Board of Directors of the Federal Reserve Bank of Boston

February 5, 2014

Each Federal Reserve Bank and its branches are supervised by a board of directors. Each board has three classes of directors (A, B, and C) with three members in each class.

Chairman: William D. Nordhaus
Deputy Chairman: John F. Fish

Class A Directors
Class A Directors are elected by member banks to represent member banks.

Joseph L. Hooley
Chairman, President and Chief Executive Officer
State Street Corporation

Peter L. Judkins
President and Chief Executive Officer
Franklin Savings Bank

Kathryn G. Underwood
President and Chief Executive Officer
Ledyard National Bank

Class B Directors
Class B Directors are elected by member banks to represent the public and are chosen with consideration of agriculture, commerce, industry, services, labor, and consumers.

Roger S. Berkowitz
President and Chief Executive Officer
Legal Sea Foods, LLC

Gary L. Gottlieb, M.D.
President and Chief Executive Officer
Partners HealthCare System

Laura J. Sen
President and Chief Executive Officer
BJ’s Wholesale Club, Inc.

Class C Directors
Class C Directors are appointed by Board of Governors to represent the public and are chosen with consideration of agriculture, commerce, industry, services, labor, and consumers. Two Class C directors of the Bank are designated, by the Board of Governors, as chairman and deputy chairman of the board for one-year terms.

Catherine D’Amato
President and Chief Executive Officer
The Greater Boston Food Bank

John F. Fish (Deputy Chairman)
Chairman and Chief Executive Officer
Suffolk Construction Company, Inc.

William D. Nordhaus (Chairman)
Sterling Professor of Economics
Yale University

Federal Advisory Council (FAC) Representative

Richard E. Holbrook
Chairman and Chief Executive Officer
Eastern Bank