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Circular Letters

Circular Letter 5685

December 15, 2006

To: All Member Banks in the Third Federal Reserve District

Attention: Chief Executive Officer

Subject: Election Results and Other Appointments

Summary:

We are pleased to announce the following election results

  • Aaron L. Groff, Jr., Chairman, President & CEO, The Ephrata National Bank, Ephrata, PA, has been elected a Class A director by member banks in Electoral Group 3. Mr. Groff's term will begin January 1, 2007.
  • Michael F. Camardo, Executive Vice President, Lockheed Martin Information & Technology Services, Cherry Hill, NJ, has been elected a Class B director by member banks in Electoral Group 3.  Beginning on January 1, 2007, Mr. Camardo will be filling the unexpired portion of a three-year term that began January 1, 2006.
  • Garry L. Maddox, President & CEO, A. Pomerantz & Company, Philadelphia, PA, has been re-elected as a Class B director by member banks in Electoral Group 1. Mr. Maddox's term will begin January 1, 2007.

We are pleased to announce the following appointments that were made by the Board of Governors of the Federal Reserve System and are effective January 1, 2007:

  • Doris M. Damm, President & CEO, ACCU Staffing Services, Cherry Hill, NJ, has been re-appointed Chairman of the Board of Directors.
  • William F. Hecht, Retired Chairman, President & CEO, PPL Corporation, Allentown, PA, has been re-appointed Deputy Chairman of the Board of Directors.

Our Board of Directors also made the following appointment:

  • Ted Cecala, Chairman & CEO, Wilmington Trust Company, Wilmington, DE, has been re-appointed to represent the Third District on the Federal Advisory Council during 2007.

Federal Reserve Bank of Philadelphia - Board of Directors 2007

  • Doris M. Damm, Chairman
    President & CEO
    ACCU Staffing Services
  • William F. Hecht, Deputy Chairman
    Retired Chairman, President & CEO
    PPL Corporation
  • Michael F. Camardo
    Executive Vice President
    Lockheed Martin Information & Technology Services
  • John Gerlach
    President & CEO
    Pocono Community Bank
  • Aaron L. Groff, Jr.
    Chairman, President & CEO
    The Ephrata National Bank
  • Garry L. Maddox
    President & CEO
    A. Pomerantz & Company
  • Charles P. Pizzi
    President & CEO
    Tasty Baking Company
  • P. Coleman Townsend, Jr.
    Chairman & CEO
    Townsends, Inc.
  • Wayne R. Weidner
    Chairman
    National Penn Bank

Additional Information: Inquiries concerning this circular letter should be directed to Herbert E. Taylor, Vice President and Secretary, at (215) 574-6439 or Herb.Taylor@phil.frb.org.