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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.   Return to table
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. Return to table


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Conference of Chairmen

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

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Conference of Presidents

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

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.

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Conference of First Vice Presidents

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

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.

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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.

District 1--Boston
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
District 2--New York
Bank or Branch , Category
Name
Title Term expires
Dec. 31
Reserve Bank  
Class A  
Charles V. Wait President, Chief Executive Officer, and Chairman, The Adirondack Trust Company, Saratoga Springs, New York 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
District 3--Philadelphia
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
District 4--Cleveland
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
District 5--Richmond
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
District 6--Atlanta
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
District 7--Chicago
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
District 8--St. Louis
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
District 9--Minneapolis
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
District 10--Kansas City
Bank or Branch , Category
Name
Title Term expires
Dec. 31
Reserve Bank  
Class A  
Rick L. Smalley Chief Executive Officer, Dickinson Financial Corporation, Kansas City, Missouri 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
District 11--Dallas
Bank or Branch , Category
Name
Title Term expires
Dec. 31
Reserve Bank  
Class A  
Richard W. Evans, Jr. Chairman and Chief Executive Officer, Cullen/Frost Bankers, Inc., San Antonio, Texas 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
District 12--San Francisco
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

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