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Federal Reserve Banks and Branches
December  31, 2009

Officers

BANK or Branch Chair1
Deputy Chair
President
First Vice President
Officer in charge of Branch
BOSTON2 Lisa M. Lynch
Henri A. Termeer
Eric S. Rosengren
Paul M. Connolly
 
NEW YORK2 Denis M. Hughes
Lee C. Bollinger
William C. Dudley
Christine M. Cumming
 
PHILADELPHIA William F. Hecht
Charles P. Pizzi
Charles I. Plosser
William H. Stone, Jr.
 
CLEVELAND Tanny B. Crane
Alfred M. Rankin, Jr.
Sandra Pianalto
Vacant
 
Cincinnati James M. Anderson   LaVaughn M. Henry
Pittsburgh Sunil T. Wadhwani   Robert B. Schaub
RICHMOND Lemuel E. Lewis
Margaret E. McDermid
Jeffrey M. Lacker
Sarah G. Green
 
Baltimore William R. Roberts   David E. Beck
Charlotte Claude C. Lilly   Matthew A. Martin
ATLANTA D. Scott Davis
Carol B. Tom
Dennis P. Lockhart
Patrick K. Barron
 
Birmingham F. Michael Reilly   Julius Weyman
Jacksonville Linda H. Sherrer   Christopher L. Oakley
Miami Gay Rebel Thompson   Juan del Busto
Nashville David Williams II   Lee C. Jones
New Orleans Robert S. Boh   Robert J. Musso
CHICAGO John A. Canning, Jr.
William C. Foote
Charles L. Evans
Gordon Werkema
 
Detroit Timothy M. Manganello   Robert Wiley
ST. LOUIS Steven H. Lipstein
Ward M. Klein
James Bullard
David A. Sapenaro
 
Little Rock Sonja Yates Hubbard   Robert A. Hopkins
Louisville Gary A. Ransdell   Maria Gerwing Hampton
Memphis Charles S. Blatteis   Martha Perine Beard
MINNEAPOLIS James J. Hynes
John W. Marvin
Narayana R. Kocherlakota
James M. Lyon
 
Helena Joseph F. McDonald   R. Paul Drake
KANSAS CITY Lu M. Cordova
Paul DeBruce
Thomas M. Hoenig
Esther L. George
 
Denver Kristy A. Schloss   Mark C. Snead
Oklahoma City Steven C. Agee   Chad Wilkerson
Omaha Charles R. Hermes   Jason Henderson
DALLAS James T. Hackett
Herb Kelleher
Richard W. Fisher
Helen E. Holcomb
 
El Paso D. Kirk Edwards   Robert W. Gilmer
Houston Douglas L. Foshee   Robert Smith III
San Antonio Steven R. Vandegrift   Blake Hastings
SAN FRANCISCO T. Gary Rogers
Douglas W. Shorenstein
Janet L. Yellen
John F. Moore
 
Los Angeles Andrew J. Sale   Mark L. Mullinix
Portland James H. Rudd   Steven H. Walker
Salt Lake City Clark D. Ivory   Robin A. Rockwood
Seattle Helvi K. Sandvik   Mark A. Gould

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

2. Additional offices of these Banks are located at Windsor Locks, Connecticut; East Rutherford, New Jersey; Des Moines, Iowa; Midway at Bedford Park, Illinois; and Phoenix, Arizona.   Return to table

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Conference of Chairs

The chairs of the Federal Reserve Banks are organized into the Conference of Chairs, which meets to consider matters of common interest and to consult with and advise the Board of Governors. Such meetings, also attended by the deputy chairs, were held in Washington, D.C., on May 19 and 20; September 21; and November 17 and 18, 2009.

The members of the executive committee of the Conference of Chairs during 2009 were Lisa M. Lynch, chair; Lemuel E. Lewis, vice chair; and James J. Hynes, member.

On November 18, the conference elected its executive committee for 2010, naming Lemuel E. Lewis as chair; Charles P. Pizzi as vice chair; and Alfred M. Rankin, Jr. as the third member.

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Conference of Presidents

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

Jeffrey M. Lacker, president of the Federal Reserve Bank of Richmond, served as chair of the conference in 2009, and Richard W. Fisher, president of the Federal Reserve Bank of Dallas, served as vice chair. Sandra Tormoen, Federal Reserve Bank of Richmond, served as secretary, and Harvey Mitchell, Federal Reserve Bank of Dallas, served as assistant secretary.

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Conference of First Vice Presidents

The Conference of First Vice Presidents of the Federal Reserve Banks was organized in 1969 to meet periodically for the consideration of operations and other matters.

James M. Lyon, first vice president of the Federal Reserve Bank of Minneapolis, served as chair of the conference in 2009, and Sheryl L. Britsch, Federal Reserve Bank of Minneapolis, served as secretary. The conference ratified the appointment of Sally Green, first vice president of the Federal Reserve Bank of Richmond, as vice chair for the remainder of 2009 after the death of R. Chris Moore, first vice president of the Federal Reserve Bank of Cleveland and vice chair of the conference for 2008-09. Anne C. Gossweiler, Federal Reserve Bank of Richmond, was also appointed to succeed Diana C. Starks, Federal Reserve Bank of Cleveland, as assistant secretary for the remainder of 2009. Those actions were effective February 18, 2009.

On October 21, 2009, the conference ratified the appointment of Sally Green as chair, Esther L. George, first vice president of the Federal Reserve Bank of Kansas City, as vice chair, and Anne C. Gossweiler as secretary for 2010 -11.

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Directors

Each Federal Reserve Bank has a nine member board: three Class A and three Class B directors, who are elected by the stockholding member banks, and three Class C directors, who are appointed by the Board of Governors.

Class A directors represent the stockholding member banks in each Federal Reserve District. Class B and Class C directors represent the public and are chosen with due, but not exclusive, consideration to the interests of agriculture, commerce, industry, services, labor, and consumers; they may not be officers, directors, or employees of any bank or bank holding company. In addition, Class C directors may not be stockholders of any bank or bank holding company.

For the election of Class A and Class B directors, the member banks of each Federal Reserve District are classified into three groups. Each group, which comprises banks with similar capitalization, elects one Class A director and one Class B director. Annually, the Board of Governors designates one of the Class C directors as chair of the board and Federal Reserve agent of each District Bank, and it designates another Class C director as deputy chair.

Federal Reserve Branches have either five or seven directors, a majority of whom are appointed by the parent Federal Reserve Bank; the others are appointed by the Board of Governors. One of the directors appointed by the Board is designated annually as chair of the board of that Branch in a manner prescribed by the parent Federal Reserve Bank.

The chairs and deputy chairs of the Reserve Bank boards of directors, and the chairs of the Branches, are listed in the preceding table, titled "Officers." The directors of the Banks and Branches are listed in the following table. For each director, the class of directorship, the director's principal organizational affiliation, and the date the director's term expires are shown.

District 1 -- Boston
Bank or Branch, Category Name Title Term expires Dec. 31
Reserve Bank  
Class A  
David A. Lentini Chairman, President, and Chief Executive Officer, The Connecticut Bank and Trust Company, Hartford, Connecticut 2009
James C. Smith Chairman and Chief Executive Officer, Webster Bank, N.A., Waterbury, Connecticut 2010
Kathryn G. Underwood President and Chief Executive Officer, Ledyard National Bank, Hanover, New Hampshire 2011
Class B  
Stuart H. Reese Chairman and Chief Executive Officer, MassMutual Financial Group, Springfield, Massachusetts 2009
Robert K. Kraft Chairman and Chief Executive Officer, The Kraft Group, Foxborough, Massachusetts 2010
Michael T. Wedge Former President and Chief Executive Officer, BJ's Wholesale Club, Inc., Natick, Massachusetts 2011
Class C  
Lisa M. Lynch Dean and Professor of Economics, The Heller School for Social Policy and Management, Brandeis University, Waltham, Massachusetts 2009
Kirk A. Sykes President, Urban Strategy America Fund, L.P., Boston, Massachusetts 2010
Henri A. Termeer Chairman, President, and Chief Executive Officer, Genzyme Corporation, Cambridge, Massachusetts 2011

District 2 -- New York
Bank or Branch, Category Name Title Term expires Dec. 31
Reserve Bank  
Class A  
James Dimon Chairman and Chief Executive Officer, JPMorgan Chase & Co., New York, New York 2009
Richard L. Carrión Chairman, President and Chief Executive Officer, Popular, Inc., San Juan, Puerto Rico 2010
Charles V. Wait President, Chief Executive Officer, and Chairman, The Adirondack Trust Company, Saratoga Springs, New York 2011
Class B  
Jeffrey B. Kindler Chairman and Chief Executive Officer, Pfizer, Inc., New York, New York 2009
James S. Tisch President and Chief Executive Officer, Loews Corporation, New York, New York 2010
Jeffrey R. Immelt Chairman and Chief Executive Officer, General Electric Company, Fairfield, Connecticut 2011
Class C  
Lee C. Bollinger President, Columbia University, New York, New York 2009
Kathryn S. Wylde President and Chief Executive Officer, Partnership for New York City, New York, New York 2010
Denis M. Hughes President, New York State AFL-CIO, New York, New York 2011

District 3 -- Philadelphia
Bank or Branch, Category Name Title Term expires Dec. 31
Reserve Bank  
Class A  
Aaron L. Groff, Jr. Chairman, President, and Chief Executive Officer, Ephrata National Bank, Ephrata, Pennsylvania 2009
Ted T. Cecala Chairman and Chief Executive Officer, Wilmington Trust Corporation, Wilmington, Delaware 2010
Frederick C. Peters Chairman and Chief Executive Officer, Bryn Mawr Trust Company, Bryn Mawr, Pennsylvania 2011
Class B  
Garry L. Maddox President and Chief Executive Officer, A. Pomerantz & Company, Philadelphia, Pennsylvania 2009
Keith S. Campbell Chairman, Mannington Mills, Inc., Salem, New Jersey 2010
Michael F. Camardo Retired Executive Vice President, Lockheed Martin ITS, Cherry Hill, New Jersey 2011
Class C  
William F. Hecht Retired Chairman, President, and Chief Executive Officer, PPL Corporation, Allentown, Pennsylvania 2009
Jeremy Nowak President and Chief Executive Officer, The Reinvestment Fund, Philadelphia, Pennsylvania 2010
Charles P. Pizzi President and Chief Executive Officer, Tasty Baking Company, Philadelphia, Pennsylvania 2011

District 4 -- Cleveland
Bank or Branch, Category Name Title Term expires Dec. 31
Reserve Bank  
Class A  
C. Daniel DeLawder Chairman and Chief Executive Officer, Park National Bank, Newark, Ohio 2009
James E. Rohr Chairman and Chief Executive Officer, The PNC Financial Services Group, Inc., Pittsburgh, Pennsylvania 2010
Charlotte W. Martin President and Chief Executive Officer, Great Lakes Bankers Bank, Gahanna, Ohio 2011
Class B  
Susan Tomasky President, AEP Transmission, Columbus, Ohio 2009
Les C. Vinney Senior Advisor and Immediate Past President and Chief Executive Officer, STERIS Corporation, Mentor, Ohio 2010
Tilmon F. Brown President and Chief Executive Officer, New Horizons Baking Company, Norwalk, Ohio 2011
Class C  
Tanny B. Crane President and Chief Executive Officer, Crane Group Company, Columbus, Ohio 2009
Roy W. Haley Chairman and Chief Executive Officer, WESCO International, Inc., Pittsburgh, Pennsylvania 2010
Alfred M. Rankin, Jr. Chairman, President, and Chief Executive Officer, NACCO Industries, Inc., Cleveland, Ohio 2011
Cincinnati Branch  
Appointed by the Federal Reserve Bank  
Donald E. Bloomer President and Chief Executive Officer, Citizens National Bank, Somerset, Kentucky 2009
Paul R. Poston Director, Great Lakes District, NeighborWorks® & America, Cincinnati, Ohio 2010
Gregory B. Kenny President and Chief Executive Officer, General Cable Corporation, Highland Heights, Kentucky 2011
Janet B. Reid Principal Partner, Global Lead Management Consulting, Cincinnati, Ohio 2011
Appointed by the Board of Governors  
Daniel B. Cunningham President and Chief Executive Officer, Long-Stanton Manufacturing Companies, Cincinnati, Ohio 2009
Peter S. Strange Chairman and Chief Executive Officer, Messer Construction Company, Cincinnati, Ohio 2010
James M. Anderson President and Chief Executive Officer, Cincinnati Children's Hospital Medical Center, Cincinnati,Ohio 2011
Pittsburgh Branch  
Appointed by the Federal Reserve Bank  
Margaret Irvine Weir President, NexTier Bank, Butler, Pennsylvania 2009
Todd D. Brice Chief Executive Officer, S&T Bancorp, Inc., Indiana, Pennsylvania 2010
Howard W. Hanna III Chairman and Chief Executive Officer, Howard Hanna Real Estate Services, Pittsburgh, Pennsylvania 2011
Petra Mitchell President, Catalyst Connection, Pittsburgh, Pennsylvania 2011
Appointed by the Board of Governors  
Robert A. Paul Chairman and Chief Executive Officer, Ampco - Pittsburgh Corporation, Pittsburgh, Pennsylvania 2009
Glenn R. Mahone Partner and Attorney at Law, Reed Smith LLP, Pittsburgh, Pennsylvania 2010
Sunil T. Wadhwani Co-Chairman, iGATE Corporation, Pittsburgh, Pennsylvania 2011

District 5 -- Richmond
Bank or Branch, Category Name Title Term expires Dec. 31
Reserve Bank  
Class A  
Dwight V. Neese Director, President, and Chief Executive Officer, Provident Community Bank and Provident Community Bancshares, Inc., Rock Hill, South Carolina 2009
Robert H. Gilliam, Jr. President and Chief Executive Officer, First National Bank, Altavista, Virginia 2010
Kelly S. King Chief Executive Officer, BB&T Corporation, Winston-Salem, North Carolina 2011
Class B  
Kenneth R. Sparks President and Chief Executive Officer, Ken Sparks Associates LLC, White Stone, Virginia 2009
Patrick C. Graney, III President, Petroleum Products, Inc., Belle, West Virginia 2010
Dana S. Boole President and Chief Executive Officer, Community Affordable Housing Equity Corporation, Raleigh, North Carolina 2011
Class C  
Lemuel E. Lewis President, LocalWeather.com, Suffolk, Virginia 2009
Margaret E. McDermid Senior Vice President and Chief Information Officer, Dominion Resources, Inc., Richmond, Virginia 2010
Linda D. Rabbitt Chairman and Chief Executive Officer, Rand Construction Corporation, Alexandria, Virginia 2011
Baltimore Branch  
Appointed by the Federal Reserve Bank  
James T. Brady Managing Director-Mid-Atlantic, Ballantrae International, Ltd., Ijamsville, Maryland 2009
Michael L. Middleton Chairman and President, Community Bank of Tri-County, Waldorf, Maryland 2009
William B. Grant Chairman and Chief Executive Officer, First United Corp. and First United Bank & Trust, Oakland, Maryland 2010
Biana J. Arentz President and Chief Executive Officer, Hemingway's Inc., Stevensville, Maryland 2011
Appointed by the Board of Governors  
Ronald Blackwell Chief Economist, AFL-CIO, Washington, D.C. 2009
William R. Roberts President -Verizon Maryland/DC, Verizon Maryland Inc., Baltimore, Maryland 2010
Jenny G. Morgan President, basys, inc., Linthicum, Maryland 2011
Charlotte Branch  
Appointed by the Federal Reserve Bank  
John S. Kreighbaum President and Chief Executive Officer, Carolina Premier Bank, Charlotte, North Carolina 2009
Michael C. Miller President and Chief Executive Officer, FNB United Corp. and CommunityONE Bank, N.A., Asheboro, North Carolina 2009
Barry L. Slider President and Chief Executive Officer, First South Bancorp, Inc. and First South Bank, Spartanburg, South Carolina 2010
James H. Speed, Jr. President and Chief Executive Officer, North Carolina Mutual Life Insurance Company, Durham, North Carolina 2011
Appointed by the Board of Governors  
David J. Zimmerman President, Southern Shows, Inc., Charlotte, North Carolina 2009
Claude C. Lilly Dean, Clemson University, College of Business and Behavioral Science, Clemson, South Carolina 2010
Linda L. Dolny President, PML Associates, Inc., Greenwood, South Carolina 2011

District 6 -- Atlanta
Bank or Branch, Category Name Title Term expires Dec. 31
Reserve Bank  
Class A  
Rudy E. Schupp President and Chief Executive Officer, 1st United Bank, West Palm Beach, Florida 2009
T. Anthony Humphries President and Chief Executive Officer, NobleBank and Trust, N.A., Anniston, Alabama 2010
James M. Wells III Chairman and Chief Executive Officer, SunTrust Banks, Inc., Atlanta, Georgia 2011
Class B  
Teri G. Fontenot President and Chief Executive Officer, Woman's Hospital, Baton Rouge, Louisiana 2009
Lee M. Thomas Chairman, President and Chief Executive Officer, Rayonier, Jacksonville, Florida 2010
Renée Lewis Glover President and Chief Executive Officer, Atlanta Housing Authority, Atlanta, Georgia 2011
Class C  
D. Scott Davis Chairman and Chief Executive Officer, United Parcel Service, Atlanta, Georgia 2009
Carol B. Tomé Chief Financial Officer and Executive Vice President, The Home Depot, Atlanta, Georgia 2010
Thomas I. Barkin Director, McKinsey & Company, Atlanta, Georgia 2011
Birmingham Branch  
Appointed by the Federal Reserve Bank  
Bobby A. Bradley Managing Partner, Lewis Properties, LLC and Anderson Investments, LLC, Huntsville, Alabama 2009
Samuel F. Dodson Consultant, International Union of Operating Engineers -Local 312, Birmingham, Alabama 2009
C. Richard Moore, Jr. Chairman, President and Chief Executive Officer, Peoples Southern Bank, Clanton, Alabama 2010
Macke B. Mauldin President, Bank Independent, Sheffield, Alabama 2011
Appointed by the Board of Governors  
F. Michael Reilly Chairman, President and Chief Executive Officer, Randall-Reilly Publishing Co., LLC, Tuscaloosa, Alabama 2009
Maryam B. Head Chairman, Ram Tool and Supply Company, Inc., Birmingham, Alabama 2010
Thomas R. Stanton Chairman and Chief Executive Officer, ADTRAN, Inc., Huntsville, Alabama 2011
Jacksonville Branch  
Appointed by the Federal Reserve Bank  
Wendell A. Sebastian President and Chief Executive Officer, GTE Federal Credit Union, Tampa, Florida 2009
Ellen S. Titen President, E.T. Consultants, Winter Park, Florida 2009
Jack B. Healan, Jr. President, Amelia Island Company, Amelia Island, Florida 2010
Hugh F. Dailey President and Chief Executive Officer, Community Bank & Trust of Florida, Ocala, Florida 2011
Appointed by the Board of Governors  
Linda H. Sherrer President and Chief Executive Officer, Prudential Network Realty, Jacksonville, Florida 2009
H. Britt Landrum, Jr. President and Chief Executive Officer, Landrum Human Resource Companies, Inc., Pensacola, Florida 2010
Lynda L. Weatherman President and Chief Executive Officer, Economic Development Commission of Florida's Space Coast, Rockledge, Florida 2011
Miami Branch  
Appointed by the Federal Reserve Bank  
Leonard L. Abess Chief Executive Officer, City National Bank of Florida, Miami, Florida 2009
Dennis S. Hudson, III Chairman and Chief Executive Officer, Seacoast Banking Corporation of Florida, Stuart, Florida 2010
Walter Banks President, Lago Mar Resort and Club, Fort Lauderdale, Florida 2011
Thomas H. Shea Chief Executive Officer, Florida/Caribbean Region, Right Management, Fort Lauderdale, Florida 2011
Appointed by the Board of Governors  
Eduardo J. Padrn President, Miami Dade College, Miami, Florida 2009
Gay Rebel Thompson President and Chief Executive Officer, Cement Industries, Inc., Fort Myers, Florida 2010
W. Cody Estes, Sr. President, Estes Citrus, Inc., Vero Beach, Florida 2011
Nashville Branch  
Appointed by the Federal Reserve Bank  
Daniel A. Gaudette Retired Senior Vice President, North American Manufacturing and Supply Chain Management, Nissan North America, Inc., Smyrna, Tennessee 2009
Cordia W. Harrington President and Chief Executive Officer, Tennessee Bun Company, Nashville, Tennessee 2009
Paul G. Willson Chairman and Chief Executive Officer, Citizens National Bank, Athens, Tennessee 2010
Dan W. Hogan President and Chief Executive Officer, Fifth Third Bank, Tennessee, Nashville, Tennessee 2011
Appointed by the Board of Governors  
David Williams II Vice Chancellor and General Counsel, Vanderbilt University, Nashville, Tennessee 2009
Debra K. London Retired President and Chief Executive Officer, Mercy Health Partners, Knoxville, Tennessee 2010
Richard Q. Ford President, Hylant Group of Nashville, Nashville, Tennessee 2011
New Orleans Branch  
Appointed by the Federal Reserve Bank  
Matthew G. Stuller, Sr. Chairman and Chief Executive Officer, Stuller, Inc., Lafayette, Louisiana 2009
Anthony J. Topazi President and Chief Executive Officer, Mississippi Power, Gulfport, Mississippi 2009
Gerard R. Host President and Chief Operating Officer, Trustmark National Bank, Jackson, Mississippi 2010
R. King Milling Member, Board of Directors, Whitney Holding Corporation and Whitney National Bank, New Orleans, Louisiana 2011
Appointed by the Board of Governors  
Robert S. Boh President and Chief Executive Officer, Boh Bros. Construction Co., LLC, New Orleans, Louisiana 2009
Christel C. Slaughter Partner, SSA Consultants, LLC, Baton Rouge, Louisiana 2010
Jos S. Suquet Chairman, President and Chief Executive Officer, Pan-American Life Insurance Group, New Orleans, Louisiana 2011

District 7 -- Chicago
Bank or Branch, Category Name Title Term expires Dec. 31
Reserve Bank  
Class A  
Michael L. Kubacki Chairman, President, and Chief Executive Officer, Lakeland Financial Corporation, Warsaw, Indiana 2009
Mark C. Hewitt President and Chief Executive Officer, Clear Lake Bank & Trust Company, Clear Lake, Iowa 2010
Frederick H. Waddell Chairman, President and Chief Executive Officer, Northern Trust Corporation and The Northern Trust Company, Chicago, Illinois 2011
Class B  
Mark T. Gaffney President, Michigan AFL-CIO, Lansing, Michigan 2009
Ann D. Murtlow President and Chief Executive Officer, Indianapolis Power & Light Company, Indianapolis, Indiana 2010
Anthony K. Anderson Vice Chair and Midwest Managing Partner, Ernst & Young LLP, Chicago, Illinois 2011
Class C  
William C. Foote Chairman and Chief Executive Officer, USG Corporation, Chicago, Illinois 2009
Thomas J. Wilson Chairman, President and Chief Executive Officer, The Allstate Corporation, Northbrook, Illinois 2010
John A. Canning, Jr. Chairman, Madison Dearborn Partners, LLC, Chicago, Illinois 2011
Detroit Branch  
Appointed by the Federal Reserve Bank  
William R. Hartman Retired Chairman, Citizens Republic Bancorp, Flint, Michigan 2009
Michael M. Magee, Jr. President and Chief Executive Officer, Independent Bank Corporation, Ionia, Michigan 2010
Roger A. Cregg Executive Vice President and Chief Financial Officer, Pulte Homes, Inc., Bloomfield Hills, Michigan 2011
Brian C. Walker President and Chief Executive Officer, Herman Miller, Inc., Zeeland, Michigan 2011
Appointed by the Board of Governors  
Linda S. Likely Director of Housing and Community Development, Kent County Community Development Department and Housing Commission, Grand Rapids, Michigan 2009
Carl T. Camden President and Chief Executive Officer, Kelly Services, Inc., Troy, Michigan 2010
Timothy M. Manganello Chairman and Chief Executive Officer, BorgWarner Inc., Auburn Hills, Michigan 2011

District 8 -- St. Louis
Bank or Branch, Category Name Title Term expires Dec. 31
Reserve Bank  
Class A  
David R. Pirsein President and Chief Executive Officer, First National Bank in Pinckneyville, Pinckneyville, Illinois 2009
Robert G. Jones President and Chief Executive Officer, Old National Bancorp, Evansville, Indiana 2010
J. Thomas May Chairman and Chief Executive Officer, Simmons First National Corporation, Pine Bluff, Arkansas 2011
Class B  
A. Rogers Yarnell, II Chairman and Chief Executive Officer, Yarnell Ice Cream Co., Inc., Searcy, Arkansas 2009
Paul T. Combs President, Baker Implement Company, Kennett, Missouri 2010
Gregory M. Duckett Senior Vice President and Corporate Counsel, Baptist Memorial Health Care Corporation, Memphis, Tennessee 2011
Class C  
Steven H. Lipstein President and Chief Executive Officer, BJC HealthCare, St. Louis, Missouri 2009
Sharon D. Fiehler Executive Vice President and Chief Administrative Officer, Peabody Energy, St. Louis, Missouri 2010
Ward M. Klein Chief Executive Officer, Energizer Holdings, Inc., St. Louis, Missouri 2011
Little Rock Branch  
Appointed by the Federal Reserve Bank  
William C. Scholl President and Chief Executive Officer, First Security Bancorp, Little Rock, Arkansas 2009
Sharon Priest Executive Director, Downtown Little Rock Partnership, Little Rock, Arkansas 2010
Phillip N. Baldwin President and Chief Executive Officer, Southern Bancorp, Arkadelphia, Arkansas 2011
Robert A. Young, III Chairman, Arkansas Best Corporation, Fort Smith, Arkansas 2011
Appointed by the Board of Governors  
C. Sam Walls Chief Executive Officer, Arkansas Capital Corporation, Little Rock, Arkansas 2009
Sonja Yates Hubbard Chief Executive Officer, E-Z Mart Stores, Inc., Texarkana, Texas 2010
Cal McCastlain Partner, Pender & McCastlain, P.A., Little Rock, Arkansas 2011
Louisville Branch  
Appointed by the Federal Reserve Bank  
Gordon B. Guess General Manager, Marion Baseball Club, LLC, Marion, Kentucky 2009
Steven E. Trager Chairman and Chief Executive Officer, Republic Bank & Trust Company, Louisville, Kentucky 2010
John C. Schroeder President, Wabash Plastics, Inc., Evansville, Indiana 2011
L. Clark Taylor, Jr. Chief Executive Officer, Ephraim McDowell Health, Danville, Kentucky 2011
Appointed by the Board of Governors  
Barbara Ann Popp Chief Executive Officer, Schuler Bauer Real Estate Services, New Albany, Indiana 2009
Gary A. Ransdell President, Western Kentucky University, Bowling Green, Kentucky 2010
John A. Hillerich, IV President and Chief Executive Officer, Hillerich & Bradsby Co., Inc., Louisville, Kentucky 2011
Memphis Branch  
Appointed by the Federal Reserve Bank  
David P. Rumbarger, Jr. President and Chief Executive Officer, Community Development Foundation, Tupelo, Mississippi 2009
Thomas G. Miller President, Southern Hardware Co., Inc., West Helena, Arkansas 2010
Clyde Warren Nunn Chairman and President, Security Bancorp of TN, Inc., Halls, Tennessee 2011
Susan S. Stephenson Co-Chairman and President, Independent Bank, Memphis, Tennessee 2011
Appointed by the Board of Governors  
Nick Clark Partner, Clark & Clark, Memphis, Tennessee 2009
Charles S. Blatteis Partner, Burch, Porter & Johnson PLLC, Memphis, Tennessee 2010
Lawrence C. Long Partner, St. Rest Planting Co., Indianola, Mississippi 2011

District 9 -- Minneapolis
Bank or Branch, Category Name Title Term expires Dec. 31
Reserve Bank  
Class A  
Thomas W. Scott Chairman of the Board, First Interstate BancSystem, Inc., Billings, Montana 2009
James A. Espeland President and Chief Executive Officer, First National Bank, Henning, Minnesota 2010
Michael J. O'Meara Chairman, Peoples Bank of Wisconsin, Eau Claire, Wisconsin 2011
Class B  
William J. Shorma President, Shur-Co., Yankton, South Dakota 2009
Todd L. Johnson Chairman, President, and Chief Executive Officer, Reuben Johnson & Son, Inc. & Affiliated Companies, Superior, Wisconsin 2010
Howard A. Dahl President and Chief Executive Officer, Amity Technology, LLC, Fargo, North Dakota 2011
Class C  
James J. Hynes Executive Administrator, Twin City Pipe Trades Service Association, St. Paul, Minnesota 2009
Mary K. Brainerd President and Chief Executive Officer, HealthPartners, Minneapolis, Minnesota 2010
John W. Marvin Chairman and Chief Executive Officer, Marvin Windows and Doors, Warroad, Minnesota 2011
Helena Branch  
Appointed by the Federal Reserve Bank  
Timothy J. Bartz Chief Executive Officer, Anderson ZurMuehlen & Company, P.C., Helena, Montana 2009
Kay Clevidence President, Farmers State Bank, Victor, Montana 2010
John L. Franklin President and Chief Executive Officer, 1st Bank, Sidney, Montana 2011
Appointed by the Board of Governors  
Joseph F. McDonald President, Salish Kootenai College, Pablo, Montana 2009
David B. Solberg Owner, Seven Blackfoot Ranch Company, Billings, Montana 2011

District 10 -- Kansas City
Bank or Branch, Category Name Title Term expires Dec. 31
Reserve Bank  
Class A  
Mark W. Schifferdecker President and Chief Executive Officer, Girard National Bank, Girard, Kansas 2009
Robert C. Fricke President and Chief Executive Officer, Farmers and Merchants Bank of Ashland, Ashland, Nebraska 2010
John A. Ikard President and Chief Executive Officer, FirstBank Holding Company, Lakewood, Colorado 2011
Class B  
Vacancy   2009
Mark Gordon Owner, Merlin Ranch, Buffalo, Wyoming 2010
Richard K. Ratcliffe Chairman, Ratcliffe's Inc., Weatherford, Oklahoma 2011
Class C  
Paul DeBruce Chief Executive Officer and Chairman/Founder, DeBruce Grain, Inc., Kansas City, Missouri 2009
Terry L. Moore President, Omaha Federation of Labor, Omaha, Nebraska 2010
Lu M. Cordova Chief Executive Officer, Corlund Industries, LLC & President and General Manager, Almacen Storage Group, Boulder, Colorado 2011
Denver Branch  
Appointed by the Federal Reserve Bank  
Charles H. Brown III President, C.H. Brown Co., Wheatland, Wyoming 2009
John D. Pearson President, Pearson Real Estate Co., Inc., Buffalo, Wyoming 2009
William C. Enloe President and Chief Executive Officer, Los Alamos National Bank, Los Alamos, New Mexico 2010
Bruce K. Alexander President and Chief Executive Officer, Vectra Bank Colorado, Denver, Colorado 2011
Appointed by the Board of Governors  
Barbara Mowry President and Chief Executive Officer, Silver Creek Systems, Westminster, Colorado 2009
Kristy A. Schloss President and Chief Executive Officer, Schloss Engineered Equipment, Inc., Aurora, Colorado 2010
Larissa L. Herda Chairman, Chief Executive Officer, and President, tw telecom inc., Littleton, Colorado 2011
Oklahoma City Branch  
Appointed by the Federal Reserve Bank  
Fred M. Ramos President, RGF, Inc., Oklahoma City, Oklahoma 2009
Jacqueline R. Fiegel Senior Executive Vice President and Chief Operating Officer, Coppermark Bank, Oklahoma City, Oklahoma 2010
Douglas E. Tippens President and Chief Executive Officer, Bank of Commerce, Yukon, Oklahoma 2010
K.Vasudevan Chairman and Founder, Service & Technology Corporation, Bartlesville, Oklahoma 2011
Appointed by the Board of Governors  
Bill Anoatubby Governor, Chickasaw Nation, Ada, Oklahoma 2009
Steven C. Agee President, Agee Energy, LLC, Oklahoma City, Oklahoma 2010
James D. Dunn Chairman of the Board, Mill Creek Lumber & Supply Company, Tulsa, Oklahoma 2011
Omaha Branch  
Appointed by the Federal Reserve Bank  
Todd S. Adams Chairman and Chief Executive Officer, Adams Bank & Trust, Ogallala, Nebraska 2009
Rodrigo Lopez President and Chief Executive Officer, AmeriSphere Multifamily Finance, L.L.C., Omaha, Nebraska 2009
JoAnn M. Martin Chairman, President, and Chief Executive Officer, Ameritas Life Insurance Corp., Lincoln, Nebraska 2010
Mark A. Sutko President and Chief Executive Officer, Platte Valley State Bank, Kearney, Nebraska 2011
Appointed by the Board of Governors  
Charles R. Hermes Chief Executive Officer, Dutton-Lainson Company, Hastings, Nebraska 2009
Lyn Wallin Ziegenbein Executive Director, Peter Kiewit Foundation, Omaha, Nebraska 2010
James C. Farrell President and Chief Executive Officer, Farmers National Company, Omaha, Nebraska 2011

District 11 -- Dallas
Bank or Branch, Category Name Title Term expires Dec. 31
Reserve Bank  
Class A  
Pete Cook Chief Executive Officer, First National Bank in Alamogordo, Alamogordo, New Mexico 2009
Joe Kim King Chief Executive Officer and Chairman of the Board, Texas Country Bancshares, Inc., Brady, Texas 2010
George F. Jones, Jr. Chief Executive Officer, Texas Capital Bank, Dallas, Texas 2011
Class B  
Margaret H. Jordan President and Chief Executive Officer, Dallas Medical Resource, Dallas, Texas 2009
Robert A. Estrada Chairman, Estrada Hinojosa & Company, Inc., Dallas, Texas 2010
James B. Bexley Professor, Finance, Sam Houston State University, Huntsville, Texas 2011
Class C  
Myron E. Ullman III Chief Executive Officer and Chairman of the Board, J.C. Penney Company, Inc., Plano, Texas 2009
Herb Kelleher Founder and Chairman Emeritus, Southwest Airlines, Dallas, Texas 2010
James T. Hackett Chairman, President, and Chief Executive Officer, Anadarko Petroleum Corporation, Houston, Texas 2011
El Paso Branch  
Appointed by the Federal Reserve Bank  
Gerald J. Rubin Chairman, President, and Chief Executive Officer, Helen of Troy Limited, El Paso, Texas 2009
Larry L. Patton President and Chief Executive Officer, Bank of the West, El Paso, Texas 2010
Laura M. Conniff Qualifying Broker, Mathers Realty, Inc., Las Cruces, New Mexico 2011
Martha I. Dickason President, DM Dickason Personnel Services, El Paso, Texas 2011
Appointed by the Board of Governors  
D. Kirk Edwards President, MacLondon Royalty Company, Odessa, Texas 2009
Cindy J. Ramos-Davidson President and Chief Executive Officer, El Paso Hispanic Chamber of Commerce, El Paso, Texas 2010
Robert E. McKnight, Jr. Owner, McKnight Ranch Company, Fort Davis, Texas 2011
Houston Branch  
Appointed by the Federal Reserve Bank  
Paul B. Murphy, Jr. President and Chief Executive Officer, AmegyBank, NA, Houston, Texas 2009
Jodie L. Jiles Managing Director, RBC Capital Markets, Houston, Texas 2010
Kirk S. Hachigian Chairman and Chief Executive Officer, Cooper Industries, Ltd., Houston, Texas 2011
Ann B. Stern Executive Vice President, Texas Children's Hospital, Houston, Texas 2011
Appointed by the Board of Governors  
Jorge A. Bermudez President and Chief Executive Officer, Byebrook Group, College Station, Texas 2009
Douglas L. Foshee President and Chief Executive Officer, El Paso Corporation, Houston, Texas 2010
Paul W. Hobby Chairman and Chief Executive Officer, Alpheus Communications, Houston, Texas 2011
San Antonio Branch  
Appointed by the Federal Reserve Bank  
Thomas E. Dobson Chairman and Chief Executive Officer, Whataburger Restaurants, LP, San Antonio, Texas 2009
GP Singh Chief Executive Officer, Gur Parsaad Properties, Ltd., San Antonio, Texas 2010
Ygnacio D. Garza CPA, Long Chilton LLP, Brownsville, Texas 2011
Guillermo F. Trevino President, Southern Distributing, Laredo, Texas 2011
Appointed by the Board of Governors  
J. Dan Bates President, Southwest Research Institute, San Antonio, Texas 2009
Ricardo Romo President, The University of Texas at San Antonio, San Antonio, Texas 2010
Steven R. Vandegrift Founder and President, SRV Holdings, Austin, Texas 2011

District 12 -- San Francisco
Bank or Branch, Category Name Title Term expires Dec. 31
Reserve Bank  
Class A  
Kenneth P. Wilcox President and Chief Executive Officer, SVB Financial Group, Santa Clara, California 2009
Arnold T. Grisham President and Chief Executive Officer, Alta Alliance Bank, Oakland, California 2010
Dann H. Bowman President and Chief Executive Officer, Chino Commercial Bank, N.A., Chino, California 2011
Class B  
Blake W. Nordstrom President, Nordstrom, Inc., Seattle, Washington 2009
William D. Jones President and Chief Executive Officer, CityLink Investment Corporation, San Diego, California 2010
Karla S. Chambers Vice President and Co-Owner, Stahlbush Island Farms, Inc., Corvallis, Oregon 2011
Class C  
T. Gary Rogers Retired Chairman of the Board, Levi Strauss and Co., San Francisco, California 2009
Patricia E. Yarrington Vice President and Chief Financial Officer, Chevron Corporation, San Ramon, California 2010
Douglas W. Shorenstein Chairman and Chief Executive Officer, Shorenstein Properties LLC, San Francisco, California 2011
Los Angeles Branch  
Appointed by the Federal Reserve Bank  
Eric L. Holoman President, Magic Johnson Enterprises, Beverly Hills, California 2009
James L. Sanford Consultant, Northrop Grumman Corporation, Los Angeles, California 2009
Dominic Ng Chairman and Chief Executive Officer, East West Bank, Pasadena, California 2010
Keith E. Smith President and Chief Executive Officer, Boyd Gaming Corporation, Las Vegas, Nevada 2011
Appointed by the Board of Governors  
Andrew J. Sale Partner, Ernst & Young LLP, Los Angeles, California 2009
Grace Evans Cherashore President and Chief Executive Officer, Evans Hotels, San Diego, California 2010
Ann E. Sewill President, Community Foundation Land Trust, California Community Foundation, Los Angeles, California 2011
Portland Branch  
Appointed by the Federal Reserve Bank  
Robert D. Sznewajs President and Chief Executive Officer, West Coast Bancorp, Lake Oswego, Oregon 2009
Roger W. Hinshaw President, Oregon and SW Washington, Bank of America Oregon, N.A., Portland, Oregon 2010
Peggy Y. Fowler Retired Chief Executive Officer and President, Portland General Electric, Portland, Oregon 2011
Judith A. Johansen President, Marylhurst University, Marylhurst, Oregon 2011
Appointed by the Board of Governors  
David Y. Chen Managing Director, Equilibrium Capital Group LLC, Portland, Oregon 2009
James H. Rudd Chief Executive Officer and Principal, Ferguson Wellman Capital Management, Inc., Portland, Oregon 2010
Roderick C. Wendt President and Chief Executive Officer, JELD-WEN, inc., Klamath Falls, Oregon 2011
Salt Lake City Branch  
Appointed by the Federal Reserve Bank  
Carol Carter President and Chief Executive Officer, Industrial Compressor Products, Inc., Park City, Utah 2009
Michael M. Mooney President, Idaho Region, Bank of the Cascades, Boise, Idaho 2010
Annette Harder President, Herman Consulting, LLC, Park City, Utah 2011
Robert A. Hatch Retired President and Chief Executive Officer, Wells Fargo Utah, Salt Lake City, Utah 2011
Appointed by the Board of Governors  
Edwin E. Dahlberg President and Chief Executive Officer, St. Luke's Health System, Boise, Idaho 2009
Scott L. Hymas Chief Executive Officer, RC Willey, Salt Lake City, Utah 2010
Clark D. Ivory Chief Executive Officer, Ivory Homes, Ltd., Salt Lake City, Utah 2011
Seattle Branch  
Appointed by the Federal Reserve Bank  
Carol K. Nelson President and Chief Executive Officer, Cascade Financial Corporation, Everett, Washington 2009
Richard Galanti Executive Vice President and Chief Financial Officer, Costco Wholesale Corporation, Issaquah, Washington 2010
Stan W. McNaughton Chairman, Chief Executive Officer and President, PEMCO Mutual Insurance, Seattle, Washington 2011
Patrick G. Yalung Regional President, Washington, Wells Fargo Bank, N.A., Seattle, Washington 2011
Appointed by the Board of Governors  
Helvi K. Sandvik President, NANA Development Corporation, Anchorage, Alaska 2009
William S. Ayer Chairman, President, and Chief Executive Officer, Alaska Air Group, Seattle, Washington 2010
Ada M. Healey Vice President, Real Estate, Vulcan Inc., Seattle, Washington 2011

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