Directors of Federal Reserve Banks and Branches.Regional decentralization de·cen·tral·izev. 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 ( 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 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)
Term expires
DISTRICT 1--BOSTON December 31
Class A
G. Kenneth Perine President and Chief 1999
Executive Officer,
National Bank of
Middlebury,
Middlebury, Vermont
Edwin N. Clift President and Chief 2000
Executive Officer,
Merrill Merchants
Bank, Bangor, Maine
Terrence Murray Chairman and Chief 200l
Executive Officer,
Fleet Financial Group,
Boston, Massachusetts
Class B
Vacancy 1999
Edward Dugger III President and Chief 2000
Executive Officer,
UNC Partners, Inc.,
Boston, Massachusetts
Robert R. Glauber Adjunct Lecturer, John F. 2001
Kennedy School of
Government, Harvard
University, Cambridge,
Massachusetts
Class C
William O. Taylor Chairman Emeritus, The 1999
Boston Globe,
Boston, Massachusetts
James J. Norton President, Graphic 2000
Communications
International
Union, Washington, D.C.
William C. Brainard Professor of Economics, 2001
Yale University,
New Haven,
Connecticut
DISTRICT 2--NEW YORK
Class A
George W. Hamlin IV President and Chief 1999
Executive Officer,
The Canandaigua
National Bank
and Trust Company,
Canandaigua,
New York
Walter V. Shipley Chairman and Chief 2000
Executive Officer,
The Chase Manhattan
Corporation,
New York, New York
Richard L. Carrion Chairman, President, and 2001
Chief Executive
Officer, Banco
Popular de Puerto Rico,
San Juan, Puerto Rico
Class B
Ann M. Fudge Executive Vice President, 1999
Foods, Inc., and
President, Coffee &
Cereals Division,
Tarrytown, New York
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
Class C
John C. Whitehead Former Chairman, Goldman, 1999
& Co., Inc., New York,
New York
Vacancy 2000
Peter G. Peterson Chairman, The Blackstone 2001
Group, New York,
New York
BUFFALO BRANCH
Appointed by the Federal Reserve Bank
Louise Woerner Chairman and Chief 1999
Executive Officer,
HCR, Rochester,
New York
William E. Swan President and Chief 2000
Executive Officer,
Lockport Savings
Bank, Lockport,
New York
Mark W. Adams Owner and Operator, Adams 2000
Poultry Farm, Naples,
New York
Kathleen R. Whelehan Executive Vice President, 2001
Consumer Finance
Division, Marine
Midland Bank,
Buffalo, New York
Appointed by the Board of Governors
Patrick P. Lee Chairman and Chief 1999
Executive Officer,
International Motion
Control, Inc.,
Orchard Park, New York
Vacancy 2000
Bal Dixit President and Chief 2001
Executive Officer,
Newtex Industries,
Inc., Victor, New York
DISTRICT 3--PHILADELPHIA
Class A
David B. Lee President and Chief 1999
Executive Officer,
Omega Bank, N.A.,
State College,
Pennsylvania
Harry Elwell III President and Chief 2000
Executive 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
Class B
J. Richard Jones President and Chief 1999
Executive Officer,
Insignia/ESG
Jackson-Cross Company,
Philadelphia,
Pennsylvania
Robert D. Burris President and Chief 2000
Executive Officer,
Burris Foods, Inc.,
Milford, Delaware
Howard E. Cosgrove Chairman and Chief 2001
Executive Officer,
Conectiv (Delmarva
Power and Light
Company), Wilmington,
Delaware
Class C
Joan Carter President and Chief 1999
Operating Officer,
UM Holdings Ltd.,
Haddonfield, New Jersey
Glenn A. Schaeffer President, Pennsylvania 2000
Building and
Construction Trades
Council, Harrisburg,
Pennsylvania
Charisse R. Lillie Partner, Ballard Spahr 2001
Andrews & Ingersoll,
Philadelphia,
Pennsylvania
DISTRICT 4--CLEVELAND
Class A
Tiney M. McComb Chairman and President, 1999
Heartland BancCorp,
Gahanna, Ohio
David S. Dahlmann President and Chief 2000
Executive Officer,
Southwest National
Corporation, Greens-
burg, Pennsylvania
John R. Cochran Chairman and Chief 2001
Executive Officer,
FirstMerit Corporation,
Akron, Ohio
Class B
David L. Nichols Cincinnati, Ohio 1999
Cheryl L. Krueger-Horn President and Chief 2000
Executive Officer,
Cheryl & Co.,
Westerville, Ohio
Vacancy 2001
Class C
Robert Y. Farrington Executive Secretary- 1999
Treasurer, Emeritus,
Ohio State Building and
Construction Trades
Council, Columbus, Ohio
G. Watts Humphrey, Jr. President, GWH Holdings, 2000
Inc., Pittsburgh,
Pennsylvania
David H. Hoag Former Chairman, The LTV 2001
Corporation, Cleveland,
Ohio
CINCINNATI BRANCH
Appointed by the Federal Reserve Bank
Judith G. Clabes President and Chief 1999
Executive Officer,
Scripps Howard
Foundation, Cincinnati,
Ohio
Phillip R. Cox President and Chief 1999
Executive Officer, Cox
Financial Corporation,
Cincinnati, Ohio
Stephen P. Wilson President and Chief 2000
Executive Officer,
Lebanon Citizens Natio-
nal Bank, Lebanon, Ohio
Jean R. Hale President and Chief 2001
Executive Officer,
Community Trust Bank,
N.A., Pikeville,
Kentucky
Appointed by the Board of Governors
George C. Juilfs President and Chief 1999
Executive Officer,
SENCORP, Newport,
Kentucky
Wayne Shumate Chairman and Chief Execu- 2000
tive Officer, Kentucky
Textiles, Inc., Paris,
Kentucky
Thomas Revely III President and Chief 2001
Executive Officer,
Cincinnati Bell Supply
Co., Cincinnati, Ohio
PITTSBURGH BRANCH
Appointed by the Federal Reserve Bank
Georgia Berner President, Berner 1999
International Corp.,
New Castle,
Pennsylvania
Peter N. Stephans Chairman and Chief 1999
Executive Officer,
Trigon Incorporated,
McMurray, Pennsylvania
Thomas J. O'Shane Chairman and Chief 2000
Executive Officer,
First Western Bancorp,
Inc., New Castle,
Pennsylvania
Edward V. Randall, Jr. Management Consultant, 2001
Babst Calland Clements
& Zomnir, Pittsburgh,
Pennsylvania
Appointed by the Board of Governors
Charles E. Bunch Senior Vice President, 1999
Strategic Planning and
Corporate Services,
PPG Industries, Inc.,
Pittsburgh,
Pennsylvania
John T. Ryan III Chairman and Chief 2000
Executive Officer, Mine
Safety Appliances
Company, Pittsburgh,
Pennsylvania
Gretchen R. Haggerty Vice President-Accounting 2001
and Finance, U. S. Ste-
el Group, Pittsburgh,
Pennsylvania
DISTRICT 5--RICHMOND
Class A
J. Walter McDowell President-North Carolina 1999
Banking, Wachovia Bank,
N.A., Winston-Salem,
North Carolina
Elizabeth A. Duke President and Chief 2000
Executive Officer, The
Bank of Tidewater,
Virginia Beach,
Virginia
James M. Culberson, Jr. Chairman Emeritus, First 2001
National Bank & Trust
Co., Asheboro, North
Carolina
Class B
Wesley S. Williams, Jr. Partner, Covington & 1999
Burling, Washington,
D.C.
James E. Haden President and Chief 2000
Executive Officer,
Martha Jefferson
Hospital, Charlottes-
ville, Virginia
Craig A. Ruppert President/Owner, Ruppert 2001
Nurseries, Inc.,
Laytonsville, Maryland
Class C
Jeremiah J. Sheehan Chairman and Chief 1999
Executive Officer,
Reynolds Metals
Company, Richmond,
Virginia
Claudine B. Malone President, Financial & 2000
Management Consulting,
Inc., McLean, Virginia
Irwin Zazulia President and Chief 2001
Executive Officer,
Hecht's, Arlington,
Virginia
BALTIMORE BRANCH
Appointed by the Federal Reserve Bank
Morton I. Rapoport President and Chief 1999
Executive Officer,
University of Maryland
Medical System,
Baltimore, Maryland
William L. Jews President and Chief 2000
Executive Officer, Blue
Cross Blue Shield of
Maryland, Owings Mills,
Maryland
Virginia W. Smith President and Chief 2000
Executive Officer,
Union National Bank,
Westminster, Maryland
Jeremiah E. Casey Chairman, First Maryland 2001
Bancorp, Baltimore,
Maryland
Appointed by the Board of Governors
George L. Russell, Jr. Partner, Piper & Marbury 1999
L.L.P., Baltimore,
Maryland
Betty Bednarczyk International Secretary- 2000
Treasurer, Service
Employees International
Union, AFL-CIO, CLC,
Washington, D.C.
Daniel R. Baker President & Chief 2001
Executive Officer, Tate
Access Floors, Inc.,
Jessup, Maryland
CHARLOTTE BRANCH
Appointed by the Federal Reserve Bank
Vacancy 1999
Elleveen T. Poston President, Quality 2000
Transport, Inc., Lake
City, South Carolina
Cecil W. Sewell, Jr. Chairman and Chief 2000
Executive Officer,
Centura Banks, Inc.,
Rocky Mount, North
Carolina
William H. Nock President and Chief 2001
Executive Officer,
Sumter National Bank,
Sumter, South Carolina
Appointed by the Board of Governors
Dennis D. Lowery Chief Executive Officer 1999
and Chairman,
Continental Chemicals,
Charlotte, North
Carolina
Joan H. Zimmerman President, Southern 2000
Shows, Inc., Charlotte,
North Carolina
James O. Roberson President, Research 2001
Triangle Foundation of
North Carolina,
Research Triangle Park,
North Carolina
DISTRICT 6--ATLANTA
Class A
Howard L. McMillan, Jr. Wealth Management & 1999
Investments, Morgan
Stanley Dean Witter,
Jackson, Mississippi
D. Paul Jones, Jr. Chairman and Chief 2000
Executive Officer,
Compass Bancshares,
Inc., Birmingham,
Alabama
Waymon L. Hickman Chairman and Chief 2001
Executive Officer,
First Farmers and
Merchants National
Bank, Columbia,
Tennessee
Class B
Juanita P. Baranco Executive Vice President, 1999
Baranco Automotive
Group, Morrow, Georgia
John Dane III Chairman, President, and 2000
Chief Executive
Officer, Halter Marine
Group, Inc., Gulfport,
Mississippi
Suzanne E. Boas President, Consumer 2001
Credit Counseling
Service, Inc., Atlanta,
Georgia
Class C
John F. Wieland Chief Executive Officer 1999
and Chairman, John
Wieland Homes and
Neighborhoods, Inc.,
Atlanta, Georgia
Paula Lovell President, Lovell 2000
Communications, Inc.,
Nashville, Tennessee
Maria Camila Leiva Executive Vice President, 2001
Miami Free Zone
Corporation, Miami,
Florida
BIRMINGHAM BRANCH
Appointed by the Federal Reserve Bank
W. Charles Mayer III Senior Executive Vice 1999
President, AmSouth
Bancorporation, and
President, Alabama,
Tennessee, and Georgia
Banking Group, AmSouth
Bank, Birmingham,
Alabama
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 Chairman and President, 2001
The First National
Bank, Wetumpka, Alabama
Appointed by the Board of Governors
V. Larkin Martin Managing Partner, Martin 1999
Farm, Courtland,
Alabama
D. Bruce Carr Labor-Relations Liaison, 2000
Laborers' District
Council of Alabama,
Gadsden, Alabama
Catherine Sloss Crenshaw President, Sloss Real 2001
Estate Group,
Birmingham, Alabama
JACKSONVILLE BRANCH
Appointed by the Federal Reserve Bank
William G. Smith, Jr. President and Chief 1999
Executive Officer,
Capital City Bank
Group, Tallahassee,
Florida
Terry R. West President and Chief 2000
Executive 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
Appointed by the Board of Governors
Marsha G. Rydberg Partner, Foley & Lardner, 1999
Tampa, Florida
William E. Flaherty Chairman, Blue Cross and 2000
Blue Shield of Florida,
Inc., Jacksonville,
Florida
Vacancy 2001
MIAMI BRANCH
Appointed by the Federal Reserve Bank
D. Keith Cobb Past Vice Chairman and 1999
Chief Executive
Officer, Alamo Rent A
Car, Inc., Ft.
Lauderdale, Florida
James W. Moore Past President, Gulf 1999
Utility Company, Fort
Myers, Florida
Carlos A. Migoya Regional President, Dade/ 2000
Monroe Counties, First
Union National Bank of
Florida, Miami, Florida
Robert H. Coords Chairman and Chief 2001
Executive Officer,
SunTrust Bank, South
Florida, N.A., Fort
Lauderdale, Florida
Appointed by the Board of Governors
Mark T. Sodders President, Lakeview Farms 1999
Inc., Pahokee, Florida
Kaaren Johnson-Street Vice President, Minority 2000
Business Development
and Urban Initiatives,
Enterprise Florida,
Inc., Coral Gables,
Florida
Gregg Borgeson President and Chief 2001
Executive Officer,
Hellmann International.
Forwarders, Inc.,
Miami, Florida
NASHVILLE BRANCH
Appointed by the Federal Reserve Bank
Leonard A. Walker, Jr. Chairman and Chief 1999
Executive Officer,
First National Bank and
Trust Company, Athens,
Tennessee
James E. Dalton, Jr. President and Chief 2000
Executive Officer,
Quorum Health Group,
Inc., Brentwood,
Tennessee
John E. Seward, Jr. President and Chief 2000
Executive Officer, Paty
Lumber Company, Piney
Flats, Tennessee
Dale W. Polley President, First American 2001
National Bank,
Nashville, Tennessee
Appointed by the Board of Governors
Michael E. Bennett Past UAW Manufacturing 1999
Advisor, Saturn
Corporation, Spring
Hill, Tennessee
Whitney Johns Chairman and Chief 2000
Executive Officer,
Whitney Johns & Company
& Capital Across
America, Nashville,
Tennessee
Frances F. Marcum Chairman and Chief 2001
Executive Officer, Micro
Craft, Inc., Tullahoma,
Tennessee
NEW ORLEANS BRANCH
Appointed by the Federal Reserve Bank
Howard C. Gaines President, Military 1999
Division, First USA
Partners, New Orleans,
Louisiana
Teri G. Fontenot President and Chief 2000
Executive Officer,
Woman's Health
Foundation/Woman's
Hospital, Baton Rouge,
Louisiana
David Guidry President and Chief 2000
Executive Officer,
Guico Machine Works,
Inc., Harvey, Louisiana
Howell N. Gage Chairman and Chief 2001
Executive Officer,
Merchants Bank,
Vicksburg, Mississippi
Appointed by the Board of Governors
Glenn Pumpelly President and Chief 1999
Executive Officer,
Pumpelly Oil Inc.,
Sulphur, Louisiana
Vacancy 2000
Dwight H. Evans President and Chief 2001
Executive Officer,
Mississippi Power
Company, Gulfport,
Mississippi
DISTRICT 7--CHICAGO
Class A
Verne G. Istock Chairman, BANK ONE 1999
Corporation, Chicago,
Illinois
Robert R. Yohanan Managing Director and 2000
Chief Executive
Officer, First Bank &
Trust of Evanston,
Evanston, Illinois
Alan R. Tubbs President, Maquoketa 2001
State Bank and Ohnward
Bancshares Inc.,
Maquoketa, Iowa
Class B
Migdalia Rivera Former Executive Direct- 1999
or, Latino Institute,
Chicago, Illinois
Jack B. Evans President, The Hall- 2000
Perrine Foundation,
Cedar Rapids, Iowa
James H. Keyes Chairman and Chief 2001
Executive Officer,
Johnson Controls, Inc.,
Milwaukee, Wisconsin
Class C
Robert J. Darnall President and Chief 1999
Executive Officer,
Ispat North America,
Chicago, Illinois
Lester H. McKeever, Jr. Managing Partner, 2000
Washington, Pittman &
McKeever, Chicago,
Illinois
Arthur C. Martinez Chairman and Chief 2001
Executive Officer,
Sears, Roebuck and Co.,
Hoffman Estates,
Illinois
DETROIT BRANCH
Appointed by the Federal Reserve Bank
Denise Ilitch President, Olympia 1999
Development, Inc.,
Detroit, Michigan
Irma B. Elder President, Troy Motors, 1999
Inc., Troy, Michigan
David J. Wagner Chairman, President, and 2000
Chief Executive
Officer, Old Kent
Financial Corporation,
Grand Rapids, Michigan
Richard M. Bell President and Chief 2001
Executive Officer, The
First National Bank of
Three Rivers, Three
Rivers, Michigan
Appointed by the Board of Governors
Florine Mark President and Chief 1999
Executive Officer, The
WW Group, Inc.,
Farmington Hills,
Michigan
Timothy D. Leuliette President and Chief 2000
Operating Officer,
Penske Corporation,
Detroit, Michigan
Stephen R. Polk Chairman and Chief 2001
Executive Officer, R.L.
Polk & Co., Southfield,
Michigan
DISTRICT 8--ST. LOUIS
Class A
W. D. Glover Chairman and Chief 1999
Executive Officer,
First National Bank of
Eastern Arkansas,
Forrest City, Arkansas
Michael A. Alexander Chairman and President, 2000
First National Bank,
Mt. Vernon, Illinois
Thomas H. Jacobsen Chairman, President, and 2001
Chief Executive
Officer, Mercantile
Bancorporation Inc.,
St. Louis, Missouri
Class B
Joseph E. Gliessner, Jr. Executive Director, New 1999
Directions Housing
Corp., Louisville,
Kentucky
Robert L. Johnson Chairman and Chief 2000
Executive Officer,
Johnson Bryce, Inc.,
Memphis, Tennessee
Bert Greenwalt Partner, Greenwalt 2001
Company, Hazen,
Arkansas
Class C
Veo Peoples, Jr. Partner, Haverstock, 1999
Garrett and Roberts,
St. Louis, Missouri
Susan S. Elliott Chairman and Chief 2000
Executive Officer,
Systems Service
Enterprises, Inc.,
St. Louis, Missouri
Charles W. Mueller Chairman, President, and 2001
Chief Executive
Officer, Ameren
Corporation, St. Louis,
Missouri
LITTLE ROCK BRANCH
Appointed by the Federal Reserve Bank
Mark Simmons Chairman, Simmons Foods, 1999
Inc., Siloam Springs,
Arkansas
Ross M. Whipple Chairman, Horizon Bank of 1999
Columbia County,
Magnolia, Arkansas
Lunsford W. Bridges President and Chief 2000
Executive Officer,
Metropolitan National
Bank, Little Rock,
Arkansas
Lawrence A. Davis, Jr. Chancellor, University of 2001
Arkansas at Pine Bluff,
Pine Bluff, Arkansas
Appointed by the Board of Governors
Janet M. Jones President, The Janet 1999
Jones Company, Little
Rock, Arkansas
Diana T. Hueter President and Chief 2000
Executive Officer, St.
Vincent Health System,
Little Rock, Arkansas
Vick M. Crawley Plant Manager, Baxter 2001
Healthcare Corporation,
Mountain Home, Arkansas
LOUISVILLE BRANCH
Appointed by the Federal Reserve Bank
Larry E. Dunigan Chairman and Chief 1999
Executive Officer,
Holiday Management
Corp., Evansville,
Indiana
Vacancy 1999
Frank J. Nichols Chairman, President, and 2000
Chief Executive
Officer, Bank of
Benton, Benton,
Kentucky
Orson Oliver President, Mid-America 2001
Bank of Louisville,
Louisville, Kentucky
Appointed by the Board of Governors
Vacancy 1999
Debbie Scoppechio Chairman and Chief 2000
Executive Officer,
Creative Alliance,
Inc., Louisville,
Kentucky
Roger Reynolds President and Chief 2001
Executive Officer,
Reynolds Coatings, LLC,
Louisville, Kentucky
MEMPHIS BRANCH
Appointed by the Federal Reserve Bank
Katie S. Winchester President, Chief 1999
Executive Officer,
and Director, First
Citizens National
Bank, Dyersburg,
Tennessee
John C. Kelley, Jr. President, Memphis 1999
Banking Group, First
Tennessee Bank,
Memphis, Tennessee
E.C. Neelly III Chief Executive Officer, 2000
First American
National Bank, Iuka,
Mississippi
Vacancy 2001
Appointed by the Board of Governors
Mike P. Sturdivant, Jr. Partner, Due West, 1999
Glendora, Mississippi
Carol G. Crawley Vice President & Regional 2000
Manager, Mid-America
Apartment Communities,
Inc., Memphis,
Tennessee
Gregory M. Duckett Senior Vice President and 2001
Corporate Counsel,
Baptist Memorial Health
Care Corporation,
Memphis, Tennessee
DISTRICT 9--MINNEAPOLIS
Class A
Lynn M. Hoghaug President, Ramsey 1999
National Bank and Trust
Co., Devils Lake, North
Dakota
Bruce Parker President, Norwest Bank 2000
Montana, Billings,
Montana
W.W. LaJoie Chief Executive Officer 2001
and Chairman, Central
Savings Bank, Sault
Ste. Marie, Michigan
Class B
Rob L. Wheeler Vice President, Wheeler 1999
Mfg. Co., Inc., Lemmon,
South Dakota
Kathryn L. Ogren Owner, Bitterroot Motors, 2000
Missoula, Montana
Jay F. Hoeschler President and Owner, 2001
Hoeschler Corporation,
La Crosse, Wisconsin
Class C
David A. Koch Chairman, Graco, Inc., 1999
Plymouth, Minnesota
Ronald N. Zwieg President, United Food & 2000
Commercial Workers,
Local 653, Plymouth,
Minnesota
James J. Howard Chairman, President, and 2001
Chief Executive
Officer, Northern
States Power Company,
Minneapolis, Minnesota
HELENA BRANCH
Appointed by the Federal Reserve Bank
Richard E. Hart President, Mountain West 1999
Bank, Great Falls,
Montana
Emil W. Erhardt Chairman and President, 2000
Citizens State Bank,
Hamilton, Montana
Sandra M. Stash, P.E. Vice President, 2000
Environmental Services,
ARCO Environmental
Remediation L.L.C.,
Anaconda, Montana
Appointed by the Board of Governors
Thomas O. Markle President and Chief 1999
Executive Officer,
Markle's Inc., Glasgow,
Montana
William P. Underriner General Manager, Selover 2000
Buick Inc., Billings,
Montana
DISTRICT 10--KANSAS CITY
Class A
Dennis E. Barrett President, FirstBank 1999
Holding Company of
Colorado, Lakewood,
Colorado
Bruce A. Schriefer President, Bankers' Bank 2000
of Kansas, Wichita,
Kansas
Jeffrey L. Gerhart President and Chief 2001
Executive Officer,
First National Bank,
Newman Grove, Nebraska
Class B
Charles W. Nichols Managing Partner, Davison 1999
& Sons Cattle Company,
Arnett, Oklahoma
Hans Helmerich President and Chief 2000
Executive Officer,
Helmerich & Payne,
Inc., Tulsa, Oklahoma
Frank A. Potenziani M & T Trust, Albuquerque, 2001
New Mexico
Class C
Colleen D. Hernandez Executive Director, 1999
Kansas City
Neighborhood Alliance,
Kansas City, Missouri
Terrence P. Dunn President and Chief 2000
Executive Officer, J.E.
Dunn Construction
Company, Kansas City,
Missouri
Jo Marie Dancik Area Managing Partner, 2001
Ernst & Young LLP,
Minneapolis, Minnesota
DENVER BRANCH
Appointed by the Federal Reserve Bank
C.G. Mammel President and Chief 1999
Executive Officer,
The Bank of Cherry
Creek, N.A., Denver,
Colorado
Robert M. Murphy President, Sandia 2000
Properties 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
Appointed by the Board of Governors
Teresa N. McBride Chief Executive Officer, 1999
McBride and Associates,
Inc., Albuquerque,
New Mexico
Kathryn A. Paul Division President, 2000
Kaiser Permanente,
Denver, Colorado
James A. King Chief Executive Officer, 2001
BT Inc., Riverton,
Wyoming
OKLAHOMA CITY BRANCH
Appointed by the Federal Reserve Bank
William H. Braum President, Braum Ice 1999
Cream Co., Oklahoma
City, Oklahoma
Michael S. Samis President and Chief 2000
Executive Officer,
Macklanburg-Duncan Co.,
Oklahoma City, Oklahoma
Betty Bryant Shaull President-Elect and 2001
Director, Bank of
Cushing and Trust
Company, Cushing,
Oklahoma
W. Carlisle Mabrey III President and Chief 2001
Executive Officer,
Citizens Bank & Trust
Co., Okmulgee, Oklahoma
Appointed by the Board of Governors
Larry W. Brummett Chairman, President, and 1999
Chief Executive
Officer, ONEOK, Inc.,
Tulsa, Oklahoma
Patricia B. Fennell Executive Director, 2000
Latino Community
Development Agency,
Oklahoma City, Oklahoma
David L. Kruse II Senior Vice President, 2001
American Airlines,
Inc., Tulsa, Oklahoma
OMAHA BRANCH
Appointed by the Federal Reserve Bank
Bruce R. Lauritzen Chairman and President, 1999
First National Bank of
Omaha, Omaha, Nebraska
Frank L. Hayes President, Hayes & 2000
Associates, L.L.C.,
Omaha, Nebraska
H.H. Kosman Chairman, President, and 2000
Chief Executive
Officer, Platte Valley
National Bank,
Scottsbluff, Nebraska
Bill L. Fairfield President and Chief 2001
Executive Officer,
Inacom Corp., Omaha,
Nebraska
Appointed by the Board of Governors
Bob L. Gottsch Vice President, Gottsch 1999
Feeding Corporation,
Hastings, Nebraska
A.E Raimondo Chairman and Chief 2000
Executive Officer,
Behlen Mfg. Co.,
Columbus, Nebraska
Gladys Styles Johnston Chancellor, University of 2001
Nebraska at Kearney,
Kearney, Nebraska
DISTRICT 11--DALLAS
Class A
Gayle M. Earls President and Chief 1999
Executive Officer, The
Independent Bankers
Bank, Dallas, Texas
Kirk A. McLaughlin President and Chief 2000
Executive Officer,
Security Bank, Ralls,
Texas
Dudley K. Montgomery President and Chief 2001
Executive Officer, The
Security State Bank
of Pecos, Pecos, Texas
Class B
Dan Angel President, Stephen E 1999
Austin State
University,
Nacogdoches, Texas
Robert C. McNair Chairman and Chief 2000
Executive Officer,
Cogen Technologies
Energy Group,
Julie S. England Vice President, Texas 2001
Instruments,
Dallas, Texas
Class C
James A. Martin Retired Second General 1999
Vice President,
International
Association of
Bridge, Structural,
Ornamental, and
Reinforcing Iron
Workers,
Austin, Texas
Vacancy 2000
Roger R. Hemminghaus Chairman, Ultramar 2001
Diamond Shamrock Corp.,
San Antonio, Texas
EL PASO BRANCH
Appointed by the Federal Reserve Bank
James D. Renfrow President and Chief 1999
Executive Officer,
The Carlsbad
National Bank,
Carlsbad, New Mexico
Melissa W. O'Rourke President, Charlotte's 1999
Inc., El Paso, Texas
Cecil E. Nix Business Manager, 2000
IBEW Local 460, Midland,
Texas
Lester L. Parker President, Bank of 2001
the West, El Paso,
Texas
Appointed by the Board of Governors
Patricia Z. President and Chief 1999
Holland-Branch Executive Officer,
HB/PZH Commercial
Environments, Inc.,
El Paso, Texas
Gail S. Darling Chief Executive Officer, 2000
Gail Darling, Inc.,
El Paso, Texas
Beauregard Brite White Rancher, J. E. White, 2001
Jr. & Sons, Marfa,
Texas
HOUSTON BRANCH
Appointed by the Federal Reserve Bank
Judith B. Craven Physician/Administrator, 1999
Houston, Texas
Ray B. Nesbitt President (Retired),
Exxon Chemical Company, 1999
Houston, Texas
Alan R. Buckwalter III Chairman and Chief 2000
Executive Officer,
Chase Bank of Texas,
N.A., Houston, Texas
Richard Weekley Chairman, Weekley 2001
Development Company,
Houston, Texas
Appointed by the Board of Governors
Peggy Pearce Caskey Chief Executive Officer, 1999
Laboratories for
Laboratories for
Genetic Services, Inc.,
Malcolm Gillis President, Rice 2000
University, Houston,
Texas
Edward O. Gaylord Chairman, Jacintoport 2001
Terminal Company,
Houston, Texas
SAN ANTONIO BRANCH
Appointed by the Federal Reserve Bank
Juliet V. Garcia President, The University 1999
of Texas at
Brownsville,
Brownsville, Texas
Douglas G. Macdonald President, South Texas 1999
National Bank, Laredo,
Texas
Arthur Emerson Vice President/General 2000
Manager, KVDA-TV 60
Telemundo, San Antonio,
Texas
R. Tom Roddy Chairman, Camino Real Ban 2001
Appointed by the Board of Governors
Patty P. Mueller Vice President/Finance, 1999
Mueller Energetics
Corp., Corpus Christi,
Texas
H.B. Zachry, Jr. Chairman and Chief 2000
Executive Officer, H.B.
Zachry Company,
San Antonio, Texas
Ron R. Harris President and Chief 2001
Executive Officer,
Pervasive Software,
Austin, Texas
DISTRICT 12--SAN FRANCISCO
Class A
E. Lynn Caswell Chairman and Chief 1999
Executive Officer,
Pacific Community
Banking Group, Laguna
Hills, California
John V. Rindlaub President, Northwest 2000
Region, Bank of
America, Seattle,
Washington
Warren K.K. Luke Vice Chairman, 2001
President, and Chief
Executive Officer,
Hawaii National
Bank, Honolulu, Hawaii
Class B
Robert S. Attiyeh Senior Vice President 1999
and Chief Financial
Officer (Retired),
Amgen, Inc.,
Thousand Oaks,
California
Krestine Corbin President and 2000
Chief Executive
Officer, Sierra
Machinery, Inc.,
Sparks, Nevada
Byron I. Mallott Executive Director, 2001
Alaska Permanent
Fund Corp.,
Juneau, Alaska
Class C
Gary Glenn Michael Chairman and 1999
Chief Executive
Officer, Albertson's,
Boise, Idaho Boise,
Idaho
Nelson C. Rising President and Chief 2000
Executive Officer,
Catellus Development
Corporation,
San Francisco,
California
Sheila Denise Harris Consultant, Harris 2001
Consulting, Litchfield
Park, Arizona
LOS ANGELES BRANCH
Appointed by the Federal Reserve Bank
John H. Gleason Executive Vice President, 1999
Del Webb Corporation,
Phoenix, Arizona
Liam E. McGee President, Southern 2000
California Banking,
Bank of America, Los
Angeles, California
Linda Griego Managing General Partner, 2000
Engine Co. No. 28,
Los Angeles, California
Russell Goldsmith Chairman and Chief 2001
Executive Officer,
City National Bank,
Beverly Hills,
California
Appointed by the Board of Governors
Loci R. Gay President, Los Angeles 1999
Neighborhood Housing
Service, Los Angeles,
California
Lonnie Kane President, Karen Kane, 2000
Inc., Los Angeles,
California
William D. Jones Chairman, President, and 2001
Chief Executive
Officer, City Link
Investment Corporation,
San Diego, California
PORTLAND BRANCH
Appointed by the Federal Reserve Bank
Phyllis A. Bell President, Oregon Coast 1999
Aquarium, Newport,
Oregon
Martin Brantley President and General 1999
Manager, Oregon's
12-KPTV, Portland,
Oregon
Guy L. Williams President and Chief 2000
Executive Officer,
Security Bank, Coos
Bay, Oregon
Gary T. Duim Vice Chairman, U. S. 2001
Bancorp, Portland,
Oregon
Appointed by the Board of Governors
Nancy Wilgenbusch President, Marylhurst 1999
University, Marylhurst,
Oregon
Patrick Borunda Director, Oweesta Fund, 2000
First Nation's
Development Institute,
Vancouver, Washington
Karla S. Chambers Vice President, Stahlbush 2001
Island Farms, Inc.,
Corvallis, Oregon
SALT LAKE CITY BRANCH
Appointed by the Federal Reserve Bank
J. Pat McMurray President, First 1999
Security Bank, N.A.,
Boise, Idaho
Mafia Garciaz Executive Director, Salt 1999
Lake Neighborhood
Housing Services, Salt
Lake City, Utah
R.D. Cash Chairman, President, and 2000
Chief Executive
Officer, Questar
Corporation, Salt Lake
City, Utah
Curtis H. Harris Chairman, President, and 2001
Chief Executive
Officer, Barnes Banking
Company, Kaysville,
Utah
Appointed by the Board of Governors
Nancy S. Mortensen Vice President-Marketing 1999
Services, ZCMI, Salt
Lake City, Utah
Barbara L. Wilson Idaho and Regional Vice 2000
President, U. S. West,
Boise, Idaho
Jon M. Huntsman, Jr. Vice Chairman, Huntsman 2001
Corporation, Salt Lake
City, Utah
SEATTLE BRANCH
Appointed by the Federal Reserve Bank
Tomio Moriguchi Chairman and Chief 1999
Executive Officer,
Uwajimaya, Inc.,
Seattle, Washington
James C. Hawkanson Managing Director and 1999
Chief Executive
Officer, The Commerce
Bank of Washington,
N.A., Seattle,
Washington
Betsy Lawer Vice Chair and Chief 2000
Operating Officer,
First National Bank of
Anchorage, Anchorage,
Alaska
Peter H. van Oppen Chairman and Chief 2001
Executive Officer,
Advanced Digital
Information Corp.,
Redmond, Washington
Appointed by the Board of Governors
Boyd E. Givan Senior Vice President and 1999
The Boeing Company,
Seattle, Washington
Richard R. Sonstelie Chairman, Puget Sound 2000
Energy, Inc., Bellevue,
Washington
Helen M. Rockey Chairman, Brooks Sports, 2001
Inc., Bothell,
Washington
(1.) The current list appears on page A86 of this Bulletin.3 |
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