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FEDERAL RESERVE BANK OF NEW YORK [ Circular No. 10819 December 28, 1995 “I J ELECTION AND APPO INTM ENT OF DIRECTORS To the Member Banks of the Second Federal Reserve District: D ire c to rs o f th is B a n k M em b er banks in G roup 2 have reelected R obert G. W ilmers a class A d irecto r o f this B ank fo r a th ree-y ear term beginning January 1996. Mr. W ilm ers, w ho is C hairm an, P resid en t, and C h ief E x ecu tiv e O fficer o f M anufacturers and T raders T rust C om pany, B uffalo, N .Y ., has b een serving as a class A d irecto r since Jan u ary 1993. M em b er banks in G roup 2 also have reelected W illiam C. St ee r e , J r . a class B director o f this B an k fo r a th ree-y ear term begin n ing Jan u ary 1996. Mr. Steere, w ho is C h airm an o f the B oard and C h ie f E x ec u tiv e O fficer o f P fizer Inc., N ew York, N.Y., has b een serving as a class B director sin ce Jan u ary 1993. T h e B oard o f G o vernors o f the F ederal R eserve S ystem has d esig n ated J ohn C. W hitehead as C h airm an o f th e B oard and F ederal R eserve A gent fo r the year 1996. Mr. W h iteh ead , w ho is C h airm an o f A E A In v esto rs Inc., N ew York, N.Y., has been serving as a class C d irecto r and as D ep u ty C h airm an since 1995. (D avid A. H am burg, P resident, C arnegie C o rp o ratio n , N ew York, N .Y., resig n ed as a class C director and as D eputy C hairm an in Septem ber.) A s C h airm an and F ederal R eserv e A gent, Mr. W h iteh ead succeeds M au rice R. G reenberg, C h airm an o f A m erican In tern atio n al G roup, Inc., N ew York, N .Y ., w ho has resigned from this B a n k ’s B oard. T h e B oard o f G ov ern o rs has ap p ointed T homas W. J ones a class C d irecto r o f this B an k fo r the u n ex p ired po rtio n o f M r. G re en b erg ’s term (ending D ecem ber 31, 1997), an d as D eputy C h airm an fo r the y ear 1996. Mr. Jones is V ice C hairm an, P resident and C h ie f O p eratin g O fficer o f T eachers In su ra n ce and A nnuity A sso ciatio n — C o lleg e R etirem ent E quities F und, N ew York, N.Y. T h e B oard o f G ov ern o rs also has app o in ted Peter G. Peterson a class C d irecto r o f this B an k fo r a th ree -y ea r term beg in n in g Jan u ary 1996. Mr. P eterson is C h airm an o f T h e B lack sto n e G roup, N ew York, N.Y. A s a class C director, he succeeds H erbert L. W ashington, O w ner, HLW F ast Track, Inc., R ochester, N.Y., w ho served as a class C director since Ju n e 1993; p rior to that, Mr. W ashington had been a d irecto r on the B uffalo B ranch board since June 1990, serving as its C h airm an from Jan u ary 1992 to June 1993. (OVER) B u ffa lo B r a n c h d ire c to rs T h e B oard o f G overnors has ap p o in ted B a l D ix it a d irecto r o f th e B uffalo B ran ch fo r a three- y e a r term b eg in n in g January 1996. Mr. D ixit, w ho is P resident an d C h ie f E x ecu tiv e O fficer o f N e w te x In d u strie s, Inc., V ictor, N .Y ., su cceed s F.C. R ich ard so n , P resid en t o f B u ffa lo S ta te C o lle g e, w ho has serv ed as a B uffalo B ran ch d irector since A u g u st 1993. T h e B oard o f G overnors has also ap p o in ted L o u is J. T homas a d irecto r o f the B u ffalo B ranch fo r th e u n ex p ire d po rtio n o f a term ending D ecem b er 31, 1997. Mr. T hom as, w ho is D irector, D istric t 4, U n ited S teelw o rk ers o f A m erica, B uffalo, N .Y ., succeeds D onald L. R ust, P lan t M an ag er, T o n aw an d a E n g in e P lant, G M P o w ertrain D iv isio n , G e n eral M o to rs C o rp o ra tio n , B u ffalo , N .Y ., w h o is retiring. T h e B oard o f D irectors o f this B an k has reappointed George W. Hamlin IV a d irecto r o f the B u ffa lo B ran c h fo r a th ree-y ear term b eg in n in g January 1996. Mr. H am lin, w ho is P resid en t an d C h ie f E x ec u tiv e O fficer, T h e C an an d aig u a N atio n al B an k and T rust C om pany, C an an d aig u a, N .Y ., has b een a B ran ch d irecto r sin ce Jan u ary 1993. T h e B oard o f this B an k has red esig n ated J oseph J. C astiglia as C h airm an o f th e B oard o f th e B u ffa lo B ran c h fo r the y ear 1996. Mr. C astiglia, w ho is V ice C h airm an , P resid en t an d C h ie f E x ec u tiv e O fficer o f P ratt & L am b ert U nited, Inc., B uffalo, N .Y ., has b een a d irecto r o f the B u ffa lo B ran c h sin ce Jan u ary 1991 and has served as C h airm an o f th e B ranch B oard since Ju n e 1993. W illiam J. M c D onough, President.
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