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Directors of Federal Reserve Banks and Branches

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The following list of directors of the twelve Federal Reserve Banks and of their twenty-five 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.

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All Districts

DISTRICT 1 - BOSTON
Class A
Name Title Term expires
December 31
Kathleen C. Marcum President and Chief Executive Officer
Millbury National Bank
Millbury, Massachusetts
2008
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
Class B
Name Title Term expires
December 31
Michael T. Wedge Former President and Chief Executive Officer
BJ's Wholesale Club, Inc.
Natick, Massachusetts
2008
Stuart H. Reese Chairman, President and Chief Executive Officer
MassMutual Financial Group
Springfield, Massachusetts
2009
Robert K. Kraft Chairman and Chief Executive Officer
The Kraft Group
Foxborough, Massachusetts
2010
Class C
Name Title Term expires
December 31
Henri A. Termeer
(Deputy Chairman)
Chairman, President and Chief Executive Officer
Genzyme Coporation
Cambridge, Massachusetts
2008
Lisa M. Lynch
(Chairman)
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

DISTRICT 2 - NEW YORK        Buffalo Branch
Class A
Name Title Term expires
December 31
Charles V. Wait President, Chief Executive Officer, and Chairman
The Adirondack Trust Company
Saratoga Springs, New York
2008
James Dimon Chairman and Chief Executive Officer
JPMorgan Chase & Company
New York, New York
2009
Richard L. Carrión Chairman, President and Chief Executive Officer
Popular, Inc.
San Juan, Puerto Rico
2010
Class B
Name Title Term expires
December 31
Jeffrey R. Immelt Chairman and Chief Executive Officer
General Electric Company
Fairfield, Connecticut
2008
Indra K. Nooyi Chairman and Chief Executive Officer
PepsiCo. Inc.
Purchase, New York
2009
Richard S. Fuld, Jr. Chairman and Chief Executive Officer
Lehman Brothers
New York, New York
2010
Class C
Name Title Term expires
December 31
Denis M. Hughes
(Deputy Chairman)
President
New York State AFL-CIO
New York, New York
2008
Lee C. Bollinger President
Columbia University
New York, New York
2009
Stephen Friedman
(Chairman)
Chairman
Stone Point Capital, LLC
New York, New York
2010

BUFFALO BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Joseph J. Ashton Regional Director - Region 9
United Auto Workers
Amherst, New York
2008
Jonathan J. Judge President and Chief Executive Officer
Paychex, Inc.
Rochester, New York
2009
Kim J. Zuber Co-Owner
Zuber Farms, LLC
Churchville, New York
2009
Michele D. Trolli Executive Vice President and
   Chief Information Officer
M&T Bank
Buffalo, New York
2010
Appointed by the Board of Governors:
Name Title Term expires
December 31
Vacancy 2008
Alphonso O’Neil-White
(Chairman)
President and Chief Executive Officer
HealthNow New York, Inc.
Buffalo, New York
2009
James P. Laurito President and Chief Executive Officer
Rochester Gas & Electric Corporation and
   New York State Electric & Gas Corporation
Rochester, New York
2010

DISTRICT 3 - PHILADELPHIA
Class A
Name Title Term expires
December 31
John G. Gerlach President and Chief Executive Officer
Pocono Community Bank
Stroudsburg, Pennsylvania
2008
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
Class B
Name Title Term expires
December 31
Michael F. Camardo Retired Executive Vice President
Lockheed Martin ITS
Cherry Hill, New Jersey
2008
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
Class C
Name Title Term expires
December 31
Charles P. Pizzi
(Deputy Chairman)
President and Chief Executive Officer
Tasty Baking Company
Philadelphia, Pennsylvania
2008
William F. Hecht
(Chairman)
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

DISTRICT 4 - CLEVELAND        Cincinnati Branch | Pittsburgh Branch
Class A
Name Title Term expires
December 31
Bick Weissenrieder Chairman and Chief Executive Officer
Hocking Valley Bank
Athens, Ohio
2008
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
Class B
Name Title Term expires
December 31
Vacancy 2008
V. Ann Hailey Retired Executive Vice President, Corporate Development
Limited Brands
Columbus, Ohio
2009
Les C. Vinney Immediate Past President and Chief Executive Officer
STERIS Corporation
Mentor, Ohio
2010
Class C
Name Title Term expires
December 31
Alfred M. Rankin, Jr.
(Deputy Chairman)
Chairman, President and Chief Executive Officer
NACCO Industries, Inc.
Cleveland, Ohio
2008
Tanny B. Crane
(Chairman)
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

CINCINNATI BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Janet B. Reid Principal Partner
Global Lead Management Consulting
Cincinnati, Ohio
2008
Glenn D. Leveridge President, Winchester Market
Central Bank & Trust Company
Winchester, Kentucky
2008
Charlotte W. Martin President and Chief Executive Officer
Great Lakes Bankers Bank
Gahanna, Ohio
2009
Paul R. Poston Director, Great Lakes District
NeighborWorks® America
Cincinnati, Ohio
2010
Appointed by the Board of Governors:
Name Title Term expires
December 31
James M. Anderson
(Chairman)
President and Chief Executive Officer
Cincinnati Children's Hospital Medical Center
Cincinnati, Ohio
2008
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

PITTSBURGH BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Howard W. Hanna III Chairman and Chief Executive Officer
Howard Hanna Real Estate Services
Pittsburgh, Pennsylvania
2008
Georgiana N. Riley President and Chief Executive Officer
TIGG Corporation
Bridgeville, Pennsylvania
2008
Margaret Irvine Weir President
NexTier Bank
Butler, Pennsylvania
2009
Todd D. Brice Chief Executive Officer
S&T Bancorp, Inc.
Indiana, Pennsylvania
2010
Appointed by the Board of Governors:
Name Title Term expires
December 31
Sunil T. Wadhwani
(Chairman)
Co-Chairman
iGATE Corporation
Pittsburgh, Pennsylvania
2008
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

DISTRICT 5 - RICHMOND        Baltimore Branch | Charlotte Branch
Class A
Name Title Term expires
December 31
Hunter R. Hollar President and Chief Executive Officer
Sandy Spring Bancorp and Sandy Spring Bank
Olney, Maryland
2008
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 & Chief Executive Officer
The First National Bank of Altavista
Altavista, Virginia
2010
Class B
Name Title Term expires
December 31
Dana S. Boole President and Chief Executive Officer
Community Affordable Housing Equity Corp.
Raleigh, North Carolina
2008
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
Class C
Name Title Term expires
December 31
Thomas J. Mackell, Jr.
(Chairman)
President
Association of Benefit Administrators
Warrenton, Virginia
2008
Lemuel E. Lewis
(Deputy Chairman)
Director
Landmark Communications, Inc.
Norfolk, Virginia
2009
Margaret E. McDermid Senior Vice President and Chief Information Officer
Dominion Resources, Inc.
Richmond, Virginia
2010

BALTIMORE BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Biana J. Arentz President and Chief Executive Officer
Hemingway's Inc.
Stevensville, Maryland
2008
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
Appointed by the Board of Governors:
Name Title Term expires
December 31
Cynthia Collins Allner
(Chairman)
Principal
Miles and Stockbridge, P.C.
Baltimore, Maryland
2008
Ronald Blackwell Chief Economist
AFL-CIO
Washington, D.C.
2009
William R. Roberts President - Verizon Maryland/DC
Verizon Maryland Inc.
Baltimore, Maryland
2010

CHARLOTTE BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
James H. Speed, Jr. President and Chief Executive Officer
North Carolina Mutual Life Insurance Company
Durham, North Carolina
2008
Michael C. Miller Chairman and President
FNB United Corp. and CommunityONE Bank, N.A.
Asheboro, North Carolina
2009
Donald K. Truslow Chief Risk Officer
Wachovia Corporation
Charlotte, North Carolina
2009
Barry L. Slider President and Chief Executive Officer
First South Bancorp, Inc. and First South Bank
Spartanburg, South Carolina
2010
Appointed by the Board of Governors:
Name Title Term expires
December 31
Linda L. Dolny President
PML Associates, Inc.
Greenwood, South Carolina
2008
David J. Zimmerman President
Southern Shows, Inc.
Charlotte, North Carolina
2009
Claude C. Lilly
(Chairman)
Dean
Clemson University, College of Business
   and Behavioral Science
Clemson, South Carolina
2010

DISTRICT 6 - ATLANTA        Birmingham Branch | Jacksonville Branch | Miami Branch | Nashville Branch | New Orleans Branch
Class A
Name Title Term expires
December 31
James M. Wells III Chairman, President and Chief Executive Officer
SunTrust Banks, Inc.
Atlanta, Georgia
2008
Rudy E. Schupp President and Chief Executive Officer
1st United Bank
Boca Raton, Florida
2009
James H. McKillop, III President and Chief Executive Officer
Independent Bankers' Bank of Florida
Lake Mary, Florida
2010
Class B
Name Title Term expires
December 31
Egbert L. J. Perry Chairman and Chief Executive Officer
The Integral Group, LLC
Atlanta, Georgia
2008
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
Class C
Name Title Term expires
December 31
V. Larkin Martin
(Chairman)
Managing Partner
Martin Farm
Courtland, Alabama
2008
D. Scott Davis
(Deputy Chairman)
Chairman and Chief Executive Officer
United Parcel Service
Atlanta, Georgia
2009
Carol B. Tomé Executive Vice President and Chief Financial Officer
The Home Depot
Atlanta, Georgia
2010

BIRMINGHAM BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
John H. Holcomb, III Vice Chairman
RBC Bank (USA)
Birmingham, Alabama
2008
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
Appointed by the Board of Governors:
Name Title Term expires
December 31
James H. Sanford
(Chairman)
Chairman of the Board
HOME Place Farms, Inc.
Prattville, Alabama
2008
F. Michael Reilly President and Chief Executive Officer
Randall-Reilly Publishing Co.
Tuscaloosa, Alabama
2009
Maryam B. Head President
Ram Tool and Supply Company, Inc.
Birmingham, Alabama
2010

JACKSONVILLE BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Alan Rowe President and Chief Executive Officer
First Commercial Bank of Florida
Orlando, Florida
2008
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 Plantation Company
Amelia Island, Florida
2010
Appointed by the Board of Governors:
Name Title Term expires
December 31
Fassil Gabremariam
(Chairman)
President and Founder
US-Africa Free Enterprise Education Foundation
Tampa, Florida
2008
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

MIAMI BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Walter Banks President
Lago Mar Resort and Club
Fort Lauderdale, Florida
2008
Thomas H. Shea Regional Chief Executive Officer
Right Management
Fort Lauderdale, Florida
2008
Leonard L. Abess Chairman, President and 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
Appointed by the Board of Governors:
Name Title Term expires
December 31
Edwin A. Jones, Jr.
(Chairman)
President
Angus Investments, Inc.
Port St. Lucie, Florida
2008
Marvin O'Quinn President and Chief Executive Officer
Jackson Health System
Miami, Florida
2009
Gay Rebel Thompson President and Chief Executive Officer
Cement Industries, Inc.
Fort Myers, Florida
2010

NASHVILLE BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Michael B. Swain Chairman
First National Bank
Oneida, Tennessee
2008
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
Appointed by the Board of Governors:
Name Title Term expires
December 31
Richard Q. Ford
(Chairman)
President and Chief Executive Officer
The Sage Group
Brentwood, Tennessee
2008
David Williams, II Vice Chancellor and General Counsel
Vanderbilt University
Nashville, Tennessee
2009
Debra K. London President and Chief Executive Officer
Mercy Health Partners
Knoxville, Tennessee
2010

NEW ORLEANS BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
R. King Milling Vice Chairman
Whitney Holding Corporation and
   Whitney National Bank
New Orleans, Louisiana
2008
Anthony J. Topazi President and Chief Executive Officer
Mississippi Power
Gulfport, Mississippi
2009
Matthew G. Stuller, Sr. Chairman and Chief Executive Officer
Stuller Inc.
Lafayette, Louisiana
2009
Gerard R. Host President and Chief Operating Officer
Trustmark Bank
Jackson, Mississippi
2010
Appointed by the Board of Governors:
Name Title Term expires
December 31
Earl L. Shipp

President -- Basic Chemicals Group
The Dow Chemical Company
Dubai, United Arab Emirates

2008
Robert S. Boh President and Chief Executive Officer
Boh Bros. Construction Co., LLC
New Orleans, Louisiana
2009
Christel C. Slaughter
(Chairman)
Partner
SSA Consultants, LLC
Baton Rouge, Louisiana
2010

DISTRICT 7 - CHICAGO        Detroit Branch
Class A
Name Title Term expires
December 31
Dennis J. Kuester Chairman
Marshall & Ilsley Corporation
Milwaukee, Wisconsin
2008
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
Class B
Name Title Term expires
December 31
Anthony K. Anderson Vice Chair and Midwest Managing Partner
Ernst & Young LLP
Chicago, Illinois
2008
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
Class C
Name Title Term expires
December 31
John A. Canning, Jr.
(Chairman)
Chairman
Madison Dearborn Partners, LLC
Chicago, Illinois
2008
William C. Foote
(Deputy Chairman)
Chairman and Chief Executive Officer
USG Corporation
Chicago, Illinois
2009
Thomas J. Wilson President and Chief Executive Officer
The Allstate Corporation
Northbrook, Illinois
2010

DETROIT BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Roger A. Cregg Executive Vice President and
   Chief Financial Officer
Pulte Homes, Inc.
Bloomfield Hills, Michigan
2008
Tommi A. White Chief Executive Officer
ER-One, Inc.
Livonia, Michigan
2008
William R. Hartman Chairman, President and Chief Executive Officer
Citizens Republic Bancorp
Flint, Michigan
2009
Michael M. Magee, Jr. President and Chief Executive Officer
Independent Bank Corporation
Ionia, Michigan
2010
Appointed by the Board of Governors:
Name Title Term expires
December 31
Timothy M. Manganello
(Chairman)
Chairman and Chief Executive Officer
BorgWarner Incorporated
Auburn Hills, Michigan
2008
Linda S. Likely Director of Housing & Community Development
Kent County Community Development Department
   & Housing Commission
Grand Rapids, Michigan
2009
Carl T. Camden President and Chief Executive Officer
Kelly Services, Inc.
Troy, Michigan
2010

DISTRICT 8 - ST. LOUIS        Little Rock Branch | Louisville Branch | Memphis Branch
Class A
Name Title Term expires
December 31
J. Thomas May Chairman and Chief Executive Officer
Simmons First National Corporation
Pine Bluff, Arkansas
2008
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
Class B
Name Title Term expires
December 31
Gregory M. Duckett Senior Vice President and Corporate Counsel
Baptist Memorial Health Care Corp.
Memphis, Tennessee
2008
A. Rogers Yarnell, II President
Yarnell Ice Cream Co. Inc.
Searcy, Arkansas
2009
Paul T. Combs President
Baker Implement Company
Kennett, Missouri
2010
Class C
Name Title Term expires
December 31
Ward M. Klein Chief Executive Officer
Energizer Holdings, Inc.
Town & Country, Missouri
2008
Steven H. Lipstein
(Deputy Chairman)
President and Chief Executive Officer
BJC HealthCare
St. Louis, Missouri
2009
Irl F. Engelhardt
(Chairman)
Chairman
Patriot Coal Corporation
St. Louis, Missouri
2010

LITTLE ROCK BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Phillip N. Baldwin Chairman, President, and Chief Executive Officer
Southern Bancorp
Arkadelphia, Arkansas
2008
Robert A. Young, III Chairman
Arkansas Best Corporation
Fort Smith, Arkansas
2008
William C. Scholl President and Chief Executive Officer
First Security Bancorp
Searcy, Arkansas
2009
Sharon Priest Executive Director
Downtown Little Rock Partnership
Little Rock, Arkansas
2010
Appointed by the Board of Governors:
Name Title Term expires
December 31
Cal McCastlain
(Chairman)
Partner
Pender & McCastlain, P.A.
Little Rock, Arkansas
2008
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

LOUISVILLE BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
John C. Schroeder President
Wabash Plastics, Inc.
Evansville, Indiana
2008
L. Clark Taylor, Jr. Chief Executive Officer
Ephraim McDowell Health
Danville, Kentucky
2008
Gordon B. Guess General Manager
Marion Baseball Club, LLC
Marion, Kentucky
2009
Steven E. Trager Chairman and Chief Executive Officer
Republic Bank and Trust Company
Louisville, Kentucky
2010
Appointed by the Board of Governors:
Name Title Term expires
December 31
John L. Huber Consultant
Louisville, Kentucky
2008
Barbara Ann Popp Chief Executive Officer
Schuler Bauer Real Estate Services
New Albany, Indiana
2009
Gary A. Ransdell
(Chairman)
President
Western Kentucky University
Bowling Green, Kentucky
2010

MEMPHIS BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Susan S. Stephenson

Co-chair and President
Independent Bank
Memphis, Tennessee

2008
Hunter Simmons President and Chief Executive Officer
First South Bank
Jackson, Tennessee
2008
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
Appointed by the Board of Governors:
Name Title Term expires
December 31
Meredith B. Allen Vice President, Marketing
Staple Cotton Cooperative Association
Greenwood, Mississippi
2008
Nick Clark
(Chairman)
Partner
Clark & Clark
Memphis, Tennessee
2009
Charles S. Blatteis Partner
Burch, Porter & Johnson PLLC
Memphis, Tennessee
2010

DISTRICT 9 - MINNEAPOLIS        Helena Branch
Class A
Name Title Term expires
December 31
Peter J. Haddeland President and Chief Executive Officer
First National Bank
Mahnomen, Minnesota
2008
Thomas W. Scott Chairman of the Board
First Interstate BancSystem, Inc.
Billings, Montana
2009
Dorothy J. Bridges President and Chief Executive Officer
Franklin National Bank
Minneapolis, Minnesota
2010
Class B
Name Title Term expires
December 31
Randy Peterson Facility Director
Lake Superior State University
Sault Ste. Marie, Michigan
2008
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
Class C
Name Title Term expires
December 31
John W. Marvin
(Deputy Chairman)
Chairman and Chief Executive Officer
Marvin Windows and Doors
Warroad, Minnesota
2008
James J. Hynes
(Chairman)
Executive Administrator
Twin City Pipe Trades Service Association
St. Paul, Minnesota
2009
Mary K. Brainerd President and CEO
HealthPartners
Minneapolis, Minnesota
2010

HELENA BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
John L. Franklin President and Chief Executive Officer
1st Bank
Sidney, Montana
2008
Timothy J. Bartz Chief Executive Officer
Anderson ZurMuehlen & Company, P.C.
Helena, Montana
2009
Kay Clevidence President
Farmers State Bank
Victor, Montana
2010
Appointed by the Board of Governors:
Name Title Term expires
December 31
Dean Folkvord
(Chairman)
General Manager and Chief Executive Officer
Wheat Montana Farms and Bakery
Three Forks, Montana
2008
Joseph F. McDonald President
Salish Kootenai College
Pablo, Montana
2009

DISTRICT 10 - KANSAS CITY        Denver Branch | Oklahoma City Branch | Omaha Branch
Class A
Name Title Term expires
December 31
Rick L. Smalley Chief Executive Officer
Dickinson Financial Corporation
Kansas City, Missouri
2008
Mark W. Schifferdecker President and Chief Executive Officer
Girard National Bank
Girard, Kansas
2009
Robert C. Fricke President and Chief Executive Officer
Farmers & Merchants National Bank
Ashland, Nebraska
2010
Class B
Name Title Term expires
December 31
Dan L. Dillingham Chief Executive Officer
Dillingham Insurance
Enid, Oklahoma
2008
Kevin K. Nunnink Chairman
Integra Realty Resources
Westwood, Kansas
2009
Vacancy 2010
Class C
Name Title Term expires
December 31
Lu M. Cordova
(Chairman)
Chief Executive Officer, Corlund Industries, LLC;
   President and General Manager, Almacen Storage
   Group
Boulder, Colorado
2008
Paul DeBruce
(Deputy Chairman)
Chief Executive Officer and Chairman/Founder
DeBruce Grain, Inc.
Kansas City, Missouri
2009
Terry L. Moore President
Omaha Federation of Labor
Omaha, Nebraska
2010

DENVER BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Bruce K. Alexander President and Chief Executive Officer
Vectra Bank Colorado
Denver, Colorado
2008
Charles H. Brown III President
C.H. Brown Co.
Wheatland, Wyoming
2009
John D. Pearson President
Pearson Real Estate Co., Inc.
Buffalo, Wyoming
2009
Michael R. Stanford President and Chief Executive Officer
First State Bancorporation
Albuquerque, New Mexico
2010
Appointed by the Board of Governors:
Name Title Term expires
December 31
Diane Leavesley President
Mercy Loan Fund
Denver, Colorado
2008
Barbara Mowry President, Chief Executive Officer, and Board Member
Silver Creek Systems
Westminster, Colorado
2009
Kristy A. Schloss
(Chairman)
President and Chief Executive Officer
Schloss Engineered Equipment, Inc.
Aurora, Colorado
2010

OKLAHOMA CITY BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Fred M. Ramos President
RGF, Inc.
Oklahoma City, Oklahoma
2008
Barry H. Golsen Board Vice-Chairman, President
   and Chief Operating Officer
LSB Industries, Inc.
Oklahoma City, Oklahoma
2009
Terry M. Almon President
Oklahoma Community Capital Corporation
Broken Arrow, Oklahoma
2010
Douglas E. Tippens President and Chief Executive Officer
Canadian State Bank
Yukon, Oklahoma
2010
Appointed by the Board of Governors:
Name Title Term expires
December 31
James D. Dunn Chairman of the Board
Mill Creek Lumber & Supply Company
Tulsa, Oklahoma
2008
Richard K. Ratcliffe(Chairman) Chairman
Ratcliffe's Inc.
Weatherford, Oklahoma
2009
Steven C. Agee President
Agee Energy, LLC
Oklahoma City, Oklahoma
2010

OMAHA BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Mark A. Sutko President and Chief Executive Officer
Platte Valley State Bank
Kearney, Nebraska
2008
Todd S. Adams Chief Executive Officer and Trust 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 President and Chief Executive Officer
Ameritas Life Insurance Corp.
Lincoln, Nebraska
2010
Appointed by the Board of Governors:
Name Title Term expires
December 31
James A. Timmerman Chief Financial Officer
Timmerman and Sons Feeding Co.
Springfield, Nebraska
2008
Charles R. Hermes
(Chairman)
President
Dutton-Lainson Company
Hastings, Nebraska
2009
Lyn Wallin Ziegenbein Executive Director
Peter Kiewit Foundation
Omaha, Nebraska
2010

DISTRICT 11 - DALLAS        El Paso Branch | Houston Branch | San Antonio Branch
Class A
Name Title Term expires
December 31
Richard W. Evans, Jr. Chairman and Chief Executive Officer
Cullen/Frost Bankers, Inc.
San Antonio, Texas
2008
Pete Cook President and Chief Executive Officer
First National Bank of Alamogordo
Alamogordo, New Mexico
2009
Joe Kim King President and Chairman of the Board
Texas Country Bancshares, Inc.
Brady, Texas
2010
Class B
Name Title Term expires
December 31
James B. Bexley Professor, Finance
Sam Houston State University
Huntsville, Texas
2008
Margaret H. Jordan President & Chief Executive Officer
Dallas Medical Resource
Dallas, Texas
2009
Robert A. Estrada Chairman
Estrada Hinojosa & Company, Inc.
Dallas, Texas
2010
Class C
Name Title Term expires
December 31
James T. Hackett
(Chairman)
Chairman, President and Chief Executive Officer
Anadarko Petroleum Corporation
Houston, Texas
2008
Myron E. Ullman III Chairman of the Board
J.C. Penney Company, Inc.
Plano, Texas
2009
Herb Kelleher
(Deputy Chairman)
Founder and Chairman Emeritus
Southwest Airlines
Dallas, Texas
2010

EL PASO BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Laura Mathers Conniff Qualifying Broker
Mathers Realty, Inc.
Las Cruces, New Mexico
2008
Fred J. Loya Chairman
Fred Loya Insurance
El Paso, Texas
2008
Gerald J. Rubin Chairman, President, and Chief Executive Officer
Helen of Troy Limited
El Paso, Texas
2009
Larry Patton President and Chief Executive Officer
Bank of the West
El Paso, Texas
2010
Appointed by the Board of Governors
Name Title Term expires
December 31
Ron C. Helm
(Chairman)
Owner
Helm Land and Cattle Company
Van Horn, Texas
2008
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

HOUSTON BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
S. Reed Morian Chairman, President, and Chief Executive Officer
DX Service Company, Inc.
Houston, Texas
2008
Peter G. Traber, M.D. President and Chief Executive Officer
Baylor College of Medicine
Houston, Texas
2008
Timothy N. Bryan Chairman and Chief Executive Officer
The First National Bank of Bryan
Bryan, Texas
2009
Jodie L. Jiles Managing Director
RBC Capital Markets
Houston, Texas
2010
Appointed by the Board of Governors:
Name Title Term expires
December 31
Lupe Fraga Chairman and Chief Executive Officer
Tejas Office Products, Inc.
Houston, Texas
2008
Nancy T. Chang
(Chairman)
President
Apex Enterprises, Inc.
Houston, Texas
2009
Douglas L. Foshee President and Chief Executive Officer
El Paso Corporation
Houston, Texas
2010

SAN ANTONIO BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Matt F. Gorges Chairman and Chief Executive Officer
U.S. Packers & Processors
Harlingen, Texas
2008
Guillermo F. Trevino President
Southern Distributing
Laredo, Texas
2008
Steven R. Vandegrift Founder and President
SRV Holdings
Austin, Texas
2009
G.P. Singh President and Owner
Gur Parsaad Properties, Ltd.
San Antonio, Texas
2010
Appointed by the Board of Governors:
Name Title Term expires
December 31
Elizabeth Chu Richter Chairman and Chief Executive Officer
Richter Architects
Corpus Christi, Texas
2008
J. Dan Bates
(Chairman)
President
Southwest Research Institute
San Antonio, Texas
2009
Ricardo Romo President
The University of Texas at San Antonio
San Antonio, Texas
2010

DISTRICT 12 - SAN FRANCISCO        Los Angeles Branch | Portland Branch | Salt Lake City Branch | Seattle Branch
Class A
Name Title Term expires
December 31
Candace H. Wiest President and Chief Executive Officer
West Valley National Bank
Avondale, Arizona
2008
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
Class B
Name Title Term expires
December 31
Karla S. Chambers Vice President and Co-Owner
Stahlbush Island Farms, Inc.
Corvallis, Oregon
2008
Blake W. Nordstrom President
Nordstrom, Inc.
Seattle, Washington
2009
William D. Jones President and Chief Executive Officer
CityLink Investment Corporation
San Diego, California
2010
Class C
Name Title Term expires
December 31
Douglas W. Shorenstein Chairman and Chief Executive Officer
Shorenstein Properties LLC
San Francisco, California
2008
T. Gary Rogers
(Deputy Chairman)
Chairman of the Board
Levi Strauss & Co.
San Francisco, California
2009
David K.Y. Tang
(Chairman)
Managing Partner, Asia
K&L Gates
Seattle, Washington
2010

LOS ANGELES BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Peter M. Thomas Managing Partner
Thomas & Mack Co.
Las Vegas, Nevada
2008
Eric L. Holoman President
Johnson Development Corporation
Beverly Hills, California
2009
James L. Sanford Consultant
Northrup Grumman Corporation
Los Angeles, California
2009
Dominic Ng Chairman, President and Chief Executive Officer
East West Bank
Pasadena, California
2010
Appointed by the Board of Governors:
Name Title Term expires
December 31
Ann E. Sewill President, Community Foundation Land Trust
California Community Foundation
Los Angeles, California
2008
Andrew J. Sale
(Chairman)
Partner, Media & Entertainment Leader
   - Pacific Southwest Area
Ernst & Young LLP
Los Angeles, California
2009
Grace Evans Cherashore President and Chief Executive Officer
Evans Hotels
San Diego, California
2010

PORTLAND BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
George J. Puentes President
Don Pancho Authentic Mexican Foods, Inc.
Salem, Oregon
2008
Peggy Y. Fowler President and Chief Executive Officer
Portland General Electric
Portland, Oregon
2008
Robert D. Sznewajs President and Chief Executive Officer
West Coast Bancorp
Lake Oswego, Oregon
2009
Alan V. Johnson Regional President
Wells Fargo Bank
Portland, Oregon
2010
Appointed by the Board of Governors:
Name Title Term expires
December 31
William D. Thorndike, Jr. Chairman and President
Medford Fabrication
Medford, Oregon
2008
David Y. Chen Managing Director
Equilibrium Capital Group LLC
Portland, Oregon
2009
James H. Rudd
(Chairman)
Chief Executive Officer and Principal
Ferguson Wellman Capital Management, Inc.
Portland, Oregon
2010

SALT LAKE CITY BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
A. Scott Anderson President and Chief Executive Officer
Zions Bank
Salt Lake City, Utah
2008
Deborah S. Bayle President and Chief Executive Officer
United Way of Salt Lake
Salt Lake City, Utah
2008
Carol Carter President and Chief Executive Officer
Industrial Compressor Products, Inc.
Salt Lake City, Utah
2009
Michael M. Mooney President, Idaho Region
Bank of the Cascades
Boise, Idaho
2010
Appointed by the Board of Governors:
Name Title Term expires
December 31
Clark D. Ivory
(Chairman)
Chief Executive Officer
Ivory Homes, Ltd.
Salt Lake City, Utah
2008
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

SEATTLE BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Kenneth M. Kirkpatrick President, Washington State
U.S. Bank
Seattle, Washington
2008
H. Stewart Parker President and Chief Executive Officer
Targeted Genetics Corporation
Seattle, Washington
2008
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
Appointed by the Board of Governors:
Name Title Term expires
December 31
James R. Gill President
Pacific Northwest Title Holding Co.
Seattle, Washington
2008
Helvi K. Sandvik
(Chairman)
President
NANA Development Corporation
Anchorage, Alaska
2009
William S. Ayer Chairman, President, and Chief Executive Officer
Alaska Air Group
Seattle, Washington
2010


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Last update: September 11, 2008