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Directors of Federal Reserve Banks and Branches

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The following list of directors of the twelve Federal Reserve Banks and of their twenty-four Branches shows, for each director, the class of directorship, the principal business affiliation of the director, and the expiration date of the director's term.

Boston | New York | Philadelphia | Cleveland | Richmond | Atlanta
Chicago | St. Louis | Minneapolis | Kansas City | Dallas | San Francisco
All Districts

DISTRICT 1 - BOSTON
Class A
Name Title Term expires
December 31
James C. Smith Chairman and Chief Executive Officer
Webster Bank, N.A.
Waterbury, Connecticut
2010
Kathryn G. Underwood President and Chief Executive Officer
Ledyard National Bank
Hanover, New Hampshire
2011
David A. Lentini Chairman, President and Chief Executive Officer
The Connecticut Bank and Trust Company
Hartford, Connecticut
2012
Class B
Name Title Term expires
December 31
John F. Fish President and Chief Executive Officer
Suffolk Construction Company, Inc.
Boston, Massachusetts
2010
Michael T. Wedge Former President and Chief Executive Officer
BJ's Wholesale Club, Inc.
Natick, Massachusetts
2011
Vacancy 2012
Class C
Name Title Term expires
December 31
Kirk A. Sykes
(Deputy Chair)
President
Urban Strategy America Fund, L.P.
Boston, Massachusetts
2010
Henri A. Termeer
(Chair)
Chairman, President and Chief Executive Officer
Genzyme Coporation
Cambridge, Massachusetts
2011
Catherine D’Amato President and Chief Executive Officer
The Greater Boston Food Bank
Boston, Massachusetts
2012

DISTRICT 2 - NEW YORK        
Class A
Name Title Term expires
December 31
Richard L. Carrión Chairman, President and Chief Executive Officer
Popular, Inc.
San Juan, Puerto Rico
2010
Charles V. Wait President, Chief Executive Officer, and Chairman
The Adirondack Trust Company
Saratoga Springs, New York
2011
James Dimon Chairman and Chief Executive Officer
JPMorgan Chase & Co.
New York, New York
2012
Class B
Name Title Term expires
December 31
James S. Tisch President and Chief Executive Officer
Loews Corporation
New York, New York
2010
Jeffrey R. Immelt Chairman and Chief Executive Officer
General Electric Company
Fairfield, Connecticut
2011
Jeffrey B. Kindler Chairman and Chief Executive Officer
Pfizer, Inc.
New York, New York
2012
Class C
Name Title Term expires
December 31
Kathryn S. Wylde President and Chief Executive Officer
Partnership for New York City
New York, New York
2010
Denis M. Hughes
(Chair)
President
New York State AFL-CIO
New York, New York
2011
Lee C. Bollinger
(Deputy Chair)
President
Columbia University
New York, New York
2012

DISTRICT 3 - PHILADELPHIA
Class A
Name Title Term expires
December 31
Ted T. Cecala Chairman and Chief Executive Officer
Wilmington Trust Corporation
Wilmington, Delaware
2010
Frederick "Ted" C. Peters Chairman and Chief Executive Officer
Bryn Mawr Trust Company
Bryn Mawr, Pennsylvania
2011
Aaron L. Groff, Jr. Chairman, President and Chief Executive Officer
Ephrata National Bank
Ephrata, Pennsylvania
2012
Class B
Name Title Term expires
December 31
Keith S. Campbell Chairman
Mannington Mills, Inc.
Salem, New Jersey
2010
Michael F. Camardo Retired Executive Vice President
Lockheed Martin ITS
Cherry Hill, New Jersey
2011
Deborah M. Fretz President and Chief Executive Officer
Sunoco Logistics Partners
Philadelphia, Pennsylvania
2012
Class C
Name Title Term expires
December 31
Jeremy Nowak
(Deputy Chair)
President and Chief Executive Officer
The Reinvestment Fund
Philadelphia, Pennsylvania
2010
Charles P. Pizzi
(Chair)
President and Chief Executive Officer
Tasty Baking Company
Philadelphia, Pennsylvania
2011
James E. Nevels Chairman
The Swarthmore Group
Philadelphia, Pennsylvania
2012

DISTRICT 4 - CLEVELAND        Cincinnati Branch | Pittsburgh Branch
Class A
Name Title Term expires
December 31
James E. Rohr Chairman and Chief Executive Officer
The PNC Financial Services Group, Inc.
Pittsburgh, Pennsylvania
2010
Charlotte W. Martin President and Chief Executive Officer
Great Lakes Bankers Bank
Gahanna, Ohio
2011
C. Daniel DeLawder Chairman and Chief Executive Officer
Park National Bank
Newark, Ohio
2012
Class B
Name Title Term expires
December 31
Les C. Vinney Senior Advisor and Immediate Past President
   and Chief Executive Officer
STERIS Corporation
Mentor, Ohio
2010
Tilmon F. Brown President and Chief Executive Officer
New Horizons Baking Company
Norwalk, Ohio
2011
Susan Tomasky President
AEP Transmission
Columbus, Ohio
2012
Class C
Name Title Term expires
December 31
Roy W. Haley Chairman and Chief Executive Officer
WESCO International, Inc.
Pittsburgh, Pennsylvania
2010
Alfred M. Rankin, Jr.
(Chair)
Chairman, President and Chief Executive Officer
NACCO Industries, Inc.
Cleveland, Ohio
2011
Richard K. Smucker
(Deputy Chair)
President and Co-Chief Executive Officer
The J.M. Smucker Company
Orrville, Ohio
2012

CINCINNATI BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Paul R. Poston Director, Great Lakes District
NeighborWorks® America
Cincinnati, Ohio
2010
Gregory B. Kenny President and Chief Executive Officer
General Cable Corporation
Highland Heights, Kentucky
2011
Janet B. Reid Principal Partner
Global Lead Management Consulting
Cincinnati, Ohio
2011
Donald E. Bloomer President and Chief Executive Officer
Citizens National Bank
Somerset, Kentucky
2012
Appointed by the Board of Governors:
Name Title Term expires
December 31
Peter S. Strange Chairman and Chief Executive Officer
Messer Construction Company
Cincinnati, Ohio
2010
James M. Anderson
(Chair)
President and Chief Executive Officer
Cincinnati Children's Hospital Medical Center
Cincinnati, Ohio
2011
Daniel B. Cunningham President and Chief Executive Officer
Long-Stanton Manufacturing Companies
Cincinnati, Ohio
2012

PITTSBURGH BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Todd D. Brice Chief Executive Officer
S&T Bancorp, Inc.
Indiana, Pennsylvania
2010
Howard W. Hanna III Chairman and Chief Executive Officer
Howard Hanna Real Estate Services
Pittsburgh, Pennsylvania
2011
Petra Mitchell President
Catalyst Connection
Pittsburgh, Pennsylvania
2011
Margaret Irvine Weir President
NexTier Bank
Butler, Pennsylvania
2012
Appointed by the Board of Governors:
Name Title Term expires
December 31
Glenn R. Mahone Partner and Attorney at Law
Reed Smith LLP
Pittsburgh, Pennsylvania
2010
Sunil T. Wadhwani
(Chair)
Co-Chairman
iGATE Corporation
Pittsburgh, Pennsylvania
2011
Robert A. Paul Chairman and Chief Executive Officer
Ampco-Pittsburgh Corporation
Pittsburgh, Pennsylvania
2012

DISTRICT 5 - RICHMOND        Baltimore Branch | Charlotte Branch
Class A
Name Title Term expires
December 31
Robert H. Gilliam, Jr. President and Chief Executive Officer
First National Bank
Altavista, Virginia
2010
Kelly S. King Chief Executive Officer
BB&T Corporation
Winston-Salem, North Carolina
2011
Richard J. Morgan President and Chief Executive Officer
CommerceFirst Bank
Annapolis, Maryland
2012
Class B
Name Title Term expires
December 31
Patrick C. Graney, III President
Petroleum Products, Inc.
Belle, West Virginia
2010
Dana S. Boole President and Chief Executive Officer
Community Affordable Housing Equity Corp.
Raleigh, North Carolina
2011
Wilbur E. Johnson Managing Partner
Young Clement Rivers, LLP
Charleston, South Carolina
2012
Class C
Name Title Term expires
December 31
Margaret E. McDermid
(Deputy Chair)
Senior Vice President and Chief Information Officer
Dominion Resources, Inc.
Richmond, Virginia
2010
Linda D. Rabbitt Chairman and Chief Executive Officer
Rand Construction Corporation
Alexandria, Virginia
2011
Lemuel E. Lewis
(Chair)
President
LocalWeather.com
Suffolk, Virginia
2012

BALTIMORE BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
William B. Grant Chairman and Chief Executive Officer
First United Corp. and First United Bank & Trust
Oakland, Maryland
2010
Biana J. Arentz President and Chief Executive Officer
Hemingway's Inc.
Stevensville, Maryland
2011
James T. Brady Managing Director-Mid-Atlantic
Ballantrae International, Ltd.
Ijamsville, Maryland
2012
Anita G. Newcomb President and Managing Director
A. G. Newcomb & Co.
Columbia, Maryland
2012
Appointed by the Board of Governors:
Name Title Term expires
December 31
William R. Roberts
(Chair)
President - Verizon Maryland/DC
Verizon Maryland Inc.
Baltimore, Maryland
2010
Jenny G. Morgan President
basys, inc.
Linthicum, Maryland
2011
Ronald Blackwell Chief Economist
AFL-CIO
Washington, D.C.
2012

CHARLOTTE BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Barry L. Slider President and Chief Executive Officer
First South Bancorp, Inc. and First South Bank
Spartanburg, South Carolina
2010
James H. Speed, Jr. President and Chief Executive Officer
North Carolina Mutual Life Insurance Company
Durham, North Carolina
2011
Lucia Z. Griffith Chief Executive Officer and Founding Principal
Metro Landmarks
Charlotte, North Carolina
2012
John S. Kreighbaum President and Chief Executive Officer
Carolina Premier Bank
Charlotte, North Carolina
2012
Appointed by the Board of Governors:
Name Title Term expires
December 31
Claude C. Lilly
(Chair)
Dean
Clemson University, College of Business
   and Behavioral Science
Clemson, South Carolina
2010
Linda L. Dolny President
PML Associates, Inc.
Greenwood, South Carolina
2011
David J. Zimmerman President
Southern Shows, Inc.
Charlotte, North Carolina
2012

DISTRICT 6 - ATLANTA        Birmingham Branch | Jacksonville Branch | Miami Branch | Nashville Branch | New Orleans Branch
Class A
Name Title Term expires
December 31
T. Anthony Humphries President and Chief Executive Officer
NobleBank and Trust, N.A.
Anniston, Alabama
2010
James M. Wells III Chairman and Chief Executive Officer
SunTrust Banks, Inc.
Atlanta, Georgia
2011
Rudy E. Schupp President and Chief Executive Officer
1st United Bank
West Palm Beach, Florida
2012
Class B
Name Title Term expires
December 31
Lee M. Thomas Chairman, President and Chief Executive Officer
Rayonier
Jacksonville, Florida
2010
Renée Lewis Glover President and Chief Executive Officer
Atlanta Housing Authority
Atlanta, Georgia
2011
Clarence Otis, Jr. Chairman and Chief Executive Officer
Darden Restaurants, Inc.
Orlando, Florida
2012
Class C
Name Title Term expires
December 31
Carol B. Tomé
(Chair)
Chief Financial Officer and Executive Vice President
The Home Depot
Atlanta, Georgia
2010
Thomas I. Barkin
(Deputy Chair)
Director
McKinsey & Company
Atlanta, Georgia
2011
Richard H. Anderson Chief Executive Officer
Delta Air Lines, Inc.
Atlanta, Georgia
2012

BIRMINGHAM BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
C. Richard Moore, Jr. Chairman, President and Chief Executive Officer
Peoples Southern Bank
Clanton, Alabama
2010
Macke B. Mauldin President
Bank Independent
Sheffield, Alabama
2011
Jack Hawkins, Jr. Chancellor
Troy University
Troy, Alabama
2012
John A. Langloh President and Chief Executive Officer
United Way of Central Alabama
Birmingham, Alabama
2012
Appointed by the Board of Governors:
Name Title Term expires
December 31
Maryam B. Head
(Chair)
Chairman
Ram Tool and Supply Company, Inc.
Birmingham, Alabama
2010
Thomas R. Stanton Chairman and Chief Executive Officer
ADTRAN, Inc.
Huntsville, Alabama
2011
F. Michael Reilly Chairman, President and Chief Executive Officer
Randall-Reilly Publishing Co.
Tuscaloosa, Alabama
2012

JACKSONVILLE BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Jack B. Healan, Jr. President
Amelia Island Company
Amelia Island, Florida
2010
Hugh F. Dailey President and Chief Executive Officer
Community Bank & Trust of Florida
Ocala, Florida
2011
Oscar J. Horton President
Sun State International Trucks, LLC
Tampa, Florida
2012
D. Kevin Jones President and Chief Executive Officer
MIDFLORIDA Credit Union
Lakeland, Florida
2012
Appointed by the Board of Governors:
Name Title Term expires
December 31
H. Britt Landrum, Jr.
(Chair)
President and Chief Executive Officer
Landrum Human Resource Companies, Inc.
Pensacola, Florida
2010
Lynda L. Weatherman President and Chief Executive Officer
Economic Development Commission of Florida's
   Space Coast
Rockledge, Florida
2011
Leerie T. Jenkins, Jr. Chairman and Chief Executive Officer
Reynolds, Smith and Hills, Inc.
Jacksonville, Florida
2012

MIAMI BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Dennis S. Hudson, III Chairman and Chief Executive Officer
Seacoast Banking Corporation of Florida
Stuart, Florida
2010
Walter Banks President
Lago Mar Resort and Club
Fort Lauderdale, Florida
2011
Thomas H. Shea Chief Executive Officer, Florida/Caribbean Region
Right Management
Fort Lauderdale, Florida
2011
Leonard L. Abess Chief Executive Officer
City National Bank of Florida
Miami, Florida
2012
Appointed by the Board of Governors:
Name Title Term expires
December 31
Gay Rebel Thompson
(Chair)
President and Chief Executive Officer
Cement Industries, Inc.
Fort Myers, Florida
2010
W. Cody Estes, Sr. President
Estes Citrus, Inc.
Vero Beach, Florida
2011
Eduardo J. Padrón President
Miami Dade College
Miami, Florida
2012

NASHVILLE BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Paul G. Willson Chairman and Chief Executive Officer
Citizens National Bank
Athens, Tennessee
2010
Dan W. Hogan President and Chief Executive Officer
Fifth Third Bank, Tennessee
Nashville, Tennessee
2011
Jennifer S. Banner Chief Executive Officer
Schaad Companies, LLC
Knoxville, Tennessee
2012
Cordia W. Harrington President and Chief Executive Officer
Tennessee Bun Company
Nashville, Tennessee
2012
Appointed by the Board of Governors:
Name Title Term expires
December 31
Debra K. London
(Chair)
Retired President and Chief Executive Officer
Mercy Health Partners
Knoxville, Tennessee
2010
Richard Q. Ford President
Hylant Group of Nashville
Nashville, Tennessee
2011
William J. Krueger Senior Vice President – The Americas, Manufacturing,
   Purchasing and Supply Chain Management and Total
   Customer Satisfaction
Nissan North America, Inc.
Smyrna Tennessee
2012

NEW ORLEANS BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Gerard R. Host President and Chief Operating Officer
Trustmark National Bank
Jackson, Mississippi
2010
R. King Milling Member, Board of Directors
Whitney Holding Corporation and
   Whitney National Bank
New Orleans, Louisiana
2011
Matthew G. Stuller, Sr. Chairman and Chief Executive Officer
Stuller Inc.
Lafayette, Louisiana
2012
Anthony J. Topazi President and Chief Executive Officer
Mississippi Power
Gulfport, Mississippi
2012
Appointed by the Board of Governors:
Name Title Term expires
December 31
Christel C. Slaughter
(Chair)
Partner
SSA Consultants, LLC
Baton Rouge, Louisiana
2010
José S. Suquet Chairman, President and Chief Executive Officer
Pan-American Life Insurance Group
New Orleans, Louisiana
2011
Robert S. Boh President and Chief Executive Officer
Boh Bros. Construction Co., LLC
New Orleans, Louisiana
2012

DISTRICT 7 - CHICAGO        Detroit Branch
Class A
Name Title Term expires
December 31
Mark C. Hewitt President and Chief Executive Officer
Clear Lake Bank & Trust Company
Clear Lake, Iowa
2010
Frederick H. Waddell Chairman, President and Chief Executive Officer
Northern Trust Corporation and The Northern
    Trust Company
Chicago, Illinois
2011
Stephen J. Goodenow President and Chief Executive Officer
Bank Midwest
Spirit Lake, Iowa
2012
Class B
Name Title Term expires
December 31
Ann D. Murtlow President and Chief Executive Officer
Indianapolis Power & Light Company
Indianapolis, Indiana
2010
Anthony K. Anderson Vice Chair and Midwest Managing Partner
Ernst & Young, LLP
Chicago, Illinois
2011
Terry Mazany President and Chief Executive Officer
The Chicago Community Trust
Chicago, Illinois
2012
Class C
Name Title Term expires
December 31
Thomas J. Wilson
(Deputy Chair)
Chairman, President and Chief Executive Officer
The Allstate Corporation
Northbrook, Illinois
2010
Jeffrey A. Joerres Chairman and Chief Executive Officer
Manpower Inc.
Milwaukee, Wisconsin
2011
William C. Foote
(Chair)
Chairman and Chief Executive Officer
USG Corporation
Chicago, Illinois
2012

DETROIT BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Michael M. Magee, Jr. President and Chief Executive Officer
Independent Bank Corporation
Ionia, Michigan
2010
Mark T. Gaffney President
Michigan AFL-CIO
Lansing, Michigan
2011
Brian C. Walker President and Chief Executive Officer
Herman Miller, Inc.
Zeeland, Michigan
2011
Sheilah P. Clay President and Chief Executive Officer
Neighborhood Service Organization
Detroit, Michigan
2012
Appointed by the Board of Governors:
Name Title Term expires
December 31
Carl T. Camden President and Chief Executive Officer
Kelly Services, Inc.
Troy, Michigan
2010
Timothy M. Manganello
(Chair)
Chairman and Chief Executive Officer
BorgWarner Incorporated
Auburn Hills, Michigan
2011
Lou Anna K. Simon President
Michigan State University
East Lansing, Michigan
2012

DISTRICT 8 - ST. LOUIS        Little Rock Branch | Louisville Branch | Memphis Branch
Class A
Name Title Term expires
December 31
Robert G. Jones President and Chief Executive Officer
Old National Bancorp
Evansville, Indiana
2010
J. Thomas May Chairman and Chief Executive Officer
Simmons First National Corporation
Pine Bluff, Arkansas
2011
William E. Chappel President and Chief Executive Officer
The First National Bank
Vandalia, Illinois
2012
Class B
Name Title Term expires
December 31
Paul T. Combs President
Baker Implement Company
Kennett, Missouri
2010
Gregory M. Duckett Senior Vice President and Corporate Counsel
Baptist Memorial Health Care Corporation
Memphis, Tennessee
2011
Sonja Yates Hubbard Chief Executive Officer
E-Z Mart Stores, Inc.
Texarkana, Texas
2012
Class C
Name Title Term expires
December 31
Sharon D. Fiehler Executive Vice President and Chief
   Administrative Officer
Peabody Energy
St. Louis, Missouri
2010
Ward M. Klein
(Deputy Chair)
Chief Executive Officer
Energizer Holdings, Inc.
St. Louis, Missouri
2011
Steven H. Lipstein
(Chair)
President and Chief Executive Officer
BJC HealthCare
St. Louis, Missouri
2012

LITTLE ROCK BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Sharon Priest Executive Director
Downtown Little Rock Partnership
Little Rock, Arkansas
2010
Phillip N. Baldwin President and Chief Executive Officer
Southern Bancorp
Arkadelphia, Arkansas
2011
Robert A. Young, III Chairman
Arkansas Best Corporation
Fort Smith, Arkansas
2011
William C. Scholl President
First Security Bancorp
Little Rock, Arkansas
2012
Appointed by the Board of Governors:
Name Title Term expires
December 31
Vacancy 2010
Cal McCastlain Partner
Dover Dixon Horne PLLC
Little Rock, Arkansas
2011
C. Sam Walls
(Chair)
Chief Executive Officer
Arkansas Capital Corporation
Little Rock, Arkansas
2012

LOUISVILLE BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Steven E. Trager Chairman and Chief Executive Officer
Republic Bank & Trust Company
Louisville, Kentucky
2010
John C. Schroeder President
Wabash Plastics, Inc.
Evansville, Indiana
2011
Kevin Shurn President and Owner
Superior Maintenance Co.
Elizabethtown, Kentucky
2011
Jon A. Lawson President, Chief Executive Officer and Chairman
Bank of Ohio County
Beaver Dam, Kentucky
2012
Appointed by the Board of Governors:
Name Title Term expires
December 31
Gary A. Ransdell
(Chair)
President
Western Kentucky University
Bowling Green, Kentucky
2010
John A. Hillerich, IV President and Chief Executive Officer
Hillerich & Bradsby Co., Inc.
Louisville, Kentucky
2011
Barbara Ann Popp Chief Executive Officer
Schuler Bauer Real Estate Services
New Albany, Indiana
2012

MEMPHIS BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Thomas G. Miller President
Southern Hardware Co., Inc.
West Helena, Arkansas
2010
Clyde Warren Nunn Chairman and President
Security Bancorp of TN, Inc.
Halls, Tennessee
2011
Susan S. Stephenson

Co-Chairman and President
Independent Bank
Memphis, Tennessee

2011
Allegra C. Brigham Chief Executive Officer/General Manager
Electric Power Association
Columbus, Mississippi
2012
Appointed by the Board of Governors:
Name Title Term expires
December 31
Charles S. Blatteis Partner
Burch, Porter & Johnson PLLC
Memphis, Tennessee
2010
Lawrence C. Long
(Chair)
Partner
St. Rest Planting Co.
Indianola, Mississippi
2011
Nick Clark Partner
Clark & Clark
Memphis, Tennessee
2012

DISTRICT 9 - MINNEAPOLIS        Helena Branch
Class A
Name Title Term expires
December 31
James A. Espeland President and Chief Executive Officer
First National Bank
Henning, Minnesota
2010
Michael J. O'Meara Chairman
Peoples Bank of Wisconsin
Eau Claire, Wisconsin
2011
Richard Westra President and Chief Executive Officer
Dacotah Banks, Inc.
Aberdeen, South Dakota
2012
Class B
Name Title Term expires
December 31
Todd L. Johnson Chairman, President and Chief Executive Officer
Reuben Johnson & Son, Inc. & Affiliated
   Companies
Superior, Wisconsin
2010
Howard A. Dahl President and Chief Executive Officer
Amity Technology, LLC
Fargo, North Dakota
2011
William J. Shorma President
Shur-Co
Yankton, South Dakota
2012
Class C
Name Title Term expires
December 31
Mary K. Brainerd
(Deputy Chair)
President and Chief Executive Officer
HealthPartners
Minneapolis, Minnesota
2010
John W. Marvin
(Chair)
Chairman and Chief Executive Officer
Marvin Windows and Doors
Warroad, Minnesota
2011
Randall Hogan Chairman and Chief Executive Officer
Pentair, Incorporated
Minneapolis, Minnesota
2012

HELENA BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Kay Clevidence President
Farmers State Bank
Victor, Montana
2010
John L. Franklin President and Chief Executive Officer
1st Bank
Sidney, Montana
2011
Timothy J. Bartz Chief Executive Officer
Anderson ZurMuehlen & Company, P.C.
Helena, Montana
2012
Appointed by the Board of Governors:
Name Title Term expires
December 31
Joseph F. McDonald President
Salish Kootenai College
Pablo, Montana
2010
David B. Solberg
(Chair)
Owner
Seven Blackfoot Ranch Company
Billings, Montana
2011

DISTRICT 10 - KANSAS CITY        Denver Branch | Oklahoma City Branch | Omaha Branch
Class A
Name Title Term expires
December 31
Robert C. Fricke President and Chief Executive Officer
Farmers and Merchants Bank of Ashland
Ashland, Nebraska
2010
John A. Ikard President and Chief Executive Officer
FirstBank Holding Company
Lakewood, Colorado
2011
David W. Brownback President
Citizens State Bank & Trust Company
Ellsworth, Kansas
2012
Class B
Name Title Term expires
December 31
Mark Gordon Owner
Merlin Ranch
Buffalo, Wyoming
2010
Richard K. Ratcliffe Chairman
Ratcliffe's Inc.
Weatherford, Oklahoma
2011
John T. Stout, Jr. Chief Executive Officer
Plaza Belmont Management Group LLC
Shawnee Mission, Kansas
2012
Class C
Name Title Term expires
December 31
Terry L. Moore President
Omaha Federation of Labor
Omaha, Nebraska
2010
Lu M. Cordova
(Chair)
Chief Executive Officer, Corlund Industries, LLC;
   President & General Manager, Almacen Storage
   Group
Boulder, Colorado
2011
Paul DeBruce
(Deputy Chair)
Chief Executive Officer and Chairman/Founder
DeBruce Grain, Inc.
Kansas City, Missouri
2012

DENVER BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
William C. Enloe President and Chief Executive Officer
Los Alamos National Bank
Los Alamos, New Mexico
2010
Bruce K. Alexander President and Chief Executive Officer
Vectra Bank Colorado
Denver, Colorado
2011
Charles H. Brown III President
C.H. Brown Co.
Wheatland, Wyoming
2012
Anne Haines-Yatskowitz President & Chief Executive Officer
ACCION New Mexico – Arizona – Colorado
Albuquerque, New Mexico
2012
Appointed by the Board of Governors:
Name Title Term expires
December 31
Margaret M. Kelly Chief Executive Officer
RE/MAX International Inc.
Denver, Colorado
2010
Larissa L. Herda Chairman, Chief Executive Officer & President
tw telecom inc.
Littleton, Colorado
2011
Barbara Mowry
(Chair)
President, Chief Executive Officer and Board Member
Silver Creek Systems
Westminster, Colorado
2012

OKLAHOMA CITY BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Jacqueline R. Fiegel Senior Executive Vice President
   and Chief Operating Officer
Coppermark Bank
Oklahoma City, Oklahoma
2010
Douglas E. Tippens President and Chief Executive Officer
Bank of Commerce
Yukon, Oklahoma
2010
K. Vasudevan Chairman & Founder
Service & Technology Corporation
Bartlesville, Oklahoma
2011
Rose Washington Rentie Executive Director
TEDC Creative Capital
Tulsa, Oklahoma
2012
Appointed by the Board of Governors:
Name Title Term expires
December 31
Steven C. Agee
(Chair)
President
Agee Energy, LLC
Oklahoma City, Oklahoma
2010
James D. Dunn Chairman of the Board
Mill Creek Lumber & Supply Company
Tulsa, Oklahoma
2011
Bill Anoatubby Governor
Chickasaw Nation
Ada, Oklahoma
2012

OMAHA BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
JoAnn M. Martin Chairman, President and Chief Executive Officer
Ameritas Life Insurance Corp.
Lincoln, Nebraska
2010
Mark A. Sutko President and Chief Executive Officer
Platte Valley State Bank
Kearney, Nebraska
2011
Todd S. Adams Chairman and Chief Executive Officer
Adams Bank & Trust
Ogallala, Nebraska
2012
James L Thom Vice President
T-L Irrigation Co.
Hastings, Nebraska
2012
Appointed by the Board of Governors:
Name Title Term expires
December 31
Lyn Wallin Ziegenbein
(Chair)
Executive Director
Peter Kiewit Foundation
Omaha, Nebraska
2010
James C. Farrell President and Chief Executive Officer
Farmers National Company
Omaha, Nebraska
2011
G. Richard Russell President & Chief Executive Officer
Millard Lumber Inc.
Omaha, Nebraska
2012

DISTRICT 11 - DALLAS        El Paso Branch | Houston Branch | San Antonio Branch
Class A
Name Title Term expires
December 31
Joe Kim King President and Chairman of the Board
Texas Country Bancshares, Inc.
Brady, Texas
2010
George F. Jones, Jr. Chief Executive Officer
Texas Capital Bank
Dallas, Texas
2011
Pete Cook President and Chief Executive Officer
First National Bank of Alamogordo
Alamogordo, New Mexico
2012
Class B
Name Title Term expires
December 31
Robert A. Estrada Chairman
Estrada Hinojosa & Company, Inc.
Dallas, Texas
2010
James B. Bexley Professor, Finance
Sam Houston State University
Huntsville, Texas
2011
Margaret H. Jordan President & Chief Executive Officer
Margaret Jordan Group
Dallas, Texas
2012
Class C
Name Title Term expires
December 31
Herb Kelleher
(Deputy Chair)
Founder and Chairman Emeritus
Southwest Airlines
Dallas, Texas
2010
James T. Hackett
(Chair)
Chairman, President and Chief Executive Officer
Anadarko Petroleum Corporation
Houston, Texas
2011
Myron E. Ullman III Chief Executive Officer & Chairman of the Board
J.C. Penney Company, Inc.
Plano, Texas
2012

EL PASO BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Larry L. Patton President and Chief Executive Officer
Bank of the West
El Paso, Texas
2010
Laura M. Conniff Qualifying Broker
Mathers Realty, Inc.
Las Cruces, New Mexico
2011
Martha L. Dickason President
DM Dickason Personnel Services
El Paso, Texas
2011
Vacancy 2012
Appointed by the Board of Governors
Name Title Term expires
December 31
Cindy J. Ramos-Davidson President and Chief Executive Officer
El Paso Hispanic Chamber of Commerce
El Paso, Texas
2010
Robert E. McKnight, Jr. Owner
McKnight Ranch Company
Fort Davis, Texas
2011
D. Kirk Edwards
(Chair)
President
MacLondon Royalty Company
Odessa, Texas
2012

HOUSTON BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Jodie L. Jiles Managing Director
RBC Capital Markets
Houston, Texas
2010
Kirk S. Hachigian Chairman and Chief Executive Officer
Cooper Industries, Ltd.
Houston, Texas
2011
Ann B. Stern Executive Vice President
Texas Children's Hospital
Houston, Texas
2011
Paul B. Murphy, Jr. President and Chief Executive Officer
AmegyBank, NA
Houston, Texas
2012
Appointed by the Board of Governors:
Name Title Term expires
December 31
Douglas L. Foshee
(Chair)
President and Chief Executive Officer
El Paso Corporation
Houston, Texas
2010
Paul W. Hobby Chairman and Chief Executive Officer
Alpheus Communications
Houston, Texas
2011
Jorge A. Bermudez President and Chief Executive Officer
Byebrook Group
College Station, Texas
2012

SAN ANTONIO BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
GP Singh Chief Executive Officer
Gur Parsaad Properties, Ltd.
San Antonio, Texas
2010
Ygnacio D. Garza CPA
Long Chilton LLP
Brownsville, Texas
2011
Guillermo F. Trevino President
Southern Distributing
Laredo, Texas
2011
Thomas E. Dobson Chairman and Chief Executive Officer
Whataburger Restaurants, LP
San Antonio, Texas
2012
Appointed by the Board of Governors:
Name Title Term expires
December 31
Ricardo Romo President
The University of Texas at San Antonio
San Antonio, Texas
2010
Steven R. Vandegrift
(Chair)
Founder and President
SRV Holdings
Austin, Texas
2011
Catherine M. Burzik President and Chief Executive Officer
Kinetic Concepts, Inc.
San Antonio, Texas
2012

DISTRICT 12 - SAN FRANCISCO        Los Angeles Branch | Portland Branch | Salt Lake City Branch | Seattle Branch
Class A
Name Title Term expires
December 31
Arnold T. Grisham President and Chief Executive Officer
Alta Alliance Bank
Oakland, California
2010
Dann H. Bowman President and Chief Executive Officer
Chino Commercial Bank, N.A.
Chino, California
2011
Kenneth P. Wilcox President and Chief Executive Officer
SVB Financial Group
Santa Clara, California
2012
Class B
Name Title Term expires
December 31
William D. Jones President and Chief Executive Officer
CityLink Investment Corporation
San Diego, California
2010
Karla S. Chambers Vice President and Co-Owner
Stahlbush Island Farms, Inc.
Corvallis, Oregon
2011
Blake W. Nordstrom President
Nordstrom, Inc.
Seattle, Washington
2012
Class C
Name Title Term expires
December 31
Patricia E. Yarrington Vice President and Chief Financial Officer
Chevron Corporation
San Ramon, California
2010
Douglas W. Shorenstein
(Deputy Chair)
Chairman and Chief Executive Officer
Shorenstein Properties LLC
San Francisco, California
2011
T. Gary Rogers
(Chair)
Retired Chairman of the Board
Levi Strauss & Co.
San Francisco, California
2012

LOS ANGELES BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Dominic Ng Chairman and Chief Executive Officer
East West Bank
Pasadena, California
2010
Keith E. Smith President and Chief Executive Officer
Boyd Gaming Corporation
Las Vegas, Nevada
2011
James L. Sanford Consultant
Northrup Grumman Corporation
Los Angeles, California
2012
Vacancy 2012
Appointed by the Board of Governors:
Name Title Term expires
December 31
Grace Evans Cherashore
(Chair)
President and Chief Executive Officer
Evans Hotels
San Diego, California
2010
Ann E. Sewill President, Community Foundation Land Trust
California Community Foundation
Los Angeles, California
2011
Andrew J. Sale Partner
Ernst & Young LLP
Los Angeles, California
2012

PORTLAND BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Roger W. Hinshaw President, Oregon and SW Washington
Bank of America Oregon, N.A.
Portland, Oregon
2010
Peggy Y. Fowler Retired Chief Executive Officer and President
Portland General Electric
Portland, Oregon
2011
Judith A. Johansen President
Marylhurst Univeristy
Marylhurst, Oregon
2011
Megan F. Clubb President and Chief Executive Officer
Baker Boyer National Bank
Walla Walla, Washington
2012
Appointed by the Board of Governors:
Name Title Term expires
December 31
James H. Rudd
(Chair)
Chief Executive Officer and Principal
Ferguson Wellman Capital Management, Inc.
Portland, Oregon
2010
Roderick C. Wendt President and Chief Executive Officer
JELD-WEN, inc.
Klamath Falls, Oregon
2011
David Y. Chen Managing Director
Equilibrium Capital Group LLC
Portland, Oregon
2012

SALT LAKE CITY BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Michael M. Mooney President, Idaho Region
Bank of the Cascades
Boise, Idaho
2010
Annette Harder President
Herman Consulting, LLC
Park City, Utah
2011
Robert A. Hatch Retired President and Chief Executive Officer
Wells Fargo Utah
Salt Lake City, Utah
2011
Carol Carter President and Chief Executive Officer
Industrial Compressor Products, Inc.
Salt Lake City, Utah
2012
Appointed by the Board of Governors:
Name Title Term expires
December 31
Scott L. Hymas
(Chair)
Chief Executive Officer
RC Willey
Salt Lake City, Utah
2010
Clark D. Ivory Chief Executive Officer
Ivory Homes, Ltd.
Salt Lake City, Utah
2011
Edwin E. Dahlberg President and Chief Executive Officer
St. Luke's Health System
Boise, Idaho
2012

SEATTLE BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Richard Galanti Executive Vice President and Chief Financial Officer
Costco Wholesale Corporation
Issaquah, Washington
2010
Patrick G. Yalung Regional President, Washington
Wells Fargo Bank, N.A.
Seatlle, Washington
2011
Vacancy 2011
Vacancy 2012
Appointed by the Board of Governors:
Name Title Term expires
December 31
William S. Ayer
(Chair)
Chairman, President, and Chief Executive Officer
Alaska Air Group
Seattle, Washington
2010
Ada M. Healey Vice President, Real Estate
Vulcan Inc.
Seattle, Washington
2011
Mary O. McWilliams Executive Director
Puget Sound Health Alliance
Seattle, Washington
2012


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Last update: February 4, 2010