Directors
HEAD OFFICE BOARD
DENVER BOARD
OKLAHOMA CITY BOARD
OMAHA BOARD
Steve Maestas
Chair
Chief Executive Officer
Maestas Development Group
Commercial Real Estate
Albuquerque, New Mexico
Margaret M. Kelly
Chair of Branch Board
Retired Chief Executive Officer
RE/MAX, LLC
Denver, Colorado
Peter B. Delaney
Chair of Branch Board
Chairman and CEO
OGE Energy Corp.
Oklahoma City, Oklahoma
G. Richard Russell
Chair of Branch Board
President and CEO
Millard Lumber, Inc.
Omaha, Nebraska
Rose M. Washington
Deputy Chair
Executive Director
Tulsa Economic
Development Corp.
Tulsa, Oklahoma
David W. Brownback
President and CEO
Citizens State Bank
& Trust Company
Ellsworth, Kansas
James C. Farrell
President and CEO
Farmers National
Company
Omaha, Nebraska
Lilly Marks
Vice President
Health Affairs
University of Colorado
Executive Vice
Chancellor
Anschutz Medical
Campus
Aurora, Colorado
Len C. Rodman
Retired Chairman,
President and CEO
Black & Veatch
Overland Park, Kansas
Ashley Burt
President
The Gunnison Bank
and Trust Company
Gunnison, Colorado
Edmond Johnson
President and Owner
Premier Manufacturing,
Inc.
Frederick, Colorado
John T. Stout, Jr.
Chief Executive Officer
Plaza Belmont
Management Group,
LLC
Shawnee Mission,
Kansas
Gary DeFrange
President and COO
Winter Park Resort
Winter Park, Colorado
Richard L. Lewis
President and CEO
RTL Networks, Inc.
Denver, Colorado
Anne Haines
Yatskowitz
President and CEO
ACCION New MexicoArizona-Colorado
Albuquerque,
New Mexico
Mark A. Zaback
President and CEO
Jonah Bank of Wyoming
Casper, Wyoming
Paul J. Thompson
President and CEO
Country Club Bank
Kansas City, Missouri
Max T. Wake
President
Jones National Bank &
Trust Company
Seward, Nebraska
Clint D. Abernathy
Jane Haskin
President
President and CEO
Abernathy Farms, Inc. First Bethany Bank and
Altus, Oklahoma
Trust
Bethany, Oklahoma
Michael C. Coffman
President and CEO
Tina Patel
Panhandle Oil and
Chief Financial Officer
Gas, Inc.
Promise Hotels, Inc.
Oklahoma City,
Tulsa, Oklahoma
Oklahoma
Doug Stussi
Charles R. Hall
Executive Vice President
Chairman and CEO
and CFO
Exchange Bank and
Love’s Travel Stops and
Trust Company
Country Stores
Perry, Oklahoma
Oklahoma City,
Oklahoma
John F. Bourne
International
Representative
International
Brotherhood of
Electrical Workers
Omaha, Nebraska
Anne Hindery
Chief Executive
Officer
Nonprofit Association
of the Midlands
Omaha, Nebraska
Eric Butler
Executive Vice
President – Marketing
and Sales
Union Pacific Railroad
Omaha, Nebraska
Brian D. Esch
President and CEO
McCook National
Bank
McCook, Nebraska
Jeff W. Krejci
President and Director
Cornerstone Bank
York, Nebraska
James L. Thom
Vice President
T-L Irrigation
Company
Hastings, Nebraska
COMMITTEE ROSTER FOR 2015
AUDIT COMMITTEE
BUILDINGS COMMITTEE
COMPENSATION COMMITTEE
Max T. Wake, Chair
Lilly Marks
Len C. Rodman
Rose M. Washington
Len C. Rodman, Chair
David W. Brownback
Paul J. Thompson
Rose M. Washington, Chair
James C. Farrell
John T. Stout, Jr.
Note: Chair Maestas is an ex officio member of each standing committee.
FEDERAL ADVISORY COUNCIL MEMBER
This page updated January 2015
Jonathan M. Kemper
Chairman
Commerce Bank Kansas City Region
Kansas City, Missouri
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Branch Boards
of Directors
Denver, Oklahoma
City, Omaha
Board of Directors
Steve Maestas
Chair and Federal
Reserve Agent
Audit Committee
President
Esther L. George
First Vice President
Kelly J. Dubbert
Senior Vice
President and
General Auditor
Josias A. Aleman
Management
Committee¹
Audit Division
Senior Vice
President and
Board Secretary
Diane M. Raley
Regional, Public and
Community Affairs
Division
Senior
Vice President and
Director of
Research
Troy A. Davig
Research Division
Senior
Vice President
Kevin L. Moore
Supervision and Risk
Management
Division
General Counsel,
Senior Vice
President and
Ethics Officer
Veronica M. Sellers
Legal Division
Senior
Vice President and
Director
Donna J. Ward²
Administrative
Services Division
Senior
Vice President
Barbara S. Pacheco
Financial Services
Division
Senior
Vice President
Denise I. Connor³
Retail Payments
Technology Services
Division
Senior
Vice President
4
Karen A. Pennell
Information
Technology
Division
Senior
Vice President
Dawn B. Morhaus
Technology
Solutions Delivery
Division
Office of Minority
and Women
Inclusion
¹ Management Committee members include: Esther L. George, Kelly J. Dubbert, Denise I. Connor, Troy A. Davig, Kevin L. Moore, Dawn B. Morhaus, Barbara S. Pacheco, Karen A. Pennell,
Diane M. Raley, Donna J. Ward, Veronica M. Sellers (Advisor), and Josias A. Aleman (Advisor).
² Director of the Office of Minority and Women Inclusion
³ Retail Payments Office (RPO) Chief Information Officer
4
National IT Senior Executive of End User Services
This page updated January 2, 2015
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