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Board of Governors of the Federal Reserve System
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Annual Report 2011

Federal Reserve System Organization

Congress designed the Federal Reserve System to give it a broad perspective on the economy and on economic activity in all parts of the nation. As such, the System is composed of a central, governmental agency--the Board of Governors--in Washington, D.C., and 12 regional Federal Reserve Banks. This section lists key officials across the System, including the Board of Governors, its officers, Federal Open Market Committee members, several System councils, and Federal Reserve Bank and Branch directors and officers.


Board of Governors

In this Section:

Members

The Board of Governors of the Federal Reserve System is composed of seven members, who are nominated by the President and confirmed by the Senate. The Chairman and the Vice Chairman of the Board are also named by the President from among the members and are confirmed by the Senate. Two positions on the Board are currently vacant. For a full listing of Board members from 1913 through the present, visit www.federalreserve.gov/aboutthefed/bios/board/boardmembership.htm.

Ben S. Bernanke Chairman

Janet L. Yellen Vice Chair

Kevin M. Warsh (resigned April 2, 2011)

Elizabeth A. Duke

Daniel K. Tarullo

Sarah Bloom Raskin

Divisions and Officers

Thirteen divisions support and carry out the mission of the Board of Governors, which is based in Washington, D.C.

Office of Board Members

Michelle A. Smith
Director

Linda L. Robertson
Assistant to the Board

Rosanna Pianalto-Cameron
Assistant to the Board

David W. Skidmore
Assistant to the Board

Brian J. Gross
Special Assistant to the Board for Congressional Liaison

Lucretia M. Boyer
Special Assistant to the Board for Public Information

Winthrop P. Hambley
Senior Adviser

Andrew T. Levin
Special Adviser to the Board

Legal Division

Scott G. Alvarez
General Counsel

Richard M. Ashton
Deputy General Counsel

Kathleen M. O'Day
Deputy General Counsel

Stephanie Martin
Associate General Counsel

Ann Misback
Associate General Counsel

Laurie S. Schaffer
Associate General Counsel

Katherine H. Wheatley
Associate General Counsel

Jean C. Anderson
Assistant General Counsel

Stephen H. Meyer
Assistant General Counsel

Alison M. Thro
Assistant General Counsel

Cary K. Williams
Assistant General Counsel


Office of the Secretary

Jennifer J. Johnson
Secretary

Robert deV. Frierson
Deputy Secretary

Margaret M. Shanks
Associate Secretary

Michael J. Lewandowski
Assistant Secretary


Division of International Finance

Steven B. Kamin
Director

Thomas A. Connors
Deputy Director

Michael P. Leahy
Senior Associate Director

Trevor A. Reeve
Associate Director

Ralph W. Tryon
Associate Director

Christopher J. Erceg
Deputy Associate Director

David H. Bowman
Assistant Director

Charles P. Thomas
Assistant Director

Beth Ann Wilson
Assistant Director

Mark S. Carey
Senior Adviser

Jane Haltmaier
Senior Adviser

John H. Rogers
Senior Adviser

Sally M. Davies
Adviser


Office of Financial Stability Policy and Research

J. Nellie Liang
Director

Andreas W. Lehnert
Deputy Director

Seth F. Wheeler
Chief of Staff


Division of Monetary Affairs

William B. English
Director

James A. Clouse
Deputy Director

Deborah J. Danker
Deputy Director

William Nelson
Deputy Director

Seth B. Carpenter
Senior Associate Director

Fabio M. Natalucci
Deputy Associate Director

Gretchen C. Weinbach
Deputy Associate Director

Egon Zakrajsek
Deputy Associate Director

William F. Bassett
Assistant Director

Margaret G. DeBoer
Assistant Director

Jane E. Ihrig
Assistant Director

J. David Lopez-Salido
Assistant Director

Matthew M. Luecke
Assistant Director

Stephen A. Meyer
Senior Adviser

Joyce K. Zickler
Senior Adviser

Mary T. Hoffman
Adviser


Division of Research and Statistics

David W. Wilcox
Director

Michael S. Gibson
Deputy Director

David L. Reifschneider
Deputy Director

Janice Shack-Marquez
Deputy Director

William L. Wascher III
Deputy Director

Daniel E. Sichel
Senior Associate Director

Daniel M. Covitz
Associate Director

Michael S. Cringoli
Associate Director

Matthew J. Eichner
Associate Director

Eric M. Engen
Associate Director

Michael T. Kiley
Associate Director

David E. Lebow
Associate Director

Michael G. Palumbo
Associate Director

S. Wayne Passmore
Associate Director

Sean D. Campbell
Deputy Associate Director

Jeffrey C. Campione
Deputy Associate Director

Sandra A. Cannon
Deputy Associate Director

Joshua Gallin
Deputy Associate Director

Diana Hancock
Deputy Associate Director

Robin A. Prager
Deputy Associate Director

Arthur B. Kennickell
Assistant Director

Elizabeth K. Kiser
Assistant Director

Karen M. Pence
Assistant Director

John M. Roberts
Assistant Director

Steven A. Sharpe
Assistant Director

John J. Stevens
Assistant Director

Stacey M. Tevlin
Assistant Director

Mary M. West
Assistant Director

Glenn B. Canner
Senior Adviser

Lawrence Silfman
Senior Adviser


Division of Banking Supervision and Regulation

Patrick M. Parkinson
Director

Maryann F. Hunter
Deputy Director

Barbara J. Bouchard
Senior Associate Director

Michael R. Foley
Senior Associate Director

Jack P. Jennings II
Senior Associate Director

Arthur W. Lindo
Senior Associate Director

Peter J. Purcell
Senior Associate Director

William G. Spaniel
Senior Associate Director

Mark E. VanDer Weide
Senior Associate Director

Kevin M. Bertsch
Associate Director

Betsy Cross
Associate Director

Nida Davis
Associate Director

Gerald A. Edwards Jr.
Associate Director

David S. Jones
Associate Director

Michael D. Solomon
Associate Director

Lisa M. DeFerrari
Deputy Associate Director

Richard A. Naylor II
Deputy Associate Director

Robert T. Ashman
Assistant Director

Kevin J. Clarke
Assistant Director

Adrienne T. Haden
Assistant Director

Anna L. Hewko
Assistant Director

Michael J. Kraemer
Assistant Director

Robert T. Maahs
Assistant Director

Stephen P. Merriett
Assistant Director

Thomas K. Odegard
Assistant Director

Dana E. Payne
Assistant Director

Nancy J. Perkins
Assistant Director

Lisa H. Ryu
Assistant Director

Michael J. Sexton
Assistant Director

Richard C. Watkins
Assistant Director

Sarkis Yoghourtdjian
Assistant Director

Norah M. Barger
Senior Adviser

Timothy P. Clark
Senior Adviser

William F. Treacy
Adviser


Division of Consumer and Community Affairs

Sandra F. Braunstein
Director

Tonda E. Price
Deputy Director

Anna Alvarez Boyd
Senior Associate Director

Allen J. Fishbein
Associate Director

Suzanne G. Killian
Associate Director

James A. Michaels
Associate Director

Joseph A. Firschein
Deputy Associate Director

David E. Buchholz
Deputy Associate Director

Carol A. Evans
Assistant Director

Marisa A. Reid
Assistant Director


Division of Reserve Bank Operations and Payment Systems

Louise L. Roseman
Director

Donald V. Hammond
Deputy Director

Jeffrey C. Marquardt
Deputy Director

Jeff J. Stehm
Senior Associate Director

Kenneth D. Buckley
Associate Director

Dorothy LaChapelle
Associate Director

Susan V. Foley
Associate Director

Gregory L. Evans
Deputy Associate Director

Lisa K. Hoskins
Deputy Associate Director

Michael J. Lambert
Deputy Associate Director

Jennifer A. Lucier
Assistant Director

Stuart E. Sperry
Assistant Director

Michael J. Stan
Assistant Director

Paul W. Bettge
Senior Adviser


Office of Staff Director

Stephen R. Malphrus
Staff Director

Charles S. Struckmeyer
Deputy Staff Director

Sheila Clark
Diversity and Inclusion Programs Director

Lynn S. Fox
Senior Adviser

Adrienne D. Hurt
Adviser


Management Division

Richard A. Anderson
Chief Operating Officer and Director

Michell C. Clark
Deputy Director

Donald A. Spicer
Deputy Director

William L. Mitchell
Deputy Director

Christine M. Fields
Associate Director

Charles F. O'Malley
Associate Director

James R. Riesz
Associate Director

Marie S. Savoy
Associate Director

Tara C. Tinsley-Pelitere
Associate Director

Keith F. Bates
Assistant Director

Jeffrey R. Peirce
Assistant Director

Theresa A. Trimble
Assistant Director

Karen L. Vassallo
Assistant Director

Todd A. Glissman
Senior Adviser

Carol A. Sanders
Special Adviser

Christopher J. Suma
Special Adviser


Division of Information Technology

Maureen T. Hannan
Director

Geary L. Cunningham
Deputy Director

Wayne A. Edmondson
Deputy Director

Sharon L. Mowry
Deputy Director

Lisa M. Bell
Deputy Associate Director

Susan F. Marycz
Deputy Associate Director

Raymond Romero
Deputy Associate Director

Kofi A. Sapong
Deputy Associate Director

William Dennison
Assistant Director

Glenn S. Eskow
Assistant Director

Marietta Murphy
Assistant Director

Kassandra Arana Quimby
Assistant Director

Sheryl Lynn Warren
Assistant Director

Rajasekhar R. Yelisetty
Assistant Director

Po Kyung Kim
Senior Adviser

Tillena G. Clark
Adviser


Office of Inspector General

Mark Bialek
Inspector General

Jacqueline M. Becker
Associate Inspector General

Anthony J. Castaldo
Associate Inspector General

Elise M. Ennis
Associate Inspector General

Andrew Patchan Jr.
Associate Inspector General

Harvey Witherspoon
Associate Inspector General


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Federal Open Market Committee

The Federal Open Market Committee is made up of the seven members of the Board of Governors; the president of the Federal Reserve Bank of New York; and four of the remaining 11 Reserve Bank presidents, who serve one-year terms on a rotating basis. During 2011, the Federal Open Market Committee held eight regularly scheduled meetings and two conference calls (see "Minutes of Federal Open Market Committee Meetings").

Members

Ben S. Bernanke
Chairman,Board of Governors

William C. Dudley
Vice Chairman, President,Federal Reserve Bank of New York

Elizabeth A. Duke
Member, Board of Governors

Charles L. Evans
President,
Federal Reserve Bank of Chicago

Richard W. Fisher
President, Federal Reserve Bank of Dallas

Narayana Kocherlakota
President, Federal Reserve Bank of Minneapolis

Charles I. Plosser
President, Federal Reserve Bank of Philadelphia

Sarah Bloom Raskin
Member, Board of Governors

Daniel K. Tarullo
Member, Board of Governors

Kevin M. Warsh
Member, Board of Governors (through March 2011)

Janet L. Yellen
Member, Board of Governors


Alternate Members

Christine M. Cumming
First Vice President,Federal Reserve Bank of New York

Jeffrey M. Lacker
President, Federal Reserve Bank of Richmond

Dennis P. Lockhart
President,Federal Reserve Bank of Atlanta

Sandra Pianalto
President,Federal Reserve Bank of Cleveland

John C. Williams
President, Federal Reserve Bank of San Francisco


Officers

William B. English
Secretary and Economist

Deborah J. Danker
Deputy Secretary

Matthew M. Luecke
Assistant Secretary

David W. Skidmore
Assistant Secretary

Michelle A. Smith
Assistant Secretary

Scott G. Alvarez
General Counsel

Thomas C. Baxter
Deputy General Counsel

Richard M. Ashton
Assistant General Counsel

Steven B. Kamin
Economist (as of December 2011; previously, Associate Economist)

Nathan Sheets
Economist (through August 2011)

David J. Stockton
Economist (through June 2011)

David W. Wilcox
Economist (as of November 2011; previously, Associate Economist)

James A. Clouse
Associate Economist

Thomas A. Connors
Associate Economist

Loretta J. Mester
Associate Economist

Simon Potter
Associate Economist

David Reifschneider
Associate Economist

Harvey Rosenblum
Associate Economist

Lawrence Slifman
Associate Economist (as of November 2011)

Daniel G. Sullivan
Associate Economist

Kei-Mu Yi
Associate Economist

Brian Sack
Manager, System Open Market Account

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Board of Governors Advisory Councils

The Federal Reserve System uses advisory committees in carrying out its varied responsibilities. Three of these committees advise the Board of Governors directly: the Federal Advisory Council, the Consumer Advisory Council, and the Community Depository Institutions Advisory Council. These councils, whose members are drawn from each of the 12 Federal Reserve Districts, meet two to four times a year. The individual Reserve Banks have advisory committees as well, including thrift institutions advisory committees, small business committees, and agricultural advisory committees. Moreover, officials from all Reserve Banks meet periodically in various committees. To learn more, visit www.federalreserve.gov/aboutthefed/advisorydefault.htm.

Federal Advisory Council

The Federal Advisory Council--a statutory body established under the Federal Reserve Act--consults with and advises the Board of Governors on all matters within the Board's jurisdiction. It is composed of one representative from each Federal Reserve District, chosen by the Reserve Bank in that District. The Federal Reserve Act requires the council to meet in Washington, D.C., at least four times a year. Three members of the council serve as its president, vice president, and secretary. In 2011, it met on February 3-4, May 12-13, September 1-2, and December 1-2. The council met with the Board on February 4, May 13, September 2, and December 2, 2011.

Members

District 1

Joseph L. Hooley
Chairman, President, and Chief Executive Officer, State Street Corporation, Boston, MA

District 2

Vikram Pandit
Chief Executive Officer, Citigroup, Inc., New York, NY

District 3

Bharat B. Masrani
President and Chief Executive Officer, TD Bank, Cherry Hill, NJ

District 4

James E. Rohr
Chairman and Chief Executive Officer, The PNC Financial Services Group, Inc., Pittsburgh, PA

District 5

Richard D. Fairbank
Chairman and Chief Executive Officer, Capital One Financial Corporation, McLean, VA

District 6

Daryl G. Byrd
President and Chief Executive Officer, IBERIABANK Corporation, Lafayette, LA

District 7

David W. Nelms
Chairman and Chief Executive Officer, Discover Financial Services, Riverwoods, IL

District 8

Bryan Jordan
Chairman, President, and Chief Executive Officer, First Horizon National Corporation, Memphis, TN

District 9

Richard K. Davis
Chairman, President, and Chief Executive Officer, U.S. Bancorp, Minneapolis, MN

District 10

Stanley A. Lybarger
President and Chief Executive Officer, Bank of Oklahoma, National Association, Tulsa, OK

District 11

Richard W. Evans Jr.
Chairman and Chief Executive Officer, Cullen/Frost Bankers Inc., San Antonio, TX

District 12

Russell Goldsmith
Chairman and Chief Executive Officer, City National Bank, Beverly Hills, CA


Officers

Robert P. Kelly
President (resigned September 2011)

Russell Goldsmith
Vice President

James E. Annable
Secretary


Consumer Advisory Council

The Consumer Advisory Council--a statutory body established pursuant to the 1976 amendments to the Equal Credit Opportunity Act--advises the Board of Governors on consumer financial services. Its members, who are appointed by the Board, are academics, state and local government officials, and representatives of the financial services industry and of consumer and community interests. In 2011, the Council met with the Board on March 10 and June 16.

Members

Nancy Andrews
President and Chief Executive Officer, Low Income Investment Fund, San Francisco, CA

Maeve Elise Brown
Executive Director, Housing and Economic Rights Advocates, Oakland, CA

Paula Bryant-Ellis
Senior Vice President, Community Development Banking Group, BOK Financial Corporation, Tulsa, OK

Joanne Budde
President and Chief Executive Officer, Consumer Credit Counseling Service of San Francisco, San Francisco, CA

Barrett Burns
President and Chief Executive Officer, VantageScore Solutions, LLC, Stamford, CT

John P. Carey
Chief Administrative Officer, Consumer Banking, North America, Citigroup, New York, NY

Tino Diaz
Managing Director and Chief Executive Officer, CharisPros - Mortgage Center, Miami, FL

Kerry Doi
President and Chief Executive Officer, Pacific Asian Consortium in Employment, Los Angeles, CA

Susan Ehrlich
President, Sears Financial Services, Sears Holding Corporation, Hoffman Estates, IL

Betsy Flynn
Chief Executive Officer, President, and Chairman, Community Financial Services Bank, Benton, KY

Josh Fuhrman
Senior Vice President of Programs and Policy, Homeownership Preservation Foundation, Minneapolis, MN

Patricia Garcia Duarte
President and Chief Executive Officer, Neighborhood Housing Services of Phoenix, Phoenix, AZ

Ira Goldstein
Director, Policy Solutions, The Reinvestment Fund, Philadelphia, PA

Mike Griffin
Senior Vice President, KeyBank, N.A., Cleveland, OH

James Gutierrez
Chief Executive Officer, Progreso Financiero, Mountain View, CA

Clinton Gwin
President, Pathway Lending, Nashville, TN

Brian Hudson Sr.
Executive Director and Chief Executive Officer, Pennsylvania Housing Finance Agency, Harrisburg, PA

Kirsten Keefe
Senior Staff Attorney, Empire Justice Center, Albany, NY

Larry B. Litton Jr.
President and Chief Executive Officer, Litton Loan Servicing LP, Houston, TX

Mike Long
Executive Vice President and Chief Credit Officer, UW Credit Union, Madison, WI

Andy Navarrete
Senior Vice President, Chief Counsel-National Lending, Capital One Financial Corporation, McLean, VA

Dory Rand
President, Woodstock Institute, Chicago, IL

Rashmi Rangan
Executive Director, Delaware Community Reinvestment Action Council, Newark, DE

Phyllis Salowe-Kaye
Executive Director, New Jersey Citizen Action, Newark, NJ

Mark Wiseman
Former Principal Assistant Attorney General, Consumer Protection Section, Ohio Attorney General's Office, Cleveland, OH

Jonathan Zinman
Associate Professor of Economics, Dartmouth College, Hanover, NH


Officers

Jim Park
Council Chair, Chief Executive Officer, New Vista Asset Management, San Diego, CA

Mary Tingerthal
Council Vice Chair, Commissioner, Minnesota Housing Finance Agency, St. Paul, MH


Community Depository Institutions Advisory Council

The Community Depository Advisory Council advises the Board of Governors on the economy, leading conditions, and other issues. Members are selected from representatives of banks, thrift institutions, and credit unions serving on local advisory councils at the 12 Federal Reserve Banks. One member of each of the Reserve Bank councils serves on the Community Depository Institutions Advisory Council, which meets twice a year with the Federal Reserve Board in Washington.

Members

Howard T. Boyle
President and Chief Executive Officer, Home Savings Bank, Kent, OH

Barrie G. Christman
Chairman, Principal Bank, Des Moines, IA

John V. Evans, Jr.
Chief Executive Officer, CapStar Bank, Nashville, TN

Richard J. Green
Chief Executive Officer, Firstrust Bank, Conshohocken, PA

Kay M. Hoveland
President and Chief Executive Officer, Kaiser Federal Bank and K-Fed Bancorp, Covina, CA (resigned June 2011)

Peter G. Humphrey
President and Chief Executive Officer, Five Star Bank and Financial Institutions, Inc., Warsaw, NY

Peter J. Johnson
President and Chief Executive Officer, American Federal Savings Bank, Helena, MT

Michael Kloiber
President and Chief Executive Officer, Tinker Federal Credit Union, Tinker Air Force Base, OK

Charles H. Majors
Chairman and Chief Executive Officer, American National Bank, Danville, VA

Randy M. Smith
Chief Executive Officer and President, Randolph-Brooks Federal Credit Union,Universal City, TX

William T. Stapleton
President and Chief Executive Officer, Northampton Cooperative Bank, Northampton, MA

Dennis M. Terry
President and Chief Executive Officer, First Clover Leaf Bank, Edwardsville, IL

Claire W. Tucker
President and Chief Executive Officer, CapStar Bank, Nashville, TN

Randy M. Smith
Chief Executive Officer and President, Randolph-Brooks Federal Credit Union, Universal City, TX

Officer

Barrie G. Christman President

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Federal Reserve Bank Branches

To carry out the day-to-day operations of the Federal Reserve System, the nation has been divided into 12 Federal Reserve Districts, each with a Reserve Bank. As required by the Federal Reserve Act of 1913, each of the Reserve Banks is supervised by a board of directors who are familiar with economic and credit conditions in the District. Similarly, each of the 24 Reserve Bank Branches has a board of directors who are familiar with conditions in the area encompassed by the Branch.

Reserve Bank and Branch Directors

Each Federal Reserve Bank has a nine-member board with three different classes of directors: three Class A directors, who are nominated and elected by the member banks in that District to represent the stockholding banks; three Class B directors, who are nominated and elected by the member banks to represent the public; and three Class C directors, who are appointed by the Board of Governors to represent the public. Class B and Class C directors are selected with due, but not exclusive, consideration to the interests of agriculture, commerce, industry, services, labor, and consumers. 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 is comprised of banks with similar capitalization, elects one Class A director and one Class B director. Directors are elected or appointed to three-year terms on a rotating basis so, barring any unexpected resignations, one position becomes available for each class of director each year. Annually, the Board of Governors designates one Class C director to serve as chair, and another Class C director to serve as deputy chair, of each Reserve Bank board.

Pursuant to the Federal Reserve Act, Class B and Class C directors may not be officers, directors, or employees of any bank, and Class C directors may not hold stock in any bank. In order to give full and meaningful effect to these restrictions, as well as the requirement that Class B and Class C directors be selected with consideration for sectors of the economy beyond banking, it is the Board's policy that Class B and Class C directors may not be affiliated with, and Class C directors may not hold stock in, certain other institutions that are also subject to the System's supervision.

Each Federal Reserve Bank Branch also has a board with either five or seven directors. A majority of the Branch directors are appointed by the Federal Reserve Bank, with the remaining directors appointed by the Board of Governors. Branch directors appointed by the Reserve Bank are subject to the same eligibility requirements as Class A or Class B directors. Board-appointed Branch directors must meet the same requirements as Class B directors.

For more information on Reserve Bank and Branch directors, see www.federalreserve.gov/generalinfo/listdirectors.

The directors of the Banks and Branches are listed below. For each director, the class of directorship, the director's principal business, and the expiration date of the director's term are shown.

District 1-Boston

Class A

Kathryn G. Underwood, 2011
President and Chief Executive Officer, Ledyard National Bank, Hanover, NH

David A. Lentini, 2012
Chairman and Chief Executive Officer, The Connecticut Bank and Trust Company, Hartford, CT

Richard E. Holbrook, 2013
Chairman and Chief Executive Officer, Eastern Bank, Boston, MA

Class B

Vacancy, 2011

William D. Nordhaus, 2012
Sterling Professor of Economics, Yale University, New Haven, CT

John F. Fish, 2013
Chief Executive Officer, Suffolk Construction Company, Inc., Boston, MA

Class C

Henri A. Termeer, 2011
Former Chairman, President, and Chief Executive Officer, Genzyme Corporation, Cambridge, MA

Catherine D'Amato, 2012
President and Chief Executive Officer, The Greater Boston Food Bank, Boston, MA

Kirk A. Sykes, 2013
President, Urban Strategy America Fund, L.P., Boston, MA


District 2-New York

Class A

Charles V. Wait, 2011
President, Chief Executive Officer, and Chairman, The Adirondack Trust Company, Saratoga Springs, NY

.

James Dimon, 2012
Chairman and Chief Executive Officer, JPMorgan Chase & Co., New York, NY

Richard L. Carrión, 2013
Chairman, President, and Chief Executive Officer, Popular, Inc., San Juan, PR


Class B

Terry J. Lundgren, 2011
Chairman, President, and Chief Executive Officer, Macy's, Inc., New York, NY

Glenn H. Hutchins, 2012
Co-Founder and Co-Chief Executive, Silver Lake, New York, NY

James S. Tisch, 2013
President and Chief Executive Officer, Loews Corporation, New York, NY


Class C

Emily K. Rafferty, 2011 President, The Metropolitan Museum of Art, New York, NY

Lee C. Bollinger, 2012 President, Columbia University, New York, NY

Kathryn S. Wylde, 2013 President and Chief Executive Officer, Partnership for New York City, New York, NY


District 3-Philadelphia

Class A

Frederick C. Peters, 2011
Chairman and Chief Executive Officer, Bryn Mawr Trust Company, Bryn Mawr, PA

Aaron L. Groff, Jr., 2012
Chairman, President, and Chief Executive Officer, Ephrata National Bank, Ephrata, PA

R. Scott Smith, 2013
Chairman and Chief Executive Officer, Fulton Financial Corporation, Lancaster, PA

Class B

Michael F. Camardo, 2011
Retired Executive Vice President, Lockheed Martin ITS, Cherry Hill, NJ

Deborah M. Fretz, 2012
Retired President and Chief Executive Officer, Sunoco Logistics Partners, Philadelphia, PA

Keith S. Campbell, 2013
Chairman, Mannington Mills, Inc., Salem, NJ

Class C

Charles P. Pizzi, 2011
Retired President and Chief Executive Officer, Tasty Baking Company, Philadelphia, PA

James E. Nevels, 2012
Chairman, The Swarthmore Group, Philadelphia, PA

Jeremy Nowak, 2013
President, William Penn Foundation, Philadelphia, PA


District 4-Cleveland

Class A

Charlotte W. Martin, 2011
President and Chief Executive Officer, Great Lakes Bankers Bank, Worthington, OH

C. Daniel DeLawder, 2012
Chairman and Chief Executive Officer, Park National Bank, Newark, OH

Paul G. Greig, 2013 Chairman, President, and Chief Executive Officer, FirstMerit Corp., Akron, OH


Class B

Tilmon F. Brown, 2011
President and Chief Executive Officer, New Horizons Baking Company, Norwalk, OH

Susan Tomasky, 2012
Retired President, AEP Transmission, Columbus, OH

Harold Keller, 2013
President, Ohio Capital Corporation for Housing, Columbus, OH


Class C

Alfred M. Rankin, Jr., 2011
Chairman, President, and Chief Executive Officer, NACCO Industries, Inc., Cleveland, OH

Richard K. Smucker, 2012
Chief Executive Officer, The J.M. Smucker Company, Orrville, OH

Christopher M. Connor, 2013
Chairman and Chief Executive Officer, The Sherwin-Williams Company, Cleveland, OH


Cincinnati Branch

Appointed by the Federal Reserve Bank

Gregory B. Kenny, 2011
President and Chief Executive Officer, General Cable Corporation, Highland Heights, KY

Janet B. Reid, 2011
Managing Partner and Director, Global Novations, LLC, Cincinnati, OH

Donald E. Bloomer, 2012
President and Chief Executive Officer, Citizens National Bank, Somerset, KY

Austin W. Keyser, 2013
Midwest Senior Field Representative, AFL-CIO, McDermott, OH

Appointed by the Board of Governors

James M. Anderson, 2011
Advisor to the President, Cincinnati Children's Hospital Medical Center, Cincinnati, OH

Daniel B. Cunningham, 2012
President and Chief Executive Officer, Long-Stanton Group, Cincinnati, OH

Peter S. Strange, 2013
Chairman, Messer, Inc., Cincinnati, OH

Pittsburgh Branch

Appointed by the Federal Reserve Bank

Howard W. Hanna III, 2011
Chairman and Chief Executive Officer, Howard Hanna Real Estate Services, Pittsburgh, PA

Petra Mitchell, 2011
President, Catalyst Connection, Pittsburgh, PA

Grant Oliphant, 2012
President and Chief Executive Officer, The Pittsburgh Foundation, Pittsburgh, PA

Todd D. Brice, 2013
President and Chief Executive Officer, S&T Bancorp, Inc., Indiana, PA

Appointed by the Board of Governors

Sunil T. Wadhwani, 2011
Chairman and Co-Founder, iGATE Corporation, Pittsburgh, PA

Robert A. Paul, 2012
Chairman and Chief Executive Officer, Ampco-Pittsburgh Corporation, Pittsburgh, PA

Glenn R. Mahone, 2013
Partner and Attorney at Law, Reed Smith LLP, Pittsburgh, PA

District 5-Richmond

Class A

Kelly S. King, 2011
Chief Executive Officer, BB&T Corporation, Winston-Salem, NC

Richard J. Morgan, 2012
President and Chief Executive Officer, CommerceFirst Bank, Annapolis, MD

Alan L. Brill, 2013
President and Chief Executive Officer, Capon Valley Bank, Wardensville, WV


Class B

Dana S. Boole, 2011
President and Chief Executive Officer, Community Affordable Housing Equity Corporation, Raleigh, NC

Wilbur E. Johnson, 2012
Managing Partner, Young Clement Rivers, LLP, Charleston, SC

Patrick C. Graney III, 2013
Maxum East Regional President, Maxum Petroleum, Belle, WV


Class C

Linda D. Rabbitt, 2011
Chairman and Chief Executive Officer, Rand Construction Corporation, Washington, DC

Russell C. Lindner, 2012
Chairman and Chief Executive Officer, The Forge Company, Washington, DC

Margaret E. McDermid, 2013
Senior Vice President and Chief Information Officer, Dominion Resources, Inc., Richmond, VA


Baltimore Branch

Appointed by the Federal Reserve Bank

Biana J. Arentz, 2011
President and Chief Executive Officer, Hemingway's Inc., Stevensville, MD

James T. Brady, 2012
Managing Director-Mid-Atlantic, Ballantrae International, Ltd., Ijamsville, MD

Anita G. Newcomb, 2012
President and Managing Director, A.G. Newcomb & Co., Columbia, MD

William B. Grant, 2013
Chairman, President, and Chief Executive Officer, First United Corp. and First United Bank & Trust, Oakland, MD

Appointed by the Board of Governors

Jenny G. Morgan, 2011
President and Chief Executive Officer, basys, inc., Linthicum, MD

Ronald Blackwell, 2012
Chief Economist, AFL-CIO, Washington, DC

Samuel L. Ross, 2013
Chief Executive Officer, Bon Secours Baltimore Health System, Baltimore, MD


Charlotte Branch

Appointed by the Federal Reserve Bank

James H. Speed, Jr., 2011
President and Chief Executive Officer, North Carolina Mutual Life Insurance Company, Durham, NC

Lucia Z. Griffith, 2012
Chief Executive Officer and Principal, METRO Landmarks, Charlotte, NC

John S. Kreighbaum, 2012
President and Chief Executive Officer, Carolina Premier Bank and Premara Financial, Inc., Charlotte, NC

Robert R. Hill, Jr., 2013
President and Chief Executive Officer, SCBT Financial Corporation, Columbia, SC

Appointed by the Board of Governors

Linda L. Dolny, 2011
Former President, PML Associates, Inc., Greenwood, SC

David J. Zimmerman, 2012
President, Southern Shows, Inc., Charlotte, NC

Claude C. Lilly, 2013
Dean, Clemson University, College of Business and Behavioral Science, Clemson, SC


District 6-Atlanta

Class A

James M. Wells III, 2011
Executive Chairman, SunTrust Banks, Inc., Atlanta, GA

Rudy E. Schupp, 2012
President and Chief Executive Officer, 1st United Bank, West Palm Beach, FL

T. Anthony Humphries, 2013
President and Chief Executive Officer, NobleBank & Trust, N.A., Anniston, AL


Class B

Renée Lewis Glover, 2011
President and Chief Executive Officer, Atlanta Housing Authority, Atlanta, GA

Clarence Otis, Jr., 2012
Chairman and Chief Executive Officer, Darden Restaurants, Inc., Orlando, FL

José S. Suguet, 2013
Chairman, President, and Chief Executive Officer, Pan-American Life Insurance Group, New Orleans, LA

Class C

Thomas I. Barkin, 2011
Director, McKinsey & Company, Atlanta, GA

Richard H. Anderson, 2012
Chief Executive Officer, Delta Air Lines, Inc., Atlanta, GA

Carol B. Tomé, 2013
Chief Financial Officer and Executive Vice President, The Home Depot, Atlanta, GA


Birmingham Branch

Appointed by the Federal Reserve Bank

Macke B. Mauldin, 2011
President, Bank Independent, Sheffield, AL

John A. Langloh, 2012
President and Chief Executive Officer, United Way of Central Alabama, Birmingham, AL

James K. Lyons, 2012
Director and Chief Executive Officer, Alabama State Port Authority, Mobile, AL

C. Richard Moore, Jr., 2013
Chairman, President, and Chief Executive Officer, Peoples Southern Bank, Clanton, AL

Appointed by the Board of Governors

Thomas R. Stanton, 2011
Chairman and Chief Executive Officer, ADTRAN, Inc., Huntsville, AL

F. Michael Reilly, 2012
Chairman, President, and Chief Executive Officer, Randall-Reilly Publishing Co., LLC, Tuscaloosa, AL

Howard Leroy Nicholson, 2013
Director, Alabama AFL-CIO LIFT, Montgomery, AL


Jacksonville Branch

Appointed by the Federal Reserve Bank

Hugh F. Dailey, 2011
President and Chief Executive Officer, Community Bank & Trust of Florida, Ocala, FL

Oscar J. Horton, 2012
President, Sun State International Trucks, LLC, Tampa, FL

D. Kevin Jones, 2012
President and Chief Executive Officer, MIDFLORIDA Credit Union, Lakeland, FL

Carolyn M. Fennell, 2013
Director of Public Affairs, Greater Orlando Aviation Authority, Orlando International Airport, Orlando, FL

Appointed by the Board of Governors

Lynda L. Weatherman, 2011
President and Chief Executive Officer, Economic Development Commission of Florida's Space Coast, Rockledge, FL

Leerie T. Jenkins, Jr., 2012
Chairman and Chief Executive Officer, Reynolds, Smith and Hills, Inc., Jacksonville, FL

Vacancy, 2013


Miami Branch

Appointed by the Federal Reserve Bank

Walter Banks, 2011
President, Lago Mar Resort and Club, Fort Lauderdale, FL

Thomas H. Shea, 2011
Chief Executive Officer, Florida/Caribbean Region, Right Management, Fort Lauderdale, FL

Leonard L. Abess, 2012
Chairman and Chief Executive Officer, ThinkLAB Ventures, LLC, Miami, FL

Gary L. Tice, 2013
Chairman and Chief Executive Officer, First National Bank of the Gulf Coast, Naples, FL

Appointed by the Board of Governors

W. Cody Estes, Sr., 2011
President and Owner, Estes Citrus, Inc., Vero Beach, FL

Eduardo J. Padrón, 2012
President, Miami Dade College, Miami, FL

Michael J. Jackson, 2013
Chairman and Chief Executive Officer, AutoNation, Inc., Fort Lauderdale, FL


Nashville Branch

Appointed by the Federal Reserve Bank

Dan W. Hogan, 2011
Chairman, Fifth Third Bank, Tennessee, Nashville, TN

Cordia W. Harrington, 2012
Chief Executive Officer, Tennessee Bun Company, Nashville, TN

Jennifer S. Banner, 2012
Chief Executive Officer, Schaad Companies, LLC, Knoxville, TN

William Y. Carroll, Jr., 2013
President and Chief Executive Officer, SmartBank, Pigeon Forge, TN

Appointed by the Board of Governors

Richard Q. Ford, 2011
Chairman and Chief Executive Officer, The Sage Group, Nashville, TN

William J. Krueger, 2012
Vice Chairman, Nissan Americas, Nissan North America, Inc., Franklin, TN

Kathleen Calligan, 2013
Chief Executive Officer, Better Business Bureau Middle Tennessee, Nashville, TN


New Orleans Branch

Appointed by the Federal Reserve Bank

R. King Milling, 2011
Member, Board of Directors, Hancock Holding Company and Whitney Bank, New Orleans, LA

Matthew G. Stuller Sr., 2012
Chairman and Chief Executive Officer, Stuller, Inc., Lafayette, LA

E. Renae Conley, 2012
Executive Vice President, Human Resources and Administration, Entergy Corporation, New Orleans, LA

Gerard R. Host, 2013
President and Chief Executive Officer, Trustmark National Bank, Jackson, MS

Appointed by the Board of Governors

T. Lee Robinson, Jr., 2011
President, OHC, Inc., Mobile, AL

Robert S. Boh, 2012
President and Chief Executive Officer, Boh Bros. Construction Co., LLC, New Orleans, LA

Terrie P. Sterling, 2013
Executive Vice President and Chief Operating Officer, Our Lady of the Lake Regional Medical Center, Baton Rouge, LA


District 7-Chicago

Class A

Frederick H. Waddell, 2011
Chairman and Chief Executive Officer, Northern Trust Corporation and The Northern Trust Company, Chicago, IL

Stephen J. Goodenow, 2012
Chairman and Chief Executive Officer, Bank Midwest, Spirit Lake, IA

Mark C. Hewitt, 2013
President and Chief Executive Officer, Clear Lake Bank & Trust Company, Clear Lake, IA


Class B

Nelda J. Connors, 2011
Chairwoman and Chief Executive Officer, Pine Grove Holdings, LLC, Chicago, IL

Terry Mazany, 2012
President and Chief Executive Officer, The Chicago Community Trust, Chicago, IL

Ann D. Murtlow, 2013
Former President and Chief Executive Officer, Indianapolis Power & Light Company, Indianapolis, IN

Class C

Jeffrey A. Joerres, 2011
Chairman and Chief Executive Officer, Manpower Group, Milwaukee, WI

William C. Foote, 2012
Retired Chairman, USG Corporation, Chicago, IL

Vacancy, 2013


Detroit Branch

Appointed by the Federal Reserve Bank

Mark T. Gaffney, 2011
Former President, Michigan AFL-CIO, Lansing, MI

Brian C. Walker, 2011
President and Chief Executive Officer, Herman Miller, Inc., Zeeland, MI

Sheilah P. Clay, 2012
President and Chief Executive Officer, Neighborhood Service Organization, Detroit, MI

Nancy M. Schlichting, 2013
Chief Executive Officer, Henry Ford Health System, Detroit, MI

Appointed by the Board of Governors

Timothy M. Manganello, 2011
Chairman and Chief Executive Officer, BorgWarner Inc., Auburn Hills, MI

Lou Anna K. Simon, 2012
President, Michigan State University, East Lansing, MI

Carl T. Camden, 2013
President and Chief Executive Officer, Kelly Services, Inc., Troy, MI


District 8-St. Louis

Class A

J. Thomas May, 2011
Chairman and Chief Executive Officer, Simmons First National Corporation, Pine Bluff, AR

William E. Chappel, 2012
President and Chief Executive Officer, The First National Bank, Vandalia, IL

Robert G. Jones, 2013
President and Chief Executive Officer, Old National Bancorp, Evansville, IN


Class B

Gregory M. Duckett, 2011
Senior Vice President and Corporate Counsel, Baptist Memorial Health Care Corporation, Memphis, TN

Sonja Yates Hubbard, 2012
Chief Executive Officer, E-Z Mart Stores, Inc., Texarkana, TX

Cal McCastlain, 2013
Partner, Dover Dixon Horne PLLC, Little Rock, AR


Class C

Ward M. Klein, 2011
Chief Executive Officer, Energizer Holdings, Inc., St. Louis, MO

Steven H. Lipstein, 2012
President and Chief Executive Officer, BJC HealthCare, St. Louis, MO

Sharon D. Fiehler, 2013
Executive Vice President and Chief Administrative Officer, Peabody Energy, St. Louis, MO


Little Rock Branch

Appointed by the Federal Reserve Bank

Phillip N. Baldwin, 2011 President and Chief Executive Officer, Southern Bancorp, Arkadelphia, AR

Robert A. Young III, 2011 Chairman, Arkansas Best Corporation, Fort Smith, AR

William C. Scholl, 2012 President, First Security Bancorp, Searcy, AR

Michael A. Cook, 2013 Vice President and Assistant Treasurer, Wal-Mart Stores, Inc., Bentonville, AR

Appointed by the Board of Governors

Ray C. Dillon, 2011 President and Chief Executive Officer, Deltic Timber Corporation, El Dorado, AR

C. Sam Walls, 2012 Chief Executive Officer, Arkansas Capital Corporation, Little Rock, AR

Kaleybra Mitchell Morehead, 2013, Vice President for College Affairs/Advancement, Southeast Arkansas College, Pine Bluff, AR


Louisville Branch

Appointed by the Federal Reserve Bank

John C. Schroeder, 2011
President, Wabash Plastics, Inc., Evansville, IN

Kevin Shurn, 2011
President and Owner, Superior Maintenance Co., Elizabethtown, KY

Jon A. Lawson, 2012
President, Chief Executive Officer and Chairman, Bank of Ohio County, Beaver Dam, KY

David P. Heintzman, 2013
Chairman and Chief Executive Officer, Stock Yards Bank & Trust Company, Louisville, KY

Appointed by the Board of Governors

Gerald R. Martin, 2011
Managing Member, River Hill Capital, LLC, Louisville, KY

Barbara Ann Popp, 2012
Chief Executive Officer, Schuler Bauer Real Estate Services, New Albany, IN

Gary A. Ransdell, 2013
President, Western Kentucky University, Bowling Green, KY


Memphis Branch

Appointed by the Federal Reserve Bank

Clyde Warren Nunn, 2011 Chairman and President, Security Bancorp of TN, Inc., Halls, TN

Susan S. Stephenson, 2011 Co-Chairman and President, Independent Bank, Memphis, TN

Allegra C. Brigham, 2012 Interim President, Mississippi University for Women, Columbus, MS

Mark P. Fowler, 2013 Vice Chairman, Liberty Bank of Arkansas, Jonesboro, AR

Appointed by the Board of Governors

Lawrence C. Long, 2011 Partner, St. Rest Planting Co., Indianola, MS

Charlie E. Thomas, III, 2012 Regional Director of External & Legislative Affairs, AT&T Tennessee, Memphis, TN

Charles S. Blatteis, 2013 Managing Member, Blatteis Law Firm, PLLC, Memphis, TN


District 9-Minneapolis

Class A

Michael J. O'Meara, 2011
Chairman, Peoples Bank of Wisconsin, Eau Claire, WI

Richard L. Westra, 2012
President and Chief Executive Officer, Dacotah Bank and Dacotah Banks, Inc., Aberdeen, SD

Julie Causey, 2013
Chairman, Western Bank, St. Paul, MN

Class B

Howard A. Dahl, 2011
President and Chief Executive Officer, AGCO-Amity, AGCO J.V. L.L.C., Fargo, ND

William J. Shorma, 2012
President, Rush Co/Strategic Rail Systems SRS, Springfield, SD

Lawrence R. Simkins, 2013
President, The Washington Corporations, Missoula, MT


Class C

John W. Marvin, 2011
Chairman and Chief Executive Officer, Marvin Windows and Doors, Warroad, MN

Randall J. Hogan, 2012
Chairman and Chief Executive Officer, Pentair, Incorporated, Minneapolis, MN

Mary K. Brainerd, 2013
President and Chief Executive Officer, HealthPartners, Minneapolis, MN


Helena Branch

Appointed by the Federal Reserve Bank

John L. Franklin, 2011
President and Chief Executive Officer, 1st Bank, Sidney, MT

Timothy J. Bartz, 2012
Chairman, Anderson ZurMuehlen & Company, P.C., Helena, MT

Thomas R. Swenson, 2013
President and Chief Executive Officer, Bank of Montana and Bancorp of Montana Holding Company, Missoula, MT

Appointed by the Board of Governors

David B. Solberg, 2011
Owner, Seven Blackfoot Ranch Company, Billings, MT

Joseph F. McDonald, 2012
President Emeritus, Salish Kootenai College, Pablo, MT


District 10-Kansas City

Class A

John A. Ikard, 2011
President and Chief Executive Officer, FirstBank Holding Company, Lakewood, CO

David W. Brownback, 2012
President and Chief Executive Officer, Citizens State Bank & Trust Company, Ellsworth, KS

Max T. Wake, 2013
President, Jones National Bank & Trust Co., Seward, NE

Class B

Richard K. Ratcliffe, 2011
Chairman, Ratcliffe's Inc., Weatherford, OK

John T. Stout, Jr., 2012
Chief Executive Officer, Plaza Belmont Management Group LLC, Shawnee Mission, KS

Mark Gordon, 2013
Owner, Merlin Ranch, Buffalo, WY

Class C

Lu M. Córdova, 2011
Chief Executive Officer, Corlund Industries, LLC.; President and General Manager, Almacen Storage Group, Boulder, CO

Paul DeBruce, 2012
Chief Executive Officer and Founder, DeBruce Grain, Inc., Kansas City, MO

Terry L. Moore, 2013
President, Omaha Federation of Labor, AFL-CIO, Omaha, NE


Denver Branch

Appointed by the Federal Reserve Bank

Bruce K. Alexander, 2011
President and Chief Executive Officer, Vectra Bank Colorado, Denver, CO

Charles H. Brown III, 2012
President, C.H. Brown Co., Wheatland, WY

Anne Haines Yatskowitz, 2012
President and Chief Executive Officer, ACCION New Mexico-Arizona-Colorado, Albuquerque, NM

Mark A. Zaback, 2013
President and Chief Executive Officer, Jonah Bank of Wyoming, Casper, WY

Appointed by the Board of Governors

Larissa L. Herda, 2011
Chair, Chief Executive Officer, and President, tw telecom inc., Littleton, CO

Barbara Mowry, 2012
Chief Executive Officer, GoreCreek Advisors, Greenwood Village, CO

Margaret M. Kelly, 2013
Chief Executive Officer, RE/MAX, LLC, Denver, CO


Oklahoma City Branch

Appointed by the Federal Reserve Bank

K. Vasudevan, 2011
Chairman and Founder, Service & Technology Corporation, Bartlesville, OK

Rose M. Washington, 2012
Executive Director, Tulsa Economic Development Corporation, Tulsa, OK

Jacqueline R. Fiegel, 2013
Senior Executive Vice President and Chief Operating Officer, Coppermark Bank, Oklahoma City, OK

Douglas E. Tippens, 2013
President and Chief Executive Officer, Bank of Commerce, Yukon, OK

Appointed by the Board of Governors

James D. Dunn, 2011
Chair, MillCreek Lumber & Supply Co., Tulsa, OK

Vacancy, 2012

Steven C. Agee, 2013
Dean and Professor of Economics, Meinders School of Business, Oklahoma City University, Oklahoma City, OK


Omaha Branch

Appointed by the Federal Reserve Bank

Mark A. Sutko, 2011
President and Chief Executive Officer, Platte Valley State Bank, Kearney, NE

Todd S. Adams, 2012
Chief Executive Officer, Adams Bank & Trust, Ogallala, NE

James L. Thom, 2012
Vice President, T-L Irrigation Co., Hastings, NE

JoAnn M. Martin, 2013
Chair, President, and Chief Executive Officer, Ameritas Life Insurance Corp., Lincoln, NE

Appointed by the Board of Governors

James C. Farrell, 2011
President and Chief Executive Officer, Farmers National Company, Omaha, NE

G. Richard Russell, 2012
President and Chief Executive Officer, Millard Lumber Inc., Omaha, NE

Natalia J. Peart, 2013
Chief Executive Officer, Women's Center for Advancement, Omaha, NE


District 11-Dallas

Class A

George F. Jones, Jr.,
2011 Chief Executive Officer, Texas Capital Bank, Dallas, TX

Pete Cook, 2012
Chief Executive Officer, First National Bank in Alamogordo, Alamogordo, NM

Joe Kim King, 2013
Chief Executive Officer and Chairman of the Board, Texas Country Bancshares, Inc., Brady, TX

Class B

James B. Bexley, 2011
Professor, Finance, Sam Houston State University, Huntsville, TX

Margaret H. Jordan, 2012
President and Chief Executive Officer, Dallas Medical Resource, Dallas, TX

Elton M. Hyder, 2013
President, The EMH Corporation, Fort Worth, TX

Class C

Renu Khator, 2011
Chancellor/President, University of Houston, Houston, TX

Myron E. Ullman III, 2012
Executive Chairman, J.C. Penney Company, Inc., Plano, TX

Herbert D. Kelleher, 2013
Founder and Chairman Emeritus, Southwest Airlines, Dallas, TX


El Paso Branch

Appointed by the Federal Reserve Bank

Laura M. Conniff, 2011 Qualifying Broker, Mathers Realty, Inc., Las Cruces, NM

Martha I. Dickason, 2011 President, dmDickason Personnel Services, El Paso, TX

Robert Nachtmann, 2012 Dean and Professor of Finance, University of Texas at El Paso, El Paso, TX

Larry L. Patton, 2013 President and Chief Executive Officer, Bank of the West, El Paso, TX

Appointed by the Board of Governors

Robert E. McKnight, Jr., 2011 Owner, McKnight Ranch Company, Fort Davis, TX

D. Kirk Edwards, 2012 President, MacLondon Royalty Company, Odessa, TX

Cindy J. Ramos-Davidson, 2013 President and Chief Executive Officer, El Paso Hispanic Chamber of Commerce, El Paso, TX


Houston Branch

Appointed by the Federal Reserve Bank

Kirk S. Hachigian, 2011
Chairman and Chief Executive Officer, Cooper Industries, Ltd., Houston, TX

Ann B. Stern, 2011
Executive Vice President, Texas Children's Hospital, Houston, TX

Paul B. Murphy, Jr., 2012
President and Chief Executive Officer, Cadence Bank, Houston, TX

Gerald B. Smith, 2013
Chairman and Chief Executive Officer, Smith, Graham & Company Investment Advisors, L.P., Houston, TX

Appointed by the Board of Governors

Paul W. Hobby, 2011
Chairman and Managing Partner, Genesis Park, LP, Houston, TX

Jorge A. Bermudez, 2012
President and Chief Executive Officer, Byebrook Group, College Station, TX

Greg L. Armstrong, 2013
Chairman and Chief Executive Officer, Plains All American Pipeline, L.P., Houston, TX


San Antonio Branch

Appointed by the Federal Reserve Bank

Ygnacio D. Garza, 2011
CPA, Long Chilton LLP, Brownsville, TX

Guillermo F. Trevino, 2011 President, Southern Distributing, Laredo, TX

Thomas E. Dobson, 2012
Chairman and Chief Executive Officer, Whataburger Restaurants, LP, San Antonio, TX

Josue Robles, 2013
President and Chief Executive Officer, USAA, San Antonio, TX

Appointed by the Board of Governors

Steven R. Vandegrift, 2011
Founder and President, SRV Holdings, Austin, TX

Catherine M. Burzik, 2012
President and Chief Executive Officer, Kinetic Concepts, Inc., San Antonio, TX

Curtis V. Anastasio, 2013
President and Chief Executive Officer, NuStar Energy L.P., San Antonio, TX


District 12-San Francisco

Class A

Dann H. Bowman, 2011
President and Chief Executive Officer, Chino Commercial Bank, N.A., Chino, CA

Kenneth P. Wilcox, 2012
Chairman, Silicon Valley Bank, Santa Clara, CA

Betsy Lawer, 2013
Vice Chair, First National Bank Alaska, Anchorage, AK

Class B

Karla S. Chambers, 2011
Vice President and Co-Owner, Stahlbush Island Farms, Inc., Corvallis, OR

Blake W. Nordstrom, 2012
President, Nordstrom, Inc., Seattle, WA

Nicole C. Taylor, 2013
President and Chief Executive Officer, East Bay Community Foundation, Oakland, CA

Class C

Douglas W. Shorenstein, 2011
Chairman and Chief Executive Officer, Shorenstein Properties LLC, San Francisco, CA

William D. Jones, 2012
President and Chief Executive Officer, City Scene Management Company, San Diego, CA

Patricia E. Yarrington, 2013
Vice President and Chief Financial Officer, Chevron Corporation, San Ramon, CA


Los Angeles Branch

Appointed by the Federal Reserve Bank

Keith E. Smith, 2011
President and Chief Executive Officer, Boyd Gaming Corporation, Las Vegas, NV

John C. Molina, 2012
Chief Financial Officer, Molina Healthcare, Inc., Long Beach, CA

Joseph C. Berenato, 2012
Chairman of the Board, Ducommun Incorporated, Carson, CA

David I. Rainer, 2013
Chairman, President, and Chief Executive Officer, California United Bank, Encino, CA

Appointed by the Board of Governors

Ann E. Sewill, 2011
President, Community Foundation Land Trust, California Community Foundation, Los Angeles, CA

Andrew J. Sale, 2012
Partner, Retail, Consumer Products and Media & Entertainment Leader-West Region, Ernst & Young LLP, Los Angeles, CA

Grace Evans Cherashore, 2013 President and Chief Executive Officer, Evans Hotels, San Diego, CA


Portland Branch

Appointed by the Federal Reserve Bank

Robert C. Hale, 2011
Chief Executive Officer, Hale Companies, Hermiston, OR

Peggy Y. Fowler, 2011
Retired Chief Executive Officer and President, Portland General Electric, Portland, OR

Megan F. Clubb, 2012
President and Chief Executive Officer, Baker Boyer National Bank, Walla Walla, WA

Roger W. Hinshaw, 2013
President, Oregon and SW Washington, Bank of America Oregon, N.A., Portland, OR

Appointed by the Board of Governors

Roderick C. Wendt, 2011
Chief Executive Officer, JELD-WEN, inc., Klamath Falls, OR

David Y. Chen, 2012
Chief Executive Officer, Equilibrium Capital Group LLC, Portland, OR

Joseph E. Robertson, Jr., M.D., 2013
President, Oregon Health & Science University, Portland, OR


Salt Lake City Branch

Appointed by the Federal Reserve Bank

Damon G. Miller, 2011
Utah Market President, U.S. Bank, Salt Lake City, UT

Robert A. Hatch, 2011 President, Regence BlueCross BlueShield of Utah, Salt Lake City, UT

Carol Carter, 2012
President and Chief Executive Officer, Industrial Compressor Products, Inc., Park City, UT

Albert T. Wada, 2013
Chairman and Chief Executive Officer, Wada Farms, Inc., Pingree, ID

Appointed by the Board of Governors

Clark D. Ivory, 2011
Chief Executive Officer, Ivory Homes, Ltd., Salt Lake City, UT

Bradley J. Wiskirchen, 2012 Chief Executive Officer, Keynetics, Inc., Boise, ID

Scott L. Hymas, 2013
Chief Executive Officer, RC Willey, Salt Lake City, UT


Seattle Branch

Appointed by the Federal Reserve Bank

Scott L. Morris, 2011
Chairman, President, and Chief Executive Officer, Avista Corporation, Spokane, WA

Patrick G. Yalung, 2011
Regional President, Washington, Wells Fargo Bank, N.A., Seattle, WA

Henry L. (Skip) Kotkins, Jr., 2012
Chairman and Chief Executive Officer, Skyway Luggage Company, Seattle, WA

Richard Galanti, 2013
Executive Vice President and Chief Financial Officer, Costco Wholesale Corporation, Issaquah, WA

Appointed by the Board of Governors

Ada M. Healey, 2011
Vice President, Real Estate, Vulcan Inc., Seattle, WA

Mary O. McWilliams, 2012
Executive Director, Puget Sound Health Alliance, Seattle, WA

Vacancy, 2013


Reserve Bank and Branch Officers

As mentioned, each Federal Reserve Bank and its branches has a board of directors. The officers of each Bank and Branch are drawn from this pool of directors. Specifically, two directors of each Reserve Bank are designated by the Board of Governors as chair 1 and deputy chair, respectively, of their nine-member board. Each Reserve Bank also has a president and first vice president, who are appointed by the board of directors of the Bank, subject to approval by the Board of Governors. Additionally, each District Branch also has a chair, who is selected from among those Branch directors appointed by the Board of Governors.

Boston

Henri A. Termeer, Chair

Kirk A. Sykes, Deputy Chair

Eric S. Rosengren, President

Kenneth C. Montgomery, First Vice President

New York

Lee C. Bollinger, Chair

Kathryn S. Wylde, Deputy Chair

William C. Dudley, President

Christine M. Cumming, First Vice President

Additional office at East Rutherford, NJ

Philadelphia

Charles P. Pizzi, Chair

Jeremy Nowak, Deputy Chair

Charles I. Plosser, President

D. Blake Prichard, First Vice President


Cleveland

Alfred M. Rankin, Jr., Chair

Richard K. Smucker, Deputy Chair

Sandra Pianalto, President

Gregory Stefani, First Vice President


Cincinnati

James M. Anderson, Chair

LaVaughn M. Henry, Senior Regional Officer


Pittsburgh

Sunil T. Wadhwani, Chair

Robert B. Schaub, Senior Regional Officer


Richmond

Margaret E. McDermid, Chair

Linda D. Rabbitt, Deputy Chair

Jeffrey M. Lacker, President

Sarah G. Green, First Vice President


Baltimore

Ronald Blackwell, Chair

David E. Beck, Officer in Charge


Charlotte

Claude C. Lilly, Chair

Matthew A. Martin, Officer in Charge


Atlanta

Carol B. Tomé, Chair

Thomas I. Barkin, Deputy Chair

Dennis P. Lockhart, President

Marie C. Gooding, First Vice President


Birmingham

Thomas R. Stanton, Chair

Lesley McClure, Vice President and Regional Executive


Jacksonville

Lynda L. Weatherman, Chair Christopher L. Oakley, Vice President and Regional Executive


Miami

W. Cody Estes Sr., Chair

Juan del Busto, Vice President and Regional Executive


Nashville

Richard Q. Ford, Chair

Lee C. Jones, Vice President and Regional Executive


New Orleans

Robert S. Boh, Chair

Robert J. Musso, Senior Vice President and Regional Executive


Chicago

William C. Foote, Chair

Vacancy, Deputy Chair

Charles L. Evans, President

Gordon Werkema, First Vice President

Additional office at Des Moines, IA, and at Midway at Bedford Park, IL.


Detroit

Timothy M. Manganello, Chair

Robert Wiley, Officer in Charge

St. Louis

Steven H. Lipstein, Chair

Ward M. Klein, Deputy Chair

James Bullard, President

David A. Sapenaro, First Vice President


Little Rock

Kaleybra Mitchell Morehead, Chair

Robert A. Hopkins, Officer in Charge


Louisville

Gary A. Ransdell, Chair

Maria Gerwing Hampton, Officer in Charge


Memphis

Lawrence C. Long, Chair

Martha Perine Beard, Officer in Charge

Minneapolis

John W. Marvin, Chair

Mary K. Brainerd, Deputy Chair

Narayana R. Kocherlakota, President

James M. Lyon, First Vice President


Helena

Joseph F. McDonald, Chair

R. Paul Drake, Officer in Charge


Kansas City

Paul DeBruce, Chair

Lu M. Córdova, Deputy Chair

Esther L. George, President

Vacancy, First Vice President


Denver

Barbara Mowry, Chair

Mark C. Snead, Officer in Charge


Oklahoma City

Steven C. Agee, Chair

Chad R. Wilkerson, Officer in Charge


Omaha

James C. Farrell, Chair

Jason R. Henderson, Officer in Charge

Dallas

Herbert D. Kelleher, Chair

Myron E. Ullman III, Deputy Chair

Richard W. Fisher, President

Helen E. Holcomb, First Vice President


El Paso

D. Kirk Edwards, Chair

Robert W. Gilmer, Officer in Charge


Houston

Paul W. Hobby, Chair

Daron D. Peschel, Officer in Charge


San Antonio

Steven R. Vandegrift, Chair

Blake Hastings, Officer in Charge

San Francisco

Douglas W. Shorenstein, Chair

Patricia E. Yarrington, Deputy Chair

John C. Williams, President

John F. Moore, First Vice President

Additional office at Phoenix, AZ.


Los Angeles

Grace Evans Cherashore, Chair

Mark L. Mullinix, Officer in Charge


Portland

David Y. Chen, Chair

Steven H. Walker, Officer in Charge


Salt Lake City

Scott L. Hymas, Chair

Robin A. Rockwood, Officer in Charge


Seattle

Mary O. McWilliams, Chair

Mark A. Gould, Officer in Charge


Officer Conferences

A number of the officers of each Bank also serve on councils that examine issues of importance to their districts.


Conference of Chairs

The chairs of the Federal Reserve Banks are organized into the Conference of Chairs, 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 chairs, were held in Washington, D.C., on May 24 and 25 and November 15 and 16, 2011. The conference's executive committee members for 2011 and 2012 are listed below.

Conference of Chairs Executive Committee-2011

Charles P. Pizzi,
Chair, Federal Reserve Bank of Philadelphia

Alfred M. Rankin, Jr.,
Vice Chair, Federal Reserve Bank of Cleveland

Herbert D. Kelleher,
Member, Federal Reserve Bank of Dallas

Conference of Chairs Executive Committee-2012

Alfred M. Rankin, Jr.,
Chair, Federal Reserve Bank of Cleveland

Herbert D. Kelleher,
Vice Chair, Federal Reserve Bank of Dallas

Mary K. Brainerd,
Member, Federal Reserve Bank of Minneapolis


Conference of Presidents

The presidents of the Federal Reserve Banks are organized into the Conference of Presidents, which meets periodically to identify, define, and deliberate issues of strategic significance to the Federal Reserve System; to consider matters of common interest; and to consult with and advise the Board of Governors. Conference officers for 2011 are listed below.

Conference of Presidents-2011

Richard W. Fisher, Chair, Federal Reserve Bank of Dallas

Charles I. Plosser, Vice Chair, Federal Reserve Bank of Philadelphia

Harvey R. Mitchell, Secretary, Federal Reserve Bank of Dallas

Frank J. Doto, Assistant Secretary, Federal Reserve Bank of Philadelphia


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. Conference officers for 2011 are listed below.2

Conference of First Vice Presidents-2011

Sally Green, Chair, Federal Reserve Bank of Richmond

Esther L. George, 3 Vice Chair, Federal Reserve Bank of Kansas City

Anne C. Gossweiler, Secretary, Federal Reserve Bank of Richmond

W. Todd Mackey, 4 Assistant Secretary, Federal Reserve Bank of Kansas City

Back to section top


References

1. The chair of a Federal Reserve Bank serves, by statute, as Federal Reserve agent.  Return to text

2. On December 1, 2011, the conference elected Blake Prichard, Federal Reserve Bank of Philadelphia, as chair for 2012-13, and Kenneth Montgomery, Federal Reserve Bank of Boston, as vice chair. The conference also elected Thomas Lombardo, Federal Reserve Bank of Philadelphia, as secretary, and Jeanne MacNevin, Federal Reserve Bank of Boston, as assistant secretary.  Return to text

3. Ms. George became president and chief executive officer of the Federal Reserve Bank of Kansas City on October 1, 2011. The conference elected Blake Prichard as vice chair on November 4, 2011.  Return to text

4. The conference elected Thomas Lombardo as assistant secretary on November 4, 2011.  Return to text

Last update: July 11, 2012

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