FEDERAL RESERVE BANK OF RICHMOND 2015 DIRECTORS RICHMOND OFFICE Russell C. Lindner, Chairman of the Board Chairman & CEO The Forge Company Washington, D.C. Margaret G. Lewis, Deputy Chairman of the Board Retired President HCA Capital Division Richmond, Virginia Robert R. Hill Jr. Chief Executive Officer South State Corporation and South State Bank Columbia, South Carolina Wilbur E. Johnson Managing Partner Young Clement Rivers, LLP Charleston, South Carolina C. Richard Miller Jr. President & CEO Woodsboro Bank Woodsboro, Maryland Thomas C. Nelson Chairman, President & CEO National Gypum Company Charlotte, North Carolina Charles R. Patton President & COO Appalachian Power Company Charleston, West Virginia Brad E. Schwartz Chief Executive Officer Monarch Financial Holdings, Inc., and Monarch Bank Chesapeake, Virginia Kathy J. Warden Corporate Vice President & President, Information Systems Northrop Grumman Corporation McLean, Virginia BALTIMORE OFFICE Samuel L. Ross, Chairman of the Board Chief Executive Officer Bon Secours Baltimore Health System Baltimore, Maryland Christopher J. Estes President & CEO National Housing Conference Washington, D.C. BALTIMORE OFFICE (cont.) Anita G. Newcomb President & Managing Director A.G. Newcomb & Co. Columbia, Maryland Mary Ann Scully Chairman, President & CEO Howard Bancorp Ellicott City, Maryland Austin J. Slater Jr. Chief Executive Officer Southern Maryland Electric Cooperative, Inc. Hughesville, Maryland Stephen R. Sleigh Fund Director IAM National Pension Fund Washington, D.C. CHARLOTTE OFFICE Elizabeth A. Fleming, Chairman of the Board President Converse College Spartanburg, South Carolina Laura Y. Clark Executive Director Renaissance West Community Initiative Charlotte, North Carolina Michael C. Crapps President & CEO First Community Bank Lexington, SC Claude Z. Demby Vice President of Business Development Cree, Inc. Durham, North Carolina Lucia Z. Griffith CEO & Principal METRO Landmarks Charlotte, North Carolina Paul E. Szurek Chief Financial Officer Biltmore Farms, LLC Asheville, North Carolina Mark L. Williamson President & CEO High Point Bank and Trust High Point, North Carolina Susan J. Ganz Chief Executive Officer Lion Brothers Company, Inc. Owings Mills, Maryland 01/01/15
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