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Board of Governors of the Federal Reserve System
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Directors of Federal Reserve
Banks and Branches

Under the Federal Reserve Act, each of the twelve Reserve Banks is separately incorporated with its own board of directors. In each Reserve District, commercial banks that are members of the Federal Reserve System own the stock of their District's Reserve Bank and elect the majority of the Reserve Bank's board of directors; the remainder of the directors are appointed by the Federal Reserve Board.

List of Directors

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
Peter L. Judkins President and Chief Executive Officer
Franklin Savings Bank
Farmington, Maine
2015
Joseph L. Hooley Chairman and Chief Executive Officer
State Street Corporation
Boston, Massachusetts
2016
Michael E. Tucker President and Chief Executive Officer
Greenfield Co-operative Bank
Greenfield, Massachusetts
2017

Class B

Name Title Term expires
December 31
Roger S. Berkowitz President and Chief Executive Officer
Legal Sea Foods, LLC
Boston, Massachusetts
2015
Laura J. Sen President and Chief Executive Officer
BJ's Wholesale Club, Inc.
Westborough, Massachusetts
2016
Gary L. Gottlieb Chief Executive Officer
Partners In Health
Boston, Massachusetts
2017

Class C

Name Title Term expires
December 31
Catherine D’Amato President and Chief Executive Officer
The Greater Boston Food Bank
Boston, Massachusetts
2015
John F. Fish
(Deputy Chair)
Chairman and Chief Executive Officer
Suffolk Construction Company, Inc.
Boston, Massachusetts
2016
William D. Nordhaus
(Chair)
Sterling Professor of Economics
Yale University
New Haven, Connecticut
2017


DISTRICT 2 - NEW YORK

Class A

Name Title Term expires
December 31
Richard L. Carrión Chairman and Chief Executive Officer
Popular, Inc.
San Juan, Puerto Rico
2015
Gerald H. Lipkin Chairman, President, and Chief Executive Officer
Valley National Bank
Wayne, New Jersey
2016
Paul P. Mello President and Chief Executive Officer
Solvay Bank
Solvay, New York
2017

Class B

Name Title Term expires
December 31
Glenn H. Hutchins Co-Founder
Silver Lake
New York, New York
2015
David M. Cote Chairman and Chief Executive Officer
Honeywell International Inc.
Morristown, New Jersey
2016
Terry J. Lundgren Chairman and Chief Executive Officer
Macy's, Inc.
New York, New York
2017

Class C

Name Title Term expires
December 31
Sara Horowitz
(Deputy Chair)
Executive Director
Freelancers Union
Brooklyn, New York
2015
Marc Tessier-Lavigne President
Rockefeller University
New York, New York
2016
Emily K. Rafferty
(Chair)
President
The Metropolitan Museum of Art
New York, New York
2017


DISTRICT 3 - PHILADELPHIA

Class A

Name Title Term expires
December 31
David R. Hunsicker Chairman, President, and Chief Executive Officer
New Tripoli Bank
New Tripoli, Pennsylvania
2015
William S. Aichele Chairman
Univest Corporation of Pennsylvania
Souderton, Pennsylvania
2016
Jon Evans President and Chief Executive Officer
Atlantic Community Bankers Bank
Camp Hill, Pennsylvania
2017

Class B

Name Title Term expires
December 31
Carol J. Johnson President and Chief Operating Officer
AlliedBarton Security Services
Conshohocken, Pennsylvania
2015
Edward J. Graham Chairman and Chief Executive Officer
South Jersey Industries
Folsom, New Jersey
2016
Vacancy   2017

Class C

Name Title Term expires
December 31
James E. Nevels
(Chair)
Founder and Chairman
The Swarthmore Group
Philadelphia, Pennsylvania
2015
Brian McNeill President and Chief Executive Officer
TouchPoint, Inc.
Concordville, Pennsylvania
2016
Michael J. Angelakis
(Deputy Chair)
Vice Chairman and Chief Financial Officer
Comcast Corporation
Philadelphia, Pennsylvania
2017


DISTRICT 4 - CLEVELAND

Cincinnati Branch | Pittsburgh Branch

Class A

Name Title Term expires
December 31
Claude E. Davis President and Chief Executive Officer
First Financial Bancorp
Cincinnati, Ohio
2015
Kevin T. Kabat Vice Chairman and Chief Executive Officer
Fifth Third Bancorp
Cincinnati, Ohio
2016
Todd A. Mason President and Chief Executive Officer
First National Bank of Pandora
Pandora, Ohio
2017

Class B

Name Title Term expires
December 31
Susan Tomasky Former President and Energy Consultant
AEP Transmission
Columbus, Ohio
2015
Harold Keller President
Ohio Capital Corporation for Housing
Columbus, Ohio
2016
Charles H. Brown Vice President and Secretary
Toyota Motor Engineering & Manufacturing, N.A.
Erlanger, Kentucky
2017

Class C

Name Title Term expires
December 31
Richard K. Smucker Chief Executive Officer
The J.M. Smucker Company
Orrville, Ohio
2015
Christopher M. Connor
(Chair)
Chairman and Chief Executive Officer
The Sherwin-Williams Company
Cleveland, Ohio
2016
John P. Surma
(Deputy Chair)
Retired Chairman and Chief Executive Officer
United States Steel Corporation
Pittsburgh, Pennsylvania
2017

CINCINNATI BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Donald E. Bloomer President and Chief Executive Officer
Citizens National Bank
Somerset, Kentucky
2015
Austin W. Keyser Midwest Regional Director
AFL-CIO
Columbus, Ohio
2016
Amos L. Otis Founder, President, and Chief Executive Officer
SoBran, Inc.
Dayton, Ohio
2017
Dwight Eric Smith President and Chief Executive Officer
Sophisticated Systems, Inc.
Columbus, Ohio
2017

Appointed by the Board of Governors:
Name Title Term expires
December 31
Christopher C. Cole Chief Executive Officer
Intelligrated Inc.
Mason, Ohio
2015
Valarie L. Sheppard
(Chair)
Senior Vice President, Comptroller, and Treasurer
The Procter & Gamble Company
Cincinnati, Ohio
2016
Deborah A. Feldman President and Chief Executive Officer
Dayton Children's Hospital
Dayton, Ohio
2017

PITTSBURGH BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Grant Oliphant President
The Heinz Endowments
Pittsburgh, Pennsylvania
2015
Robert P. Oeler President and Chief Executive Officer
Dollar Bank
Pittsburgh, Pennsylvania
2016
Audrey Dunning Chief Executive Officer
Summa Technologies, Inc.
Pittsburgh, Pennsylvania
2017
Robert I. Glimcher President
Glimcher Group Inc.
Pittsburgh, Pennsylvania
2017

Appointed by the Board of Governors:
Name Title Term expires
December 31
Dawne S. Hickton
(Chair)
Vice Chair, President, and Chief Executive Officer
RTI International Metals, Inc.
Pittsburgh, Pennsylvania
2015
Doris Carson Williams
President and Chief Executive Officer
African American Chamber of Commerce, Western Pennsylvania
Pittsburgh, Pennsylvania
2016
Charles L. Hammel III President
PITT Ohio
Pittsburgh, Pennsylvania
2017


DISTRICT 5 - RICHMOND

Baltimore Branch | Charlotte Branch

Class A

Name Title Term expires
December 31
Brad E. Schwartz Chief Executive Officer
Monarch Bank and Monarch Financial Holdings, Inc.
Chesapeake, Virginia
2015
C. Richard Miller, Jr. President and Chief Executive Officer
Woodsboro Bank
Woodsboro, Maryland
2016
Robert R. Hill, Jr. Chief Executive Officer
South State Corporation and South State Bank
Columbia, South Carolina
2017

Class B

Name Title Term expires
December 31
Wilbur E. Johnson Managing Partner
Young Clement Rivers, LLP
Charleston, South Carolina
2015
Charles R. Patton President and Chief Operating Officer
Appalachian Power Company
Charleston, West Virginia
2016
Thomas C. Nelson Chairman, President, and Chief Executive Officer
National Gypsum Company
Charlotte, North Carolina
2017

Class C

Name Title Term expires
December 31
Russell C. Lindner
(Chair)
Executive Chairman and Chief Executive Officer
The Forge Company
Washington, D.C.
2015
Margaret G. Lewis
(Deputy Chair)
Retired President
HCA Capital Division
Richmond, Virginia
2016
Kathy J. Warden Corporate Vice President and President, Information Systems
Northrop Grumman Corporation
McLean, Virginia
2017

BALTIMORE BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Anita G. Newcomb President
A. G. Newcomb & Co.
Columbia, Maryland
2015
Christopher J. Estes President and Chief Executive Officer
National Housing Conference
Washington, D.C.
2015
Mary Ann Scully Chairman, President, and Chief Executive Officer
Howard Bancorp
Ellicott City, Maryland
2016
Austin J. Slater, Jr. President and Chief Executive Officer
Southern Maryland Electric Cooperative, Inc.
Hughesville, Maryland
2017

Appointed by the Board of Governors:
Name Title Term expires
December 31
Vacancy   2015
Samuel L. Ross
(Chair)
Chief Executive Officer
Bon Secours Baltimore Health System
Baltimore, Maryland
2016
Susan J. Ganz Chief Executive Officer
Lion Brothers Company, Inc.
Owings Mills, Maryland
2017

CHARLOTTE BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Mark L. Williamson President and Chief Executive Officer
High Point Bank and Trust
High Point, North Carolina
2015
Lucia Z. Griffith Chief Executive Officer and Principal
METRO Landmarks
Charlotte, North Carolina
2015
Michael C. Crapps President and Chief Executive Officer
First Community Bank
Lexington, South Carolina
2016
Paul E. Szurek Chief Financial Officer
Biltmore Farms, LLC
Asheville, North Carolina
2017

Appointed by the Board of Governors:
Name Title Term expires
December 31
Laura Y. Clark Executive Director
Renaissance West Community Initiative
Charlotte, North Carolina
2015
Elizabeth A. Fleming
(Chair)
President
Converse College
Spartanburg, South Carolina
2016
Claude Z. Demby Vice President of Business Development
Cree, Inc.
Durham, North Carolina
2017


DISTRICT 6 - ATLANTA

Birmingham Branch | Jacksonville Branch | Miami Branch| Nashville Branch |
New Orleans Branch

Class A

Name Title Term expires
December 31
Gerard R. Host President and Chief Executive Officer
Trustmark Corporation
Jackson, Mississippi
2015
T. Anthony Humphries President and Chief Executive Officer
NobleBank and Trust
Anniston, Alabama
2016
William H. Rogers, Jr. Chairman and Chief Executive Officer
SunTrust Banks, Inc.
Atlanta, Georgia
2017

Class B

Name Title Term expires
December 31
Clarence Otis, Jr. Former Chairman and Chief Executive Officer
Darden Restaurants, Inc.
Orlando, Florida
2015
José S. Suquet Chairman, President, and Chief Executive Officer
Pan-American Life Insurance Group
New Orleans, Louisiana
2016
Jonathan T. M. Reckford Chief Executive Officer
Habitat for Humanity International
Atlanta, Georgia
2017

Class C

Name Title Term expires
December 31
Thomas A. Fanning
(Chair)
Chairman, President, and Chief Executive Officer
Southern Company
Atlanta, Georgia
2015
Michael J. Jackson
(Deputy Chair)
Chairman and Chief Executive Officer
AutoNation, Inc.
Ft. Lauderdale, Florida
2016
Myron A. Gray President, U. S. Operations
United Parcel Service
Atlanta, Georgia
2017

BIRMINGHAM BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
John A. Langloh President and Chief Executive Officer
United Way of Central Alabama
Birmingham, Alabama
2015
James K. Lyons Director and Chief Executive Officer
Alabama State Port Authority
Mobile, Alabama
2015
Robert W. Dumas President and Chief Executive Officer
AuburnBank
Auburn, Alabama
2016
Herschell L. Hamilton Principal
BLOC Global Group
Birmingham, Alabama
2017

Appointed by the Board of Governors:
Name Title Term expires
December 31
Pamela B. Hudson
(Chair)
Chief Executive Officer
Crestwood Medical Center
Huntsville, Alabama
2015
Brandon W. Bishop International Representative, Southern Region
International Union of Operating Engineers
Birmingham, Alabama
2016
Nancy C. Goedecke Chairman and Chief Executive Officer
Mayer Electric Supply Company, Inc.
Birmingham, Alabama
2017

JACKSONVILLE BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Oscar J. Horton President and Chief Executive Officer
Sun State International Trucks, LLC
Tampa, Florida
2015
D. Kevin Jones President and Chief Executive Officer
MIDFLORIDA Credit Union
Lakeland, Florida
2015
Michael J. Grebe Chairman and Chief Executive Officer
Interline Brands, Inc.
Jacksonville, Florida
2016
Dana S. Kilborne President and Chief Executive Officer
Florida Bank of Commerce
Orlando, Florida
2017

Appointed by the Board of Governors:
Name Title Term expires
December 31
Harold Mills
(Chair)
Chief Executive Officer
ZeroChaos
Orlando, Florida
2015
Carolyn M. Fennell Senior Director of Public Affairs and Community Relations
Greater Orlando Aviation Authority, Orlando International Airport
Orlando, Florida
2016
David L. Brown Chairman, Chief Executive Officer, and President
Web.com
Jacksonville, Florida
2017

MIAMI BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Millar Wilson Vice Chairman and Chief Executive Officer
Mercantil Commercebank
Coral Gables, Florida
2015
Gary L. Tice Chairman and Chief Executive Officer
First Florida Integrity Bank
Naples, Florida
2016
Victoria E. Villalba Chief Executive Officer
Victoria & Associates Career Services
Miami, Florida
2017
Carol C. Lang President
HealthLink Enterprises, Inc.
Miami, Florida
2017

Appointed by the Board of Governors:
Name Title Term expires
December 31
Alberto Dosal
(Chair)
Chairman and Chief Executive Officer
Dosal Capital, LLC
Doral, Florida
2015
Rolando Montoya
Provost
Miami Dade College
Miami, Florida
2016
Thomas W. Hurley Chairman and Chief Executive Officer
Becker Holding Corporation
Vero Beach, Florida
2017

NASHVILLE BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Kent M. Adams President and Chief Executive Officer
Caterpillar Financial Services Corporation
Vice President
Caterpillar, Inc.
Nashville, Tennessee
2015
Jennifer S. Banner Chief Executive Officer
Schaad Companies, LLC
Knoxville, Tennessee
2015
William Y. Carroll, Jr. President and Chief Executive Officer
SmartBank
Pigeon Forge, Tennessee
2016
R. Craig Holley Chairman, President, and Chief Executive Officer
CapitalMark Bank & Trust
Chattanooga, Tennessee
2017

Appointed by the Board of Governors:
Name Title Term expires
December 31
William J. Krueger
(Chair)
Chairman
JATCO Americas
Franklin, Tennessee
2015
Kathleen Calligan
Chief Executive Officer
Better Business Bureau of Middle Tennessee
Nashville, Tennessee
2016
Scott McWilliams Executive Chairman and Chief Customer Officer
OHL
Brentwood, Tennessee
2017

NEW ORLEANS BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Suzanne T. Mestayer Managing Principal
ThirtyNorth Investments, LLC
New Orleans, Louisiana
2015
Phillip R. May President and Chief Executive Officer
Entergy Louisiana, LLC and Entergy Gulf States Louisiana, L.L.C.
New Orleans, Louisiana
2015
Elizabeth A. Ardoin Senior Executive Vice President -- Director
of Communications
IBERIABANK
Lafayette, Louisiana
2016
Vacancy 2017

Appointed by the Board of Governors:
Name Title Term expires
December 31
Art E. Favre President and Owner
Performance Contractors, Inc.
Baton Rouge, Louisiana
2015
Terrie P. Sterling
(Chair)
Executive Vice President and Chief Operating Officer
Our Lady of the Lake Regional Medical Center
Baton Rouge, Louisiana
2016
Fred T. Stimpson III President, U.S. South Operations
Canfor Scotch Gulf
Mobile, Alabama
2017


DISTRICT 7 - CHICAGO

Detroit Branch

Class A

Name Title Term expires
December 31
William M. Farrow President and Chief Executive Officer
Urban Partnership Bank
Chicago, Illinois
2015
Abram A. Tubbs Chairman and Chief Executive Officer
Ohnward Bank & Trust
Cascade, Iowa
2016
David W. Nelms Chairman and Chief Executive Officer
Discover Financial Services
Riverwoods, Illinois
2017

Class B

Name Title Term expires
December 31
Terry Mazany President and Chief Executive Officer
The Chicago Community Trust
Chicago, Illinois
2015
Jorge Ramirez President
Chicago Federation of Labor
Chicago, Illinois
2016
Nelda J. Connors Chief Executive Officer
Pine Grove Holdings, LLC
Chicago, Illinois
2017

Class C

Name Title Term expires
December 31
Greg Brown
(Chair)
Chairman and Chief Executive Officer
Motorola Solutions, Inc.
Schaumburg, Illinois
2015
Anne R. Pramaggiore
(Deputy Chair)
President and Chief Executive Officer
ComEd
Chicago, Illinois
2016
Jeffrey A. Joerres Executive Chairman
ManpowerGroup
Milwaukee, Wisconsin
2017

DETROIT BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Sheilah P. Clay President and Chief Executive Officer
Neighborhood Service Organization
Detroit, Michigan
2015
Nancy M. Schlichting Chief Executive Officer
Henry Ford Health System
Detroit, Michigan
2016
Susan M. Collins Joan and Sanford Weill Dean of Public Policy
University of Michigan
Ann Arbor, Michigan
2017
Fernando Ruiz Corporate Vice President and Treasurer
The Dow Chemical Company
Midland, Michigan
2017

Appointed by the Board of Governors:
Name Title Term expires
December 31
Lou Anna K. Simon
(Chair)
President
Michigan State University
East Lansing, Michigan
2015
Douglas W. Stotlar President and Chief Executive Officer
Con-way Inc.
Ann Arbor, Michigan
2016
Michael L. Seneski Chief Financial Officer
Ford Motor Credit Company
Dearborn, Michigan
2017


DISTRICT 8 - ST. LOUIS

Little Rock Branch | Louisville Branch | Memphis Branch

Class A

Name Title Term expires
December 31
William E. Chappel President and Chief Executive Officer
The First National Bank
Vandalia, Illinois
2015
D. Bryan Jordan Chairman, President, and Chief Executive Officer
First Horizon National Corporation
Memphis, Tennessee
2016
Susan S. Stephenson Co-Chairman and President
Independent Bank
Memphis, Tennessee
2017

Class B

Name Title Term expires
December 31
Sonja Yates Hubbard Chief Executive Officer
E-Z Mart Stores, Inc.
Texarkana, Texas
2015
Cal McCastlain Partner
Dover Dixon Horne PLLC
Little Rock, Arkansas
2016
John N. Roberts III President and Chief Executive Officer
J.B. Hunt Transport Services, Inc.
Lowell, Arkansas
2017

Class C

Name Title Term expires
December 31
George Paz
(Chair)
Chairman, President, and Chief Executive Officer
Express Scripts
St. Louis, Missouri
2015
Kathleen M. Mazzarella Chairman, President, and Chief Executive Officer
Graybar Electric Company, Inc.
St. Louis, Missouri
2016
Rakesh Sachdev
(Deputy Chair)
President and Chief Executive Officer
Sigma-Aldrich
St. Louis, Missouri
2017

LITTLE ROCK BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Ronald B. Jackson Chairman and Chief Executive Officer
Simmons First Bank
Russellville, Arkansas
2015
Michael A. Cook Senior Vice President and Assistant Treasurer
Wal-Mart Stores, Inc.
Bentonville, Arkansas
2016
Vacancy 2017
Keith Glover President and Chief Executive Officer
Producers Rice Mill, Inc.
Stuttgart, Arkansas
2017

Appointed by the Board of Governors:
Name Title Term expires
December 31
Robert Martinez Owner
Rancho La Esperanza
DeQueen, Arkansas
2015
P. Mark White President and Chief Executive Officer
Arkansas Blue Cross and Blue Shield
Little Rock, Arkansas
2016
Ray C. Dillon
(Chair)
President and Chief Executive Officer
Deltic Timber Corporation
El Dorado, Arkansas
2017

LOUISVILLE BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Jon A. Lawson President, Chief Executive Officer, and Chairman
Bank of Ohio County
Beaver Dam, Kentucky
2015
David P. Heintzman Chairman and Chief Executive Officer
Stock Yards Bank & Trust Company
Louisville, Kentucky
2016
Mary K. Moseley President and Chief Executive Officer
Al J. Schneider Co.
Louisville, Kentucky
2017
Malcolm Bryant President
The Malcolm Bryant Corporation
Owensboro, Kentucky
2017

Appointed by the Board of Governors:
Name Title Term expires
December 31
Susan E. Parsons
(Chair)
Chief Financial Officer, Secretary, and Treasurer
Koch Enterprises, Inc.
Evansville, Indiana
2015
Randy W. Schumaker President
Logan Aluminum, Inc.
Russellville, Kentucky
2016
Alice K. Houston President and Chief Executive Officer
Houston-Johnson, Inc.
Louisville, Kentucky
2017

MEMPHIS BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Lisa McDaniel Hawkins President
Room to Room
Tupelo, Mississippi
2015
J. Brice Fletcher Chairman and Chief Executive Officer
First National Bank of Eastern Arkansas
Forrest City, Arkansas
2016
Michael E. Cary President and Chief Executive Officer
Carroll Bank and Trust
Huntingdon, Tennessee
2017
R. Molitor Ford, Jr. Vice Chairman and Chief Executive Officer
Commercial Bank and Trust Company
Memphis, Tennessee
2017

Appointed by the Board of Governors:
Name Title Term expires
December 31
Chuck E. Thomas, III Regional Director of External and Legislative Affairs
AT&T Tennessee
Memphis, Tennessee
2015
Carolyn Chism Hardy
(Chair)
President and Chief Executive Officer
Chism Hardy Investments, LLC and
Hardy Logistics Solutions, LLC
Collierville, Tennessee
2016
David T. Cochran, Jr. Partner
CoCo Planting Co.
Avon, Mississippi
2017


DISTRICT 9 - MINNEAPOLIS

Helena Branch

Class A

Name Title Term expires
December 31
Randy L. Newman Chairman and Chief Executive Officer
Alerus Financial, NA and Alerus Financial Corp.
Grand Forks, North Dakota
2015
Kate Kelly President and Chief Executive Officer
Minnesota Bank & Trust
Edina, Minnesota
2016
Thomas W. Armstrong President
The First National Bank of Park Falls
Park Falls, Wisconsin
2017

Class B

Name Title Term expires
December 31
Christine Hamilton Managing Partner
Christiansen Land and Cattle, Ltd
Kimball, South Dakota
2015
Lawrence R. Simkins President and Chief Executive Officer
The Washington Companies
Missoula, Montana
2016
Kathleen Neset President
Neset Consulting Service
Tioga, North Dakota
2017

Class C

Name Title Term expires
December 31
Randall J. Hogan
(Chair)
Chairman and Chief Executive Officer
Pentair
Minneapolis, Minnesota
2015
Ken Powell Chairperson and Chief Executive Officer
General Mills
Minneapolis, Minnesota
2016
MayKao Y. Hang
(Deputy Chair)
President and Chief Executive Officer
Amherst H. Wilder Foundation
St. Paul, Minnesota
2017

HELENA BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Barbara Stiffarm Executive Director
Opportunity Link, Inc.
Havre, Montana
2015
Thomas R. Swenson President and Chief Executive Officer
Bank of Montana and Bancorp of Montana Holding
Company
Missoula, Montana
2016
Duane Kurokawa President
Western Bank of Wolf Point
Wolf Point, Montana
2017

Appointed by the Board of Governors:
Name Title Term expires
December 31
Marsha Goetting
(Chair)
Professor and Extension Family
  Economics Specialist
Montana State University
Bozeman, Montana
2015
Sarah Walsh Chief Operating Officer
PayneWest Insurance
Helena, Montana
2017


DISTRICT 10 - KANSAS CITY

Denver Branch | Oklahoma City Branch | Omaha Branch

Class A

Name Title Term expires
December 31
David W. Brownback President and Chief Executive Officer
Citizens State Bank & Trust Company
Ellsworth, Kansas
2015
Max T. Wake President
Jones National Bank & Trust Co.
Seward, Nebraska
2016
Paul J. Thompson President and Chief Executive Officer
Country Club Bank
Kansas City, Missouri
2017

Class B

Name Title Term expires
December 31
John T. Stout, Jr. Chief Executive Officer
Plaza Belmont Management Group LLC
Shawnee Mission, Kansas
2015
Len C. Rodman Former Chairman, President, and Chief Executive Officer
Black & Veatch
Overland Park, Kansas
2016
Lilly Marks Vice President for Health Affairs and Executive Vice Chancellor
University of Colorado and Anschutz Medical Campus
Aurora, Colorado
2017

Class C

Name Title Term expires
December 31
Steve Maestas
(Chair)
Chief Executive Officer
Maestas Development Group
Albuquerque, New Mexico
2015
Rose Washington
(Deputy Chair)
Executive Director
Tulsa Economic Development Corporation
Tulsa, Oklahoma
2016
James C. Farrell President and Chief Executive Officer
Farmers National Company
Omaha, Nebraska
2017

DENVER BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Edmond Johnson President and Owner
Premier Manufacturing
Frederick, Colorado
2015
Anne Haines Yatskowitz President and Chief Executive Officer
ACCION New Mexico - Arizona - Colorado - Nevada
Albuquerque, New Mexico
2015
Mark A. Zaback President and Chief Executive Officer
Jonah Bank of Wyoming
Casper, Wyoming
2016
Ashley J. Burt President
The Gunnison Bank and Trust Company
Gunnison, Colorado
2017

Appointed by the Board of Governors:
Name Title Term expires
December 31
Richard L. Lewis President and Chief Executive Officer
RTL Networks, Inc.
Denver, Colorado
2015
Margaret M. Kelly
(Chair)
Former Chief Executive Officer
RE/MAX International Inc.
Denver, Colorado
2016
Gary DeFrange President and Chief Operating Officer
Winter Park Resort
Winter Park, Colorado
2017

OKLAHOMA CITY BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Michael C. Coffman President and Chief Executive Officer
Panhandle Oil and Gas, Inc.
Oklahoma City, Oklahoma
2015
Jane Haskin President and Chief Executive Officer
First Bethany Bank & Trust
Bethany, Oklahoma
2016
Charles R. Hall Chairman and Chief Executive Officer
Exchange Bank and Trust Company
Perry, Oklahoma
2016
Tina Patel Chief Financial Officer
Promise Hotels, Inc.
Tulsa, Oklahoma
2017

Appointed by the Board of Governors:
Name Title Term expires
December 31
Peter B. Delaney
(Chair)
Chairman and Chief Executive Officer
OGE Energy Corporation
Oklahoma City, Oklahoma
2015
Clint D. Abernathy President
Abernathy Farms
Altus, Oklahoma
2016
Douglas J. Stussi Executive Vice President and Chief Financial Officer
Love's Travel Stops & Country Stores
Oklahoma City, Oklahoma
2017

OMAHA BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Brian D. Esch President and Chief Executive Officer
McCook National Bank
McCook, Nebraska
2015
James L. Thom Vice President
T-L Irrigation Co.
Hastings, Nebraska
2015
Anne Hindery Chief Executive Officer
Nonprofit Association of the Midlands
Omaha, Nebraska
2016
Jeff W. Krejci President and Director
Cornerstone Bank
York, Nebraska
2017

Appointed by the Board of Governors:
Name Title Term expires
December 31
G. Richard Russell
(Chair)
President and Chief Executive Officer
Millard Lumber Inc.
Omaha, Nebraska
2015
John F. Bourne International Representative
International Brotherhood of Electrical Workers
Omaha, Nebraska
2016
Eric L. Butler Executive Vice President - Marketing and Sales
Union Pacific Railroad
Omaha, Nebraska
2017


DISTRICT 11 - DALLAS

El Paso Branch | Houston Branch | San Antonio Branch

Class A

Name Title Term expires
December 31
Allan James "Jimmy" Rasmussen President and Chief Executive Officer
HomeTown Bank, N.A.
Galveston, Texas
2015
Russell Shannon President and Chief Executive Officer
National Bank of Andrews
Andrews, Texas
2016
Christopher C. Doyle President and Chief Executive Officer
Texas First Bank
Texas City, Texas
2017

Class B

Name Title Term expires
December 31
Ann B. Stern President and Chief Executive Officer
Houston Endowment, Inc.
Houston, Texas
2015
Curtis V. Anastasio Executive Chairman
Gas Log Partners LP
New York, NY
2016
Jorge A. Bermudez President and Chief Executive Officer
Byebrook Group
College Station, Texas
2017

Class C

Name Title Term expires
December 31
Greg L. Armstrong Chairman and Chief Executive Officer
Plains All American Pipeline L.P.
Houston, Texas
2015
Matthew K. Rose
(Deputy Chair)
Executive Chairman
BNSF Railway Company
Fort Worth, Texas
2016
Renu Khator
(Chair)
Chancellor and President
University of Houston
Houston, Texas
2017

EL PASO BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Robert Nachtmann Dean and Professor of Finance
University of Texas at El Paso
El Paso, Texas
2015
Paul L. Foster Executive Chairman
Western Refining, Inc.
El Paso, Texas
2016
Jerry Pacheco President
Global Perspectives Integrated, Inc.
Santa Teresa, New Mexico
2017
Teresa O. Molina President
First New Mexico Bank
Deming, New Mexico
2017

Appointed by the Board of Governors
Name Title Term expires
December 31
Renard U. Johnson
(Chair)
President and Chief Executive Officer
Management & Engineering Technologies International, Inc. (METI)
El Paso, Texas
2015
J. Eric Evans
Chief Executive Officer, Texas Region
Tenet Healthcare
Dallas, Texas
2016
Richard D. Folger Managing General Partner
Colbridge Partners Ltd.
Midland, Texas
2017

HOUSTON BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Paul B. Murphy, Jr. President and Chief Executive Officer
Cadence Bank
Houston, Texas
2015
Gerald B. Smith Chairman and Chief Executive Officer
Smith, Graham & Company Investment Advisors, L.P.
Houston, Texas
2016
Albert Chao President and Chief Executive Officer
Westlake Chemical
Houston, Texas
2017
R. A. "Al" Walker Chairman, President and Chief Executive Officer
Anadarko Petroleum Corporation
Houston, Texas
2017

Appointed by the Board of Governors:
Name Title Term expires
December 31
Ellen Ochoa
(Chair)
Director
NASA Johnson Space Center
Houston, Texas
2015
Marcus A. Watts President
The Friedkin Group
Houston, Texas
2016
Robert C. Robbins President and Chief Executive Officer
Texas Medical Center
Houston, Texas
2017

SAN ANTONIO BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Alfred B. Jones Chairman and Chief Executive Officer
American Bank
Corpus Christi, Texas
2015
Josue Robles President and Chief Executive Officer
USAA
San Antonio, Texas
2016
Janie Barrera President, Chief Executive Officer, and Chief Financial Officer
LiftFund
San Antonio, Texas
2017
Robert L. Lozano President/Owner
LynnLee, Inc. Dairy Queen
Edinburg, Texas
2017

Appointed by the Board of Governors:
Name Title Term expires
December 31
Catherine M. Burzik
(Chair)
President and Chief Executive Officer
CFB Interests, LLC
San Antonio, Texas
2015
James "Rad" Conrad Weaver Chief Executive Officer
McCombs Partners
San Antonio, Texas
2016
Manoj Saxena Managing Director
The Entrepreneurs' Fund
San Antonio, Texas
2017


DISTRICT 12 - SAN FRANCISCO

Los Angeles Branch | Portland Branch | Salt Lake City Branch | Seattle Branch

Class A

Name Title Term expires
December 31
Peter S. Ho Chairman, President, and Chief Executive Officer
Bank of Hawaii and Bank of Hawaii Corporation
Honolulu, Hawaii
2015
Steven R. Gardner President and Chief Executive Officer
Pacific Premier Bank
Irvine, California
2016
Megan F. Clubb Chief Executive Officer and Chairman of the Board
Baker Boyer National Bank
Walla Walla, Washington
2017

Class B

Name Title Term expires
December 31
Steven E. Bochner Partner
Wilson, Sonsini, Goodrich, & Rosati, P.C.
Palo Alto, California
2015
Nicole C. Taylor President and Chief Executive Officer
Thrive Foundation for Youth
Menlo Park, California
2016
Richard A. Galanti Executive Vice President and Chief Financial Officer
Costco Wholesale Corporation
Issaquah, Washington
2017

Class C

Name Title Term expires
December 31
Alexander R. Mehran
(Deputy Chair)
Chairman and Chief Executive Officer
Sunset Development Company
San Ramon, California
2015
Barry M. Meyer Chairman and Founder
North Ten Mile Associates
Burbank, California
2016
Roy A. Vallee
(Chair)
Chairman and Chief Executive Officer (Retired)
Avnet, Inc.
Phoeniz, Arizona
2017

LOS ANGELES BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Ilyanne Morden Kichaven Executive Director, Los Angeles
SAG-AFTRA
Los Angeles, California
2015
John C. Molina Chief Financial Officer
Molina Healthcare, Inc.
Long Beach, California
2015
David I. Rainer Chairman and Chief Executive Officer
California United Bank
Encino, California
2016
Peggy Tsiang Cherng Co-Chair and Co-Chief Executive Officer
Panda Restaurant Group, Inc.
Rosemead, California
2017

Appointed by the Board of Governors:
Name Title Term expires
December 31
Gina Marie Lindsey Retired Executive Director
Los Angeles World Airports
Los Angeles, California
2015
James A. Hughes
(Chair)
Chief Executive Officer
First Solar, Inc
Tempe, Arizona
2016
Robert H. Gleason President and Chief Executive Officer
Evans Hotels
San Diego, California
2017

PORTLAND BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
S. Randolph Compton President, Chief Executive Officer, and Co-Chairperson of the Board
Pioneer Trust Bank, N.A.
Salem, Oregon
2015
Steven J. Zika Chief Executive Officer
Hampton Affiliates
Portland, Oregon
2016
Robert C. Hale Chief Executive Officer
Hale Companies
Hermiston, Oregon
2017
Charles A. Wilhoite Managing Director
Willamette Management Associates
Portland, Oregon
2017

Appointed by the Board of Governors:
Name Title Term expires
December 31
Román D. Hernández Partner
K&L Gates
Portland, Oregon
2015
Joseph E. Robertson, Jr.
(Chair)
President
Oregon Health & Science University
Portland, Oregon
2016
Tamara L. Lundgren President and Chief Executive Officer
Schnitzer Steel Industries, Inc.
Portland, Oregon
2017

SALT LAKE CITY BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Susan D. Mooney Johnson President
Futura Industries
Clearfield, Utah
2015
Albert T. Wada Chairman
Wada Farms, Inc.
Pingree, Idaho
2016
Josh England President
C.R. England, Inc.
Salt Lake City, Utah
2017
Park Price Chairman
Bank of Idaho
Idaho Falls, Idaho
2017

Appointed by the Board of Governors:
Name Title Term expires
December 31
Bradley J. Wiskirchen
(Chair)
Chief Executive Officer
Keynetics, Inc.
Boise, Idaho
2015
Peter R. Metcalf Lead Founder and Chief Executive Officer
Black Diamond, Inc.
Salt Lake City, Utah
2016
Patricia R. Richards President and Chief Executive Officer
SelectHealth, Inc.
Murray, Utah
2017

SEATTLE BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Greg C. Leeds President and Chief Executive Officer
Wizards of the Coast, Hasbro, Inc.
Renton, Washington
2015
Nicole W. Piasecki Vice President and General Manager, Propulsion Systems Division
Boeing Commercial Airplanes
Seattle, Washington
2016
Craig Dawson President and Chief Executive Officer
Retail Lockbox, Inc.
Seattle, Washington
2017
Carol K. Nelson Pacific Region Sales Executive and Seattle Market President
KeyBank
Seattle, Washington
2017

Appointed by the Board of Governors:
Name Title Term expires
December 31
Mary O. McWilliams Retired Executive Director
Washington Health Alliance
Seattle, Washington
2015
Vacancy 2016
Scott L. Morris
(Chair)
Chairman, President, and Chief Executive Officer
Avista Corporation
Spokane, Washington
2017
Last update: July 8, 2015