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Fed er al Reser ve Bank OF DALLAS CECE SMITH CHAIRMAN OF THE BOARD March 22,’ 1995 D75265-5906A AL S T X S L A' E Notice 95-35 TO: The Chief Operating Officer of each financial institution and others in the Eleventh Federal Reserve District SUBJECT Boards of Directors of the Eleventh Federal Reserve District DETAILS Recently, elections and appointments to the Boards of Directors of the Head Office and Branches of the Federal Reserve Bank of Dallas have been held, and the results are printed on the attached pages. Also included in the list is the representative selected from this District to serve on the Federal Advisory Council. ATTACHMENT The 1995 list of directors of the Eleventh Federal Reserve District is attached. MORE INFORMATION For information regarding directors, please contact the Secretary’s Office at (214) 922-5016. For additional copies of this Bank’s notice, please contact the Public Affairs Department at (214) 922-5254. Sincerely yours, For additional copies, bankers and others are encouraged to use one of the following toll-free numbers in contacting the Federal Reserve Bank of Dallas: Dallas Office (800) 333 -4460; El Paso Branch Intrastate (800) 592-1631, Interstate (800) 351-1012; Houston Branch Intrastate (800) 392-4162, Interstate (800) 221-0363; San Antonio Branch Intrastate (800) 292-5810. This publication was digitized and made available by the Federal Reserve Bank of Dallas' Historical Library (FedHistory@dal.frb.org) FEDERAL RESERVE BANK OF DALLAS DISTRICT NO. 11 DIRECTORS Service Began Term Expi res Dec. 31 Chairman of the Board and President The First National Bank of Panhandle P.O. Box 990, Panhandle, Texas 79068 1- 1-92 1995 Gayle M. Earls President and Chief Executive Officer, Texas Independent Bank, P. 0. Box 560528, Dallas, Texas 75356-0528 1- 1-94 1996 Kirk A. McLaughlin President and C.E.O., Security Bank P.O. Drawer AA, Ralls, Texas 79357-1506 1- 1-95 1997 Hilton Carroll Chairman of the Board and Chief Executive Officer, Instrument Products, Inc., Summit Tower, 11 Greenway Plaza, Suite 1418, Houston, Texas 77046 1- 1-93 1995 J. B. Cooper, Jr. Fanner, Box 87, Roscoe, Texas 79545 1- 1-91 1996 Peyton Yates President, Yates Drilling Company 105 South Fourth Street, Artesia, New Mexico 88210 8-17-90 1997 Roger R. Hemminghaus Chairman of the Board, President, and Chief Executive Officer, Diamond Shamrock, Inc., P.O. Box 696000, San Antonio, Texas 78269-6000 1- 1-94 1995 James A. Martin Second General Vice President International Association of Bridge, Structural & Ornamental Iron Workers 1106 Lavaca Street, Suite 201 Austin, Texas 78701 2-11-93 1996 Cece Smith L/ General Partner, Phillips-Smith Specialty Retail Group, 5080 Spectrum Drive, Suite 700 West, Dallas, Texas 75248 1- 1-92 1997 1-14-93 1995 Head Office Class A Eugene M. Phillips Group 2 Class B Class C (Appointed by Board of Governors) MEMBER, FEDERAL ADVISORY COUNCIL Charles R. Hrdlicka 1/ 2/ Chairman and Chief Executive Officer Victoria Bankshares, Inc., One O'Connor Plaza, Victoria, Texas 77902 Chairman and Federal Reserve Agent Deputy Chairman * Correspondence addressed to Cece Smith as Chairman of the Board and Federal Reserve Agent of the Federal Reserve Bank of Dallas should be addressed to her at the Federal Reserve Bank of Dallas, P. 0. Box 655906, Dallas, Texas 75265-5906. Effective January 1, 1995 DIRECTORS - Continued El Paso Branch Service Began Term Expires Dec. 31 Appointed bv Federal Reserve Bank Wayne Merritt Chairman of the Board and President Texas National Bank of Midland P.O. Box 3090, Midland, Texas 79702 1- 1-90 1995 Ben H. Haines, Jr. President and Chief Executive Officer First National Bank of Dona Ana County P.O. Box FNB Las Cruces, New Mexico 88004 1- 1-91 1996 Vice President and Principal KASCO Ventures, Inc. P.O. Box 64, El Paso, Texas 79940 10-10-91 1996 Owner and Chief Executive Officer CarLube, Inc., ProntoLube, Inc. 5539 N. Mesa, El Paso, Texas 79912 1- 1-92 1997 12-23-88 1995 Patricia Z. Hoi 1and-Branch2/ President/Director of Design PZH Contract Design, Inc. 240 E. Sunset El Paso, Texas 79922 1- 1-94 1996 Alvin T. Johnson 3-14-91 1997 Veronica K. Callaghan Hugo Bustamante, Jr. Appointed bv Board of Governors W. Thomas Beard, III 17 1/ 2/ Chairman Chairman Pro Tem Effective January 24, 1995 President Leoncita Cattle Company P.O. Box 668, Alpine, Texas 79831 President Management Assistance Corporation of America 8600 Boeing, El Paso, Texas 79925 DIRECTORS - Continued Service Began Houston Branch Term Expires Dec. 31 Appointed bv Federal Reserve Bank J. Michael Solar Managing Partner Solar & Fernandes L.L.P. 2800 Post Oak Boulevard, Suite 6400 Houston, Texas 77036 1- 1-93 1995 Walter E. Johnson President/Chief Executive Southwest Bank of Texas P.O. Box 27459 Houston, Texas 77227-7459 Officer 1- 1-91 1996 Judith Craven President, United Way of the Texas Gulf Coast, P. 0. Box 924507, Houston, Texas 77292 1- 1-94 1996 T. H. Dippel, Jr. Chairman of the Board and President Brenham Bancshares, Inc. 2211 South Day, Suite 401 Brenham, Texas 77833 1- 1-92 1997 Appointed bv Board Governors Judy Ley Allen Partner and Administrator Allen Investments 4545 Post Oak Place, Suite 251 Houston, Texas 77027 1- 1-90 1995 Robert C. McNair 27 Chairman and Chief Executive Officer Cogen Technologies, Inc. 1600 Smith, Suite 4300 Houston, Texas 77002 2-12-93 1996 I. H. Kempner, III 11 Chairman of the Board Imperial Holly Corporation P.O. Box 25, Sugar Land, Texas 77487 1- 1-92 1997 1/ 2/ Chairman Chairman Pro Tem Revised February 15, 1995 DIRECTORS - Continued San Antonio Branch Service Began Term Expires Dec. 31 Appointed by Federal Reserve Bank Gregory W. Crane President and Chief Executive Officer Broadway National Bank P.O. Box 17001 San Antonio, Texas 78217-0001 1- 1-90 1995 Douglas G. Macdonald President, South Texas National Bank P.O. Box 736 Laredo, Texas 78042-0736 1- 1-94 1996 Juliet V. Garcia President, University of Texas at Brownsville, 80 Fort Brown, Brownsville, Texas 78520 1- 1-94 1996 Calvin R. Weinheimer President and Chief Operating Officer Kerrville Communications Corporation P.O. Box 1128 Kerrville, Texas 78029-1128 1-26-95 1997 Appointed bv Board ( Governors Carol L. Thompson 11 President, The Thompson Group c/o Small, Craig & Werkenthin 100 Congress, No. 1200, Austin, Texas 78701 1- 1-93 1995 Erich Wendl President and Chief Executive Officer Maverick Markets, Inc. P.O. Box 4897 Corpus Christi, Texas 78469 6- 8-90 1996 H. B. Zachry, Jr. 2/ Chairman of the Board and CEO H.B. Zachry Company P.O. Box 21130 San Antonio, Texas 78221 1- 1-94 1997 1/ 2/ Chairman Chairman Pro Tern Revised February 15, 1995
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