26 AR 2004 FEDERAL RESERVE BANK OF PHILADELPHIA
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1 26 AR 2004 FEDERAL RESERVE BANK OF PHILADELPHIA
2 Board of Directors Robert E. Chappell (7) Board member since January Chair, Budget and Operations Committee and Member, Personnel Committee. and CEO of Penn Mutual Life Insurance Company. of Insurance Federation of Pennsylvania. Member of Taxation and Financial Services Steering Committee for American Council of Life Insurance. Serves on boards of Quaker Chemical Corporation, South Chester Tube Company, LOMA, and Wharton Financial Institutions Center at University of Pennsylvania. Walter E. Daller, Jr. (5) Board member since January Member, Budget and Operations and Personnel committees.,, and CEO of Harleysville National Corporation. of Harleysville National Bank and Trust Company. Serves on boards of North Penn United Way, Lower Salford Historical Society, Muhlenberg House, Montgomery County Lands Trust, Perkiomen Valley Watershed, and TCM Bank of Tampa, Florida. Doris M. Damm (9) Deputy, Board of Directors. Board member since January Chair, Personnel Committee and Member, Audit Committee. and Chief Executive Officer of ACCU Staffing Services. Other affiliations include Cerebral Palsy of New Jersey, Cherry Hill Economic Development Council, Our Lady of Lourdes Medical Center, Our Lady of Lourdes Foundation, and Cherry Hill Regional Chamber of Commerce. William F. Hecht (6) Board member since January Member, Research and External Affairs and Budget and Operations committees.,, and CEO of PPL Corporation. Member of Executive Committee of Edison Electric Institute. Director of Nuclear Energy Institute, Edison Electric Institute, Lehigh Valley Hospital and Health Network, Dentsply International and RenaissanceRe Holdings, Ltd. Vice Board of Trustees of Lehigh University. of Lehigh Valley Partnership. Garry L. Maddox (1) Board member since January Member, Audit and Personnel committees. and CEO of A. Pomerantz & Company. Founding of World Wide Concessions, Inc. Founder and Executive Director of LPGA Urban Youth Golf Program of Greater Atlantic City. Founder and of Youth Golf and Academics Program. Serves on boards of Boys and Girls Club of Camden County, Corporate Alliance for Drug Education, Greater Philadelphia Chamber of Commerce, Fairmount Park Commission, Neumann College, Philadelphia Sports Congress, Operation Good Neighbor, and St. Christopher s Hospital for Children. Director Emeritus of Philadelphia Child Guidance Center. Member of Board of Governors of National Adoption Center. Ronald J. Naples (8), Board of Directors. Board member since January and Chief Executive Officer of Quaker Chemical Corporation. of Board of University of the Arts. Serves on boards of Glatfelter, Philadelphia Museum of Art, Franklin Institute, Foreign Policy Research Institute, Rock School of the Pennsylvania Ballet, and American Red Cross - Southeastern Pennsylvania Chapter. Eugene W. Rogers (4) Board member since January Member, Audit and Research and External Affairs committees. CEO of Newfield Bancorp, Inc. and CEO of Newfield National Bank. Director of Atlantic Central Bankers Bank. Member of Kennedy Hospital Advisory Board, and of South Jersey Community Bankers Association. Kenneth R. Shoemaker (3) Board member since January Chair, Audit Committee and Member, Research and External Affairs Committee. and CEO of Orrstown Bank; and CEO of Orrstown Financial Services. of Council of Trustees of Shippensburg University. Serves on boards of Cumberland Valley School of Music and Carlisle Regional Medical Center. Founding of Mainstreet Non-Profit Redevelopment Corporation. P. Coleman Townsend, Jr. (2) Board member since January Chair, Research and External Affairs Committee and Member, Budget and Operations Committee. and CEO of Townsends, Inc. Member of Board of Trustees of University of Delaware, Winterthur Museum, Gardens & Library, The Henlopen Fund, and Historical Society of Delaware. Serves on Council of Advisors for Delaware Center for Horticulture. Active participant on Delaware Art Museum-Collections Committee, Delaware Public Policy Institute, and Delaware Business Roundtable. 27
3 2004 Business Advisory Council Lynn Banta (7) Owner Twin Stacks Development Co. Inc. Dallas, PA Melinda K. Holman (2) Holman Enterprises Pennsauken, NJ Jeffrey J. Trester (1) Director & Co-CEO PriceSCAN.com, Inc. Malvern, PA Michael F. Camardo* Executive Vice Lockheed Martin Technology Cherry Hill, NJ Robert L. Gronlund (10) & CEO Wood Mode Inc. Kreamer, PA Douglass C. Henry, Jr. (9) CEO Henry Molded Products, Inc. Lebanon, PA Dennis E. Klima (8) & CEO Bayhealth Inc. Dover, DE John Milligan (3) Milligan & Company Albert Morrison, III (5), & CEO Burnham Holdings Lancaster, PA Rodman Ward (4) Speakman Company Wilmington, DE William L. Wilson* Principal-in-Charge Synterra Mark S. Stellini (6) & CEO InfoSystems Wilmington, DE 28 AR 2004 FEDERAL RESERVE BANK OF PHILADELPHIA
4 2004 Community Bank Advisory Council John W. Adonizio (6) & Landmark Community Bank Pittston, PA Thomas A. Bracken (1) & CEO Sun National Bank Vineland, NJ Joseph E. Chippie* & CEO First National Bank of Wyoming Wyoming, DE Donna M. Coughey (9) & CEO First Financial Bank Downingtown, PA Robert E. Forse (3), & CEO Woodlands Bank Williamsport, PA Mark D. Gainer (2) & CEO Union National Community Bank Mt. Joy, PA Aaron L. Groff (8), & CEO Ephrata National Bank Ephrata, PA George W. Nise (4) & CEO Beneficial Savings Bank John T. Parry (10) & CEO First National Bank & Trust Co. of Newtown Newtown, PA Michael M. Quick (7) Susquehanna Patriot Bank Marlton, NJ William F. Snell* & CEO Farmers and Merchants Trust Co. Chambersburg, PA Peter C. Zimmerman (5) & CEO First National Bank of Newport Newport, PA
5 2004 Credit Union Advisory Council David W. Clendaniel* & CEO Dover FCU Dover, DE Eileen Crean (5) & CEO CUMCO FCU Vineland, NJ Maurice Dawkins (6) & CEO American Spirit FCU Newark, DE James E. Everhart, Jr. (7) & CEO Louviers FCU Newark, DE Dorothy A. Fox (4) & CEO NE PA Community FCU Stroudsburg, PA Louise P. Lingenfelser (2) & CEO UGI Employees FCU Wyomissing, PA Robert L. Marquette (1) & CEO Members 1st FCU Mechanicsburg, PA Larry D. Miller (3) & CEO Mennonite Financial FCU Lancaster, PA Diana L. Roberts (8) & CEO Hershey FCU Hershey, PA Larry L. Stoner (10) & CEO Susquehanna Valley FCU Camp Hill, PA Edwin L. Williams* & CEO Discovery FCU Wyomissing, PA Virginia F. Williams (9) CEO FAA Technical Center FCU Northfield, NJ AR 2004 FEDERAL RESERVE BANK OF PHILADELPHIA
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