Directors of Federal Reserve Banks and Branches.Regional decentralization 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 Federal Reserve Bank The banks that carry out Fed operations, including controlling the money supply and regulating member banks. There are 12 District Feds, headquartered in Boston, New York, Philadelphia, Cleveland, St. Louis, San Francisco, Richmond, Atlanta, Chicago, Minneapolis, Kansas City, and Dallas.Notes: These banks are the operating arms of the central bank. with its own board of
directors. The blending 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, 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 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 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
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