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Directors of Federal Reserve Banks and Branches.


Regional decentralization de·cen·tral·ize  
v. de·cen·tral·ized, de·cen·tral·iz·ing, de·cen·tral·iz·es

v.tr.
1. To distribute the administrative functions or powers of (a central authority) among several local authorities.
 and a combination of governmental and private characteristics are important hallmarks of the uniqueness of the Federal Reserve System. Under the Federal Reserve Act, decentralization was achieved by division of the country into twelve regions called Federal Reserve Districts Federal Reserve District (Reserve district or district)

One of the twelve geographic regions served by a Federal Reserve Bank.
 and the establishment in each District of a separately incorporated Federal Reserve Bank with its own board of directors. The blending blend  
v. blend·ed or blent , blend·ing, blends

v.tr.
1. To combine or mix so that the constituent parts are indistinguishable from one another:
 of governmental and private characteristics is provided through ownership of the stock of the Reserve Bank by member banks in its District, which also elect the majority of the board of directors, and by the general supervision of the Reserve Banks by the Board of Governors, an agency of the federal government. The Board also appoints a minority of each board of directors. Thus, there are essential elements of regional participation and counsel in the conduct of the System's affairs for which the Federal Reserve relies importantly on the contributions of the directors of the Federal Reserve Banks and Branches.

The following list of directors of Federal Reserve Banks and Branches shows for each director the class of directorship, the principal business affiliation affiliation (fil´ēā´sh , and the date the current term expires. Each Federal Reserve Bank has nine members on its board of directors: The member banks elect the three Class A and three Class B directors, and the Board of Governors appoints the three directors in Class C. Directors are chosen without discrimination as to race, creed, color, sex, or national origin.

Class A directors of each Reserve Bank represent the stockholding member banks of the Federal Reserve District. Class B and Class C directors represent the public and are chosen with due, but not exclusive, consideration to the interests of agriculture, commerce, industry, services, labor, and consumers; they may not be officers, directors, or employees of any bank. In addition, Class C directors may not be stockholders of any bank. The Board of Governors designates annually one Class C director as chairman of the board of directors of each District Bank and designates another Class C director as deputy chairman.

Each of the twenty-five Branches of the Federal Reserve Banks has a board of either seven or five directors, a majority of whom are appointed ap·point  
tr.v. ap·point·ed, ap·point·ing, ap·points
1. To select or designate to fill an office or a position: appointed her the chief operating officer of the company.

2.
 by the parent Federal Reserve Bank; the others are appointed by the Board of Governors. One of the Board's appointees is designated annually as chairman of the board of that Branch in a manner prescribed pre·scribe  
v. pre·scribed, pre·scrib·ing, pre·scribes

v.tr.
1. To set down as a rule or guide; enjoin. See Synonyms at dictate.

2. To order the use of (a medicine or other treatment).
 by the parent Federal Reserve Bank.

The list of directors below is current as of April 26, 2000.

The names of the chairman and deputy chairman of the board of directors of each Reserve Bank and of the chairman of each Branch are published monthly in the Federal Reserve Bulletin.(1)

(1.) The current list appears on page A86 of this Bulletin.
DISTRICT 1--BOSTON                                        Term expires
                                                          December 31

Class A
Edwin N. Clift            President and Chief Executive           2000
                            Officer, Merrill
                            Merchants Bank,
                            Bangor, Maine
Terrence Murray           Chairman and Chief Executive            2001
                            Officer, FleetBoston
                            Financial Corporation,
                            Boston, Massachusetts
Paul M. Ferguson          President and Chief Executive           2002
                            Officer, Pemigewasset
                            National Bank,
                            Plymouth, New Hampshire

Class B
Edward Dugger III         President and Chief Executive           2000
                            Officer,
                            UNC Partners, Inc.,
                            Boston, Massachusetts
Robert R. Glauber         Adjunct Lecturer, John F.               2001
                            Kennedy
                            School of Government,
                            Harvard University,
                            Cambridge, Massachusetts
Orit Gadiesh              Chairman, Bain & Company,               2002
                            Boston, Massachusetts

Class C
James J. Norton           President, Graphic                      2000
                            Communications
                            International
                            Union, Washington, D.C.
William C. Brainard       Professor of Economics, Yale            2001
                            University,
                            New Haven, Connecticut
William O. Taylor         Chairman Emeritus, The Boston           2002
                            Globe,
                            Boston, Massachusetts

DISTRICT 2--NEW YORK

Class A
Walter V. Shipley         Retired Chairman, The Chase             2000
                            Manhattan
                            Corporation, New York,
                            New York
T. Joseph Semrod          Chairman and Chief Executive            2001
                            Officer,
                            Summit Bancorp,
                            Princeton, New Jersey
George W. Hamlin IV       President and Chief Executive           2002
                            Officer, The Canandaigua
                            National Bank and Trust
                            Company, Canandaigua,
                            New York

Class B
Eugene R. McGrath         Chairman, President, and                2000
                            Chief Executive Officer,
                            Consolidated Edison
                            Company of New York,
                            Inc., New York,
                            New York
Ronay Menschel            President, Phipps Houses,               2001
                            New York,
                            New York
Ann M. Fudge              Executive Vice President,               2002
                            Kraft Foods, Inc., and
                            President, Coffee &
                            Cereals Division,
                            Tarrytown, New York

Class C
Charles A.                Chairman and Chief Executive            2000
  Heimbold, Jr.             Officer, Bristol-Myers
                            Squibb Co., New York,
                            New York
Peter G. Peterson         Chairman, The Blackstone                2001
                            Group, New York,
                            New York
Albert J. Simone          President, Rochester                    2002
                            Institute of Technology,
                            Rochester, New York

BUFFALO BRANCH

Appointed by the Federal Reserve Bank
William E. Swan           President and Chief Executive           2000
                            Officer,
                            First Niagara Bank,
                            Lockport, New York
Maureen Torrey Marshall   Co-owner, Torrey Farms, Inc.,           2000
                            Elba,
                            New York
Kathleen R. Whelehan      Executive Vice President,               2001
                            Consumer
                            Finance Division, HSBC,
                            Buffalo, New York
Geraldine C. Ochocinska   Director, Region 9, UAW,                2002
                            Buffalo,
                            New York

Appointed by the Board of Governors
John E. Friedlander       President and Chief Executive           2000
                            Officer,
                            Kaleida Health, Buffalo,
                            New York
Bal Dixit                 President and Chief Executive           2001
                            Officer,
                            Newtex Industries, Inc.,
                            Victor, New York
Patrick P. Lee            Chairman and Chief Executive            2002
                            Officer, International
                            Motion Control, Inc.,
                            Buffalo, New York

DISTRICT 3--PHILADELPHIA

Class A
Harry Elwell III          President and Chief Executive           2000
                            Officer, First National
                            Bank of Absecon,
                            Absecon, New Jersey
Rufus A. Fulton, Jr.      Chairman, President, and                2001
                            Chief Executive
                            Officer, Fulton Financial
                            Corporation, Lancaster,
                            Pennsylvania
Frank Kaminski, Jr.       Chairman, President, and                2002
                            Chief Executive
                            Officer, Atlantic Central
                            Bankers Bank,
                            Camp Hill, Pennsylvania

Class B
Robert D. Burris          President and Chief Executive           2000
                            Officer,
                            Burris Foods, Inc.,
                            Milford, Delaware
Howard E. Cosgrove        Chairman and Chief Executive            2001
                            Officer, Conectiv,
                            Wilmington, Delaware
Robert E. Chappell        Chairman and Chief Executive            2002
                            Officer, Penn Mutual
                            Life Insurance Co.,
                            Philadelphia, Pennsylvania

Class C
Glenn A. Schaeffer        President, Pennsylvania                 2000
                            Building and Construction
                            Trades Council,
                            Harrisburg, Pennsylvania
Charisse R. Lillie        Partner, Ballard Spahr                  2001
                            Andrews & Ingersoll,
                            Philadelphia, Pennsylvania
Joan Carter               President and Chief Operating           2002
                            Officer,
                            UM Holdings Ltd.,
                            Haddonfield, New Jersey

DISTRICT 4--CLEVELAND

Class A
David S. Dahlmann         President and Chief Executive           2000
                            Officer, Southwest Bank,
                            Greensburg, Pennsylvania
John R. Cochran           Chairman and Chief Executive            2001
                            Officer, FirstMerit
                            Corporation,
                            Akron, Ohio
Tiney M. McComb           Chairman and President,                 2002
                            Heartland
                            BancCorp, Gahanna, Ohio

Class B
Cheryl L. Krueger-Horn    President and Chief Executive           2000
                            Officer, Cheryl&Co.,
                            Westerville, Ohio
Wayne R. Embry            President and Chief Operating           2001
                            Officer,
                            Cleveland Cavaliers,
                            Cleveland, Ohio
David L. Nichols          Cincinnati, Ohio                        2002

Class C
Vacancy                                                           2000
David H. Hoag             Former Chairman, The LTV                2001
                            Corporation,
                            Cleveland, Ohio
Phillip R. Cox            President and Chief Executive           2002
                            Officer,
                            Cox Financial Corporation,
                            Cincinnati, Ohio

CINCINNATI BRANCH

Appointed by the Federal Reserve Bank
Stephen P. Wilson         President and Chief Executive           2000
                            Officer, Lebanon
                            Citizens National Bank,
                            Lebanon, Ohio
Judith G. Clabes          President and Chief Executive           2000
                            Officer,
                            Scripps Howard Foundation,
                            Cincinnati, Ohio
Jean R. Hale              President and Chief Executive           2001
                            Officer, Community
                            Trust Bancorp, Inc.,
                            Pikeville, Kentucky
V. Daniel Radford         Executive Secretary-Treasurer,          2002
                            Cincinnati AFL-CIO
                            Labor Council,
                            Cincinnati, Ohio

Appointed by the Board of Governors
Wayne Shumate             Chairman and Chief Executive            2000
                            Officer, Kentucky
                            Textiles, Inc.,
                            Paris, Kentucky
Thomas Revely III         President and Chief Executive           2001
                            Officer, Cincinnati
                            Bell Supply Co.,
                            Cincinnati, Ohio
George C. Juilfs          President and Chief Executive           2002
                            Officer,
                            SENCORP, Newport, Kentucky

PITTSBURGH BRANCH

Appointed by the Federal Reserve Bank
Thomas J. O'Shane         Senior Executive Vice                   2000
                            President,
                            Sky Financial Group,
                            New Castle, Pennsylvania
Edward V. Randall, Jr.    Management Consultant, Babst            2001
                            Calland
                            Clements & Zomnir,
                            Pittsburgh, Pennsylvania
Georgia Berner            President, Berner                       2002
                            International Corp.,
                            New Castle, Pennsylvania
Peter N. Stephans         Chairman and Chief Executive            2002
                            Officer,
                            Trigon Incorporated,
                            McMurray, Pennsylvania

Appointed by the Board of Governors
John T. Ryan III          Chairman and Chief Executive            2000
                            Officer, Mine Safety
                            Appliances Company,
                            Pittsburgh, Pennsylvania
Gretchen R. Haggerty      Vice President--Accounting              2001
                            and Finance, U.S.
                            Steel Group,
                            Pittsburgh, Pennsylvania
Charles E. Bunch          Senior Vice President,                  2002
                            Strategic Planning and
                            Corporate Services,
                            PPG Industries, Inc.,
                            Pittsburgh, Pennsylvania

DISTRICT 5--RICHMOND

Class A
Elizabeth A. Duke         President and Chief Executive           2000
                            Officer,
                            The Bank of Tidewater,
                            Virginia Beach, Virginia
James M. Culberson, Jr.   Chairman Emeritus, First                2001
                            National
                            Bank and Trust Company,
                            Asheboro, North Carolina
Fred L. Green III         President and Chief Executive           2002
                            Officer, The National Bank
                            of South Carolina,
                            Columbia, South Carolina

Class B
James E. Haden            President and Chief Executive           2000
                            Officer, Martha Jefferson
                            Hospital,
                            Charlottesville, Virginia
Craig A. Ruppert          President, Ruppert Nurseries            2001
                            Inc.,
                            Laytonsville, Maryland
W. Henry Harmon           President and Chief                     2002
                            Executive Officer,
                            Columbia Energy Resources,
                            Charleston, West Virginia

Class C
Wesley S. Williams, Jr.   Partner, Covington & Burling,           2000
                            Washington, D.C.
Irwin Zazulia             President and Chief Executive           2001
                            Officer, Hecht's,
                            Arlington, Virginia
Jeremiah J. Sheehan       Chairman and Chief Executive            2002
                            Officer,
                            Reynolds Metals Company,
                            Richmond, Virginia

BALTIMORE BRANCH

Appointed by the Federal Reserve Bank
William L. Jews           President and Chief Executive           2000
                            Officer, Blue Cross
                            Blue Shield of Maryland,
                            Owings Mills, Maryland
Virginia W. Smith         President and Chief Executive           2000
                            Officer, Union National
                            Bank, Westminster, Maryland
Jeremiah E. Casey         Director and Former Chairman,           2001
                            Allfirst Financial,
                            Inc., Baltimore,
                            Maryland
Dyan Brasington           President, High Technology              2002
                            Council of Maryland,
                            Rockville, Maryland

Appointed by the Board of Governors
Betty Bednarczyk          International Secretary-                2000
                            Treasurer, Service
                            Employees International
                            Union, AFL-CIO, CLC,
                            Washington, D.C.
Owen E. Herrnstadt        Director, International                 2001
                            Department,
                            International Association
                            of Machinists and Aerospace
                            Workers, AFL-CIO, Upper
                            Marlboro, Maryland
George L. Russell, Jr.    Law Offices of Peter G.                 2002
                            Angelos,
                            Baltimore, Maryland

CHARLOTTE BRANCH

Appointed by the Federal Reserve Bank
Elleveen T. Poston        President, Quality Transport,           2000
                            Inc.,
                            Lake City, South Carolina
Cecil W. Sewell, Jr.      Chairman and Chief Executive            2000
                            Officer,
                            Centura Banks, Inc.,
                            Rocky Mount, North Carolina
William H. Nock           President and Chief Executive           2001
                            Officer,
                            Sumter National Bank,
                            Sumter, South Carolina
Lucy J. Reuben            Dean, School of Business,               2002
                            South Carolina
                            State University,
                            Orangeburg, South Carolina

Appointed by the Board of Governors
Joan H. Zimmerman         President, Southern Shows,              2000
                            Inc., Charlotte,
                            North Carolina
James F. Goodmon          President and Chief Executive           2001
                            Officer, Capitol
                            Broadcasting
                            Company, Inc., Raleigh,
                            North Carolina
Michael A. Almond         President and Chief Executive           2002
                            Officer, Carolinas
                            Partnership,
                            Charlotte, North Carolina

DISTRICT 6--ATLANTA

Class A
D. Paul Jones, Jr.        Chairman and Chief Executive            2000
                            Officer,
                            Compass Bancshares, Inc.,
                            Birmingham, Alabama
Waymon L. Hickman         Chairman and Chief Executive            2001
                            Officer, First Farmers and
                            Merchants National
                            Bank, Columbia, Tennessee
Richard G. Hickson        President and Chief Executive           2002
                            Officer, Trustmark
                            Corporation,
                            Jackson, Mississippi
Class B
John Dane III             Vice Chairman, Friede Goldman           2000
                            Halter, Inc., Pass
                            Christian,
                            Mississippi
Suzanne E. Boas           President, Consumer Credit              2001
                            Counseling Service,
                            Inc,. Atlanta, Georgia
Juanita P. Baranco        Executive Vice President,               2002
                            Baranco Automotive
                            Group, Morrow, Georgia
Class C
Paula Lovell              President, Lovell                       2000
                            Communications,
                            Inc., Nashville, Tennessee
Maria Camila Leiva        Executive Vice President,               2001
                            Miami Free
                            Zone Corporation, Miami,
                            Florida
John F. Wieland           Chief Executive Officer and             2002
                            Chairman,
                            John Wieland Homes and
                            Neighborhoods, Inc.,
                            Atlanta, Georgia

BIRMINGHAM BRANCH

Appointed by the Federal Reserve Bank
Roland Pugh               Chairman, Roland Pugh                   2000
                            Construction,
                            Inc., Northport, Alabama
Hundley Batts, Sr.        Owner and Managing Agent,               2000
                            Hundley
                            Batts & Associates,
                            Huntsville, Alabama
Robert M. Barrett         Past President, Union Planters          2001
                            National Bank, Deatsville,
                            Alabama
W. Charles Mayer III      President, Alabama Banking              2002
                            Group, AmSouth Bank,
                            Birmingham, Alabama

Appointed by the Board of Governors
D. Bruce Carr             Labor-Relations Liaison,                2000
                            Laborers' District
                            Council of Alabama,
                            Gadsden, Alabama
Catherine Sloss           President, Sloss Real Estate            2001
Crenshaw                    Group,
                            Birmingham, Alabama
V. Larkin Martin          Managing Partner, Martin                2002
                            Farm, Courtland, Alabama

JACKSONVILLE BRANCH

Appointed by the Federal Reserve Bank
Terry R. West             President and Chief Executive           2000
                            Officer, Jax Navy
                            Federal Credit Union,
                            Jacksonville, Florida
Michael W. Poole          Principal, Poole Carbone                2000
                            Capital Partners,
                            Inc., Winter Park,
                            Florida
Harvey R. Heller          President, Heller Bros.                 2001
                            Packing Corp.,
                            Winter Garden, Florida
Jerry M. Smith            Chairman and President,                 2002
                            First National
                            Bank of Alachua,
                            Alachua, Florida

Appointed by the Board of Governors
William E. Flaherty       Chairman, Blue Cross and Blue           2000
                            Shield
                            of Florida, Inc.,
                            Jacksonville, Florida
Julie K. Hilton           Vice President, Hilton Inc.,            2001
                            Panama
                            City Beach, Florida
Marsha G. Rydberg         Partner, The Rydberg Law                2002
                            Firm, Tampa, Florida

MIAMI BRANCH

Appointed by the Federal Reserve Bank
Carlos A. Migoya          Regional President, Dade                2000
                            and Monroe Counties,
                            First Union National
                            Bank of Florida, Miami,
                            Florida
Rudy E. Schupp            Chairman and Chief Executive            2001
                            Officer,
                            Republic Security Bank,
                            West Palm Beach, Florida
D. Keith Cobb             Chairman, Laundromax, Inc.,             2002
                            Ft. Lauderdale,
                            Florida
James W. Moore            Managing Partner, Riverside             2002
                            Capital,
                            LLC, Fort Myers, Florida

Appointed by the Board of Governors
Kaaren Johnson-Street     President, Kaaren Street                2000
                            Associates,
                            Inc., Miami, Florida
Gregg Borgeson            President and Chief Executive           2001
                            Officer,
                            QuoteShip.com., Inc.,
                            Boston, Massachusetts
Mark T. Sodders           President, Lakeview Farms,              2002
                            Inc., Pahokee, Florida

NASHVILLE BRANCH

Appointed by the Federal Reserve Bank
James E. Dalton, Jr.      President and Chief Executive           2000
                            Officer,
                            Quorum Health Group, Inc.,
                            Brentwood, Tennessee
John E. Seward, Jr.       President and Chief Executive           2000
                            Officer, PLC, Inc.,
                            Piney Flats, Tennessee
Dale W. Polley            Past President, First American          2001
                            Corporation, Nashville,
                            Tennessee
Leonard A. Walker, Jr.    Chairman and Chief Executive            2002
                            Officer, First
                            National Bank and Trust
                            Company, Athens, Tennessee

Appointed by the Board of Governors
Whitney Johns Martin      Chairman and Chief Executive            2000
                            Officer,
                            Capital Across America,
                            Nashville, Tennessee
Frances F. Marcum         Past Chairman and Chief                 2001
                            Executive
                            Officer, Micro Craft, Inc.,
                            Tullahoma, Tennessee
Vacancy                                                           2002

NEW ORLEANS BRANCH

Appointed by the Federal Reserve Bank
Teri G. Fontenot          President and Chief Executive           2000
                            Officer,
                            Woman's Health Foundation,
                            Baton Rouge, Louisiana
David Guidry              President and Chief Executive           2000
                            Officer,
                            Guico Machine Works, Inc.,
                            Harvey, Louisiana
Howell N. Gage            Chairman, Vicksburg Advisory            2001
                            Group,
                            BankCorp South,
                            Vicksburg, Mississippi
C.R. Cloutier             President and Chief Executive           2002
                            Officer,
                            Midsouth National Bank,
                            Lafayette, Louisiana

Appointed by the Board of Governors
Ben Tom Roberts           Senior Executive Vice                   2000
                            President-Owner,
                            Roberts Brothers, Inc.,
                            Mobile, Alabama
Dwight H. Evans           President and Chief Executive           2001
                            Officer,
                            Mississippi Power Company,
                            Gulfport, Mississippi
R. Glenn Pumpelly         President and Chief Executive           2002
                            Officer,
                            Pumpelly Oil Inc.,
                            Sulphur, Louisiana

DISTRICT 7--CHICAGO

Class A
Robert R. Yohanan         Managing Director and Chief             2000
                            Executive
                            Officer, First Bank & Trust,
                            Evanston, Illinois
Alan R. Tubbs             President, Maquoketa State              2001
                            Bank and
                            Ohnward Bancshares Inc.,
                            Maquoketa, Iowa
Verne G. Istock           President, BANK ONE                     2002
                            Corporation,
                            Chicago, Illinois

Class B
Jack B. Evans             President, The Hall-Perrine             2000
                            Foundation,
                            Cedar Rapids, Iowa
James H. Keyes            Chairman and Chief Executive            2001
                            Officer,
                            Johnson Controls, Inc.,
                            Milwaukee, Wisconsin
Connie E. Evans           President, Women's                      2002
                            Self-Employment
                            Project, Chicago, Illinois

Class C
Lester H. McKeever, Jr.   Managing Partner, Washington,           2000
                            Pittman & McKeever,
                            Chicago, Illinois
Arthur C. Martinez        Chairman and Chief Executive            2001
                            Officer,
                            Sears, Roebuck and Co.,
                            Hoffman Estates, Illinois
Robert J. Darnall         Chairman and Chief Executive            2002
                            Officer,
                            Prime Advantage Chicago,
                            Chicago, Illinois

DETROIT BRANCH

Appointed by the Federal Reserve Bank
David J. Wagner           Chairman, President, and Chief          2000
                            Executive Officer, Old Kent
                            Financial
                            Corporation, Grand Rapids,
                            Michigan
Richard M. Bell           President and Chief Executive           2001
                            Officer, The First National
                            Bank of Three Rivers,
                            Three Rivers, Michigan
Edsel B. Ford II          Board Director, Ford Motor              2002
                            Company, Dearborn, Michigan
Irma B. Elder             President, Elder Ford, Troy,            2002
                            Michigan

Appointed by the Board of Governors
Timothy D. Leuliette      Senior Managing Director and            2000
                            Chief Executive Officer,
                            Heartland Industrial
                            Partners LP,
                            Bloomfield Hills, Michigan
Stephen R. Polk           Chairman and Chief Executive            2001
                            Officer, R.L. Polk & Co.,
                            Southfield, Michigan
Elizabeth Bunn            Vice President, International           2002
                            Union UAW, Detroit,
                            Michigan

DISTRICT 8--ST. LOUIS

Class A
Michael A. Alexander      Chairman and President, First           2000
                            National Bank, Mt. Vernon,
                            Illinois
Thomas H. Jacobsen        Chairman, Firstar Corporation,          2001
                            Milwaukee, Wisconsin
Lunsford W. Bridges       President and Chief Executive           2002
                            Officer, Metropolitan
                            National Bank,
                            Little Rock, Arkansas

Class B
Robert L. Johnson         Chairman and Chief Executive            2000
                            Officer, Johnson Bryce,
                            Inc., Memphis, Tennessee
Bert Greenwalt            Partner, Greenwalt Company,             2001
                            Hazen, Arkansas
Joe Gliessner             Executive Director, New                 2002
                            Directions Housing Corp.,
                            Louisville, Kentucky

Class C
Susan S. Elliott          Chairman and Chief Executive            2000
                            Officer, Systems Service
                            Enterprises, Inc.,
                            St. Louis, Missouri
Charles W. Mueller        Chairman, President, and Chief          2001
                            Executive Officer, Ameren
                            Corporation,
                            St. Louis, Missouri
Gayle P.W. Jackson        Managing Director, Lange,               2002
                            Mullen & Bohn,
                            LLC, Global Financial
                            Solutions, St. Louis,
                            Missouri

LITTLE ROCK BRANCH

Appointed by the Federal Reserve Bank
Raymond E. Skelton        Chief Executive Officer,                2000
                            Mercantile
                            Bank of Arkansas, N.A.,
                            Little Rock, Arkansas
Lawrence A. Davis, Jr.    Chancellor, University of               2001
                            Arkansas
                            at Pine Bluff,
                            Pine Bluff, Arkansas
Everett Tucker III        Moses Nosari Tucker Real                2002
                            Estate,
                            Little Rock, Arkansas
Ross M. Whipple           Chairman, Summit Bank,                  2002
                            Arkadelphia, Arkansas

Appointed by the Board of Governors
Diana T. Hueter           President and Chief Executive           2000
                            Officer, Hueter &
                            Associates, Inc.,
                            Little Rock, Arkansas
Vick M. Crawley           Plant Manager, Baxter                   2001
                            Healthcare
                            Corporation, Mountain Home,
                            Arkansas
A. Rogers Yarnell II      President, Yarnell Ice Cream            2002
                            Co., Inc., Searcy, Arkansas

LOUISVILLE BRANCH

Appointed by the Federal Reserve Bank
Frank J. Nichols          Chairman, President, and Chief          2000
                            Executive Officer,
                            Community
                            Financial Services,
                            Inc., Benton, Kentucky
Orson Oliver              President, Mid-America Bank of          2001
                            Louisville, Louisville,
                            Kentucky
Larry E. Dunigan          Chairman and Chief Executive            2002
                            Officer, Holiday Management
                            Corp.,
                            Evansville, Indiana
Edwin K. Page             Vice President, External                2002
                            Affairs,
                            AP Technoglass Co.,
                            Elizabethtown, Kentucky

Appointed by the Board of Governors
Debbie Scoppechio         Chairman and Chief Executive            2000
                            Officer, Creative Alliance,
                            Inc.,
                            Louisville, Kentucky
Roger Reynolds            President and Chief Executive           2001
                            Officer, Reynolds Coatings,
                            LLC,
                            Louisville, Kentucky
J. Stephen Barger         Executive Secretary-Treasurer,          2002
                            Kentucky State District
                            Council of Carpenters,
                            AFL-CIO, Frankfort,
                            Kentucky

MEMPHIS BRANCH

Appointed by the Federal Reserve Bank                             2000
E.C. Neelly III           Chief Executive Officer,
                            First American
                            National Bank, Iuka,
                            Mississippi
Walter L. Morris, Jr.     President, H&M Lumber Co.,              2001
                            Inc.,
                            West Helena, Arkansas
James A. England          Chairman, President, and Chief          2002
                            Executive Officer, Decatur
                            County Bank,
                            Decaturville, Tennessee
John C. Kelley, Jr.       President, Business Financial           2002
                            Services, First Tennessee
                            Bank,
                            Memphis, Tennessee

Appointed by the Board of Governors
Carol G. Crawley          Senior Vice President, Memphis          2000
                            Area Chamber of Commerce,
                            Memphis, Tennessee
Gregory M. Duckett        Senior Vice President and               2001
                            Corporate
                            Counsel, Baptist Memorial
                            Health Care Corporation,
                            Memphis, Tennessee
Mike P. Sturdivant, Jr.   Partner, Due West, Glendora,            2002
                            Mississippi

DISTRICT 9--MINNEAPOLIS

Class A
Bruce Parker              President, Norwest Bank                 2000
                            Montana,
                            Billings, Montana
W.W. LaJoie               Chief Executive Officer and             2001
                            Chairman, Central Savings
                            Bank,
                            Sault Ste. Marie, Michigan
Roger N. Berglund         Chairman and President, Dakota          2002
                            Western Bank, Bowman, North
                            Dakota

Class B
Kathryn L. Ogren          Owner, Bitterroot Motors,               2000
                            Missoula, Montana
Jay F. Hoeschler          President and Owner,                    2001
                            Hoeschler Corporation,
                            La Crosse, Wisconsin
Rob L. Wheeler            Vice President, Wheeler                 2002
                            Mfg. Co., Inc.,
                            Lemmon, South Dakota

Class C
Ronald N. Zwieg           President, United Food &                2000
                            Commercial
                            Workers, Local 653,
                            Plymouth, Minnesota
James J. Howard           Chairman, President, and Chief          2001
                            Executive Officer, Northern
                            States Power
                            Company, Minneapolis,
                            Minnesota
Linda Hall Whitman        President, Ceridian                     2002
                            Performance Partners,
                            Minneapolis, Minnesota

HELENA BRANCH

Appointed by the Federal Reserve Bank
Emil W. Erhardt           Chairman and President,                 2000
                            Citizens State Bank,
                            Hamilton, Montana
Sandra M. Stash, P.E.     Vice President, Environmental           2000
                            Services, ARCO
                            Environmental Remediation
                            L.L.C., Anaconda,
                            Montana
Richard E. Hart           President, Mountain West Bank,          2001
                            Great Falls, Montana

Appointed by the Board of Governors
William P. Underriner     General Manager, Selover Buick          2000
                            Inc., Billings, Montana
Thomas O. Markle          President and Chief Executive           2001
                            Officer, Markle's Inc.,
                            Glasgow, Montana

DISTRICT 10--KANSAS CITY

Class A
Bruce A. Schriefer        President, Bankers' Bank of             2000
                            Kansas, Wichita, Kansas
Jeffrey L. Gerhart        President and Chief Executive           2001
                            Officer, First National
                            Bank, Newman
                            Grove, Nebraska
Dennis E. Barrett         Vice Chairman, FirstBank                2002
                            Holding
                            Company of Colorado,
                            Lakewood, Colorado

Class B
Hans Helmerich            President and Chief Executive           2000
                            Officer, Helmerich & Payne,
                            Inc., Tulsa, Oklahoma
Frank A. Potenziani       M & T Trust, Albuquerque,               2001
                            New Mexico
Paula Marshall-Chapman    Chief Executive Officer,                2002
                            The Bama Companies,
                            Inc., Tulsa, Oklahoma

Class C
Terrence P. Dunn          President and Chief Executive           2000
                            Officer, J.E. Dunn
                            Construction Company,
                            Kansas City, Missouri
Jo Marie Dancik           Area Managing Partner, Ernst &          2001
                            Young, LLP, Minneapolis,
                            Minnesota
Rhonda Holman             Vice President, Kauffman Center         2002
                            for Entrepreneurial
                            Leadership at the
                            Ewing Marion Kauffman
                            Foundation, Kansas City,
                            Missouri

DENVER BRANCH

Appointed by the Federal Reserve Bank
Robert M. Murphy          President, Sandia Properties            2000
                            Ltd., Co., Albuquerque,
                            New Mexico
John W. Hay III           President, Rock Springs                 2000
                            National
                            Bank, Rock Springs, Wyoming
Albert C. Yates           President, Colorado State               2001
                            University, Ft. Collins,
                            Colorado
C.G. Mammel               President and Chief Executive           2002
                            Officer, The Bank of Cherry
                            Creek, N.A.,
                            Denver, Colorado

Appointed by the Board of Governors
Kathryn A. Paul           President--Western Operations           2000
                            (Retired), Kaiser
                            Permanente,
                            Denver, Colorado
James A. King             Chief Executive Officer, BT,            2001
                            Inc., Riverton, Wyoming
Kathleen Avila            Partner and Chief Executive             2002
                            Officer, Avila Retail,
                            Albuquerque,
                            New Mexico

OKLAHOMA CITY BRANCH

Appointed by the Federal Reserve Bank
Michael S. Samis          President and Chief Executive           2000
                            Officer, Macklanburg-Duncan
                            Co.,
                            Oklahoma City, Oklahoma
Betty Bryant Shaull       President-Elect and Director,           2001
                            Bank of Cushing and Trust
                            Company,
                            Cushing, Oklahoma
W. Carlisle Mabrey III    President and Chief Executive           2001
                            Officer, Citizens Bank &
                            Trust Co.,
                            Okmulgee, Oklahoma
William H. Braum          President, Braum Ice Cream              2002
                            Co.,
                            Oklahoma City, Oklahoma

Appointed by the Board of Governors
Patricia B. Fennell       Executive Director, Latino              2000
                            Community Development
                            Agency,
                            Oklahoma City, Oklahoma
David L. Kruse II         Senior Vice President,                  2001
                            American
                            Airlines, Inc., Tulsa,
                            Oklahoma
Larry W. Brummett         Chairman, President, and Chief          2002
                            Executive Officer,
                            ONEOK, Inc.,
                            Tulsa, Oklahoma

OMAHA BRANCH

Appointed by the Federal Reserve Bank
Frank L. Hayes            President, Hayes & Associates,          2000
                            L.L.C., Omaha, Nebraska
H.H. Kosman               Chairman, President, and Chief          2000
                            Executive Officer, Platte
                            Valley National
                            Bank, Scottsbluff, Nebraska
Bill L. Fairfield         Omaha, Nebraska                         2001
Judith A. Owen            President and Chief Executive           2002
                            Officer, Norwest Bank
                            Nebraska, N.A.,
                            Omaha, Nebraska

Appointed by the Board of Governors
A.F. Raimondo             Chairman and Chief Executive            2000
                            Officer, Behlen Mfg. Co.,
                            Columbus, Nebraska
Gladys Styles Johnston    Chancellor, University of               2001
                            Nebraska at Kearney,
                            Kearney, Nebraska
Bob L. Gottsch            Vice President, Gottsch                 2002
                            Feeding Corporation,
                            Hastings, Nebraska

DISTRICT 11--DALLAS

Class A
Kirk A. McLaughlin        President and Chief Executive           2000
                            Officer, Security Bank,
                            Ralls, Texas
Dudley K. Montgomery      President and Chief Executive           2001
                            Officer, The Security State
                            Bank of Pecos,
                            Pecos, Texas
Kenneth T. Murphy         Chairman, President, and Chief          2002
                            Executive Officer, First
                            Financial Bankshares,
                            Inc., Abilene, Texas

Class B
Judy Ley Allen            Partner, Allen Investments,             2000
                            Houston, Texas
Julie S. England          Vice President, Texas                   2001
                            Instruments, Dallas, Texas
Malcolm Gillis            President, Rice University,             2002
                            Houston, Texas

Class C
H.B. Zachry, Jr.          Chairman and Chief Executive            2000
                            Officer, H.B. Zachry
                            Company,
                            San Antonio, Texas
Roger R. Hemminghaus      Chairman Emeritus, Ultramar             2001
                            Diamond Shamrock Corp.,
                            San Antonio, Texas
Patricia M. Patterson     President, Patterson                    2002
                            Investments,
                            Inc., Dallas, Texas

EL PASO BRANCH

Appointed by the Federal Reserve Bank
Cecil E. Nix              Member, International                   2000
                            Brotherhood
                            of Electrical Workers,
                            Local 460,
                            Midland, Texas
Lester L. Parker          President and Chief Executive           2001
                            Officer, United Bank of
                            El Paso,
                            El Paso, Texas
James D. Renfrow          President and Chief Executive           2002
                            Officer, The Carlsbad
                            National
                            Bank, Carlsbad, New Mexico
Melissa W. O'Rourke       President, Charlotte's Inc.,            2002
                            El Paso, Texas

Appointed by the Board of Governors
Gail S. Darling           President, Gail Darling Inc.,           2000
                            El Paso, Texas
Beauregard Brite White    Rancher, J.E. White, Jr. &              2001
                            Sons, Marfa, Texas
James Haines              Chief Executive Officer and             2002
                            President, El Paso Electric
                            Company, El Paso, Texas

HOUSTON BRANCH

Appointed by the Federal Reserve Bank
Alan R. Buckwalter III    Chairman and Chief Executive            2000
                            Officer, Chase Bank of
                            Texas,
                            N.A., Houston, Texas
Richard W. Weekley        Chairman, Weekley Development           2001
                            Company, Houston, Texas
Ray B. Nesbitt            President (Retired), Exxon              2002
                            Chemical
                            Company, Houston, Texas
Priscilla D. Slade        President, Texas Southern               2002
                            University, Houston, Texas

Appointed by the Board of Governors
Jeffrey K. Skilling       President and Chief Operating           2000
                            Officer, Enron Corporation,
                            Houston, Texas
Edward O. Gaylord         Chairman, Jacintoport Terminal          2001
                            Company, Houston, Texas
Peggy Pearce Caskey       President, PPC Holdings,                2002
                            L.L.C.,
                            Houston, Texas

SAN ANTONIO BRANCH

Appointed by the Federal Reserve Bank
Arthur R. Emerson         Vice President/General                  2000
                            Manager, KVDA-TV 60,
                            San Antonio, Texas
R. Tom Roddy              Chairman, CaminoReal Bank,              2001
                            San Antonio, Texas
Mary Rose Cardenas        Executive Vice President,               2002
                            Cardenas Motors,
                            Inc., Brownsville, Texas
Daniel B. Hastings, Jr.   President and Owner, Daniel B.          2002
                            Hastings, Inc., Laredo,
                            Texas

Appointed by the Board of Governors
Marvin L. Ragsdale        President, Iron Workers                 2000
                            District Council of
                            the State of Texas,
                            Austin, Texas
Ron R. Harris             President and Chief Executive           2001
                            Officer, Pervasive
                            Software,
                            Austin, Texas
Patty P. Mueller          Vice President, Mueller                 2002
                            Energetics Corp.,
                            Corpus Christi, Texas

DISTRICT 12--SAN FRANCISCO

Class A
John V. Rindlaub          President, Northwest Region,            2000
                            Bank of America,
                            Seattle, Washington
Warren K.K. Luke          Chairman and Chief Executive            2001
                            Officer, Hawaii National
                            Bank,
                            Honolulu, Hawaii
E. Lynn Caswell           Vice Chairman and Chief                 2002
                            Executive Officer,
                            EarthOne Capital
                            Group.com,
                            Laguna Hills, California

Class B
Krestine Corbin           President and Chief Executive           2000
                            Officer, Sierra Machinery,
                            Inc., Sparks, Nevada
George M. Scalise         President, Semiconductor                2001
                            Industry
                            Association, San Jose,
                            California
Robert S. Attiyeh         Senior Vice President and               2002
                            Chief Financial
                            Officer (Retired), and
                            Consultant, Amgen, Inc.,
                            Los Angeles, California

Class C
Nelson C. Rising          President and Chief Executive           2000
                            Officer, Catellus
                            Development Corporation,
                            San Francisco, California
Sheila D. Harris          Consultant, Harris Consulting,          2001
                            Litchfield Park, Arizona
Gary G. Michael           Chairman and Chief Executive            2002
                            Officer, Albertson's, Inc.,
                            Boise, Idaho

LOS ANGELES BRANCH

Appointed by the Federal Reserve Bank
Liam E. McGee             President, Bank of America              2000
                            Southern
                            California, Los Angeles,
                            California
Linda Griego              Managing Partner, Engine Co.            2000
                            No. 28, Los Angeles,
                            California
Russell Goldsmith         Chairman and Chief Executive            2001
                            Officer, City National
                            Bank, Beverly
                            Hills, California
John H. Gleason           Executive Vice President, Del           2002
                            Webb Corporation, Phoenix,
                            Arizona

Appointed by the Board of Governors
Lonnie Kane               President, Karen Kane, Inc.,            2000
                            Los Angeles, California
William D. Jones          Chairman, President, and Chief          2001
                            Executive Officer, CityLink
                            Investment Corporation,
                            San Diego, California
Lori R. Gay               President, Los Angeles                  2002
                            Neighborhood Housing
                            Service, Los Angeles,
                            California

PORTLAND BRANCH

Appointed by the Federal Reserve Bank
Guy L. Williams           President and Chief Executive           2000
                            Officer, Security Bank,
                            Coos Bay, Oregon
Vacancy                                                           2001
Phyllis A. Bell           President, Oregon Coast                 2002
                            Aquarium, Newport, Oregon
Martin Brantley           President and General Manager,          2002
                            Oregon's 12--KPTV, Portland,
                            Oregon

Appointed by the Board of Governors
Patrick Borunda           Director, Oweesta Fund, First           2000
                            Nation's Development
                            Institute,
                            Vancouver, Washington
Karla S. Chambers         Vice President, Stahlbush               2001
                            Island Farms, Inc.,
                            Corvallis, Oregon
Nancy Wilgenbusch         President, Marylhurst                   2002
                            University,
                            Marylhurst, Oregon

SALT LAKE CITY BRANCH

Appointed by the Federal Reserve Bank
R.D. Cash                 Chairman, President, and Chief          2000
                            Executive Officer, Questar
                            Corporation,
                            Salt Lake City, Utah
Curtis H. Harris          Chairman, President, and Chief          2001
                            Executive Officer, Barnes
                            Banking
                            Company, Kaysville, Utah
J. Pat McMurray           President, First Security               2002
                            Bank,
                            N.A., Boise, Idaho
Maria Garciaz             Executive Director, Salt Lake           2002
                            Neighborhood Housing
                            Services,
                            Salt Lake City, Utah

Appointed by the Board of Governors
Barbara L. Wilson         Idaho and Regional Vice                 2000
                            President,
                            U. S. West, Boise, Idaho
Vacancy                                                           2001
H. Roger Boyer            Chairman, The Boyer Company,            2002
                            Salt
                            Lake City, Utah

SEATTLE BRANCH

Appointed by the Federal Reserve Bank
Betsy Lawer               Vice Chair and Chief                    2000
                            Operating Officer,
                            First National Bank
                            of Anchorage,
                            Anchorage, Alaska
Peter H. van Oppen        Chairman and Chief Executive            2001
                            Officer, Advanced Digital
                            Information
                            Corp., Redmond, Washington
Mary E. Pugh              President, Pugh Capital                 2002
                            Management,
                            Inc., Seattle, Washington
James C. Hawkanson        Managing Director and Chief             2002
                            Executive Officer, The
                            Commerce Bank of
                            Washington,
                            N.A., Seattle, Washington

Appointed by the Board of Governors
Richard R. Sonstelie      Chairman, Puget Sound Energy,           2000
                            Inc.,
                            Bellevue, Washington
Helen M. Rockey             Seattle, Washington                   2001
Boyd E. Givan             Senior Vice President and               2002
                            Chief Financial
                            Officer (Retired), The
                            Boeing Company, Seattle,
                            Washington
COPYRIGHT 2000 Board of Governors of the Federal Reserve System
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Title Annotation:Federal Reserve System information
Publication:Federal Reserve Bulletin
Geographic Code:1USA
Date:May 1, 2000
Words:4629
Previous Article:WRITTEN AGREEMENTS APPROVED BY FEDERAL RESERVE BANKS.
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