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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
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
Peter L. Judkins President and Chief Executive Officer
Franklin Savings Bank
Farmington, Maine
2018

Class B

Name Title Term expires
December 31
Laura J. Sen Chairman
BJ's Wholesale Club, Inc.
Westborough, Massachusetts
2016
Christina Hull Paxson President
Brown University
Providence, Rhode Island
2017
Roger S. Berkowitz President and Chief Executive Officer
Legal Sea Foods, LLC
Boston, Massachusetts
2018

Class C

Name Title Term expires
December 31
John F. Fish
(Chair)
Chairman and Chief Executive Officer
Suffolk Construction Company, Inc.
Boston, Massachusetts
2016
Gary L. Gottlieb, MD
(Deputy Chair)
Chief Executive Officer
Partners In Health
Boston, Massachusetts
2017
Phillip L. Clay Professor
Massachusetts Institute of Technology (MIT)
Cambridge, Massachusetts
2018

DISTRICT 2 - NEW YORK

Class A

Name Title Term expires
December 31
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
James P. Gorman Chairman and Chief Executive Officer
Morgan Stanley
New York, New York
2018

Class B

Name Title Term expires
December 31
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
Glenn H. Hutchins Co-Founder
Silver Lake
New York, New York
2018

Class C

Name Title Term expires
December 31
Denise Scott Executive Vice President
Local Initiatives Support Corporation
New York, New York
2016
Emily K. Rafferty
(Chair)
President Emerita
The Metropolitan Museum of Art
New York, New York
2017
Sara Horowitz
(Deputy Chair)
Executive Director
Freelancers Union
Brooklyn, New York
2018

DISTRICT 3 - PHILADELPHIA

Class A

Name Title Term expires
December 31
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
David R. Hunsicker Chairman, President, and Chief Executive Officer
New Tripoli Bank
New Tripoli, Pennsylvania
2018

Class B

Name Title Term expires
December 31
Edward J. Graham Retired Chairman and Chief Executive Officer
South Jersey Industries
Folsom, New Jersey
2016
Patricia Hasson President and Executive Director
Clarifi
Philadelphia, Pennsylvania
2017
Carol J. Johnson Retired President and Chief Operating Officer
AlliedBarton Security Services
Conshohocken, Pennsylvania
2018

Class C

Name Title Term expires
December 31
Brian McNeill
(Deputy Chair)
President and Chief Executive Officer
TouchPoint, Inc.
Concordville, Pennsylvania
2016
Michael J. Angelakis
(Chair)
Chairman and Chief Executive Officer
Atairos
Bryn Mawr, Pennsylvania
2017
Phoebe A. Haddon Chancellor
Rutgers University - Camden
Camden, New Jersey
2018


DISTRICT 4 - CLEVELAND

Cincinnati Branch | Pittsburgh Branch

Class A

Name Title Term expires
December 31
Beth E. Mooney Chairman and Chief Executive Officer
Keycorp
Cleveland, Ohio
2016
Todd A. Mason President and Chief Executive Officer
First National Bank of Pandora
Pandora, Ohio
2017
Claude E. Davis Chief Executive Officer
First Financial Bancorp
Cincinnati, Ohio
2018

Class B

Name Title Term expires
December 31
Hal Keller President
Ohio Capital Corporation for Housing
Columbus, Ohio
2016
Charles H. Brown Vice President and Secretary
Toyota Motor Engineering & Manufacturing, North America
Erlanger, Kentucky
2017
George S. Barrett Chairman and Chief Executive Officer
Cardinal Health, Inc.
Dublin, Ohio
2018

Class C

Name Title Term expires
December 31
Christopher M. Connor
(Chair)
Executive Chairman
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
Dawne S. Hickton Former President and Chief Executive Officer
RTI International Metals, Inc.
Pittsburgh, Pennsylvania
2018

CINCINNATI BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Austin W. Keyser Midwest Regional Director
AFL-CIO
McDermott, 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
Tucker Ballinger President and Chief Executive Officer
Forcht Bank, N.A.
Lexington, Kentucky
2018

Appointed by the Board of Governors:
Name Title Term expires
December 31
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
Christopher C. Cole Chairman and General Manager
Intelligrated Inc.
Mason, Ohio
2018

PITTSBURGH BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Robert P. Oeler Chairman
Dollar Bank
Pittsburgh, Pennsylvania
2016
Audrey Dunning Chief Executive Officer
Summa
Pittsburgh, Pennsylvania
2017
Robert I. Glimcher President
Glimcher Group Inc.
Pittsburgh, Pennsylvania
2017
Dmitri D. Shiry Managing Partner
Deloitte LLP
Pittsburgh, Pennsylvania
2018

Appointed by the Board of Governors
Name Title Term expires
December 31
Doris Carson Williams
(Chair)
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
Stefani Pashman Chief Executive Officer
Three Rivers Workforce Investment Board
Pittsburgh, Pennsylvania
2018


DISTRICT 5 - RICHMOND

Baltimore Branch | Charlotte Branch

Class A

Name Title Term expires
December 31
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
Susan K. Still President and Chief Executive Officer
HomeTown Bankshares Corporation and HomeTown Bank
Roanoke, Virginia
2018

Class B

Name Title Term expires
December 31
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
Catherine A. Meloy President and Chief Executive Officer
Goodwill of Greater Washington/Goodwill Excel Center
Washington, D.C.
2018

Class C

Name Title Term expires
December 31
Margaret G. Lewis
(Deputy Chair)
Retired President
HCA Capital Division
Richmond, Virginia
2016
Kathy J. Warden Corporate Vice President and President, Mission Systems
Northrop Grumman Corporation
Linthicum, Maryland
2017
Russell C. Lindner
(Chair)
Executive Chairman and Chief Executive Officer
The Forge Company
Washington, D.C.
2018

BALTIMORE BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
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
Christopher J. Estes President and Chief Executive Officer
National Housing Conference
Washington, D.C.
2018
Laura L. Gamble Regional President Greater Maryland
PNC
Baltimore, Maryland
2018

Appointed by the Board of Governors:
Name Title Term expires
December 31
Samuel L. Ross, MD
(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
Kenneth R. Banks President and Chief Executive Officer
Banks Contracting Company
Greenbelt, Maryland
2018

CHARLOTTE BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Michael C. Crapps President and Chief Executive Officer
First Community Bank
Lexington, South Carolina
2016
Vacancy

2018
Jerry L. Ocheltree President and Chief Executive Officer
Carolina Trust Bank
Lincolnton, North Carolina
2018

Appointed by the Board of Governors:
Name Title Term expires
December 31
Elizabeth A. Fleming President
Converse College
Spartanburg, South Carolina
2016
Claude Z. Demby Vice President of Business Development
Cree, Inc.
Durham, North Carolina
2017
Laura Y. Clark
(Chair)
Executive Director
Renaissance West Community Initiative
Charlotte, North Carolina
2018


DISTRICT 6 - ATLANTA

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

Class A

Name Title Term expires
December 31
T. Anthony Humphries President and Chief Executive Officer
NobleBank and Trust
Anniston, Alabama
2016
William H. Rogers, Jr. Chairman and Chief Executive Officer
SunTrust Banks, Inc.
Atlanta, Georgia
2017
Gerard R. Host President and Chief Executive Officer
Trustmark Corporation
Jackson, Mississippi
2018

Class B

Name Title Term expires
December 31
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
Elizabeth A. Smith Chairman and Chief Executive Officer
Bloomin' Brands, Inc.
Tampa, Florida
2018

Class C

Name Title Term expires
December 31
Michael J. Jackson
(Deputy Chair)
Chairman, Chief Executive Officer, and President
AutoNation, Inc.
Ft. Lauderdale, Florida
2016
Myron A. Gray President, U. S. Operations
United Parcel Service
Atlanta, Georgia
2017
Thomas A. Fanning
(Chair)
Chairman, President, and Chief Executive Officer
Southern Company
Atlanta, Georgia
2018

BIRMINGHAM BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Robert W. Dumas President and Chief Executive Officer
AuburnBank
Auburn, Alabama
2016
Herschell L. Hamilton Managing Partner
BLOC Global Group
Birmingham, Alabama
2017
Michael Case President and Chief Executive Officer
The Westervelt Company
Tuscaloosa, Alabama
2018
David M. Benck Vice President and General Counsel
Hibbett Sports
Birmingham, Alabama
2018

Appointed by the Board of Governors:
Name Title Term expires
December 31
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
Pamela B. Hudson
(Chair)
Chief Executive Officer
Crestwood Medical Center
Huntsville, Alabama
2018

JACKSONVILLE BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Michael J. Grebe Advisory Director
Berkshire Partners
Jacksonville, Florida
2016
Dana S. Kilborne President and Chief Executive Officer
Florida Bank of Commerce
Orlando, Florida
2017
John Hirabayashi President and Chief Executive Oficer
Community First Credit Union of Florida
Jacksonville, Florida
2018
Dawn Lockhart Director of Strategic Partnerships
City of Jacksonville
Jacksonville, Florida
2018

Appointed by the Board of Governors:
Name Title Term expires
December 31
Carolyn M. Fennell
(Chair)
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
Harold Mills Vice Chairman
ZeroChaos
Orlando, Florida
2018

MIAMI BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Gary L. Tice Chairman and Chief Executive Officer
First Florida Integrity Bank
Naples, Florida
2016
Victoria E. Villalba President and Chief Executive Officer
Victoria & Associates Career Services, Inc.
Miami, Florida
2017
Carol C. Lang President
HealthLink Enterprises, Inc.
Miami, Florida
2017
Millar Wilson Vice Chairman and Chief Executive Officer
Mercantil Commercebank
Coral Gables, Florida
2018

Appointed by the Board of Governors:
Name Title Term expires
December 31
Rolando Montoya
Provost
Miami Dade College
Miami, Florida
2016
Thomas W. Hurley Chairman and Chief Executive Officer
Becker Holding Corporation
Vero Beach, Florida
2017
Michael A. Wynn Board Chairman and President
Sunshine Act Hardware
Bonita Springs, Florida
2018

NASHVILLE BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
William Y. Carroll, Jr. President and Chief Executive Officer
SmartBank
Pigeon Forge, Tennessee
2016
R. Craig Holley Chattanooga Chairman
Pinnacle Financial Partners
Chattanooga, Tennessee
2017
Beth R. Chase Chief Executive Officer
C3/Consulting
Nashville, Tennessee
2018
Kent M. Adams President and Chief Executive Officer
Caterpillar Financial Services Corporation
Nashville, Tennessee
2018

Appointed by the Board of Governors:
Name Title Term expires
December 31
Kathleen Calligan
Chief Executive Officer
Better Business Bureau of Middle Tennessee
Nashville, Tennessee
2016
Scott McWilliams Executive Vice President Strategic Development
GEODIS
Brentwood, Tennessee
2017
Richard D. Holder President and Chief Executive Officer
NN, Inc.
Johnson City, Tennessee
2018

NEW ORLEANS BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Elizabeth A. Ardoin Senior Executive Vice President -- Director
of Communications
IBERIABANK
Lafayette, Louisiana
2016
Lampkin Butts President and Chief Operating Officer
Sanderson Farms, Inc.
Laurel, Mississippi
2017
Suzanne T. Mestayer Managing Principal
ThirtyNorth Investments, LLC
New Orleans, Louisiana
2018
Phillip R. May President and Chief Executive Officer
Entergy Louisiana, LLC and Entergy Gulf States Louisiana, L.L.C.
New Orleans, Louisiana
2018

Appointed by the Board of Governors:
Name Title Term expires
December 31
Terrie P. Sterling 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
Art E. Favre
(Chair)
President and Chief Executive
Performance Contractors, Inc.
Baton Rouge, Louisiana
2018


DISTRICT 7 - CHICAGO

Detroit Branch

Class A

Name Title Term expires
December 31
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
William M. Farrow President and Chief Executive Officer
Urban Partnership Bank
Chicago, Illinois
2018

Class B

Name Title Term expires
December 31
Jorge Ramirez President
Chicago Federation of Labor
Chicago, Illinois
2016
Nelda J. Connors Chairwoman and Chief Executive Officer
Pine Grove Holdings, LLC
Chicago, Illinois
2017
Susan M. Collins Joan and Sanford Weill Dean of Public Policy
University of Michigan
Ann Arbor, Michigan
2018

Class C

Name Title Term expires
December 31
Anne R. Pramaggiore
(Deputy Chair)
President and Chief Executive Officer
ComEd
Chicago, Illinois
2016
E. Scott Santi Chairman and Chief Executive Officer
Illinois Tool Works Inc.
Glenview, Illinois
2017
Greg Brown
(Chair)
Chairman and Chief Executive Officer
Motorola Solutions, Inc.
Schaumburg, Illinois
2018

DETROIT BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Sandra E. Pierce Chairman & Senior Executive Vice President, Private Client Group and Regional Banking Director
Huntington Michigan
Southfield, Michigan
2016
Joseph B. Anderson, Jr. Chairman and Chief Executive Officer
TAG Holdings, LLC
Wixom, Michigan
2016
Fernando Ruiz Corporate Vice President and Treasurer
The Dow Chemical Company
Midland, Michigan
2017
Rip Rapson President and Chief Executive Officer
The Kresge Foundation
Troy, Michigan
2018

Appointed by the Board of Governors:
Name Title Term expires
December 31
Douglas W. Stotlar
(Chair)
Former President and Chief Executive Officer
Con-way Inc.
Ann Arbor, Michigan
2016
Wright L. Lassiter, III President
Henry Ford Health System
Detroit, Michigan
2016
Michael L. Seneski Director, Corporate Strategy
Ford Motor Company
Dearborn, Michigan
2017


DISTRICT 8 - ST. LOUIS

Little Rock Branch | Louisville Branch | Memphis Branch

Class A

Name Title Term expires
December 31
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
Patricia L. Clarke President and Chief Executive Officer
First National Bank of Raymond
Raymond, Illinois
2018

Class B

Name Title Term expires
December 31
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
Daniel J. Ludeman President and Chief Executive Officer
Concordance Academy of Leadership
St. Louis, Missouri
2018

Class C

Name Title Term expires
December 31
Kathleen M. Mazzarella
(Chair)
Chairman, President, and Chief Executive Officer
Graybar Electric Company, Inc.
St. Louis, Missouri
2016
Vacancy 2017
Suzanne Sitherwood
(Deputy Chair)
President and Chief Executive Officer
Spire Inc.
St. Louis, Missouri
2018

LITTLE ROCK BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Michael A. Cook Senior Vice President and Assistant Treasurer
Wal-Mart Stores, Inc.
Bentonville, Arkansas
2016
Karama Neal Chief Operating Officer
Southern Bancorp Community Partners
Little Rock, Arkansas
2017
Keith Glover President and Chief Executive Officer
Producers Rice Mill, Inc.
Stuttgart, Arkansas
2017
Charles G. Morgan, Jr. President and Chief Executive Officer
Relyance Bank N.A.
Pine Bluff, Arkansas
2018

Appointed by the Board of Governors:
Name Title Term expires
December 31
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
Robert Martinez Owner
Rancho La Esperanza
DeQueen, Arkansas
2018

LOUISVILLE BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
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 Company
Louisville, Kentucky
2017
Malcolm Bryant President
The Malcolm Bryant Corporation
Owensboro, Kentucky
2017
Ben Reno-Weber Project Director
The Greater Louisville Project
Louisville, Kentucky
2018

Appointed by the Board of Governors:
Name Title Term expires
December 31
Randy W. Schumaker President
Logan Aluminum, Inc.
Russellville, Kentucky
2016
Alice K. Houston President
Houston-Johnson, Inc.
Louisville, Kentucky
2017
Susan E. Parsons
(Chair)
Chief Financial Officer, Secretary, and Treasurer
Koch Enterprises, Inc.
Evansville, Indiana
2018

MEMPHIS BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
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
Julianne Goodwin Owner
Express Employment Professionals
Tupelo, Mississippi
2018

Appointed by the Board of Governors:
Name Title Term expires
December 31
Carolyn Chism Hardy
(Chair)
President and Chief Executive Officer
Chism Hardy Investments, LLC
Collierville, Tennessee
2016
David T. Cochran, Jr. Partner
CoCo Planting Co.
Avon, Mississippi
2017
Eric D. Robertson President
Community LIFT
Memphis, Tennessee
2018

DISTRICT 9 - MINNEAPOLIS

Helena Branch

Class A

Name Title Term expires
December 31
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
Randy L. Newman Chairman and Chief Executive Officer
Alerus Financial, NA and Alerus Financial Corp.
Grand Forks, North Dakota
2018

Class B

Name Title Term expires
December 31
Lawrence R. Simkins President and Chief Executive Officer
The Washington Companies
Missoula, Montana
2016
Kathleen Neset President
Neset Consulting Service
Tioga, North Dakota
2017
Christine Hamilton Managing Partner
Christiansen Land and Cattle, Ltd
Kimball, South Dakota
2018

Class C

Name Title Term expires
December 31
Ken Powell
(Deputy Chair)
Chairman and Chief Executive Officer
General Mills
Minneapolis, Minnesota
2016
MayKao Y. Hang
(Chair)
President and Chief Executive Officer
Amherst H. Wilder Foundation
St. Paul, Minnesota
2017
Harry Melander President
Minnesota Building and Construction Trades Council
St. Paul, Minnesota
2018

HELENA BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
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
Barbara Stiffarm Executive Director
Opportunity Link, Inc.
Havre, Montana
2018

Appointed by the Board of Governors:
Name Title Term expires
December 31
Sarah Walsh
(Chair)
Chief Operating Officer
PayneWest Insurance
Helena, Montana
2017
Marsha Goetting Professor and Extension Family
  Economics Specialist
Montana State University
Bozeman, Montana
2018


DISTRICT 10 - KANSAS CITY

Denver Branch | Oklahoma City Branch | Omaha Branch

Class A

Name Title Term expires
December 31
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
Mark A. Zaback President and Chief Executive Officer
Jonah Bank of Wyoming
Casper, Wyoming
2018

Class B

Name Title Term expires
December 31
Len C. Rodman Former Chairman, President, and Chief Executive Officer
Black & Veatch
Overland Park, Kansas
2016
Lilly Marks Vice President for Health Affairs
University of Colorado and Anschutz Medical Campus
Aurora, Colorado
2017
Brent A. Stewart, Sr. President and Chief Executive Officer
United Way of Greater Kansas City
Kansas City, Missouri
2018

Class C

Name Title Term expires
December 31
Rose M. 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
Steve C. Maestas
(Chair)
Chief Executive Officer
Maestas Development Group
Albuquerque, New Mexico
2018

DENVER BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Jeffrey C. Wallace Chief Executive Officer
Wyoming Bank & Trust
Cheyenne, Wyoming
2016
Ashley J. Burt President
The Gunnison Bank and Trust Company
Gunnison, Colorado
2017
Katharine W. Winograd President
Central New Mexico Community College
Albuquerque, New Mexico
2018
Edmond Johnson President and Owner
Premier Manufacturing, Inc.
Frederick, Colorado
2018

Appointed by the Board of Governors:
Name Title Term expires
December 31
Margaret M. Kelly
(Chair)
Former Chief Executive Officer
RE/MAX, LLC
Denver, Colorado
2016
Gary DeFrange President and Chief Operating Officer
Winter Park Resort
Winter Park, Colorado
2017
Richard L. Lewis President and Chief Executive Officer
RTL Networks, Inc.
Denver, Colorado
2018

OKLAHOMA CITY BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
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
Michael C. Coffman President and Chief Executive Officer
Panhandle Oil and Gas, Inc.
Oklahoma City, Oklahoma
2018

Appointed by the Board of Governors:
Name Title Term expires
December 31
Clint D. Abernathy President
Abernathy Farms, Inc.
Altus, Oklahoma
2016
Douglas J. Stussi Executive Vice President and Chief Financial Officer
Love's Travel Stops & Country Stores
Oklahoma City, Oklahoma
2017
Peter B. Delaney
(Chair)
Former Chairman and Chief Executive Officer
OGE Energy Corp.
Oklahoma City, Oklahoma
2018

OMAHA BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Anne Hindery Chief Executive Officer
Nonprofit Association of the Midlands
Omaha, Nebraska
2016
Jeff W. Krejci President and Director
Cornerstone Bank
York, Nebraska
2017
Thomas J. Henning President and Chief Executive Officer
Cash-Wa Distributing Company
Kearney, Nebraska
2018
Brian D. Esch President and Chief Executive Officer
McCook National Bank
McCook, Nebraska
2018

Appointed by the Board of Governors:
Name Title Term expires
December 31
John F. Bourne
(Chair)
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
Kimberly A. Russel President and Chief Executive Officer
Bryan Health
Lincoln, Nebraska
2018


DISTRICT 11 - DALLAS

El Paso Branch | Houston Branch | San Antonio Branch

Class A

Name Title Term expires
December 31
J. 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
Allan James "Jimmy" Rasmussen President and Chief Executive Officer
HomeTown Bank, N.A.
Galveston, Texas
2018

Class B

Name Title Term expires
December 31
Curtis V. Anastasio Executive Chairman
GasLog Partners L.P.
New York, NY
2016
Jorge A. Bermudez President and Chief Executive Officer
The Byebrook Group, LLC
College Station, Texas
2017
Ann B. Stern President and Chief Executive Officer
Houston Endowment, Inc.
Houston, Texas
2018

Class C

Name Title Term expires
December 31
Matthew K. Rose
(Deputy Chair)
Executive Chairman
BNSF Railway Company
Fort Worth, Texas
2016
Renu Khator
(Chair)
Chancellor / President
University of Houston System / University of Houston
Houston, Texas
2017
Greg L. Armstrong Chairman and Chief Executive Officer
Plains All American Pipeline L.P.
Houston, Texas
2018

EL PASO BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
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
Mary E. Kipp Chief Executive Officer
El Paso Electric Company
El Paso, Texas
2018

Appointed by the Board of Governors:
Name Title Term expires
December 31
J. Eric Evans President of Hospital Operations
Tenet Healthcare Corp., Texas Region
Dallas, Texas
2016
Richard D. Folger
(Chair)
Managing General Partner
Colbridge Partners Ltd.
Midland, Texas
2017
Renard U. Johnson President and Chief Executive Officer
Management & Engineering Technologies International, Inc. (METI)
El Paso, Texas
2018

HOUSTON BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
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 Corp.
Houston, Texas
2017
R. A. "Al" Walker Chairman, President and Chief Executive Officer
Anadarko Petroleum Corporation
Houston, Texas
2017
David Zalman Chairman and Chief Executive Officer
Prosperity Bancshares
Houston, Texas
2018

Appointed by the Board of Governors:
Name Title Term expires
December 31
Marcus A. Watts President
The Friedkin Group
Houston, Texas
2016
Robert C. Robbins, MD President and Chief Executive Officer
Texas Medical Center
Houston, Texas
2017
Ellen Ochoa
(Chair)
Government Executive
Director, NASA Johnson Space Center
Houston, Texas
2018

SAN ANTONIO BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Charles E. Amato Chairman and Co-founder
Southwest Business Corp. (SWBC)
San Antonio, Texas
2016
Janie Barrera President and Chief Executive Officer
LiftFund
San Antonio, Texas
2017
Robert L. Lozano Franchisee Owner and Operator
Dairy Queen
Pharr, Texas
2017
Alfred B. Jones President and Director
American Bank Holding Corp.
Corpus Christi, Texas
2018

Appointed by the Board of Governors:
Name Title Term expires
December 31
James "Rad" Conrad Weaver Chief Executive Officer
McCombs Partners
San Antonio, Texas
2016
Manoj Saxena
(Chair)
Managing Director
The Entrepreneurs' Fund
Austin, Texas
2017
Jesús Garza President and Chief Executive Officer
Seton Healthcare Family
Austin, Texas
2018


DISTRICT 12 - SAN FRANCISCO

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

Class A

Name Title Term expires
December 31
Steven R. Gardner President and Chief Executive Officer
Pacific Premier Bank
Irvine, California
2016
Megan F. Clubb Chairman of the Board
Baker Boyer National Bank
Walla Walla, Washington
2017
Peter S. Ho Chairman, President, and Chief Executive Officer
Bank of Hawaii and Bank of Hawaii Corporation
Honolulu, Hawaii
2018

Class B

Name Title Term expires
December 31
Nicole C. Taylor Associate Vice Provost for Student Affairs and Dean of Community Engagement and Diversity
Stanford University
Stanford, California
2016
Richard A. Galanti Executive Vice President and Chief Financial Officer
Costco Wholesale Corporation
Issaquah, Washington
2017
Steven E. Bochner Partner
Wilson, Sonsini, Goodrich, & Rosati, P.C.
Palo Alto, California
2018

Class C

Name Title Term expires
December 31
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
Alexander R. Mehran
(Deputy Chair)
Chairman and Chief Executive Officer
Sunset Development Company
San Ramon, California
2018

LOS ANGELES BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
David I. Rainer Chairman and Chief Executive Officer
California United Bank
Encino, California
2016
Peggy Tsiang Cherng Co-Chair of the Board and Co-Chief Executive Officer
Panda Restaurant Group, Inc.
Rosemead, California
2017
Ilyanne Morden Kichaven Executive Director, Los Angeles
SAG-AFTRA
Los Angeles, California
2018
Luis Faura President and Chief Executive Officer
C&F Foods, Inc.
City of Industry, California
2018

Appointed by the Board of Governors:
Name Title Term expires
December 31
James A. Hughes
(Chair)
Former Chief Executive Officer
First Solar, Inc
Tempe, Arizona
2016
Robert H. Gleason President and Chief Executive Officer
Evans Hotels
San Diego, California
2017
Anita V. Pramoda Chief Executive Officer
Owned Outcomes
Las Vegas, Nevada
2018

PORTLAND BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
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
S. Randolph Compton President, Chief Executive Officer, and Co-Chairperson of the Board
Pioneer Trust Bank, N.A.
Salem, Oregon
2018

Appointed by the Board of Governors:
Name Title Term expires
December 31
Joseph E. Robertson, Jr., MD
(Chair)
President
Oregon Health & Science University
Portland, Oregon
2016
Tamara L. Lundgren President and Chief Executive Officer
Schnitzer Steel Industries, Inc.
Portland, Oregon
2017
Román D. Hernández Partner
K&L Gates
Portland, Oregon
2018

SALT LAKE CITY BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Albert T. Wada Chairman
Wada Farms, Inc.
Pingree, Idaho
2016
Josh England President
C.R. England, Inc.
Salt Lake City, Utah
2017
Park Price Chief Executive Officer Emeritus and Chairman
Bank of Idaho
Idaho Falls, Idaho
2017
Susan D. Mooney Johnson President
Futura Industries
Clearfield, Utah
2018

Appointed by the Board of Governors:
Name Title Term expires
December 31
Peter R. Metcalf
(Chair)
Founder, Brand Advocate and Chief Executive Officer Emeritus
Black Diamond, Inc.
Salt Lake City, Utah
2016
Patricia R. Richards President and Chief Executive Officer
SelectHealth, Inc.
Murray, Utah
2017
Arthur F. (Skip) Oppenheimer Chairman and Chief Executive Officer
Oppenheimer Companies, Inc.
Boise, Idaho
2018

SEATTLE BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
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
West Mathison President
Stemilt Growers, LLC
Wenatchee, Washington
2018

Appointed by the Board of Governors:
Name Title Term expires
December 31
Sophie Minich President and Chief Executive Officer
Cook Inlet Region, Inc.
Anchorage, Alaska
2016
Scott L. Morris
(Chair)
Chairman, President, and Chief Executive Officer
Avista Corporation
Spokane, Washington
2017
Greg C. Leeds President and Chief Executive Officer
Wizards of the Coast, Hasbro, Inc.
Renton, Washington
2018
Last update: November 21, 2016