skip to main navigation skip to secondary navigation skip to content
Board of Governors of the Federal Reserve System
skip to content

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
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
Joseph L. Hooley Chairman and Chief Executive Officer
State Street Corporation
Boston, Massachusetts
2019

Class B

Name Title Term expires
December 31
Kathleen E. Walsh President and Chief Executive Officer
Boston Medical Center
Boston, Massachusetts
2017
Roger S. Berkowitz President and Chief Executive Officer
Legal Sea Foods, LLC
Boston, Massachusetts
2018
Niraj Shah Chief Executive Officer, Co-Founder, and Co-Chairman
Wayfair
Boston, Massachusetts
2019

Class C

Name Title Term expires
December 31
Gary L. Gottlieb, MD
(Chair)
Chief Executive Officer
Partners In Health
Boston, Massachusetts
2017
Phillip L. Clay
(Deputy Chair)
Professor
Massachusetts Institute of Technology (MIT)
Cambridge, Massachusetts
2018
Christina Hull Paxson President
Brown University
Providence, Rhode Island
2019

DISTRICT 2 - NEW YORK

Class A

Name Title Term expires
December 31
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
Gerald H. Lipkin Chairman Chief Executive Officer
Valley National Bank
Wayne, New Jersey
2019

Class B

Name Title Term expires
December 31
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
David M. Cote Chairman and Chief Executive Officer
Honeywell International Inc.
Morristown, New Jersey
2019

Class C

Name Title Term expires
December 31
Emily K. Rafferty President Emerita
The Metropolitan Museum of Art
New York, New York
2017
Sara Horowitz
(Chair)
Executive Director
Freelancers Union
Brooklyn, New York
2018
Denise Scott
(Deputy Chair)
Executive Vice President
Local Initiatives Support Corporation
New York, New York
2019

DISTRICT 3 - PHILADELPHIA

Class A

Name Title Term expires
December 31
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
William S. Aichele Chairman
Univest Corporation of Pennsylvania
Souderton, Pennsylvania
2019

Class B

Name Title Term expires
December 31
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
Edward J. Graham Retired Chairman and Chief Executive Officer
South Jersey Industries
Folsom, New Jersey
2019

Class C

Name Title Term expires
December 31
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
Brian McNeill
(Deputy Chair)
President and Chief Executive Officer
TouchPoint, Inc.
Concordville, Pennsylvania
2019


DISTRICT 4 - CLEVELAND

Cincinnati Branch | Pittsburgh Branch

Class A

Name Title Term expires
December 31
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
Stephen D. Steinour Chairman, President, and Chief Executive Officer
Huntington Bancshares Incorporated
Columbus, Ohio
2019

Class B

Name Title Term expires
December 31
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
David Megenhardt Executive Director
United Labor Agency
Cleveland, Ohio
2019

Class C

Name Title Term expires
December 31
John P. Surma
(Chair)
Retired Chairman and Chief Executive Officer
United States Steel Corporation
Pittsburgh, Pennsylvania
2017
Dawne S. Hickton
(Deputy Chair)
President and Founding Partner
Cumberland Highstreet Partners
Sewickley, Pennsylvania
2018
Dwight Eric Smith President and Chief Executive Officer
Sophisticated Systems, Inc.
Columbus, Ohio
2019

CINCINNATI BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Alfonso Cornejo President
Hispanic Chamber Cincinnati USA
Cincinnati, Ohio
2017
Amos L. Otis Founder, President, and Chief Executive Officer
SoBran, Inc.
Dayton, Ohio
2017
Tucker Ballinger President and Chief Executive Officer
Forcht Bank, N.A.
Lexington, Kentucky
2018
Darin C. Hall Executive Vice President
Port of Greater Cincinnati Development Authority
Cincinnati, Ohio
2019

Appointed by the Board of Governors:
Name Title Term expires
December 31
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
Valarie L. Sheppard
(Chair)
Senior Vice President, Comptroller, and Treasurer
The Procter & Gamble Company
Cincinnati, Ohio
2019

PITTSBURGH BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
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
Shelley L. Fant President and Chief Executive Officer
FCG Solutions, Inc.
Pittsburgh, Pennsylvania
2019

Appointed by the Board of Governors
Name Title Term expires
December 31
Charles L. Hammel III President
PITT Ohio
Pittsburgh, Pennsylvania
2017
Stefani Pashman Chief Executive Officer
Partner4Work
Pittsburgh, Pennsylvania
2018
Doris Carson Williams
(Chair)
President and Chief Executive Officer
African American Chamber of Commerce, Western Pennsylvania
Pittsburgh, Pennsylvania
2019


DISTRICT 5 - RICHMOND

Baltimore Branch | Charlotte Branch

Class A

Name Title Term expires
December 31
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
William A. Loving, Jr. President and Chief Executive Officer
Pendleton Community Bank
Franklin, West Virginia
2019

Class B

Name Title Term expires
December 31
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
Ángel Cabrera President
George Mason University
Fairfax, Virginia
2019

Class C

Name Title Term expires
December 31
Kathy J. Warden
(Deputy Chair)
Corporate Vice President and President, Mission Systems
Northrop Grumman Corporation
Linthicum, Maryland
2017
Calvin G. Butler, Jr. Chief Executive Officer
Baltimore Gas and Electric Company
Baltimore, Maryland
2018
Margaret G. Lewis
(Chair)
Retired President
HCA Capital Division
Richmond, Virginia
2019

BALTIMORE BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
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
Mary Ann Scully Chairman, President, and Chief Executive Officer
Howard Bancorp
Ellicott City, Maryland
2019

Appointed by the Board of Governors:
Name Title Term expires
December 31
Susan J. Ganz
(Chair)
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
Wayne A. I. Frederick, MD President
Howard University
Washington, D.C.
2019

CHARLOTTE BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
R. Glenn Sherrill, Jr. President and Chief Operating Officer
SteelFab Inc.
Charlotte, North Carolina
2017
Michael D. Garcia President, Pulp and Paper
Domtar, Corp.
Fort Mill, South Carolina
2018
Jerry L. Ocheltree President and Chief Executive Officer
Carolina Trust Bank
Lincolnton, North Carolina
2018
Michael C. Crapps President and Chief Executive Officer
First Community Bank
Lexington, South Carolina
2019

Appointed by the Board of Governors:
Name Title Term expires
December 31
Claude Z. Demby Vice President of Business Development
Cree, Inc.
Durham, North Carolina
2017
Laura Y. Clark
(Chair)
Chief Impact Officer
United Way of Central Carolinas
Charlotte, North Carolina
2018
Michelle A. Mapp Chief Executive Officer
South Carolina Community Loan Fund
Charleston, South Carolina
2019


DISTRICT 6 - ATLANTA

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

Class A

Name Title Term expires
December 31
O.B. Grayson Hall, Jr. Chairman, President, and Chief Executive Officer
Regions Financial Corporation
Birmingham, Alabama
2017
Gerard R. Host President and Chief Executive Officer
Trustmark Corporation
Jackson, Mississippi
2018
Guillermo Diaz-Rousselot President and Chief Executive Officer
Continental National Bank
Miami, Florida
2019

Class B

Name Title Term expires
December 31
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
Mary A. Laschinger Chairman and Chief Executive Officer
Veritiv Corporation
Atlanta, Georgia
2019

Class C

Name Title Term expires
December 31
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
Michael J. Jackson
(Deputy Chair)
Chairman, Chief Executive Officer, and President
AutoNation, Inc.
Ft. Lauderdale, Florida
2019

BIRMINGHAM BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Herschell L. Hamilton Managing Partner
BLOC Global Group
Birmingham, Alabama
2017
David M. Benck Vice President and General Counsel
Hibbett Sports
Birmingham, Alabama
2018
Michael Case President and Chief Executive Officer
The Westervelt Company
Tuscaloosa, Alabama
2018
Robert W. Dumas President and Chief Executive Officer
AuburnBank
Auburn, Alabama
2019

Appointed by the Board of Governors:
Name Title Term expires
December 31
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
Brandon W. Bishop International Representative, Southern Region
International Union of Operating Engineers
Birmingham, Alabama
2019

JACKSONVILLE BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Dana S. Kilborne Co-President, Chief Commercial Officer
Sunshine Bank
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
Paul G. Boynton Chairman, President, and Chief Executive Officer
Rayonier Advanced Materials, Inc.
Jacksonville, Florida
2019

Appointed by the Board of Governors:
Name Title Term expires
December 31
David L. Brown
(Chair)
Chairman, Chief Executive Officer, and President
Web.com
Jacksonville, Florida
2017
Harold Mills Vice Chairman
ZeroChaos
Orlando, Florida
2018
Cynthia A. Bioteau Chief Executive Officer and College President
Florida State College at Jacksonville
Jacksonville, Florida
2019

MIAMI BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
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
Eduardo Arriola Chairman and Chief Executive Officer
Apollo Bank
Miami, Florida
2019

Appointed by the Board of Governors:
Name Title Term expires
December 31
VACANCY

2017
Michael A. Wynn Board Chairman and President
Sunshine Act Hardware
Bonita Springs, Florida
2018
Ana M. Menendez Chief Financial Officer and Treasurer
Watsco, Inc.
Miami, Florida
2019

NASHVILLE BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
VACANCY

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
Clare W. Tucker President and Chief Executive Officer
CapStar Financial Holdings, Inc.
Nashville, Tennessee
2019

Appointed by the Board of Governors:
Name Title Term expires
December 31
Scott McWilliams
Executive Vice President of Strategic Development
GEODIS
Brentwood, Tennessee
2017
Richard D. Holder President and Chief Executive Officer
NN, Inc.
Johnson City, Tennessee
2018
Matthew S. Bourlakas President and Chief Executive Officer
Goodwill Industries of Middle Tennessee, Inc.
Nashville, Tennessee
2019

NEW ORLEANS BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Lampkin Butts President and Chief Operating Officer
Sanderson Farms, Inc.
Laurel, Mississippi
2017
Phillip R. May President and Chief Executive Officer
Entergy Louisiana, LLC and Entergy Gulf States Louisiana, L.L.C.
New Orleans, Louisiana
2018
Suzanne T. Mestayer Managing Principal
ThirtyNorth Investments, LLC
New Orleans, Louisiana
2018
Elizabeth A. Ardoin Senior Executive Vice President -- Director
of Communications
IBERIABANK
Lafayette, Louisiana
2019

Appointed by the Board of Governors:
Name Title Term expires
December 31
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
G. Janelle Frost President and Chief Executive Officer
AMERISAFE, Inc.
DeRidder, Louisiana
2019


DISTRICT 7 - CHICAGO

Detroit Branch

Class A

Name Title Term expires
December 31
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
Abram A. Tubbs Chairman and Chief Executive Officer
Ohnward Bank & Trust
Cascade, Iowa
2019

Class B

Name Title Term expires
December 31
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
Jorge Ramirez President
Chicago Federation of Labor
Chicago, Illinois
2019

Class C

Name Title Term expires
December 31
E. Scott Santi
(Deputy Chair)
Chairman and Chief Executive Officer
Illinois Tool Works Inc.
Glenview, Illinois
2017
Greg Brown Chairman and Chief Executive Officer
Motorola Solutions, Inc.
Chicago, Illinois
2018
Anne R. Pramaggiore
(Chair)
President and Chief Executive Officer
ComEd
Chicago, Illinois
2019

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
2017
Fernando Ruiz Former 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
Joseph B. Anderson, Jr. Chairman and Chief Executive Officer
TAG Holdings, LLC
Wixom, Michigan
2019

Appointed by the Board of Governors:
Name Title Term expires
December 31
Michael L. Seneski
(Chair)
Director, Corporate Strategy
Ford Motor Company
Dearborn, Michigan
2017
Wright L. Lassiter, III President and Chief Executive Officer
Henry Ford Health System
Detroit, Michigan
2018
Linda P. Hubbard Former President and Chief Operating Officer
Carhartt, Inc.
Dearborn, Michigan
2019


DISTRICT 8 - ST. LOUIS

Little Rock Branch | Louisville Branch | Memphis Branch

Class A

Name Title Term expires
December 31
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
D. Bryan Jordan Chairman, President, and Chief Executive Officer
First Horizon National Corporation
Memphis, Tennessee
2019

Class B

Name Title Term expires
December 31
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
Alice K. Houston President
Houston-Johnson, Inc.
Louisville, Kentucky
2019

Class C

Name Title Term expires
December 31
James M. McKelvey, Jr. General Partner
Cultivation Capital
St. Louis, Missouri
2017
Suzanne Sitherwood
(Deputy Chair)
President and Chief Executive Officer
Spire Inc.
St. Louis, Missouri
2018
Kathleen M. Mazzarella
(Chair)
Chairman, President, and Chief Executive Officer
Graybar Electric Company, Inc.
St. Louis, Missouri
2019

LITTLE ROCK BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
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
R. Andrew Clyde President and Chief Executive Officer
Murphy USA Inc.
El Dorado, Arkansas
2019

Appointed by the Board of Governors:
Name Title Term expires
December 31
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
Millie A. Ward President
Stone Ward
Little Rock, Arkansas
2019

LOUISVILLE BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
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
Patrick J. Glotzbach President and Chief Executive Officer
The New Washington State Bank
Charlestown, Indiana
2019

Appointed by the Board of Governors:
Name Title Term expires
December 31
Sadiqa N. Reynolds President and Chief Executive Officer
Louisville Urban League
Louisville, Kentucky
2017
Susan E. Parsons
(Chair)
Chief Financial Officer, Secretary, and Treasurer
Koch Enterprises, Inc.
Evansville, Indiana
2018
Randy W. Schumaker President and Chief Management Officer
Logan Aluminum, Inc.
Russellville, Kentucky
2019

MEMPHIS BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
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
J. Brice Fletcher Chairman and Chief Executive Officer
First National Bank of Eastern Arkansas
Forrest City, Arkansas
2019

Appointed by the Board of Governors:
Name Title Term expires
December 31
David T. Cochran, Jr. Partner
CoCo Planting Co.
Avon, Mississippi
2017
Eric D. Robertson President
Community LIFT
Memphis, Tennessee
2018
Carolyn Chism Hardy
(Chair)
President and Chief Executive Officer
Chism Hardy Investments, LLC
Collierville, Tennessee
2019

DISTRICT 9 - MINNEAPOLIS

Helena Branch

Class A

Name Title Term expires
December 31
Thomas W. Armstrong President
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
Kate Kelly President and Chief Executive Officer
Minnesota Bank & Trust
Edina, Minnesota
2019

Class B

Name Title Term expires
December 31
Kathleen Neset President
Neset Consulting Service
Tioga, North Dakota
2017
Christine Hamilton Managing Partner
Christiansen Land and Cattle, Ltd
Kimball, South Dakota
2018
Srilata Zaheer Dean, Carlson School of Management
University of Minnesota
Minneapolis, Minnesota
2019

Class C

Name Title Term expires
December 31
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
Ken Powell
(Deputy Chair)
Chairman and Chief Executive Officer
General Mills
Minneapolis, Minnesota
2019

HELENA BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Duane Kurokawa President
Western Bank of Wolf Point
Wolf Point, Montana
2017
Barbara Stiffarm Executive Director
Opportunity Link, Inc.
Havre, Montana
2018
Norma Nickerson Director, Institute for Tourism and Recreation Research
University of Montana
Missoula, Montana
2019

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
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
Gregory Hohl Chairman and President
Wahoo State Bank
Wahoo, Nebraska
2019

Class B

Name Title Term expires
December 31
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
Douglas J. Stussi Executive Vice President - Chief Financial Officer
Love's Travel Stops & Country Stores
Oklahoma City, Oklahoma
2019

Class C

Name Title Term expires
December 31
James C. Farrell President and Chief Executive Officer
Farmers National Company
Omaha, Nebraska
2017
Steve C. Maestas
(Deputy Chair)
Chief Executive Officer
Maestas Development Group
Albuquerque, New Mexico
2018
Rose M. Washington
(Chair)
Executive Director
Tulsa Economic Development Corporation
Tulsa, Oklahoma
2019

DENVER BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Ashley J. Burt President
The Gunnison Bank and Trust Company
Gunnison, Colorado
2017
Edmond Johnson President and Owner
Premier Manufacturing, Inc.
Frederick, Colorado
2018
Katharine W. Winograd President
Central New Mexico Community College
Albuquerque, New Mexico
2018
Jeffrey C. Wallace Chief Executive Officer
Wyoming Bank & Trust
Cheyenne, Wyoming
2019

Appointed by the Board of Governors:
Name Title Term expires
December 31
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
Taryn Edwards Senior Vice President
Saunders Construction
Centennial, Colorado
2019

OKLAHOMA CITY BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Tina Patel Chief Financial Officer
Promise Hotels, Inc.
Tulsa, Oklahoma
2017
Michael C. Coffman President and Chief Executive Officer (Retired)
Panhandle Oil and Gas, Inc.
Oklahoma City, Oklahoma
2018
Charles R. Hall Chairman and Chief Executive Officer
Exchange Bank and Trust Company
Perry, Oklahoma
2019
Susan Chapman Plumb Chief Operating Officer and Counsel
Bank of Cherokee County
Hulbert, Oklahoma
2019

Appointed by the Board of Governors:
Name Title Term expires
December 31
Katrina Washington Owner and Broker
Stratos Realty Group
Oklahoma City, Oklahoma
2017
Peter B. Delaney
(Chair)
Former Chairman and Chief Executive Officer
OGE Energy Corp.
Oklahoma City, Oklahoma
2018
Clint D. Abernathy President
Abernathy Farms, Inc.
Altus, Oklahoma
2019

OMAHA BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Jeff W. Krejci President and Director
Cornerstone Bank
York, Nebraska
2017
Brian D. Esch President and Chief Executive Officer
McCook National Bank
McCook, Nebraska
2018
Thomas J. Henning President and Chief Executive Officer
Cash-Wa Distributing Company
Kearney, Nebraska
2018
Annette Hamilton Chief Operating Officer
Ho-Chunk, Inc.
Winnebago, Nebraska
2019

Appointed by the Board of Governors:
Name Title Term expires
December 31
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
John F. Bourne
(Chair)
International Representative
International Brotherhood of Electrical Workers
Omaha, Nebraska
2019


DISTRICT 11 - DALLAS

El Paso Branch | Houston Branch | San Antonio Branch

Class A

Name Title Term expires
December 31
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
J. Russell Shannon President and Chief Executive Officer
National Bank of Andrews
Andrews, Texas
2019

Class B

Name Title Term expires
December 31
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
Curtis V. Anastasio Chairman
GasLog Partners L.P.
San Antonio, Texas
2019

Class C

Name Title Term expires
December 31
Ellen Ochoa Director
NASA Johnson Space Center
Houston, Texas
2017
Greg L. Armstrong
(Deputy Chair)
Chairman and Chief Executive Officer
Plains All American Pipeline L.P.
Houston, Texas
2018
Matthew K. Rose
(Chair)
Executive Chairman
BNSF Railway Company
Fort Worth, Texas
2019

EL PASO BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
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
Paul L. Foster Executive Chairman
Western Refining, Inc.
El Paso, Texas
2019

Appointed by the Board of Governors:
Name Title Term expires
December 31
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
Julio Chiu Founder and Chief Executive Officer
SEISA Medical, Inc.
El Paso, Texas
2019

HOUSTON BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
R. A. "Al" Walker Chairman, President and Chief Executive Officer
Anadarko Petroleum Corporation
Houston, Texas
2017
Albert Chao President and Chief Executive Officer
Westlake Chemical Corp.
Houston, Texas
2017
David Zalman Chairman and Chief Executive Officer
Prosperity Bancshares
Houston, Texas
2018
Darryl L. Wilson Vice President and Chief Commercial Officer
General Electric Company
Houston, Texas
2019

Appointed by the Board of Governors:
Name Title Term expires
December 31
Robert C. Robbins, MD President and Chief Executive Officer
Texas Medical Center
Houston, Texas
2017
VACANCY

2018
Marcus A. Watts
(Chair)
President
The Friedkin Group
Houston, Texas
2019

SAN ANTONIO BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
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
Charles E. Amato Chairman and Co-founder
Southwest Business Corp. (SWBC)
San Antonio, Texas
2019

Appointed by the Board of Governors:
Name Title Term expires
December 31
Manoj Saxena
(Chair)
Managing Director
The Entrepreneurs' Fund
Austin, Texas
2017
Jesús Garza President and Chief Executive Officer
Seton Healthcare Family
Austin, Texas
2018
James "Rad" Conrad Weaver Chief Executive Officer
McCombs Partners
San Antonio, Texas
2019


DISTRICT 12 - SAN FRANCISCO

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

Class A

Name Title Term expires
December 31
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
Steven R. Gardner Chairman and Chief Executive Officer
Pacific Premier Bank
Irvine, California
2019

Class B

Name Title Term expires
December 31
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
Sanford L. Michelman Chairman
Michelman & Robinson, L.L.P.
Los Angeles, California
2019

Class C

Name Title Term expires
December 31
Rosemary Turner President
UPS North California District
Oakland, California
2017
Alexander R. Mehran
(Chair)
Chairman and Chief Executive Officer
Sunset Development Company
San Ramon, California
2018
Barry M. Meyer
(Deputy Chair)
Chairman and Chief Executive Officer, Retired, Warner Brothers Entertainment and Founder and Chairman
North Ten Mile Associates
Burbank, California
2019

LOS ANGELES BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
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
Steven W. Streit President, Founder, and Chief Executive Officer
Green Dot Bank and Green Dot Corporation
Pasadena, California
2019

Appointed by the Board of Governors:
Name Title Term expires
December 31
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
James A. Hughes
(Chair)
Former Director and Chief Executive Officer
First Solar, Inc
Tempe, Arizona
2019

PORTLAND BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
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 Chief Executive Officer and Co-Chairperson of the Board
Pioneer Trust Bank, N.A.
Salem, Oregon
2018
Steven J. Zika Chief Executive Officer
Hampton Lumber
Portland, Oregon
2019

Appointed by the Board of Governors:
Name Title Term expires
December 31
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
Anne C. Kubisch President and Chief Executive Officer
The Ford Family Foundation
Roseburg, Oregon
2019

SALT LAKE CITY BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
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
Peter R. Metcalf Founder, Brand Advocate and Chief Executive Officer Emeritus
Black Diamond, Inc.
Salt Lake City, Utah
2019

Appointed by the Board of Governors:
Name Title Term expires
December 31
Patricia R. Richards
(Chair)
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
David B. Smith Chief Operating Officer
Larry H. Miller Management Corporation
Sandy, Utah
2019

SEATTLE BRANCH

Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Carol K. Nelson Pacific Region Sales Executive and Seattle Market President
KeyBank
Seattle, Washington
2017
Craig Dawson President and Chief Executive Officer
Retail Lockbox, Inc.
Seattle, Washington
2017
Cheryl B. Fambles Chief Executive Officer
Pacific Mountain Workforce Development Council
Tumwater, Washington
2018
Drew Wolff Vice President and Treasurer
Starbucks Coffee Company
Seattle, Washington
2019

Appointed by the Board of Governors:
Name Title Term expires
December 31
Scott L. Morris
(Chair)
Chairman, President, and Chief Executive Officer
Avista Corporation
Spokane, Washington
2017
West Mathison President
Stemilt Growers, LLC
Wenatchee, Washington
2018
Sophie Minich President and Chief Executive Officer
Cook Inlet Region, Inc.
Anchorage, Alaska
2019
Last update: February 2, 2017