, Southern Bancorp, Arkadelphia, Arkansas | 2008 |
| William C. Scholl | President, First Security Bancorp, Searcy, Arkansas | 2009 |
| Appointed by the Board of Governors | ||
| Sonja Yates Hubbard | Chief Executive Officer, E-Z Mart Stores, Inc., Texarkana, Texas | 2007 |
| Cal McCastlain | Partner, Pender & McCastlain, P.A., Little Rock, Arkansas | 2008 |
| C. Sam Walls | Chief Executive Officer, Arkansas Capital Corporation, Little Rock, Arkansas | 2009 |
| Louisville Branch | ||
| Appointed by the Federal Reserve Bank | ||
| Steven E. Trager | Chairman and Chief Executive Officer, Republic Bank & Trust Company, Louisville, Kentucky | 2007 |
| L. Clark Taylor, Jr. | Chief Executive Officer, Ephraim McDowell Health, Danville, Kentucky | 2008 |
| John C. Schroeder | President, Wabash Plastics, Inc., Evansville, Indiana | 2008 |
| Gordon B. Guess | Consultant, Marion, Kentucky | 2009 |
| Appointed by the Board of Governors | ||
| Gary A. Ransdell | President, Western Kentucky University, Bowling Green, Kentucky | 2007 |
| John L. Huber | Consultant, Louisville, Kentucky | 2008 |
| Barbara Ann Pop | Chief Executive Officer, Schuler Bauer Real Estate Services, New Albany, Indiana | 2009 |
| Memphis Branch | ||
| Appointed by the Federal Reserve Bank | ||
| Thomas G. Miller | President, Southern Hardware Company, Inc., West Helena, Arkansas | 2007 |
| Levon Mathews | Director of Sales, Regions Morgan Keegan Private Banking, Memphis, Tennessee | 2008 |
| Hunter Simmons | President and Chief Executive Officer, First South Bank, Jackson, Tennessee | 2008 |
| David P. Rumbarger, Jr. | President and Chief Executive Officer, Community Development Foundation, Tupelo, Mississippi | 2009 |
| Appointed by the Board of Governors | ||
| Charles S. Blatteis | Member (Partner), The Bogatin Law Firm, PLC, Memphis, Tennessee | 2007 |
| Meredith B. Allen | Vice President, Marketing, Staple Cotton Cooperative Association, Greenwood, Mississippi | 2008 |
| Nick Clark | Partner, Clark & Clark, Memphis, Tennessee | 2009 |
| Bank or Branch, Category Name |
Title | Term expires Dec. 31 |
|---|---|---|
| Reserve Bank | ||
| Class A | ||
| John H. Hoeven, Jr. | Chairman, First Western Bank & Trust, Minot, North Dakota | 2007 |
| Peter J. Haddeland | President and Chief Executive Officer, First National Bank, Mahnomen, Minnesota | 2008 |
| Thomas W. Scott | Chairman of the Board, First Interstate BancSystem, Inc., Billings, Montana | 2009 |
| Class B | ||
| Todd L. Johnson | Chairman and Chief Executive Officer, Reuben Johnson & Son, Inc., and Affiliated Companies, Superior, Wisconsin | 2007 |
| Randy Peterson | Facility Director, Lake Superior State University, Sault Ste. Marie, Michigan | 2008 |
| William J. Shorma | President, Shur-Co., Yankton, South Dakota | 2009 |
| Class C | ||
| Frank L. Sims | Corporate Vice President, Transportation, Cargill, Inc., Wayzata, Minnesota | 2007 |
| John W. Marvin | Chairman and Chief Executive Officer, Marvin Windows and Doors, Warroad, Minnesota | 2008 |
| James J. Hynes | Executive Administrator, Twin City Pipe Trades Service Association, St. Paul, Minnesota | 2009 |
| Helena Branch | ||
| Appointed by the Federal Reserve Bank | ||
| Joy N. Ott | Regional President and Chief Executive Officer, Wells Fargo Bank Montana, N.A., Billings, Montana | 2007 |
| John L. Franklin | President and Chief Executive Officer, 1st Bank, Sidney, Montana | 2008 |
| Timothy J. Bartz | Chief Executive Officer, Anderson ZurMuehlen & Company, P.C., Helena, Montana | 2009 |
| Appointed by the Board of Governors | ||
| Dean Folkvord | General Manager and Chief Executive Officer, Wheat Montana Farms and Bakery, Three Forks, Montana | 2008 |
| Lawrence R. Simkins | President, Washington Corporations, Missoula, Montana | 2009 |
| Bank or Branch, Category Name |
Title | Term expires Dec. 31 |
|---|---|---|
| Reserve Bank | ||
| Class A | ||
| Robert C. Fricke | President and Chief Executive Officer, Farmers & Merchants National Bank, Ashland, Nebraska | 2007 |
| Rick L. Smalley | Chief Executive Officer, Dickinson Financial Corporation, Kansas City, Missouri | 2008 |
| Mark W. Schifferdecker | President and Chief Executive Officer, Girard National Bank, Girard, Kansas | 2009 |
| Class B | ||
| Vacancy | 2007 | |
| Dan L. Dillingham | Chief Executive Officer, Dillingham Insurance, Enid, Oklahoma | 2008 |
| Kevin K. Nunnink | Chairman, Integra Realty Resources, Westwood, Kansas | 2009 |
| Class C | ||
| Terry L. Moore | President, Omaha Federation of Labor, Omaha, Nebraska | 2007 |
| Lu M. Cordova | Chief Executive Officer, Corlund Industries, LLC; President and General Manager, Almacen Storage Group, Boulder, Colorado | 2008 |
| Robert A. Funk | Chairman and Chief Executive Officer, Express Personnel Services, Oklahoma City, Oklahoma | 2009 |
| Denver Branch | ||
| Appointed by the Federal Reserve Bank | ||
| Michael R. Stanford | President and Chief Executive Officer, First State Bancorporation, Albuquerque, New Mexico | 2007 |
| Bruce K. Alexander | President and Chief Executive Officer, Vectra Bank Colorado, Denver, Colorado | 2008 |
| John D. Pearson | President, Pearson Real Estate Co., Inc., Buffalo, Wyoming | 2009 |
| Vacancy | 2009 | |
| Appointed by the Board of Governors | ||
| Kristy A. Schloss | President and Chief Executive Officer, Schloss Engineered Equipment, Inc., Aurora, Colorado | 2007 |
| Diane Leavesley | President, Mercy Loan Fund, Denver, Colorado | 2008 |
| Thomas Williams | President and Chief Executive Officer, Williams Group, LLC, Golden, Colorado | 2009 |
| Oklahoma City Branch | ||
| Appointed by the Federal Reserve Bank | ||
| Steve Burrage | Chairman of the Board, FirstBank, Antlers, Oklahoma | 2007 |
| Terry M. Almon | President, Oklahoma Community Capital Corporation, Broken Arrow, Oklahoma | 2007 |
| Fred M. Ramos | President, RGF, Inc., Oklahoma City, Oklahoma | 2008 |
| Barry H. Golsen | Board Vice-Chairman, President, and Chief Operating Officer, LSB Industries, Inc., Oklahoma City, Oklahoma | 2009 |
| Appointed by the Board of Governors | ||
| Steven C. Agee | President, Agee Energy, LLC, Oklahoma City, Oklahoma | 2007 |
| Vacancy | 2008 | |
| Richard K. Ratcliffe | Chairman, Ratcliffe's, Inc., Weatherford, Oklahoma | 2009 |
| Omaha Branch | ||
| Appointed by the Federal Reserve Bank | ||
| Cynthia Hardin Milligan | Dean-College of Business Administration, University of Nebraska-Lincoln, Lincoln, Nebraska | 2007 |
| Mark A. Sutko | President and Chief Executive Officer, Platte Valley State Bank, Kearney, Nebraska | 2008 |
| Rodrigo Lopez | President and Chief Executive Officer, AmeriSphere Multifamily Finance, L.L.C., Omaha, Nebraska | 2009 |
| Todd S. Adams | Chief Executive Officer and Trust Officer, Adams Bank & Trust, Ogallala, Nebraska | 2009 |
| Appointed by the Board of Governors | ||
| Lyn Wallin Ziegenbein | Executive Director, Peter Kiewit Foundation, Omaha, Nebraska | 2007 |
| James A. Timmerman | Chief Financial Officer, Timmerman and Sons Feeding Company, Springfield, Nebraska | 2008 |
| Charles R. Hermes | President, Dutton-Lainson Company, Hastings, Nebraska | 2009 |
| Bank or Branch, Category Name |
Title | Term expires Dec. 31 |
|---|---|---|
| Reserve Bank | ||
| Class A | ||
| David S. Barnard | Chairman and Chief Executive Officer, The National Banks of Central Texas, Gatesville, Texas | 2007 |
| Richard W. Evans, Jr. | Chairman and Chief Executive Officer, Cullen/Frost Bankers, Inc., San Antonio, Texas | 2008 |
| Pete Cook | President and Chief Executive Officer, First National Bank of Alamogordo, Alamogordo, New Mexico | 2009 |
| Class B | ||
| Robert A. Estrada | Chairman, Estrada Hinojosa & Company, Inc., Dallas, Texas | 2007 |
| James B. Bexley | Professor, Finance, Sam Houston State University, Huntsville, Texas | 2008 |
| Margaret H. Jordan | President and Chief Executive Officer, Dallas Medical Resource, Dallas, Texas | 2009 |
| Class C | ||
| Herb Kelleher | Executive Chairman, Southwest Airlines, Dallas, Texas | 2007 |
| James T. Hackett | Chairman, President, and Chief Executive Officer, Anadarko Petroleum Corporation, Houston, Texas | 2008 |
| Anthony R. Chase | Chairman and Chief Executive Officer, ChaseSource, L.P., Houston, Texas | 2009 |
| El Paso Branch | ||
| Appointed by the Federal Reserve Bank | ||
| F. James Volk | Regional President, State National Bank, El Paso, Texas | 2007 |
| D. Kirk Edwards | President, MacLondon Royalty Company, Odessa, Texas | 2008 |
| Fred J. Loya | Chairman, Fred Loya Insurance, El Paso, Texas | 2008 |
| Gerald J. Rubin | Chairman, President, and Chief Executive Officer, Helen of Troy Limited, El Paso, Texas | 2009 |
| Appointed by the Board of Governors | ||
| Cecilia Ochoa Levine | President, MFI International Manufacturing., LLC, El Paso, Texas | 2007 |
| Ron C. Helm | Owner, Helm Land and Cattle Company, Van Horn, Texas | 2008 |
| William V. Flores | Deputy Secretary, New Mexico Higher Education Department, Santa Fe, New Mexico | 2009 |
| Houston Branch | ||
| Appointed by the Federal Reserve Bank | ||
| Jodie L. Jiles | Managing Director, RBC Capital Markets, Houston, Texas | 2007 |
| S. Reed Morian | Chairman, President, and Chief Executive Officer, DX Service Company, Inc., Houston, Texas | 2008 |
| Peter G. Traber, M.D. | President and Chief Executive Officer, Baylor College of Medicine, Houston, Texas | 2008 |
| Timothy N. Bryan | Chairman and Chief Executive Officer, The First National Bank of Bryan, Bryan, Texas | 2009 |
| Appointed by the Board of Governors | ||
| Douglas L. Foshee | President and Chief Executive Officer, El Paso Corporation, Houston, Texas | 2007 |
| Lupe Fraga | Chairman and Chief Executive Officer, Tejas Office Products, Inc., Houston, Texas | 2008 |
| Nancy T. Chang | President, Apex Enterprises, Inc., Houston, Texas | 2009 |
| San Antonio Branch | ||
| Appointed by the Federal Reserve Bank | ||
| G.P. Singh | Owner, Gur Parsaad Properties, Ltd., San Antonio, Texas | 2007 |
| Matt F. Gorges | Chairman and Chief Executive Officer, U.S. Packers & Processors, Harlingen, Texas | 2008 |
| Guillermo F. Trevino | President, Southern Distributing, Laredo, Texas | 2008 |
| Steven R. Vandegrift | Founder and President, SRV Holdings, Austin, Texas | 2009 |
| Appointed by the Board of Governors | ||
| Ricardo Romo | President, The University of Texas at San Antonio, San Antonio, Texas | 2007 |
| Elizabeth Chu Richter | Chairman and Chief Executive Officer, Richter Architects, Corpus Christi, Texas | 2008 |
| J. Dan Bates | President, Southwest Research Institute, San Antonio, Texas | 2009 |
| Bank or Branch, Category Name |
Title | Term expires Dec. 31 |
|---|---|---|
| Reserve Bank | ||
| Class A | ||
| Richard W. Decker, Jr. | Chairman and Co-Founder, Belvedere Capital Partners, LLC, San Francisco, California | 2007 |
| Candace H. Wiest | President and Chief Executive Officer, West Valley National Bank, Avondale, Arizona | 2008 |
| Kenneth P. Wilcox | President and Chief Executive Officer, SVB Financial Group and Silicon Valley Bank, Santa Clara, California | 2009 |
| Class B | ||
| Jack McNally | Principal, JKM Consulting, Sacramento, California | 2007 |
| Karla S. Chambers | Vice President and Co-Owner, Stahlbush Island Farms, Inc., Corvallis, Oregon | 2008 |
| Blake W. Nordstrom | President, Nordstrom, Inc., Seattle, Washington | 2009 |
| Class C | ||
| David K.Y. Tang | Managing Partner, Asia, K&L Gates, Seattle, Washington | 2007 |
| Douglas W. Shorenstein | Chairman and Chief Executive Officer, Shorenstein Properties, LLC, San Francisco, California | 2008 |
| T. Gary Rogers | Retired Chairman and Chief Executive Officer, Dreyer's Grand Ice Cream, Inc., Oakland, California | 2009 |
| Los Angeles Branch | ||
| Appointed by the Federal Reserve Bank | ||
| Dominic Ng | Chairman, President, and Chief Executive Officer, East West Bank, Pasadena, California | 2007 |
| Peter M. Thomas | Managing Partner, Thomas & Mack Co., Las Vegas, Nevada | 2008 |
| Vacancy | 2009 | |
| Andrew J. Sale | Partner, Media and Entertainment Leader--Pacific Southwest Area, Ernst & Young, LLP, Los Angeles, California | 2009 |
| Appointed by the Board of Governors | ||
| James L. Sanford | Corporate Vice President, Northrop Grumman Corporation, Los Angeles, California | 2007 |
| Ann E. Sewill | President, Community Foundation Land Trust, California Community Foundation, Los Angeles, California | 2008 |
| Anita Santiago | Chief Executive Officer, Anita Santiago Advertising, Santa Monica, California | 2009 |
| Portland Branch | ||
| Appointed by the Federal Reserve Bank | ||
| Alan V. Johnson | Regional President, Wells Fargo Bank, Portland, Oregon | 2007 |
| George J. Puentes | President, Don Pancho Authentic Mexican Foods, Inc., Salem, Oregon | 2008 |
| Peggy Y. Fowler | Chief Executive Officer and President, Portland General Electric, Portland, Oregon | 2008 |
| Robert D. Sznewajs | President and Chief Executive Officer, West Coast Bancorp, Lake Oswego, Oregon | 2009 |
| Appointed by the Board of Governors | ||
| James H. Rudd | Chief Executive Officer and Principal, Ferguson Wellman Capital Management, Inc., Portland, Oregon | 2007 |
| William D. Thorndike, Jr. | Chairman and President, Medford Fabrication, Medford, Oregon | 2008 |
| David Y. Chen | Managing Director, Equilibrium Capital Group, LLC, Portland, Oregon | 2009 |
| Salt Lake City Branch | ||
| Appointed by the Federal Reserve Bank | ||
| Michael M. Mooney | President, Idaho Region, Bank of the Cascades, Boise, Idaho | 2007 |
| A. Scott Anderson | President and Chief Executive Officer, Zions Bank, Salt Lake City, Utah | 2008 |
| Deborah S. Bayle | President and Chief Executive Officer, United Way of Salt Lake, Salt Lake City, Utah | 2008 |
| Scott L. Hymas | Chief Executive Officer, RC Willey, Salt Lake City, Utah | 2009 |
| Appointed by the Board of Governors | ||
| Gary L. Crocker | Chairman of the Board, Merrimack Pharmaceuticals, Inc., Salt Lake City, Utah | 2007 |
| Clark D. Ivory | Chief Executive Officer, Ivory Homes, Ltd., Salt Lake City, Utah | 2008 |
| Edwin E. Dahlberg | President and Chief Executive Officer, St. Luke's Health System, Boise, Idaho | 2009 |
| Seattle Branch | ||
| Appointed by the Federal Reserve Bank | ||
| Vacancy | 2007 | |
| Kenneth M. Kirkpatrick | President, Washington State, U.S. Bank, Seattle, Washington | 2008 |
| H. Stewart Parker | President and Chief Executive Officer, Targeted Genetics Corporation, Seattle, Washington | 2008 |
| Carol K. Nelson | President and Chief Executive Officer, Cascade Financial Corporation, Everett, Washington | 2009 |
| Appointed by the Board of Governors | ||
| Mic R. Dinsmore | President, Infrastructure Investment Division, Stark Investments, Seattle, Washington | 2007 |
| James R. Gill | President, Pacific Northwest Title Holding Company, Seattle, Washington | 2008 |
| Helvi K. Sandvik | President, NANA Development Corporation, Anchorage, Alaska | 2009 |