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 Page 1 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 Page 2
© Copyright 2024