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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-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
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
Name Title Term expires
December 31
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
Name Title Term expires
December 31
Lisa M. Lynch
(Chair)
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
(Deputy Chair)
Chairman, President and Chief Executive Officer
Genzyme Coporation
Cambridge, Massachusetts
2011

DISTRICT 2 - NEW YORK        
Class A
Name Title Term expires
December 31
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
Name Title Term expires
December 31
Vacancy 2009
Vacancy 2010
Jeffrey R. Immelt Chairman and Chief Executive Officer
General Electric Company
Fairfield, Connecticut
2011
Class C
Name Title Term expires
December 31
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
(Deputy Chair)
President
New York State AFL-CIO
New York, New York
2011

DISTRICT 3 - PHILADELPHIA
Class A
Name Title Term expires
December 31
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 "Ted" C. Peters Chairman and Chief Executive Officer
Bryn Mawr Trust Company
Bryn Mawr, Pennsylvania
2011
Class B
Name Title Term expires
December 31
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
Name Title Term expires
December 31
William F. Hecht
(Chair)
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
(Deputy Chair)
President and Chief Executive Officer
Tasty Baking Company
Philadelphia, Pennsylvania
2011

DISTRICT 4 - CLEVELAND        Cincinnati Branch | Pittsburgh Branch
Class A
Name Title Term expires
December 31
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
Name Title Term expires
December 31
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
Name Title Term expires
December 31
Tanny B. Crane
(Chair)
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.
(Deputy Chair)
Chairman, President and Chief Executive Officer
NACCO Industries, Inc.
Cleveland, Ohio
2011

CINCINNATI BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Donald E. Bloomer President and Chief Executive Officer
Citizens National Bank
Somerset, Kentucky
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:
Name Title Term expires
December 31
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
(Chair)
President and Chief Executive Officer
Cincinnati Children's Hospital Medical Center
Cincinnati, Ohio
2011

PITTSBURGH BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
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:
Name Title Term expires
December 31
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
(Chair)
Co-Chairman
iGATE Corporation
Pittsburgh, Pennsylvania
2011

DISTRICT 5 - RICHMOND        Baltimore Branch | Charlotte Branch
Class A
Name Title Term expires
December 31
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
Name Title Term expires
December 31
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 Corp.
Raleigh, North Carolina
2011
Class C
Name Title Term expires
December 31
Lemuel E. Lewis
(Chair)
President
LocalWeather.com
Suffolk, Virginia
2009
Margaret E. McDermid
(Deputy Chair)
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:
Name Title Term expires
December 31
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:
Name Title Term expires
December 31
Ronald Blackwell Chief Economist
AFL-CIO
Washington, D.C.
2009
William R. Roberts
(Chair)
President - Verizon Maryland/DC
Verizon Maryland Inc.
Baltimore, Maryland
2010
Jenny G. Morgan Principal
Sterling Partners
Baltimore, Maryland
2011

CHARLOTTE BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Michael C. Miller President and Chief Executive Officer
FNB United Corp. and CommunityONE Bank, N.A.
Asheboro, North Carolina
2009
John S. Kreighbaum President and Chief Executive Officer
Carolina Premier Bank
Charlotte, 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:
Name Title Term expires
December 31
David J. Zimmerman President
Southern Shows, Inc.
Charlotte, North Carolina
2009
Claude C. Lilly
(Chair)
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        Birmingham Branch | Jacksonville Branch | Miami Branch | Nashville Branch | New Orleans Branch
Class A
Name Title Term expires
December 31
Rudy E. Schupp President and Chief Executive Officer
1st United Bank
West Palm Beach, Florida
2009
James H. McKillop III President and Chief Executive Officer
Independent Bankers' Bank of Florida
Lake Mary, Florida
2010
James M. Wells III Chairman and Chief Executive Officer
SunTrust Banks, Inc.
Atlanta, Georgia
2011
Class B
Name Title Term expires
December 31
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
Name Title Term expires
December 31
D. Scott Davis
(Chair)
Chairman and Chief Executive Officer
United Parcel Service
Atlanta, Georgia
2009
Carol B. Tomé
(Deputy Chair)
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:
Name Title Term expires
December 31
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:
Name Title Term expires
December 31
F. Michael Reilly
(Chair)
Chairman, 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
Thomas R. Stanton Chairman and Chief Executive Officer
ADTRAN, Inc.
Huntsville, Alabama
2011

JACKSONVILLE BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
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
Alan Rowe President and Chief Executive Officer
First Commercial Bank of Florida
Orlando, Florida
2011
Appointed by the Board of Governors:
Name Title Term expires
December 31
Linda H. Sherrer
(Chair)
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:
Name Title Term expires
December 31
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:
Name Title Term expires
December 31
Vacancy 2009
Gay Rebel Thompson
(Chair)
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:
Name Title Term expires
December 31
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 Tennessee Regional President and Chief
   Executive Officer
Fifth Third Bank
Nashville, Tennessee
2011
Appointed by the Board of Governors:
Name Title Term expires
December 31
David Williams II
(Chair)
Vice Chancellor and General Counsel
Vanderbilt University
Nashville, Tennessee
2009
Debra K. London 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:
Name Title Term expires
December 31
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:
Name Title Term expires
December 31
Robert S. Boh
(Chair)
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
José S. Suquet Chairman, President and Chief Executive Officer
Pan-American Life Insurance Group
New Orleans, Louisiana
2011

DISTRICT 7 - CHICAGO        Detroit Branch
Class A
Name Title Term expires
December 31
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 President and Chief Executive Officer
Northern Trust Corporation and The Northern
    Trust Company
Chicago, Illinois
2011
Class B
Name Title Term expires
December 31
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
Name Title Term expires
December 31
William C. Foote
(Deputy Chair)
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.
(Chair)
Chairman
Madison Dearborn Partners, LLC
Chicago, Illinois
2011

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
2009
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
Brian C. Walker President and Chief Executive Officer
Herman Miller, Inc.
Zeeland, Michigan
2011
Appointed by the Board of Governors:
Name Title Term expires
December 31
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
Timothy M. Manganello
(Chair)
Chairman and Chief Executive Officer
BorgWarner Incorporated
Auburn Hills, Michigan
2011

DISTRICT 8 - ST. LOUIS        Little Rock Branch | Louisville Branch | Memphis Branch
Class A
Name Title Term expires
December 31
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
Name Title Term expires
December 31
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
Name Title Term expires
December 31
Steven H. Lipstein
(Chair)
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
(Deputy Chair)
Chief Executive Officer
Energizer Holdings, Inc.
Town & Country, Missouri
2011

LITTLE ROCK BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
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
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:
Name Title Term expires
December 31
C. Sam Walls Chief Executive Officer
Arkansas Capital Corporation
Little Rock, Arkansas
2009
Sonja Yates Hubbard
(Chair)
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:
Name Title Term expires
December 31
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
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:
Name Title Term expires
December 31
Barbara Ann Popp Chief Executive Officer
Schuler Bauer Real Estate Services
New Albany, Indiana
2009
Gary A. Ransdell
(Chair)
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:
Name Title Term expires
December 31
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:
Name Title Term expires
December 31
Nick Clark Partner
Clark & Clark
Memphis, Tennessee
2009
Charles S. Blatteis
(Chair)
Partner
Burch, Porter & Johnson PLLC
Memphis, Tennessee
2010
Lawrence C. Long Partner
St. Rest Planting Co.
Indianola, Mississippi
2011

DISTRICT 9 - MINNEAPOLIS        Helena Branch
Class A
Name Title Term expires
December 31
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
Name Title Term expires
December 31
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
Name Title Term expires
December 31
James J. Hynes
(Chair)
Executive Administrator
Twin City Pipe Trades Service Association
St. Paul, Minnesota
2009
Mary K. Brainerd President and CEO
HealthPartners
Minneapolis, Minnesota
2010
John W. Marvin
(Deputy Chair)
Chairman and Chief Executive Officer
Marvin Windows and Doors
Warroad, Minnesota
2011

HELENA BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
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:
Name Title Term expires
December 31
Joseph F. McDonald
(Chair)
President
Salish Kootenai College
Pablo, Montana
2009
David B. Solberg Owner
Seven Blackfoot Ranch Company
Billings, Montana
2011

DISTRICT 10 - KANSAS CITY        Denver Branch | Oklahoma City Branch | Omaha Branch
Class A
Name Title Term expires
December 31
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
John A. Ikard President and Chief Executive Officer
First Bank Holding Company
Lakewood, Colorado
2011
Class B
Name Title Term expires
December 31
Kevin K. Nunnink Chairman
Integra Realty Resources
Westwood, Kansas
2009
Mark Gordon Owner
Merlin Ranch
Buffalo, Wyoming
2010
Richard K. Ratcliffe Chairman
Ratcliffe's Inc.
Weatherford, Oklahoma
2011
Class C
Name Title Term expires
December 31
Paul DeBruce
(Deputy Chair)
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
(Chair)
Chief Executive Officer, Corlund Industries, LLC;
   President and General Manager, Almacen Storage
   Group
Boulder, Colorado
2011

DENVER BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
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:
Name Title Term expires
December 31
Barbara Mowry President, Chief Executive Officer, and Board Member
Silver Creek Systems
Westminster, Colorado
2009
Kristy A. Schloss
(Chair)
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:
Name Title Term expires
December 31
Fred M. Ramos President
RGF, Inc.
Oklahoma City, Oklahoma
2009
Vacancy 2010
Douglas E. Tippens President and Chief Executive Officer
Canadian State Bank
Yukon, Oklahoma
2010
K. Vasudevan Chairman & Founder
Service & Technology Corporation
Bartlesville, Oklahoma
2011
Appointed by the Board of Governors:
Name Title Term expires
December 31
Bill Anoatubby Governor
Chickasaw Nation
Ada, Oklahoma
2009
Steven C. Agee
(Chair)
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:
Name Title Term expires
December 31
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 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:
Name Title Term expires
December 31
Charles R. Hermes
(Chair)
President
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        El Paso Branch | Houston Branch | San Antonio Branch
Class A
Name Title Term expires
December 31
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
Vacancy 2011
Class B
Name Title Term expires
December 31
Margaret H. Jordan President & Chief Executive Officer
Margaret Jordan Group
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
Name Title Term expires
December 31
Myron E. Ullman III Chief Executive Officer & Chairman of the Board
J.C. Penney Company, Inc.
Plano, Texas
2009
Herb Kelleher
(Deputy Chair)
Founder and Chairman Emeritus
Southwest Airlines
Dallas, Texas
2010
James T. Hackett
(Chair)
Chairman, President and Chief Executive Officer
Anadarko Petroleum Corporation
Houston, Texas
2011

EL PASO BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
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 L. Dickason President
DM Dickason Personnel Services
El Paso, Texas
2011
Appointed by the Board of Governors
Name Title Term expires
December 31
D. Kirk Edwards
(Chair)
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. Partner
McKnight Ranch Company
Fort Davis, Texas
2011

HOUSTON BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
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
Peter G. Traber, M.D. President Emeritus
Baylor College of Medicine
Houston, Texas
2011
Appointed by the Board of Governors:
Name Title Term expires
December 31
Jorge A. Bermudez President and Chief Executive Officer
Byebrook Group
College Station, Texas
2009
Douglas L. Foshee
(Chair)
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:
Name Title Term expires
December 31
Thomas E. Dobson Chairman and Chief Executive Officer
Whataburger Restaurants, LP
Corpus Christi, Texas
2009
G.P. Singh Chief Executive Officer
Gur Parsaad Properties, Ltd.
San Antonio, Texas
2010
Guillermo F. Trevino President
Southern Distributing
Laredo, Texas
2011
Ygnacio D. Garza CPA
Long Chilton LLP
Brownsville, Texas
2011
Appointed by the Board of Governors:
Name Title Term expires
December 31
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
(Chair)
Founder and President
SRV Holdings
Austin, Texas
2011

DISTRICT 12 - SAN FRANCISCO        Los Angeles Branch | Portland Branch | Salt Lake City Branch | Seattle Branch
Class A
Name Title Term expires
December 31
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
Name Title Term expires
December 31
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
Name Title Term expires
December 31
T. Gary Rogers
(Chair)
Chairman of the Board
Levi Strauss & Co.
San Francisco, California
2009
Patricia E. Yarrington Vice President and Chief Financial Officer
Chevron Corporation
San Ramon, California
2010
Douglas W. Shorenstein
(Deputy Chair)
Chairman and Chief Executive Officer
Shorenstein Properties LLC
San Francisco, California
2011

LOS ANGELES BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
Eric L. Holoman President
Magic Johnson Enterprises
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
Keith E. Smith President and Chief Executive Officer
Boyd Gaming Corporation
Las Vegas, Nevada
2011
Appointed by the Board of Governors:
Name Title Term expires
December 31
Andrew J. Sale
(Chair)
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:
Name Title Term expires
December 31
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 Univeristy
Portland, Oregon
2011
Appointed by the Board of Governors:
Name Title Term expires
December 31
David Y. Chen Managing Director
Equilibrium Capital Group LLC
Portland, Oregon
2009
James H. Rudd
(Chair)
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:
Name Title Term expires
December 31
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
Annette Harder President
Herman Consulting, LLC
Park City, Utah
2011
Robert A. Hatch President and Chief Executive Officer
Wells Fargo Utah
Salt Lake City, Utah
2011
Appointed by the Board of Governors:
Name Title Term expires
December 31
Edwin E. Dahlberg President and Chief Executive Officer
St. Luke's Health System
Boise, Idaho
2009
Scott L. Hymas Chief Executive Officer
RC Willey Home Furnishings
Salt Lake City, Utah
2010
Clark D. Ivory
(Chair)
Chief Executive Officer
Ivory Homes, Ltd.
Salt Lake City, Utah
2011

SEATTLE BRANCH
Appointed by the Federal Reserve Bank:
Name Title Term expires
December 31
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.
Seatlle, Washington
2011
Appointed by the Board of Governors:
Name Title Term expires
December 31
Helvi K. Sandvik
(Chair)
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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Last update: August 10, 2009