58115_2010-2014

FEDERAL RESERVE BANK BRANCHES

To carry out the day-to-day operations of the Federal Reserve System, the nation has been divided into 12 Fed-

eral Reserve Districts, each with a Reserve Bank. As required by the Federal Reserve Act of 1913, each of the

Reserve Banks is supervised by a board of directors who are familiar with economic and credit conditions in the

District. Similarly, each of the 24 Reserve Bank Branches has a board of directors who are familiar with condi-

tions in the area encompassed by the Branch.

Reserve Bank and Branch Directors

Each Federal Reserve Bank’s board is made up of 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.1

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 Fed-

eral Reserve Bank.

The directors of the Banks and Branches are listed below. For each director, the class of directorship, the direc-

tor’s principal organizational affiliation, and the date the director’s term expires are shown.

District 1–Boston

Class A

James C. Smith, 2010

Chairman, President, and Chief

Executive Officer, Webster Bank,

N.A., Waterbury, CT

Kathryn G. Underwood, 2011

President and Chief Executive

Officer, Ledyard National Bank,

Hanover, NH

David A. Lentini, 20122


Executive Officer, The

Connecticut Bank and Trust

Company, Hartford, CT

Class B

John F. Fish, 2010

Chief Executive Officer, Suffolk

Construction Company, Inc.,

Boston, MA

Michael T. Wedge, 2011

Former President and Chief

Executive Officer, BJ’s Wholesale

Club, Inc., Natick, MA

William D. Nordhaus, 2012

Sterling Professor of Economics,

Yale University, New Haven, CT

Class C

Kirk A. Sykes, 2010

President, Urban Strategy

America Fund, L.P., Boston, MA

Henri A. Termeer, 2011


Executive Officer, Genzyme

Corporation, Cambridge, MA

Catherine D’Amato, 2012


Officer, The Greater Boston Food

Bank, Boston, MA

1 Class A directors represent the stockholding member banks in each Federal Reserve District. Class B and Class C directors represent thepublic and are chosen with due, but not exclusive, consideration to the interests of agriculture, commerce, industry, services, labor, andconsumers; they may not be officers, directors, or employees of any bank or bank holding company. In addition, Class C directors maynot be stockholders of any bank or bank holding company. For the election of Class A and Class B directors, the member banks of eachFederal Reserve District are classified into three groups. Each group, which comprises banks with similar capitalization, elects one ClassA director and one Class B director. Annually, the Board of Governors designates one of the Class C directors as chair of the board andFederal Reserve agent of each District Bank, and it designates another Class C director as deputy chair. For more information on Bankand Branch directors, see www.federalreserve.gov/pubs/frseries/frseri4.htm.

2 Director’s term expires on December 31 of the year indicated.

418 97th Annual Report | 2010

2010

District 2–New York

Class A

Richard L. Carrión, 2010


Executive Officer, Popular, Inc.,

San Juan, PR

Charles V. Wait, 2011

President, Chief Executive Officer,

and Chairman, The Adirondack

Trust Company, Saratoga

Springs, NY

James Dimon, 2012

Chairman and Chief Executive

Officer, JPMorgan Chase & Co.,

New York, NY

Class B

James S. Tisch, 2010


Officer, Loews Corporation, New

York, NY

Jeffrey R. Immelt, 2011


Officer, General Electric

Company, Fairfield, CT

Jeffrey B. Kindler, 2012

Former Chairman and Chief

Executive Officer, Pfizer, Inc.,

New York, NY

Class C

Kathryn S. Wylde, 2010


Officer, Partnership for New York

City, New York, NY

Denis M. Hughes, 2011

President, New York State

AFL-CIO, New York, NY

Lee C. Bollinger, 2012

President, Columbia University,

New York, NY

District 3–Philadelphia

Class A

Vacancy, 2010

Frederick C. Peters, 2011


Officer, Bryn Mawr Trust

Company, Bryn Mawr, PA

Aaron L. Groff Jr., 2012


Executive Officer, Ephrata

National Bank, Ephrata, PA

Class B

Keith S. Campbell, 2010

Chairman,Mannington Mills,

Inc., Salem, NJ

Michael F. Camardo, 2011

Retired Executive Vice President,

Lockheed Martin ITS, Cherry

Hill, NJ

Deborah M. Fretz, 2012

Retired President and Chief

Executive Officer, Sunoco

Logistics Partners,

Philadelphia, PA

Class C

Jeremy Nowak, 2010


Officer, The Reinvestment Fund,

Philadelphia, PA

Charles P. Pizzi, 2011


Officer, Tasty Baking Company,

Philadelphia, PA

James E. Nevels, 2012

Chairman, The Swarthmore

Group, Philadelphia, PA

Federal Reserve System Organization 419

2010

District 4–Cleveland

Class A

James E. Rohr, 2010


Officer, The PNC Financial

Services Group, Inc.,

Pittsburgh, PA

Charlotte W. Martin, 2011


Officer, Great Lakes Bankers

Bank, Worthington, OH

C. Daniel DeLawder, 2012


Officer, Park National Bank,

Newark, OH

Class B

Les C. Vinney, 2010

Chairman, Cleveland HeartLab,

Cleveland, OH

Tilmon F. Brown, 2011


Officer, New Horizons Baking

Company, Norwalk, OH

Susan Tomasky, 2012

President, AEP Transmission,

Columbus, OH

Class C

Roy W. Haley, 2010

Chairman, WESCO International,

Inc., Pittsburgh, PA

Alfred M. Rankin Jr., 2011


Executive Officer, NACCO

Industries, Inc., Cleveland, OH

Richard K. Smucker, 2012

Executive Chairman and Co-Chief

Executive Officer, The J.M.

Smucker Company, Orrville, OH

Cincinnati Branch

Appointed by the Federal Reserve Bank

Vacancy, 2010

Gregory B. Kenny, 2011


Officer, General Cable

Corporation, Highland

Heights, KY

Janet B. Reid, 2011

Managing Partner and Director,

Global Novations, LLC,

Cincinnati, OH

Donald E. Bloomer, 2012


Officer, Citizens National Bank,

Somerset, KY

Appointed by the Board of Governors

Peter S. Strange, 2010

Chairman, Messer, Inc.,

Cincinnati, OH

James M. Anderson, 2011

Advisor to the President,

Cincinnati Children’s Hospital

Medical Center, Cincinnati, OH

Daniel B. Cunningham, 2012


Officer, Long-Stanton

Manufacturing Companies,

Cincinnati, OH

Pittsburgh Branch


Todd D. Brice, 2010

Chief Executive Officer, S&T

Bancorp, Inc., Indiana, PA

Howard W. Hanna III, 2011


Officer, Howard Hanna Real

Estate Services, Pittsburgh, PA

Petra Mitchell, 2011

President, Catalyst Connection,

Pittsburgh, PA

Vacancy, 2012


Glenn R. Mahone, 2010

Partner and Attorney at Law,

Reed Smith LLP, Pittsburgh, PA

Sunil T. Wadhwani, 2011

Co-Chairman, iGATE

Corporation, Pittsburgh, PA

Robert A. Paul, 2012


Officer, Ampco-Pittsburgh



2010

District 5–Richmond

Class A

Robert H. Gilliam Jr., 2010


Officer, First National Bank,

Altavista, VA

Kelly S. King, 2011

Chief Executive Officer, BB&T

Corporation, Winston-Salem, NC

Richard J. Morgan, 2012


Officer, CommerceFirst Bank,

Annapolis, MD

Class B

Patrick C. Graney III, 2010

Maxum East Regional President,

Maxum Petroleum, Belle, WV

Dana S. Boole, 2011


Officer, Community Affordable

Housing Equity Corporation,

Raleigh, NC

Wilbur E. Johnson, 2012

Managing Partner, Young

Clement Rivers, LLP,

Charleston, SC

Class C

Margaret E. McDermid, 2010

Senior Vice President and Chief

Information Officer, Dominion

Resources, Inc., Richmond, VA

Linda D. Rabbitt, 2011


Officer, Rand Construction

Corporation, Washington, DC

Lemuel E. Lewis, 2012

President, LocalWeather.com,

Suffolk, VA

Baltimore Branch


William B. Grant, 2010


Officer, First United Corp. and

First United Bank & Trust,

Oakland, MD

Biana J. Arentz, 2011


Officer, Hemingway’s Inc.,

Stevensville, MD

James T. Brady, 2012

Managing Director–Mid-Atlantic,

Ballantrae International, Ltd.,

Ijamsville, MD

Anita G. Newcomb, 2012

President and Managing Director,

A.G. Newcomb & Co.,

Columbia, MD


William R. Roberts, 2010

President–Verizon Maryland/DC,

Verizon Maryland Inc.,

Baltimore, MD

Jenny G. Morgan, 2011

President, basys, inc.,

Linthicum, MD

Ronald Blackwell, 2012

Chief Economist, AFL-CIO,

Washington, DC

Charlotte Branch


Barry L. Slider, 2010


Officer, First South Bancorp, Inc.

and First South Bank,

Spartanburg, SC

James H. Speed Jr., 2011


Officer, North Carolina Mutual

Life Insurance Company,

Durham, NC

Lucia Z. Griffith, 2012

Chief Executive Officer and

Principal,METRO Landmarks,

Charlotte, NC

John S. Kreighbaum, 2012


Officer, Carolina Premier Bank,

Charlotte, NC


Claude C. Lilly, 2010

Dean, Clemson University,

College of Business and

Behavioral Science, Clemson, SC

Linda L. Dolny, 2011

Former President, PML

Associates, Inc., Greenwood, SC

David J. Zimmerman, 2012

President, Southern Shows, Inc.,

Charlotte, NC


2010

District 6–Atlanta

Class A

T. Anthony Humphries, 2010


Officer, NobleBank and Trust,

N.A., Anniston, AL

James M. Wells III, 2011


Officer, SunTrust Banks, Inc.,

Atlanta, GA

Rudy E. Schupp, 2012


Officer, 1st United Bank, West

Palm Beach, FL

Class B

Lee M. Thomas, 2010


Officer, Rayonier,

Jacksonville, FL

Renée Lewis Glover, 2011


Officer, Atlanta Housing

Authority, Atlanta, GA

Clarence Otis Jr., 2012


Officer, Darden Restaurants, Inc.,

Orlando, FL

Class C

Carol B. Tomé, 2010

Chief Financial Officer and

Executive Vice President, The

Home Depot, Atlanta, GA

Thomas I. Barkin, 2011

Director, McKinsey & Company,

Atlanta, GA

Richard H. Anderson, 2012

Chief Executive Officer, Delta Air

Lines, Inc., Atlanta, GA

Birmingham Branch


C. Richard Moore Jr., 2010


Executive Officer, Peoples

Southern Bank, Clanton, AL

Macke B. Mauldin, 2011

President, Bank Independent,

Sheffield, AL

John A. Langloh, 2012


Officer, United Way of Central

Alabama, Birmingham, AL

Vacancy, 2012


Maryam B. Head, 2010

Chairman, Ram Tool and Supply

Company, Inc., Birmingham, AL

Thomas R. Stanton, 2011


Officer, ADTRAN, Inc.,

Huntsville, AL

F. Michael Reilly, 2012


Executive Officer, Randall-Reilly

Publishing Co., LLC,

Tuscaloosa, AL

Jacksonville Branch


Jack B. Healan Jr., 2010

President, Amelia Island

Company, Amelia Island, FL

Hugh F. Dailey, 2011


Officer, Community Bank &

Trust of Florida, Ocala, FL

Oscar J. Horton, 2012

President, Sun State International

Trucks, LLC, Tampa, FL

D. Kevin Jones, 2012


Officer, MIDFLORIDA Credit

Union, Lakeland, FL


H. Britt Landrum Jr., 2010


Officer, Landrum Human

Resource Companies, Inc.,

Pensacola, FL

Lynda L. Weatherman, 2011


Officer, Economic Development

Commission of Florida’s Space

Coast, Rockledge, FL

Leerie T. Jenkins Jr., 2012


Officer, Reynolds, Smith and

Hills, Inc., Jacksonville, FL

Miami Branch


Dennis S. Hudson III, 2010


Officer, Seacoast Banking

Corporation of Florida,

Stuart, FL

Walter Banks, 2011

President, Lago Mar Resort and

Club, Fort Lauderdale, FL

Thomas H. Shea, 2011

Chief Executive Officer,

Florida/Caribbean Region, Right

Management, Fort

Lauderdale, FL


2010

Leonard L. Abess, 2012

Chief Executive Officer, City

National Bank of Florida,

Miami, FL


Gay Rebel Thompson, 2010


Officer, Cement Industries, Inc.,

Fort Myers, FL

W. Cody Estes Sr., 2011

President and Owner, Estes Citrus,

Inc., Vero Beach, FL

Eduardo J. Padrón, 2012

President, Miami Dade College,

Miami, FL

Nashville Branch


Paul G. Willson, 2010



Athens, TN

Dan W. Hogan, 2011


Officer, Fifth Third Bank,

Tennessee, Nashville, TN

Cordia W. Harrington, 2012


Officer, Tennessee Bun Company,

Nashville, TN

Jennifer S. Banner, 2012

Chief Executive Officer, Schaad

Companies, LLC, Knoxville, TN


Debra K. London, 2010


Executive Officer, Mercy Health

Partners, Knoxville, TN

Richard Q. Ford, 2011

President, Hylant Group of

Nashville, Nashville, TN

William J. Krueger, 2012

Senior Vice President–The

Americas, Manufacturing,

Purchasing, Supply Chain

Management and Total Customer

Satisfaction, Nissan North

America, Inc., Franklin, TN

New Orleans Branch


Gerard R. Host, 2010

President and Chief Operating

Officer, Trustmark National

Bank, Jackson, MS

R. King Milling, 2011

Member, Board of Directors,

Whitney Holding Corporation

and Whitney National Bank, New

Orleans, LA

Matthew G. Stuller Sr., 2012


Officer, Stuller, Inc.,

Lafayette, LA

Anthony J. Topazi, 2012

Executive Vice President and

Chief Operating Officer, Southern

Company, Birmingham, AL


Christel C. Slaughter, 2010

Partner, SSA Consultants, LLC,

Baton Rouge, LA

José S. Suquet, 2011


Executive Officer, Pan-American

Life Insurance Group, New

Orleans, LA

Robert S. Boh, 2012


Officer, Boh Bros. Construction

Co., LLC, New Orleans, LA

District 7–Chicago

Class A

Mark C. Hewitt, 2010


Officer, Clear Lake Bank & Trust

Company, Clear Lake, IA

Frederick H. Waddell, 2011


Executive Officer, Northern Trust

Corporation and The Northern

Trust Company, Chicago, IL

Stephen J. Goodenow, 2012


Officer, Bank Midwest, Spirit

Lake, IA

Class B

Ann D. Murtlow, 2010


Officer, Indianapolis Power &

Light Company, Indianapolis, IN

Vacancy, 2011

Terry Mazany, 2012


Officer, The Chicago Community

Trust, Chicago, IL

Class C

Thomas J. Wilson, 2010


Executive Officer, The Allstate

Corporation, Northbrook, IL

Jeffrey A. Joerres, 2011


Officer, Manpower Inc.,

Milwaukee, WI

William C. Foote, 2012


Officer, USG Corporation,

Chicago, IL


2010

Detroit Branch


Michael M. Magee Jr., 2010


Officer, Independent Bank

Corporation, Ionia, MI

Mark T. Gaffney, 2011

President, Michigan AFL-CIO,

Lansing, MI

Brian C. Walker, 2011


Officer, Herman Miller, Inc.,

Zeeland, MI

Sheilah P. Clay, 2012


Officer, Neighborhood Service

Organization, Detroit, MI


Carl T. Camden, 2010


Officer, Kelly Services, Inc.,

Troy, MI

Timothy M. Manganello, 2011


Officer, BorgWarner Inc., Auburn

Hills, MI

Lou Anna K. Simon, 2012

President, Michigan State

University, East Lansing, MI

District 8–St. Louis

Class A

Robert G. Jones, 2010


Officer, Old National Bancorp,

Evansville, IN

J. Thomas May, 2011


Officer, Simmons First National

Corporation, Pine Bluff, AR

William E. Chappell, 2012


Officer, The First National Bank,

Vandalia, IL

Class B

Paul T. Combs, 2010

President, Baker Implement

Company, Kennett, MO

Gregory M. Duckett, 2011

Senior Vice President and

Corporate Counsel, Baptist

Memorial Health Care

Corporation, Memphis, TN

Sonja Yates Hubbard, 2012

Chief Executive Officer, E-Z Mart

Stores, Inc., Texarkana, TX

Class C

Sharon D. Fiehler, 2010


Chief Administrative Officer,

Peabody Energy, St. Louis, MO

Ward M. Klein, 2011

Chief Executive Officer, Energizer

Holdings, Inc., St. Louis, MO

Steven H. Lipstein, 2012


Officer, BJC HealthCare, St.

Louis, MO

Little Rock Branch


Sharon Priest, 2010

Executive Director, Downtown

Little Rock Partnership, Little

Rock, AR

Phillip N. Baldwin, 2011


Officer, Southern Bancorp,

Arkadelphia, AR

Robert A. Young III, 2011

Chairman, Arkansas Best

Corporation, Fort Smith, AR

William C. Scholl, 2012

President, First Security Bancorp,

Searcy, AR


Kaleybra Mitchell Morehead,

2010,

Vice President for College

Affairs/Advancement, Southeast

Arkansas College, Pine Bluff, AR

Cal McCastlain, 2011

Partner, Dover Dixon Horne

PLLC, Little Rock, AR


2010

C. SamWalls, 2012

Chief Executive Officer, Arkansas

Capital Corporation, Little

Rock, AR

Louisville Branch


Steven E. Trager, 2010


Officer, Republic Bank & Trust

Company, Louisville, KY

John C. Schroeder, 2011

President, Wabash Plastics, Inc.,

Evansville, IN

Kevin Shurn, 2011

President and Owner, Superior

Maintenance Co.,

Elizabethtown, KY

Jon A. Lawson, 2012

President, Chief Executive Officer

and Chairman, Bank of Ohio

County, Beaver Dam, KY


Gary A. Ransdell, 2010

President, Western Kentucky

University, Bowling Green, KY

John A. Hillerich IV, 2011


Officer, Hillerich & Bradsby Co.,

Inc., Louisville, KY

Barbara Ann Popp, 2012

Chief Executive Officer, Schuler

Bauer Real Estate Services, New

Albany, IN

Memphis Branch


Thomas G. Miller, 2010

President, Southern Hardware

Co., Inc., West Helena, AR

Clyde Warren Nunn, 2011

Chairman and President, Security

Bancorp of Tennessee, Inc.,

Halls, TN

Susan S. Stephenson, 2011

Co-Chairman and President,

Independent Bank, Memphis, TN

Allegra C. Brigham, 2012

Interim President, Mississippi

University for Women,

Columbus, MS


Charles S. Blatteis, 2010

Managing Member/President,

Blatteis & Associates, PLLC,

Memphis, TN

Lawrence C. Long, 2011

Partner, St. Rest Planting Co.,

Indianola, MS

Vacancy, 2012

District 9–Minneapolis

Class A

James A. Espeland, 2010


Officer, First National Bank,

Henning, MN

Michael J. O’Meara, 2011

Chairman, Peoples Bank of

Wisconsin, Eau Claire, WI

Richard L. Westra, 2012


Officer, Dacotah Banks, Inc.,

Aberdeen, SD

Class B

Todd L. Johnson, 2010


Executive Officer, Reuben

Johnson & Son, Inc. & Affiliated

Companies, Superior, WI

Howard A. Dahl, 2011


Officer, Amity Technology, LLC,

Fargo, ND

William J. Shorma, 2012

President, Shur-Co., Yankton, SD

Class C

Mary K. Brainerd, 2010


Officer, HealthPartners,

Minneapolis, MN

John W. Marvin, 2011


Officer, Marvin Windows and

Doors, Warroad, MN

Randall J. Hogan, 2012


Officer, Pentair, Incorporated,

Minneapolis, MN


2010

Helena Branch


Vacancy, 2010

John L. Franklin, 2011


Officer, 1st Bank, Sidney, MT

Timothy J. Bartz, 2012


Anderson ZurMuehlen &

Company, P.C., Helena, MT


David B. Solberg, 2011

Owner, Seven Blackfoot Ranch

Company, Billings, MT

Joseph F. McDonald, 2012

President Emeritus, Salish

Kootenai College, Pablo, MT

District 10–Kansas City

Class A

Robert C. Fricke, 2010


Officer, Farmers and Merchants

Bank of Ashland, Ashland, NE

John A. Ikard, 2011


Officer, FirstBank Holding

Company, Lakewood, CO

David W. Brownback, 2012


Officer, Citizens State Bank &

Trust Company, Ellsworth, KS

Class B

Mark Gordon, 2010

Owner, Merlin Ranch,

Buffalo, WY

Richard K. Ratcliffe, 2011

Chairman, Ratcliffe’s Inc.,

Weatherford, OK

John T. Stout Jr., 2012

Chief Executive Officer, Plaza

Belmont Management Group

LLC, Shawnee Mission, KS

Class C

Terry L. Moore, 2010

President, Omaha Federation of

Labor, AFL-CIO, Omaha, NE

Lu M. Córdova, 2011

Chief Executive Officer, Corlund

Industries; President and General

Manager, Almacen Storage

Group, Boulder, CO

Paul DeBruce, 2012


Founder, DeBruce Grain, Inc.,

Kansas City, MO

Denver Branch


Mark A. Zaback, 2010


Officer, Jonah Bank of Wyoming,

Casper, WY

Bruce K. Alexander, 2011


Officer, Vectra Bank Colorado,

Denver, CO

Charles H. Brown III, 2012

President, C.H. Brown Co.,

Wheatland, WY

Anne Haines Yatskowitz, 2012


Officer, ACCION New

Mexico–Arizona–Colorado,

Albuquerque, NM


Margaret M. Kelly, 2010


RE/MAX International Inc.,

Denver, CO

Larissa L. Herda, 2011

Chairman, Chief Executive

Officer, and President, tw telecom

inc., Littleton, CO

Barbara Mowry, 2012

Senior Vice President, Oracle,

Broomfield, CO

Oklahoma City Branch


Jacqueline R. Fiegel, 2010

Senior Executive Vice President

and Chief Operating Officer,

Coppermark Bank, Oklahoma

City, OK

Douglas E. Tippens, 2010


Officer, Bank of Commerce,

Yukon, OK

K. Vasudevan, 2011

Chairman and Founder, Service &

Technology Corporation,

Bartlesville, OK

Rose Washington Rentie, 2012

Executive Director, TEDC

CreativeCapital, Tulsa, OK


Steven C. Agee, 2010

Professor of Economics and

Director, Economic Research and

Policy Institute, Meinders School

of Business Oklahoma City

University, Oklahoma City, OK


2010

James D. Dunn, 2011

Chairman, MillCreek Lumber &

Supply Company, Tulsa, OK

Bill Anoatubby, 2012

Governor, Chickasaw Nation,

Ada, OK

Omaha Branch


JoAnn M. Martin, 2010


Executive Officer, Ameritas Life

Insurance Corp., Lincoln, NE

Mark A. Sutko, 2011


Officer, Platte Valley State Bank,

Kearney, NE

Todd S. Adams, 2012

Chief Executive Officer, Adams

Bank & Trust, Ogallala, NE

James L. Thom, 2012

Vice President, T-L Irrigation Co.,

Hastings, NE


Lyn Wallin Ziegenbein, 2010

Executive Director, Peter Kiewit

Foundation, Omaha, NE

James C. Farrell, 2011


Officer, Farmers National

Company, Omaha, NE

G. Richard Russell, 2012


Officer, Millard Lumber Inc.,

Omaha, NE

District 11–Dallas

Class A

Joe Kim King, 2010


Chairman of the Board, Texas

Country Bancshares, Inc.,

Brady, TX

George F. Jones Jr., 2011

Chief Executive Officer Texas

Capital Bank, Dallas, TX

Pete Cook, 2012

Chief Executive Officer, First

National Bank in Alamogordo,

Alamogordo, NM

Class B

Robert A. Estrada, 2010

Chairman, Estrada Hinojosa &

Company, Inc., Dallas, TX

James B. Bexley, 2011

Professor, Finance, Sam Houston

State University, Huntsville, TX

Margaret H. Jordan, 2012


Officer, Dallas Medical Resource,

Dallas, TX

Class C

Herbert D. Kelleher, 2010

Founder and Chairman Emeritus,

Southwest Airlines, Dallas, TX

James T. Hackett, 2011


Executive Officer, Anadarko

Petroleum Corporation,

Houston, TX

Myron E. Ullman III, 2012


Chairman of the Board, J.C.

Penney Company, Inc., Plano, TX

El Paso Branch


Larry L. Patton, 2010


Officer, Bank of the West, El

Paso, TX

Laura M. Conniff, 2011

Qualifying Broker,Mathers

Realty, Inc., Las Cruces, NM

Martha I. Dickason, 2011

President, dmDickason Personnel

Services, El Paso, TX

Vacancy, 2012


Cindy J. Ramos-Davidson, 2010


Officer, El Paso Hispanic

Chamber of Commerce, El

Paso, TX

Robert E. McKnight Jr., 2011

Owner, McKnight Ranch

Company, Fort Davis, TX

D. Kirk Edwards, 2012

President, MacLondon Royalty

Company, Odessa, TX

Houston Branch


Jodie L. Jiles, 2010

Managing Director, RBC Capital

Markets, Houston, TX

Kirk S. Hachigian, 2011


Officer, Cooper Industries, Ltd.,

Houston, TX

Ann B. Stern, 2011

Executive Vice President, Texas

Children’s Hospital, Houston, TX

Paul B. Murphy Jr., 2012


Officer, Community Bancorp

LLC, Houston, TX


Douglas L. Foshee, 2010


Officer, El Paso Corporation,

Houston, TX


2010

Paul W. Hobby, 2011


Officer, Alpheus

Communications, Houston, TX

Jorge A. Bermudez, 2012


Officer, Byebrook Group, College

Station, TX

San Antonio Branch


GP Singh, 2010

Chief Executive Officer, Gur

Parsaad Properties, Ltd., San

Antonio, TX

Ygnacio D. Garza, 2011

CPA, Long Chilton LLP,

Brownsville, TX

Guillermo F. Trevino, 2011

President, Southern Distributing,

Laredo, TX

Thomas E. Dobson, 2012


Officer, Whataburger

Restaurants, LP, San

Antonio, TX


Ricardo Romo, 2010

President, The University of

Texas at San Antonio, San

Antonio, TX

Steven R. Vandegrift, 2011

Founder and President, SRV

Holdings, Austin, TX

Catherine M. Burzik, 2012


Officer, Kinetic Concepts, Inc.,

San Antonio, TX

District 12–San Francisco

Class A

Arnold T. Grisham, 2010

Director, Alta Alliance Bank,

Oakland, CA

Dann H. Bowman, 2011


Officer, Chino Commercial Bank,

N.A., Chino, CA

Kenneth P. Wilcox, 2012

Chief Executive Officer, SVB

Financial Group, Santa

Clara, CA

Class B

William D. Jones, 2010


Officer, CityLink Investment

Corporation, San Diego, CA

Karla S. Chambers, 2011

Vice President and Co-Owner,

Stahlbush Island Farms, Inc.,

Corvallis, OR

Blake W. Nordstrom, 2012

President, Nordstrom, Inc.,

Seattle, WA

Class C

Patricia E. Yarrington, 2010

Vice President and Chief Financial

Officer, Chevron Corporation,

San Ramon, CA

Douglas W. Shorenstein, 2011


Officer, Shorenstein Properties

LLC, San Francisco, CA

T. Gary Rogers, 2012

Former Chairman of the Board,

Levi Strauss & Co., San

Francisco, CA

Los Angeles Branch


Dominic Ng, 2010


Officer, East West Bank,

Pasadena, CA

Keith E. Smith, 2011


Officer, Boyd Gaming

Corporation, Las Vegas, NV

James L. Sanford, 2012

Consultant, Northrop Grumman

Corporation, Los Angeles, CA

Vacancy, 2012


Grace Evans Cherashore, 2010


Officer, Evans Hotels, San

Diego, CA


2010

Ann E. Sewill, 2011

President, Community Foundation

Land Trust, California

Community Foundation, Los

Angeles, CA

Andrew J. Sale, 2012

Partner, Retail, Consumer

Products and Media &

Entertainment Leader–West

Region, Ernst & Young LLP, Los

Angeles, CA

Portland Branch


Roger W. Hinshaw, 2010

President, Oregon and SW

Washington, Bank of America

Oregon, N.A., Portland, OR

Peggy Y. Fowler, 2011

Retired Chief Executive Officer

and President, Portland General

Electric, Portland, OR

Vacancy, 2011

Megan F. Clubb, 2012


Officer, Baker Boyer National

Bank, Walla Walla, WA


James H. Rudd, 2010


Principal, Ferguson Wellman

Capital Management, Inc.,

Portland, OR

Roderick C. Wendt, 2011


Officer, JELD-WEN, Inc.,

Klamath Falls, OR

David Y. Chen, 2012

Managing Director, Equilibrium

Capital Group LLC,

Portland, OR

Salt Lake City Branch


Michael M. Mooney, 2010

President, Idaho Region, Bank of

the Cascades, Boise, ID

Annette Harder, 2011

President, Herman Consulting,

LLC, Park City, UT

Robert A. Hatch, 2011

President, Regence BlueCross

BlueShield of Utah, Salt Lake

City, UT

Carol Carter, 2012


Officer, Industrial Compressor

Products, Inc., Park City, UT


Scott L. Hymas, 2010

Chief Executive Officer, RC

Willey, Salt Lake City, UT

Clark D. Ivory, 2011

Chief Executive Officer, Ivory

Homes, Ltd., Salt Lake City, UT

Edwin E. Dahlberg, 2012


Executive Officer, St. Luke’s

Health System, Boise, ID

Seattle Branch


Richard Galanti, 2010


Chief Financial Officer, Costco

Wholesale Corporation,

Issaquah, WA

Vacancy, 2011

Patrick G. Yalung, 2011

Regional President, Washington,

Wells Fargo Bank, N.A.,

Seattle, WA

Henry L. (Skip) Kotkins Jr., 2012


Officer, Skyway Luggage

Company, Seattle, WA


William S. Ayer, 2010


Executive Officer, Alaska Air

Group, Seattle, WA

Ada M. Healey, 2011

Vice President, Real Estate,

Vulcan Inc., Seattle, WA

Mary O. McWilliams, 2012

Executive Director, Puget Sound

Health Alliance, Seattle, WA


2010

Reserve Bank and Branch Officers

As mentioned, each Federal Reserve Bank and its branches has a board of directors. The officers of each Bank

and Branch are drawn from this pool of directors. Specifically, two directors of each Reserve Bank are desig-

nated by the Board of Governors as chair3 and deputy chair, respectively, of their nine-member board. Each

Reserve Bank also has a president and first vice president, who are appointed by the board of directors of the

Bank, subject to approval by the Board of Governors. Additionally, each District Branch also has a chair, who

is selected from among those Branch directors appointed by the Board of Governors.

Boston

Henri A. Termeer, Chair

Kirk A. Sykes, Deputy Chair

Eric S. Rosengren, President

Paul M. Connolly, First Vice

President

Additional office at Windsor Locks, CT

New York

Denis M. Hughes, Chair

Lee C. Bollinger, Deputy Chair

William C. Dudley, President

Christine M. Cumming, First Vice

President

Additional office at East Rutherford, NJ

Philadelphia

Charles P. Pizzi, Chair

Jeremy Nowak, Deputy Chair

Charles I. Plosser, President

William H. Stone Jr., First Vice

President

Cleveland

Alfred M. Rankin Jr., Chair

Richard K. Smucker, Deputy

Chair

Sandra Pianalto, President

Dale Roskom, First Vice President

Cincinnatti

James M. Anderson, Chair

LaVaughn M. Henry, Officer in

Charge

Pittsburgh

Sunil T. Wadhwani, Chair

Robert B. Schaub, Officer in

Charge

Richmond

Lemuel E. Lewis, Chair

Margaret E. McDermid, Deputy

Chair

Jeffrey M. Lacker, President

Sarah G. Green, First Vice

President

Baltimore

William R. Roberts, Chair

David E. Beck, Officer in Charge

Charlotte

Claude C. Lilly, Chair

Matthew A. Martin, Officer in

Charge

Atlanta

Carol B. Tomé, Chair

Thomas I. Barkin, Deputy Chair

Dennis P. Lockhart, President

Patrick K. Barron, First Vice

President

Birmingham

Maryam B. Head, Chair

Julius Weyman, Officer in Charge

Jacksonville

H. Britt Landrum Jr., Chair

Christopher L. Oakley, Officer in

Charge

Miami

Gay Rebel Thompson, Chair

Juan del Busto, Officer in Charge

Nashville

Debra K. London, Chair

Lee C. Jones, Officer in Charge

New Orleans

Christel C. Slaughter, Chair

Robert J. Musso, Officer in

Charge

Chicago

William C. Foote, Chair

Thomas J. Wilson, Deputy Chair

Charles L. Evans, President

Gordon Werkema, First Vice

President

Additional office at DesMoines, IA and atMidway at Bedford Park, IL

3 The chair of a Federal Reserve Bank serves, by statute, as Federal Reserve agent.


2010

Detroit

Timothy M. Manganello, Chair

Robert Wiley, Officer in Charge

St. Louis

Steven H. Lipstein, Chair

Ward M. Klein, Deputy Chair

James Bullard, President

David A. Sapenaro, First Vice

President

Little Rock

C. SamWalls, Chair

Robert A. Hopkins, Officer in

Charge

Louisville

Gary A. Ransdell, Chair

Maria Gerwing Hampton, Officer

in Charge

Memphis

Lawrence C. Long, Chair

Martha Perine Beard, Officer in

Charge

Minneapolis

John W. Marvin, Chair

Mary K. Brainerd, Deputy Chair

Narayana R. Kocherlakota,

President

James M. Lyon, First Vice

President

Helena

David B. Solberg, Chair

R. Paul Drake, Officer in Charge

Kansas City

Lu M. Córdova , Chair

Paul DeBruce, Deputy Chair

Thomas M. Hoenig, President

Esther L. George, First Vice

President

Denver

Barbara Mowry, Chair

Mark C. Snead, Officer in Charge

Oklahoma City

Steven C. Agee, Chair

Chad R. Wilkerson, Officer in

Charge

Omaha

Lyn Wallin Ziegenbein, Chair

Jason R. Henderson, Officer in

Charge

Dallas

James T. Hackett, Chair

Herbert D. Kelleher, Deputy Chair

Richard W. Fisher, President

Helen E. Holcomb, First Vice

President

El Paso

D. Kirk Edwards, Chair

Robert W. Gilmer, Officer in

Charge

Houston

Douglas L. Foshee, Chair

Robert Smith III, Officer in

Charge

San Antonio

Steven R. Vandegrift, Chair

Blake Hastings, Officer in Charge

San Francisco

T. Gary Rogers, Chair

Douglas W. Shorenstein, Deputy

Chair

Vacant, President

John F. Moore, First Vice

President

Additional office at Phoenix, AZ

Los Angeles

Grace Evans Cherashore, Chair

Mark L. Mullinix, Officer in

Charge

Portland

James H. Rudd, Chair

Steven H. Walker, Officer in

Charge

Salt Lake City

Scott L. Hymas, Chair

Robin A. Rockwood, Officer in

Charge

Seattle

Wiliam S. Ayer, Chair

Mark A. Gould, Officer in Charge


2010

Officer Conferences

A number of the officers of each Bank also serve on councils that examine issues of importance to their

districts.

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 18 and 19 and November 16 and 17,

2010. The conference’s executive committee members for 2010 and 2011 are listed below.


Executive Committee–2010

Lemuel E. Lewis, Chair,

Federal Reserve Bank of

Richmond

Charles P. Pizzi, Vice Chair,


Philadelphia

Alfred M. Rankin Jr.,

Member,


Cleveland


Executive Committee–2011

Charles P. Pizzi, Chair,


Philadelphia

Alfred M. Rankin Jr., Vice Chair,


Cleveland

Herbert D. Kelleher,Member,

Federal Reserve Bank of Dallas

Conference of Presidents

The presidents of the Federal Reserve Banks are organized into the Conference of Presidents, which meets peri-

odically to identify, define, and deliberate issues of strategic significance to the Federal Reserve System; to con-

sider matters of common interest; and to consult with and advise the Board of Governors. Conference officers

for 2010 are listed below.4

Conference of Presidents–2010

Jeffrey M. Lacker, Chair,


Richmond

Richard W. Fisher, Vice Chair,


Sandra Tormoen, Secretary,


Richmond

Harvey R. Mitchell, Assistant

Secretary,


4 On October 5, 2010, the conference elected Richard W. Fisher as chair for 2011–12 and Charles I. Plosser, president of the FederalReserve Bank of Philadelphia, as vice chair. The conference also elected Harvey R. Mitchell as secretary for 2011–12 and Frank J. Doto,Federal Reserve Bank of Philadelphia, as assistant secretary.


2010

Conference of First Vice Presidents

The Conference of First Vice Presidents of the Federal Reserve Banks was organized in 1969 to meet periodi-

cally for the consideration of operations and other matters. Conference officers for 2010 are listed below.

Conference of First Vice

Presidents–2010

Sally Green, Chair,


Richmond

Esther L. George, Vice Chair,


Kansas City

Anne C. Gossweiler, Secretary,


Richmond

W. Todd Mackey, Assistant

Secretary,


Kansas City


2010








Each Federal Reserve Bank has a nine-member board with three different classes of directors: three Class A

directors, who are nominated and elected by the member banks in that District to represent the stockholding

banks; three Class B directors, who are nominated and elected by the member banks to represent the public;

and three Class C directors, who are appointed by the Board of Governors to represent the public. Class B and

Class C directors are selected with due, but not exclusive, consideration to the interests of agriculture, com-

merce, industry, services, labor, and consumers. 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 is comprised of

banks with similar capitalization, elects one Class A director and one Class B director. Directors are elected or

appointed to three-year terms on a rotating basis so, barring any unexpected resignations, one position becomes

available for each class of director each year. Annually, the Board of Governors designates one Class C director

to serve as chair, and another Class C director to serve as deputy chair, of each Reserve Bank board.

Pursuant to the Federal Reserve Act, Class B and Class C directors may not be officers, directors, or employees

of any bank, and Class C directors may not hold stock in any bank. In order to give full and meaningful effect

to these restrictions, as well as the requirement that Class B and Class C directors be selected with consideration

for sectors of the economy beyond banking, it is the Board’s policy that Class B and Class C directors may not

be affiliated with, and Class C directors may not hold stock in, certain other institutions that are also subject to

the System’s supervision.

Each Federal Reserve Bank Branch also has a board with either five or seven directors. A majority of the

Branch directors are appointed by the Federal Reserve Bank, with the remaining directors appointed by the

Board of Governors. Branch directors appointed by the Reserve Bank are subject to the same eligibility require-

ments as Class A or Class B directors. Board-appointed Branch directors must meet the same requirements as

Class B directors.

For more information on Reserve Bank and Branch directors, see www.federalreserve.gov/generalinfo/

listdirectors.


tor’s principal business, and the expiration date of the director’s term are shown.

District 1–Boston

Class A




Hanover, NH

David A. Lentini, 2012


Officer, The Connecticut Bank

and Trust Company,

Hartford, CT

Richard E. Holbrook, 2013


Officer, Eastern Bank,

Boston, MA

Class B

Vacancy, 2011




John F. Fish, 2013



Boston, MA


2011

Class C

Henri A. Termeer, 2011

Former Chairman, President, and

Chief Executive Officer, Genzyme

Corporation, Cambridge, MA



Officer, The Greater Boston

Food Bank, Boston, MA

Kirk A. Sykes, 2013

President, Urban Strategy

America Fund, L.P., Boston, MA


Class A

Charles V. Wait, 2011

President, Chief Executive Officer,

and Chairman, The Adirondack

Trust Company, Saratoga

Springs, NY

James Dimon, 2012



New York, NY




San Juan, PR

Class B

Terry J. Lundgren, 2011


Executive Officer, Macy’s, Inc.,

New York, NY

Glenn H. Hutchins, 2012

Co-Founder and Co-Chief

Executive, Silver Lake,

New York, NY

James S. Tisch, 2013


Officer, Loews Corporation,

New York, NY

Class C

Emily K. Rafferty, 2011

President, The Metropolitan

Museum of Art, New York, NY



New York, NY




City, New York, NY


Class A





Aaron L. Groff, Jr., 2012




R. Scott Smith, 2013


Officer, Fulton Financial

Corporation, Lancaster, PA

Class B

Michael F. Camardo, 2011

Retired Executive Vice President,

Lockheed Martin ITS,

Cherry Hill, NJ




Logistics Partners,

Philadelphia, PA


Chairman,Mannington

Mills, Inc., Salem, NJ

Class C

Charles P. Pizzi, 2011


Executive Officer, Tasty Baking

Company, Philadelphia, PA




Jeremy Nowak, 2013

President, William Penn

Foundation, Philadelphia, PA


2011


Class A

Charlotte W. Martin, 2011


Officer, Great Lakes Bankers

Bank, Worthington, OH




Newark, OH

Paul G. Greig, 2013


Executive Officer, FirstMerit

Corp., Akron, OH

Class B





Susan Tomasky, 2012

Retired President, AEP

Transmission, Columbus, OH

Harold Keller, 2013

President, Ohio Capital

Corporation for Housing,

Columbus, OH

Class C

Alfred M. Rankin, Jr., 2011





Chief Executive Officer, The J.M.


Christopher M. Connor, 2013


Officer, The Sherwin-Williams

Company, Cleveland, OH

Cincinnati Branch





Corporation,

Highland Heights, KY

Janet B. Reid, 2011

Managing Partner and Director,

Global Novations, LLC,

Cincinnati, OH




Somerset, KY

Austin W. Keyser, 2013

Midwest Senior Field

Representative, AFL-CIO,

McDermott, OH


James M. Anderson, 2011

Advisor to the President,

Cincinnati Children’s Hospital

Medical Center, Cincinnati, OH



Officer, Long-Stanton Group,

Cincinnati, OH



Cincinnati, OH

Pittsburgh Branch


Howard W. Hanna III, 2011


Officer, Howard Hanna Real

Estate Services, Pittsburgh, PA



Pittsburgh, PA

Grant Oliphant, 2012


Officer, The Pittsburgh

Foundation, Pittsburgh, PA

Todd D. Brice, 2013


Officer, S&T Bancorp, Inc.,

Indiana, PA


Sunil T. Wadhwani, 2011

Chairman and Co-Founder,

iGATE Corporation,

Pittsburgh, PA









2011


Class A

Kelly S. King, 2011

Chief Executive Officer, BB&T

Corporation, Winston-Salem, NC



Officer, CommerceFirst Bank,

Annapolis, MD

Alan L. Brill, 2013


Officer, Capon Valley Bank,

Wardensville, WV

Class B

Dana S. Boole, 2011


Officer, Community Affordable

Housing Equity Corporation,

Raleigh, NC




Charleston, SC




Class C





Russell C. Lindner, 2012


Officer, The Forge Company,

Washington, DC





Baltimore Branch


Biana J. Arentz, 2011


Officer, Hemingway’s Inc.,

Stevensville, MD




Ijamsville, MD



A.G. Newcomb & Co.,

Columbia, MD



Executive Officer, First United

Corp. and First United Bank &

Trust, Oakland, MD




Officer, basys, inc.,

Linthicum, MD

Ronald Blackwell, 2012

Chief Economist, AFL-CIO,

Washington, DC

Samuel L. Ross, 2013

Chief Executive Officer, Bon

Secours Baltimore Health System,

Baltimore, MD

Charlotte Branch


James H. Speed, Jr., 2011


Officer, North Carolina Mutual

Life Insurance Company,

Durham, NC




Charlotte, NC



Officer, Carolina Premier Bank

and Premara Financial, Inc.,

Charlotte, NC

Robert R. Hill, Jr., 2013


Officer, SCBT Financial

Corporation, Columbia, SC


Linda L. Dolny, 2011

Former President, PML

Associates, Inc., Greenwood, SC



Charlotte, NC

Claude C. Lilly, 2013

Dean, Clemson University,

College of Business and

Behavioral Science, Clemson, SC


2011


Class A

James M. Wells III, 2011

Executive Chairman, SunTrust

Banks, Inc., Atlanta, GA



Officer, 1st United Bank,

West Palm Beach, FL



Officer, NobleBank & Trust,

N.A., Anniston, AL

Class B





Clarence Otis, Jr., 2012



Orlando, FL

José S. Suguet, 2013



Life Insurance Group,

New Orleans, LA

Class C



Atlanta, GA

Richard H. Anderson, 2012

Chief Executive Officer, Delta Air

Lines, Inc., Atlanta, GA





Birmingham Branch




Sheffield, AL





James K. Lyons, 2012

Director and Chief Executive

Officer, Alabama State Port

Authority, Mobile, AL

C. Richard Moore, Jr., 2013








Huntsville, AL



Executive Officer, Randall-Reilly

Publishing Co., LLC,

Tuscaloosa, AL

Howard Leroy Nicholson, 2013

Director, Alabama AFL-CIO

LIFT, Montgomery, AL

Jacksonville Branch







President, Sun State International





Union, Lakeland, FL

Carolyn M. Fennell, 2013

Director of Public Affairs, Greater

Orlando Aviation Authority,

Orlando International Airport,

Orlando, FL







Leerie T. Jenkins, Jr., 2012


Officer, Reynolds, Smith and


Vacancy, 2013

Miami Branch


Walter Banks, 2011

President, Lago Mar Resort and

Club, Fort Lauderdale, FL

Thomas H. Shea, 2011


Florida/Caribbean Region,

Right Management,

Fort Lauderdale, FL



Officer, ThinkLAB Ventures,

LLC, Miami, FL

Gary L. Tice, 2013


Officer, First National Bank of

the Gulf Coast, Naples, FL


W. Cody Estes, Sr., 2011

President and Owner, Estes Citrus,

Inc., Vero Beach, FL



Miami, FL

Michael J. Jackson, 2013


Officer, AutoNation, Inc.,

Fort Lauderdale, FL


2011

Nashville Branch


Dan W. Hogan, 2011

Chairman, Fifth Third Bank,




Tennessee Bun Company,

Nashville, TN




William Y. Carroll, Jr., 2013


Officer, SmartBank,

Pigeon Forge, TN


Richard Q. Ford, 2011


Officer, The Sage Group,

Nashville, TN


Vice Chairman, Nissan Americas,

Nissan North America, Inc.,

Franklin, TN

Kathleen Calligan, 2013

Chief Executive Officer, Better

Business Bureau Middle


New Orleans Branch


R. King Milling, 2011

Member, Board of Directors,

Hancock Holding Company and

Whitney Bank, New Orleans, LA

Matthew G. Stuller Sr., 2012



Lafayette, LA

E. Renae Conley, 2012

Executive Vice President, Human

Resources and Administration,

Entergy Corporation,

New Orleans, LA



Officer, Trustmark National

Bank, Jackson, MS


T. Lee Robinson, Jr., 2011

President, OHC, Inc., Mobile, AL

Robert S. Boh, 2012




Terrie P. Sterling, 2013


Chief Operating Officer, Our

Lady of the Lake Regional

Medical Center, Baton Rouge, LA


Class A



Officer, Northern Trust





Officer, Bank Midwest,

Spirit Lake, IA





Class B

Nelda J. Connors, 2011

Chairwoman and Chief Executive

Officer, Pine Grove Holdings,

LLC, Chicago, IL

Terry Mazany, 2012



Trust, Chicago, IL



Executive Officer, Indianapolis

Power & Light Company,

Indianapolis, IN

Class C



Officer, Manpower Group,

Milwaukee, WI


Retired Chairman, USG

Corporation, Chicago, IL

Vacancy, 2013


2011

Detroit Branch


Mark T. Gaffney, 2011

Former President, Michigan

AFL-CIO, Lansing, MI




Zeeland, MI





Nancy M. Schlichting, 2013

Chief Executive Officer, Henry

Ford Health System, Detroit, MI


Timothy M. Manganello, 2011


Officer, BorgWarner Inc.,

Auburn Hills, MI







Troy, MI


Class A

J. Thomas May, 2011


Officer, Simmons First National

Corporation, Pine Bluff, AR

William E. Chappel, 2012



Vandalia, IL




Evansville, IN

Class B












Class C

Ward M. Klein, 2011



Steven H. Lipstein, 2012


Officer, BJC HealthCare,

St. Louis, MO




Peabody Energy,

St. Louis, MO

Little Rock Branch


Phillip N. Baldwin, 2011


Officer, Southern Bancorp,

Arkadelphia, AR

Robert A. Young III, 2011

Chairman, Arkansas Best

Corporation, Fort Smith, AR



Searcy, AR

Michael A. Cook, 2013

Vice President and Assistant

Treasurer, Wal-Mart Stores, Inc.,

Bentonville, AR


Ray C. Dillon, 2011


Officer, Deltic Timber

Corporation, El Dorado, AR

C. SamWalls, 2012


Capital Corporation,

Little Rock, AR

KaleybraMitchellMorehead, 2013,

Vice President for College Affairs/

Advancement, Southeast Arkansas

College, Pine Bluff, AR


2011

Louisville Branch


John C. Schroeder, 2011

President, Wabash Plastics, Inc.,

Evansville, IN

Kevin Shurn, 2011

President and Owner,

Superior Maintenance Co.,

Elizabethtown, KY

Jon A. Lawson, 2012




David P. Heintzman, 2013,


Officer, Stock Yards Bank &

Trust Company, Louisville, KY


Gerald R. Martin, 2011

Managing Member, River Hill

Capital, LLC, Louisville, KY


Chief Executive Officer, Schuler

Bauer Real Estate Services,

New Albany, IN




Memphis Branch




Bancorp of TN, Inc., Halls, TN





Interim President, Mississippi

University for Women,

Columbus, MS

Mark P. Fowler, 2013

Vice Chairman, Liberty Bank of

Arkansas, Jonesboro, AR




Indianola, MS

Charlie E. Thomas, III, 2012

Regional Director of External &

Legislative Affairs,

AT&T Tennessee,

Memphis, TN


Managing Member, Blatteis Law

Firm, PLLC, Memphis, TN


Class A

Michael J. O’Meara, 2011

Chairman, Peoples Bank of

Wisconsin, Eau Claire, WI



Officer, Dacotah Bank and

Dacotah Banks, Inc.,

Aberdeen, SD

Julie Causey, 2013

Chairman, Western Bank,

St. Paul, MN

Class B



Officer, AGCO-Amity, AGCO

J.V. L.L.C., Fargo, ND


President, Rush Co/Strategic Rail

Systems SRS, Springfield, SD

Lawrence R. Simkins, 2013

President, The Washington

Corporations, Missoula, MT

Class C

John W. Marvin, 2011


Officer, Marvin Windows and

Doors, Warroad, MN



Officer, Pentair, Incorporated,

Minneapolis, MN




Minneapolis, MN


2011

Helena Branch


John L. Franklin, 2011


Officer, 1st Bank, Sidney, MT


Chairman, Anderson

ZurMuehlen & Company, P.C.,

Helena, MT

Thomas R. Swenson, 2013


Officer, Bank of Montana and

Bancorp of Montana Holding

Company, Missoula, MT









Class A

John A. Ikard, 2011








Max T. Wake, 2013

President, Jones National Bank &

Trust Co., Seward, NE

Class B



Weatherford, OK

John T. Stout, Jr., 2012




Mark Gordon, 2013

Owner, Merlin Ranch,

Buffalo, WY

Class C

Lu M. Córdova, 2011

Chief Executive Officer, Corlund

Industries, LLC.; President and

General Manager, Almacen

Storage Group, Boulder, CO

Paul DeBruce, 2012


Founder, DeBruce Grain, Inc.,

Kansas City, MO




Denver Branch


Bruce K. Alexander, 2011


Officer, Vectra Bank Colorado,

Denver, CO



Wheatland, WY



Officer, ACCION New


Albuquerque, NM




Casper, WY



Chair, Chief Executive Officer,

and President, tw telecom inc.,

Littleton, CO

Barbara Mowry, 2012


GoreCreek Advisors,

Greenwood Village, CO



RE/MAX, LLC, Denver, CO



K. Vasudevan, 2011



Bartlesville, OK

Rose M. Washington, 2012

Executive Director, Tulsa

Economic Development

Corporation, Tulsa, OK

Jacqueline R. Fiegel, 2013

Senior Executive Vice President

and Chief Operating Officer,

Coppermark Bank,

Oklahoma City, OK




Yukon, OK


James D. Dunn, 2011

Chair, MillCreek Lumber &

Supply Co., Tulsa, OK

Vacancy, 2012

Steven C. Agee, 2013

Dean and Professor of Economics,

Meinders School of Business,

Oklahoma City University,

Oklahoma City, OK


2011

Omaha Branch


Mark A. Sutko, 2011


Officer, Platte Valley State Bank,

Kearney, NE

Todd S. Adams, 2012



James L. Thom, 2012


Hastings, NE


Chair, President, and Chief







Company, Omaha, NE




Omaha, NE

Natalia J. Peart, 2013

Chief Executive Officer, Women’s

Center for Advancement,

Omaha, NE


Class A

George F. Jones, Jr., 2011

Chief Executive Officer, Texas


Pete Cook, 2012

Chief Executive Officer, First

National Bank in Alamogordo,

Alamogordo, NM

Joe Kim King, 2013




Brady, TX

Class B

James B. Bexley, 2011

Professor, Finance, Sam Houston

State University, Huntsville, TX




Dallas, TX

Elton M. Hyder, 2013

President, The EMH

Corporation, Fort Worth, TX

Class C

Renu Khator, 2011

Chancellor/President, University

of Houston, Houston, TX


Executive Chairman, J.C. Penney

Company, Inc., Plano, TX




El Paso Branch



Qualifying Broker,Mathers


Martha I. Dickason, 2011

President, dmDickason Personnel

Services, El Paso, TX

Robert Nachtmann, 2012

Dean and Professor of Finance,

University of Texas at El Paso,

El Paso, TX



Officer, Bank of the West,

El Paso, TX


Robert E. McKnight, Jr., 2011

Owner, McKnight Ranch


D. Kirk Edwards, 2012

President, MacLondon Royalty

Company, Odessa, TX




Chamber of Commerce,

El Paso, TX

Houston Branch





Houston, TX

Ann B. Stern, 2011

Executive Vice President, Texas

Children’s Hospital, Houston, TX

Paul B. Murphy, Jr., 2012


Officer, Cadence Bank,

Houston, TX


2011

Gerald B. Smith, 2013


Officer, Smith, Graham &

Company Investment Advisors,

L.P., Houston, TX


Paul W. Hobby, 2011

Chairman and Managing Partner,

Genesis Park, LP, Houston, TX



Officer, Byebrook Group,

College Station, TX

Greg L. Armstrong, 2013


Officer, Plains All American

Pipeline, L.P., Houston, TX

San Antonio Branch



CPA, Long Chilton LLP,

Brownsville, TX

Guillermo F. Trevino, 2011

President, Southern Distributing,

Laredo, TX




Restaurants, LP,

San Antonio, TX

Josue Robles, 2013


Officer, USAA, San Antonio, TX


Steven R. Vandegrift, 2011

Founder and President, SRV

Holdings, Austin, TX



Officer, Kinetic Concepts, Inc.,

San Antonio, TX

Curtis V. Anastasio, 2013


Officer, NuStar Energy L.P.,

San Antonio, TX


Class A

Dann H. Bowman, 2011


Officer, Chino Commercial Bank,

N.A., Chino, CA


Chairman, Silicon Valley Bank,

Santa Clara, CA

Betsy Lawer, 2013

Vice Chair, First National Bank

Alaska, Anchorage, AK

Class B

Karla S. Chambers, 2011

Vice President and Co-Owner,

Stahlbush Island Farms, Inc.,

Corvallis, OR



Seattle, WA

Nicole C. Taylor, 2013


Officer, East Bay Community

Foundation, Oakland, CA

Class C







Officer, City Scene Management

Company, San Diego, CA




San Ramon, CA

Los Angeles Branch






John C. Molina, 2012

Chief Financial Officer, Molina

Healthcare, Inc., Long Beach, CA

Joseph C. Berenato, 2012

Chairman of the Board,

Ducommun Incorporated,

Carson, CA

David I. Rainer, 2013


Executive Officer, California

United Bank, Encino, CA


Ann E. Sewill, 2011

President, Community Foundation

Land Trust, California

Community Foundation,

Los Angeles, CA


Partner, Retail, Consumer

Products and Media &

Entertainment Leader–West

Region, Ernst & Young LLP,

Los Angeles, CA



Officer, Evans Hotels,

San Diego, CA

Portland Branch


Robert C. Hale, 2011

Chief Executive Officer, Hale

Companies, Hermiston, OR


2011

Peggy Y. Fowler, 2011

Retired Chief Executive Officer

and President, Portland General

Electric, Portland, OR







Washington, Bank of America

Oregon, N.A., Portland, OR




JELD-WEN, inc.,

Klamath Falls, OR

David Y. Chen, 2012


Equilibrium Capital Group LLC,

Portland, OR

Joseph E. Robertson, Jr., M.D.,

2013

President, Oregon Health &

Science University, Portland, OR



Damon G. Miller, 2011

Utah Market President, U.S.

Bank, Salt Lake City, UT

Robert A. Hatch, 2011

President, Regence BlueCross

BlueShield of Utah,

Salt Lake City, UT

Carol Carter, 2012




Albert T. Wada, 2013


Officer, Wada Farms, Inc.,

Pingree, ID


Clark D. Ivory, 2011

Chief Executive Officer, Ivory

Homes, Ltd., Salt Lake City, UT

Bradley J. Wiskirchen, 2012


Keynetics, Inc., Boise, ID




Seattle Branch


Scott L. Morris, 2011


Executive Officer, Avista

Corporation, Spokane, WA




Seattle, WA

Henry L. (Skip) Kotkins, Jr., 2012


Officer, Skyway Luggage

Company, Seattle, WA





Issaquah, WA


Ada M. Healey, 2011






Vacancy, 2013


2011








Boston

Henri A. Termeer, Chair

Kirk A. Sykes, Deputy Chair


Kenneth C. Montgomery,

First Vice President

New York

Lee C. Bollinger, Chair

Kathryn S. Wylde, Deputy Chair


Christine M. Cumming,



Philadelphia

Charles P. Pizzi, Chair

Jeremy Nowak, Deputy Chair


D. Blake Prichard,


Cleveland

Alfred M. Rankin, Jr., Chair

Richard K. Smucker,

Deputy Chair


Gregory Stefani,


Cincinnati

James M. Anderson, Chair

LaVaughn M. Henry,

Senior Regional Officer

Pittsburgh

Sunil T. Wadhwani, Chair

Robert B. Schaub,


Richmond

Margaret E. McDermid, Chair

Linda D. Rabbitt, Deputy Chair


Sarah G. Green,


Baltimore

Ronald Blackwell, Chair


Charlotte

Claude C. Lilly, Chair

Matthew A. Martin,

Officer in Charge

Atlanta




Marie C. Gooding,


Birmingham

Thomas R. Stanton, Chair

Lesley McClure, Vice President

and Regional Executive

Jacksonville

Lynda L. Weatherman, Chair

Christopher L. Oakley, Vice

President and Regional Executive

Miami

W. Cody Estes Sr., Chair

Juan del Busto, Vice President and

Regional Executive

Nashville

Richard Q. Ford, Chair

Lee C. Jones, Vice President and

Regional Executive

New Orleans

Robert S. Boh, Chair

Robert J. Musso, Senior Vice


Chicago


Vacancy, Deputy Chair


Gordon Werkema,


Additional office at Des Moines, IA, andat Midway at Bedford Park, IL.



2011

Detroit

Timothy M. Manganello, Chair


St. Louis

Steven H. Lipstein, Chair

Ward M. Klein, Deputy Chair


David A. Sapenaro,


Little Rock


Chair

Robert A. Hopkins,

Officer in Charge

Louisville

Gary A. Ransdell, Chair

Maria Gerwing Hampton,

Officer in Charge

Memphis

Lawrence C. Long, Chair

Martha Perine Beard,

Officer in Charge

Minneapolis

John W. Marvin, Chair

Mary K. Brainerd, Deputy Chair


President

James M. Lyon,


Helena

Joseph F. McDonald, Chair


Kansas City

Paul DeBruce, Chair

Lu M. Córdova , Deputy Chair

Esther L. George, President

Vacancy, First Vice President

Denver

Barbara Mowry, Chair

Mark C. Snead, Officer in Charge

Oklahoma City

Steven C. Agee, Chair

Chad R. Wilkerson,

Officer in Charge

Omaha

James C. Farrell, Chair

Jason R. Henderson,

Officer in Charge

Dallas

Herbert D. Kelleher, Chair

Myron E. Ullman III,

Deputy Chair


Helen E. Holcomb,


El Paso

D. Kirk Edwards, Chair

Robert W. Gilmer,

Officer in Charge

Houston

Paul W. Hobby, Chair

Daron D. Peschel,

Officer in Charge

San Antonio

Steven R. Vandegrift, Chair


San Francisco

Douglas W. Shorenstein, Chair

Patricia E. Yarrington,

Deputy Chair

John C. Williams, President

John F. Moore,


Additional office at Phoenix, AZ.

Los Angeles

Grace Evans Cherashore, Chair

Mark L. Mullinix,

Officer in Charge

Portland

David Y. Chen, Chair

Steven H. Walker,

Officer in Charge

Salt Lake City


Robin A. Rockwood,

Officer in Charge

Seattle

Mary O. McWilliams, Chair



2011

Officer Conferences


districts.




attended by the deputy chairs, were held in Washington, D.C., on May 24 and 25 and November 15 and 16,

2011. The conference’s executive committee members for 2011 and 2012 are listed below.

Conference of ChairsExecutive Committee–2011

Charles P. Pizzi, Chair,


Philadelphia

Alfred M. Rankin, Jr., Vice Chair


Cleveland

Herbert D. Kelleher,Member,



Alfred M. Rankin, Jr., Chair,


Cleveland

Herbert D. Kelleher, Vice Chair,


Mary K. Brainerd,Member,


Minneapolis





for 2011 are listed below.


Richard W. Fisher, Chair,


Charles I. Plosser, Vice Chair,


Philadelphia

Harvey R. Mitchell, Secretary,


Frank J. Doto,

Assistant Secretary,


Philadelphia


2011



cally for the consideration of operations and other matters. Conference officers for 2011 are listed below.2

Conference of First VicePresidents–2011

Sally Green, Chair,


Richmond

Esther L. George,3Vice Chair,


Kansas City

Anne C. Gossweiler, Secretary,


Richmond

W. Todd Mackey,4



Kansas City

2 On December 1, 2011, the conference elected Blake Prichard, Federal Reserve Bank of Philadelphia, as chair for 2012–13, and KennethMontgomery, Federal Reserve Bank of Boston, as vice chair. The conference also elected Thomas Lombardo, Federal Reserve Bank ofPhiladelphia, as secretary, and Jeanne MacNevin, Federal Reserve Bank of Boston, as assistant secretary.

3 Ms. George became president and chief executive officer of the Federal Reserve Bank of Kansas City on October 1, 2011. The confer-ence elected Blake Prichard as vice chair on November 4, 2011.

4 The conference elected Thomas Lombardo as assistant secretary on November 4, 2011.


2011








Each Federal Reserve Bank has a nine-member board with three different classes of directors: three Class A

directors, who are nominated and elected by the member banks in that District to represent the stockholding

banks; three Class B directors, who are nominated and elected by the member banks to represent the public;

and three Class C directors, who are appointed by the Board of Governors to represent the public. Class B and

Class C directors are selected with due, but not exclusive, consideration to the interests of agriculture, com-

merce, industry, services, labor, and consumers. 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 is comprised of

banks with similar capitalization, elects one Class A director and one Class B director. Directors are elected or

appointed to three-year terms on a rotating basis so, barring any unexpected resignations, one position becomes

available for each class of director each year. Annually, the Board of Governors designates one Class C director

to serve as chair, and another Class C director to serve as deputy chair, of each Reserve Bank board.

Pursuant to the Federal Reserve Act, Class B and Class C directors may not be officers, directors, or employees

of any bank, and Class C directors may not hold stock in any bank. In order to give full and meaningful effect

to these restrictions, as well as the requirement that Class B and Class C directors be selected with consideration

for sectors of the economy beyond banking, it is the Board’s policy that Class B and Class C directors may not

be affiliated with, and Class C directors may not hold stock in, certain other institutions that are also subject to

the System’s supervision.

Each Federal Reserve Bank Branch also has a board with either five or seven directors. A majority of the

Branch directors are appointed by the Federal Reserve Bank, with the remaining directors appointed by the

Board of Governors. Branch directors appointed by the Reserve Bank are subject to the same eligibility require-

ments as Class A or Class B directors. Board-appointed Branch directors must meet the same requirements as

Class B directors.

For more information on Reserve Bank and Branch directors, see www.federalreserve.gov/aboutthefed/

directors/about.htm.


tor’s principal business, and the expiration date of the director’s term are shown.

District 1–Boston

Class A

Peter L. Judkins, 2012


Officer, Franklin Savings Bank,

Farmington, ME

Richard E. Holbrook, 2013


Officer, Eastern Bank,

Boston, MA




Hanover, NH

Class B

Roger S. Berkowitz, 2012


Officer, Legal Sea Foods, LLC,

Boston, MA

John F. Fish, 2013



Boston, MA

Gary L. Gottlieb, 2014


Officer, Partners HealthCare

System, Inc., Boston, MA


2012

Class C



Officer, The Greater Boston Food

Bank, Boston, MA

Kirk A. Sykes, 2013

President, New Boston’s Urban

Strategy America Fund,

Boston, MA





Class A

James Dimon, 2012



New York, NY




San Juan, PR

Paul P. Mello, 2014


Officer, Solvay Bank, Solvay, NY

Class B

Glenn H. Hutchins, 2012

Co-Founder and Managing

Director, Silver Lake,

New York, NY

Alphonso O’Neil-White, 2013


Officer, HealthNow New York

Inc., Buffalo, NY

Terry J. Lundgren, 2014


Executive Officer, Macy’s, Inc.,

New York, NY

Class C



New York, NY




City, New York, NY

Emily K. Rafferty, 2014

President, The Metropolitan

Museum of Art, New York, NY


Class A

Aaron L. Groff, Jr., 2012




R. Scott Smith, 2013


Officer, Fulton Financial

Corporation, Lancaster, PA





Class B




Logistics Partners,

Philadelphia, PA


Chairman,Mannington Mills,

Inc., Salem, NJ

Patrick Harker, 2014

President, University of

Delaware, Newark, DE

Class C




Jeremy Nowak, 2013

Former President/Former Chief

Executive Officer, William Penn

Foundation/The Reinvestment

Fund, Philadelphia, PA

Michael Angelakis, 2014

Vice Chair and Chief Financial

Officer, Comcast Corporation,

Philadelphia, PA


2012


Class A




Newark, OH

Paul G. Greig, 2013


Executive Officer, FirstMerit

Corporation, Akron, OH

Todd A. Mason, 2014



Pandora, Pandora, OH

Class B

Susan Tomasky, 2012

Retired President, AEP

Transmission, Columbus, OH

Harold Keller, 2013

President, Ohio Capital

Corporation for Housing,

Columbus, OH





Class C


Chief Executive Officer, The J.M.


Christopher M. Connor, 2013


Officer, The Sherwin-Williams

Company, Cleveland, OH

Alfred M. Rankin, Jr., 2014




Cincinnati Branch





Somerset, KY

Austin W. Keyser, 2013

Midwest Senior Field

Representative, AFL-CIO,

McDermott, OH




Corporation, Highland

Heights, KY

Amos L. Otis, 2014

Founder, President, and Chief

Executive Officer, SoBran, Inc.,

Dayton, OH




Officer, The Long-Stanton

Group, Cincinnati, OH



Cincinnati, OH

Susan Croushore, 2014


Officer, The Christ Hospital,

Cincinnati, OH

Pittsburgh Branch


Grant Oliphant, 2012


Officer, The Pittsburgh

Foundation, Pittsburgh, PA

Todd D. Brice, 2013


Officer, S&T Bancorp, Inc.,

Indiana, PA

Dawne S. Hickton, 2014

Vice Chair, President, and Chief

Executive Officer, RTI

International Metals, Inc.,

Pittsburgh, PA



Pittsburgh, PA









Charles L. Hammel III, 2014

President, PITT OHIO,

Pittsburgh, PA


2012


Class A


Regional President, Sandy Spring

Bank, Annapolis, MD

Alan L. Brill, 2013


Officer, Capon Valley Bank,

Wardensville, WV

Edward L. Willingham IV, 2014

President, First Citizens

BancShares, Inc., and First

Citizens Bank, Raleigh, NC

Class B




Charleston, SC




Marshall O. Larsen, 2014

Retired Chairman, President, and

Chief Executive Officer, Goodrich

Corporation, Charlotte, NC

Class C

Russell C. Lindner, 2012


Officer, The Forge Company,

Washington, DC









Baltimore Branch





Ijamsville, MD



A. G. Newcomb & Co.,

Columbia, MD



Executive Officer, First United

Corporation, Oakland, MD

Jana Wheatley, 2014

President, Warwick Enterprises,

Inc., East New Market, MD


Stephen R. Sleigh, 2012

Fund Director, IAM National

Pension Fund, Washington, DC

Samuel L. Ross, 2013

Chief Executive Officer, Bon

Secours Baltimore Health System,

Baltimore, MD



Officer, basys, inc.,

Linthicum, MD

Charlotte Branch





Charlotte, NC



Officer, Carolina Premier Bank

and Premara Financial, Inc.,

Charlotte, NC

Robert R. Hill, Jr., 2013


Officer, SCBT Financial

Corporation, Columbia, SC

Christopher J. Estes, 2014


Officer, National Housing

Conference, Washington, DC




Charlotte, NC

Vacancy, 2013

Claude Z. Demby, 2014

Chief Executive Officer, Noël

Group, LLC, Zebulon, NC


2012


Class A



Officer, 1st United Bank,

West Palm Beach, FL



Officer, NobleBank & Trust,

N.A., Anniston, AL

William H. Rogers, Jr., 2014


Officer, SunTrust Banks, Inc.,

Atlanta, GA

Class B

Clarence Otis, Jr., 2012



Orlando, FL

José S. Suquet, 2013



Life Insurance Group,

New Orleans, LA





Class C

Thomas A. Fanning, 2012


Executive Officer, Southern

Company, Atlanta, GA







Atlanta, GA

Birmingham Branch






James K. Lyons, 2012

Director and Chief Executive

Officer, Alabama State Port

Authority, Mobile, AL

C. Richard Moore, Jr., 2013






Sheffield, AL




Officer, Randall-Reilly Publishing

Company, Tuscaloosa, AL

Howard Leroy Nicholson, 2013

Former Director, Alabama

AFL-CIO LIFT,

Montgomery, AL




Huntsville, AL

Jacksonville Branch




Officer, Sun State International





Union, Lakeland, FL

Carolyn M. Fennell, 2013

Director of Public Affairs, Greater

Orlando Aviation Authority,

Orlando International Airport,

Orlando, FL






Leerie T. Jenkins, Jr., 2012

Chairman, Reynolds, Smith and


Michael J. Grebe, 2013


Officer, Interline Brands, Inc.,

Jacksonville, FL






Miami Branch




Officer, ThinkLAB Ventures,

LLC, Miami, FL

Gary L. Tice, 2013



the Gulf Coast, Naples, FL

Carol C. Lang, 2014

President, HealthLink

Enterprises, Inc., Miami

Beach, FL

Facundo L. Bacardi, 2014

Chairman, Barcardi, Limited,

Coral Gables, FL


2012




Miami, FL

Michael J. Jackson, 2013


Officer, AutoNation, Inc.,

Fort Lauderdale, FL

Thomas W. Hurley, 2014


Officer, Becker Holding

Corporation, Vero Beach, FL

Nashville Branch




Tennessee Bun Company,

Nashville, TN




William Y. Carroll, Jr., 2013


Officer, SmartBank,

Pigeon Forge, TN

Dan W. Hogan, 2014

Chief Operating Officer, CapStar

Bank, Nashville, TN



Vice Chairman, Nissan Americas,

Nissan North America, Inc.,

Franklin, TN

Kathleen Calligan, 2013

Chief Executive Officer, Better

Business Bureau Middle


Scott McWilliams, 2014

Executive Chairman, OHL,

Brentwood, TN

New Orleans Branch


Matthew G. Stuller, Sr., 2012



Lafayette, LA

E. Renae Conley, 2012

Executive Vice President, Human

Resources and Administration,

Entergy Corporation,

New Orleans, LA



Officer, Trustmark Corporation,

Jackson, MS

Carl J. Chaney, 2014


Officer, Hancock Bank and

Hancock Holding Company,

Gulfport, MS


Robert S. Boh, 2012




Terrie P. Sterling, 2013


Chief Operating Officer, Our

Lady of the Lake Regional

Medical Center, Baton Rouge, LA

T. Lee Robinson, Jr., 2014

President, OHC, Inc., Mobile, AL


Class A



Officer, Bank Midwest,

Spirit Lake, IA







Officer, Northern Trust



Class B

Terry Mazany, 2012



Trust, Chicago, IL



Executive Officer, Indianapolis

Power & Light Company,

Indianapolis, IN

Nelda J. Connors, 2014

Chairwoman and Chief Executive

Officer, Pine Grove Holdings,

LLC, Chicago, IL

Class C


Retired Chairman, USG

Corporation, Chicago, IL

Vacancy, 2013



Officer, ManpowerGroup,

Milwaukee, WI


2012

Detroit Branch






Nancy M. Schlichting, 2013

Chief Executive Officer, Henry

Ford Health System, Detroit, MI




Zeeland, MI

Fernando Ruiz, 2014

Corporate Vice President and

Treasurer, The Dow Chemical

Company, Midland, MI








Troy, MI

Michael E. Bannister, 2014


Officer, Ford Motor Credit

Company, Dearborn, MI


Class A

William E. Chappel, 2012



Vandalia, IL




Evansville, IN




Class B












Class C

George Paz, 2012


Executive Officer, Express Scripts,

St. Louis, MO




Peabody Energy,

St. Louis, MO

Ward M. Klein, 2014



Little Rock Branch




Searcy, AR

Michael A. Cook, 2013

Vice President and Assistant

Treasurer, Wal-Mart Stores, Inc.,

Bentonville, AR

Mark D. Ross, 2014

Vice Chairman and Chief

Operating Officer, Bank of the

Ozarks, Little Rock, AR

Mary Ann Greenwood, 2014

President and Investment Advisor,

Greenwood Gearhart Inc.,

Fayetteville, AR


C. SamWalls, 2012


Capital Corporation, Little

Rock, AR


2012


2013, Vice President for College

Affairs/Advancement, Southeast

Arkansas College, Pine Bluff, AR

Ray C. Dillon, 2014


Officer, Deltic Timber

Corporation, El Dorado, AR

Louisville Branch


Jon A. Lawson, 2012




David P. Heintzman, 2013


Officer, Stock Yards Bank &

Trust Company, Louisville, KY

Kevin Shurn, 2014

President and Owner, Superior

Maintenance Co.,

Elizabethtown, KY

Malcolm Bryant, 2014

President, The Malcolm Bryant

Corporation, Owensboro, KY



President, Schuler Bauer Real

Estate Services,

New Albany, IN




Gerald R. Martin, 2014

Managing Member, River Hill

Capital, LLC, Louisville, KY

Memphis Branch



MUW Foundation President and

Vice President for University

Relations and Advancement,

Mississippi University for

Women, Columbus, MS

Mark P. Fowler, 2013

Vice Chairman, Liberty Bank of

Arkansas, Jonesboro, AR



Bancorp of Tennessee, Inc.,

Halls, TN

R. Molitor Ford, Jr., 2014

Vice Chairman and Chief

Executive Officer, Commercial

Bank and Trust Company,

Memphis, TN


Charlie E. Thomas III, 2012

Regional Director of External &

Legislative Affairs,

AT&T Tennessee,

Memphis, TN


Managing Member, Blatteis Law

Firm, PLLC, Memphis, TN



Indianola, MS


Class A



Officer, Dacotah Bank and

Dacotah Banks, Inc.,

Aberdeen, SD

Julie Causey, 2013

Chairman, Western Bank,

St. Paul, MN

Kenneth A. Palmer, 2014


Executive Officer, Range

Financial Corporation & Range

Bank, NA, Negaunee, MI

Class B



Officer, Rush-Co/Strategic Rail

Systems SRS, Springfield, SD

Lawrence R. Simkins, 2013


Officer, The Washington

Corporations, Missoula, MT



Officer, Amity Technology LLC,

Fargo, ND

Class C



Officer, Pentair, Inc.,

Minneapolis, MN




Minneapolis, MN

MayKao Y. Hang, 2014


Officer, Amherst H. Wilder

Foundation, St. Paul, MN


2012

Helena Branch



Chairman, Anderson

ZurMuehlen & Company, P.C.,

Helena, MT

Thomas R. Swenson, 2013


Officer, Bank of Montana and

Bancorp of Montana Holding

Company, Missoula, MT

Duana Kurokawa, 2014

President, Western Bank of Wolf

Point, Wolf Point, MT









Class A





Max T. Wake, 2013

President, Jones National Bank &

Trust Co., Seward, NE

John A. Ikard, 2014




Class B

John T. Stout, Jr., 2012




Vacancy, 2013



Weatherford, OK

Class C

Paul DeBruce, 2012


Founder/Executive Vice President,

DeBruce Grain, Inc./Gavilon,

LLC, Kansas City, MO




Barbara Mowry, 2014


GoreCreek Advisors, Greenwood

Village, CO

Denver Branch




Wheatland, WY



Officer, ACCION New


Albuquerque, NM




Casper, WY

Brian R. Wilkinson, 2014

President, Steele Street Bank &

Trust, Denver, CO


Richard L. Lewis, 2012


Officer, RTL Networks Inc.,

Denver, CO



RE/MAX, LLC, Denver, CO


Chair, Chief Executive Officer,

and President, tw telecom inc.,

Littleton, CO



Rose M. Washington, 2012

Executive Director, Tulsa

Economic Development

Corporation, Tulsa, OK

Vacancy, 2013




Yukon, OK

Linda Capps, 2014

Vice Chairman, Citizen

Potawatomi Nation,

Shawnee, OK


Peter B. Delaney, 2012

Chairman, Chief Executive

Officer, and President, OGE

Energy Corporation,

Oklahoma City, OK


2012

K. Vasudevan, 2013



Bartlesville, OK

James D. Dunn, 2014

Chair, Mill Creek Lumber &

Supply Co., Tulsa, OK

Omaha Branch


Todd S. Adams, 2012



James L. Thom, 2012


Hastings, NE


Chair, President, and Chief



Jeff W. Krejci, 2014

President, First State Bank,

Hickman, NE





Omaha, NE

Vacancy, 2013




Company, Omaha, NE


Class A

Pete Cook, 2012

Retired Chief Executive Officer,

First National Bank in

Alamogordo, Alamogordo, NM

Joe Kim King, 2013




Brady, TX

George F. Jones, Jr., 2014

Chief Executive Officer, Texas


Class B




Dallas, TX

Elton M. Hyder, 2013

President, The EMH

Corporation, Fort Worth, TX



Officer, Byebrook Group, College

Station, TX

Class C


Retired Chairman and Chief

Executive Officer, J.C. Penney

Company, Inc., Plano, TX




Renu Khator, 2014

Chancellor/President, University

of Houston, Houston, TX

El Paso Branch


Robert Nachtmann, 2012

Dean and Professor of Finance,

The University of Texas at El

Paso, El Paso, TX



Officer, WestStar Bank,

El Paso, TX


Qualifying Broker, Mathers


Vacancy, 2014


Renard U. Johnson, 2012

President/Chief Executive Officer,

Management & Engineering

Technologies International Inc.

(METI), El Paso, TX




Chamber of Commerce,

El Paso, TX

Robert E. McKnight, Jr., 2014

Partner, McKnight Ranch


Houston Branch


Paul B. Murphy, Jr., 2012


Officer, Cadence Bank,

Houston, TX

Gerald B. Smith, 2013


Officer, Smith, Graham &

Company Investment Advisors,

L.P., Houston, TX


2012




Houston, TX

Ann B. Stern, 2014


Officer, Houston Endowment,

Inc., Houston, TX


Ellen Ochoa, 2012

Deputy Director, NASA Johnson

Space Center, Houston, TX

Greg L. Armstrong, 2013


Officer, Plains All American

Pipeline, L.P., Houston, TX

Paul W. Hobby, 2014

Chairman and Managing Partner,

Genesis Park, LP, Houston, TX

San Antonio Branch


Manoj Saxena, 2012

General Manager, IBM Software

Group, IBM, Austin, TX

Josue Robles, Jr., 2013


Officer, USAA, San Antonio, TX


Partner, Long Chilton LLP,

Brownsville, TX

Janie Barrera, 2014


Officer, Accion Texas, Inc.,

San Antonio, TX




Executive Officer, Kinetic

Concepts, Inc., San Antonio, TX

Curtis V. Anastasio, 2013


Officer, NuStar Energy L.P.,

San Antonio, TX




Restaurants, L.P.,

San Antonio, TX


Class A


Chairman, Silicon Valley Bank,

Santa Clara, CA

Betsy Lawer, 2013

Vice Chair, First National Bank

Alaska, Anchorage, AK





Class B



Seattle, WA

Nicole C. Taylor, 2013


Officer, East Bay Community

Foundation, Oakland, CA





Issaquah, WA

Class C



Officer, City Scene Management

Company, San Diego, CA




San Ramon, CA





Los Angeles Branch


John C. Molina, 2012

Chief Financial Officer, Molina

Healthcare, Inc., Long Beach, CA

Joseph C. Berenato, 2012

Director, Ducommun

Incorporated, Carson, CA

David I. Rainer, 2013


Executive Officer, California

United Bank, Encino, CA

Peggy Tsiang Cherng, 2014

Co-Chair and Co-Chief Executive

Officer, Panda Restaurant Group,

Inc., Rosemead, CA



Partner, Americas Automotive

Leader, Ernst & Young LLP,

Los Angeles, CA



Officer, Evans Hotels,

San Diego, CA






2012

Portland Branch


S. Randolph Compton, 2012


Officer, Pioneer Trust Bank,

N.A., Salem, OR



Washington and Commercial

Market Executive for Oregon and

Inland Northwest, Bank of

America Oregon, N.A.,

Portland, OR

Robert C. Hale, 2014

Chief Executive Officer, Hale

Companies, Hermiston, OR

Tamara L. Lundgren, 2014


Officer, Schnitzer Steel Industries,

Inc., Portland, OR


David Y. Chen, 2012


Equilibrium Capital Group LLC,

Portland, OR

Joseph E. Robertson, Jr., M.D.,

2013, President,

Oregon Health & Science

University, Portland, OR



JELD-WEN, inc., Klamath

Falls, OR



Carol Carter, 2012




Albert T. Wada, 2013


Officer, Wada Farms, Inc.,

Pingree, ID

Damon G. Miller, 2014

Utah Market President, U.S.

Bank, Salt Lake City, UT

Josh England, 2014

President, England Logistics, Inc.,

Salt Lake City, UT


Bradley J. Wiskirchen, 2012


Keynetics, Inc., Boise, ID




Patrick F. Keenan, 2014

Chief Financial Officer, Rio Tinto

Kennecott Utah Cooper, South

Jordan, UT

Seattle Branch


Henry L. (Skip) Kotkins, Jr., 2012


Officer, SWL Holdings Inc.,

Seattle, WA

Nicole W. Piasecki, 2013

Vice President, Business

Development & Strategic

Integration, Boeing Commercial

Airplanes, Renton, WA

Scott L. Morris, 2014


Executive Officer, Avista

Corporation, Spokane, WA




Seattle, WA





Martha Choe, 2013


The Bill & Melinda Gates

Foundation, Seattle, WA

Ada M. Healey, 2014




2012








Boston

Kirk A. Sykes, Chair

William D. Nordhaus, Deputy

Chair


Kenneth C. Montgomery,


New York

Lee C. Bollinger, Chair

Kathryn S. Wylde, Deputy Chair


Christine M. Cumming,



Philadelphia

Jeremy Nowak, Chair

James E. Nevels, Deputy Chair


D. Blake Prichard,


Cleveland

Alfred M. Rankin, Jr., Chair

Richard K. Smucker,

Deputy Chair


Gregory Stefani,


Cincinnati

Peter S. Strange, Chair

LaVaughn M. Henry,


Pittsburgh

Glenn R. Mahone, Chair

Robert B. Schaub,


Richmond

Margaret E. McDermid, Chair

Linda D. Rabbitt, Deputy Chair


Sarah G. Green,


Baltimore

Jenny G. Morgan, Chair


Charlotte

David J. Zimmerman, Chair

Matthew A. Martin,

Officer in Charge

Atlanta




Marie C. Gooding,


Birmingham

F. Michael Reilly, Chair

Lesley McClure, Vice President

and Regional Executive

Jacksonville

Leerie T. Jenkins, Jr., Chair

Christopher L. Oakley, Vice


Miami

Eduardo J. Padrón, Chair

Juan del Busto, Vice President and

Regional Executive

Nashville

William J. Krueger, Chair

Lee C. Jones, Vice President and

Regional Executive

New Orleans

Robert S. Boh, Chair

Robert J. Musso, Senior Vice


Chicago


Jeffrey A. Joerres, Deputy Chair


Gordon Werkema, First Vice

President

Additional office at Des Moines, IA.

Detroit

Carl T. Camden, Chair




2012

St. Louis

Ward M. Klein, Chair

Sharon D. Fiehler, Deputy Chair


David A. Sapenaro, First Vice

President

Little Rock

Ray C. Dillon, Chair

Robert A. Hopkins, Regional

Executive

Louisville

Barbara Ann Popp, Chair

Maria Gerwing Hampton,

Regional Executive

Memphis

Charles S. Blatteis, Chair

Martha Perine Beard, Regional

Executive

Minneapolis

Mary K. Brainerd, Chair

Randall J. Hogan, Deputy Chair


President

James M. Lyon, First Vice

President

Helena

David B. Solberg, Chair


Kansas City

Paul DeBruce, Chair

Barbara Mowry, Deputy Chair

Esther L. George, President

Kelly J. Dubbert, First Vice

President

Denver

Larissa L. Herda, Chair

Alison Felix, Officer in Charge

Oklahoma City

James D. Dunn, Chair

Chad R. Wilkerson, Officer in

Charge

Omaha

James C. Farrell, Chair

Jason R. Henderson, Officer in

Charge

Dallas

Herbert D. Kelleher, Chair

Myron E. Ullman III, Deputy

Chair


Helen E. Holcomb, First Vice

President

El Paso

Cindy J. Ramos-Davidson, Chair

Roberto A. Coronado, Officer in

Charge

Houston

Paul W. Hobby, Chair

Daron D. Peschel, Officer in

Charge

San Antonio

Catherine M. Burzik, Chair


San Francisco

Douglas W. Shorenstein, Chair

Patricia E. Yarrington,

Deputy Chair

John C. Williams, President

John F. Moore,


Additional office at Phoenix, AZ.

Los Angeles

Keith E. Smith, Chair

Mark L. Mullinix,

Officer in Charge

Portland

David Y. Chen, Chair

Steven H. Walker,

Officer in Charge

Salt Lake City


Robin A. Rockwood,

Officer in Charge

Seattle

Mary O. McWilliams, Chair



2012

Officer Conferences


districts.




attended by the deputy chairs, were held in Washington, D.C., on May 22 and 23 and November 6 and 7, 2012.

The conference’s executive committee members for 2012 and 2013 are listed below.


Alfred M. Rankin, Jr., Chair,


Cleveland

Herbert D. Kelleher, Vice Chair,


Mary K. Brainerd,Member,


Minneapolis


Herbert D. Kelleher, Chair,


Mary K. Brainerd, Vice Chair,


Minneapolis

Ward M. Klein,Member,


St. Louis





for 2012 are listed below.2


Richard W. Fisher, Chair,


Charles I. Plosser, Vice Chair,


Philadelphia

Harvey R. Mitchell, Secretary,


Frank J. Doto,



Philadelphia

2 On December 14, 2012, the Conference elected Charles I. Plosser as chair for 2013-14 and Dennis P. Lockhart, president of the FederalReserve Bank of Atlanta, as vice chair. The Conference also elected Frank J. Doto as secretary for 2013-14 and Maria Smith, FederalReserve Bank of Atlanta, as assistant secretary.


2012



cally for the consideration of operations and other matters. Conference officers for 2012 are listed below.

Conference of First VicePresidents–2012

Blake Prichard,Chair,


Philadelphia

Kenneth Montgomery,Vice Chair,

Federal Reserve Bank of Boston

Thomas Lombardo, Secretary,


Philadelphia

Jeanne MacNevin, Assistant

Secretary, Federal Reserve Bank

of Boston


2012

58115_2010-2014

Documents

Transcript of 58115_2010-2014