To: All Member Banks in the Third Federal Reserve District

Attention: Chief Executive Officer

Subject: Election Results and Other Appointments

We are pleased to announce the following election results:

  • Anthony Ibargüen, chief executive officer, Quench USA, Inc., King of Prussia, PA, and president, AquaVenture Holdings, Ltd., Tampa, FL, has been elected as a Class B director by member banks in Electoral Group 2. Effective January 1, 2018, Ibargüen will fill an unexpired term ending on December 31, 2019.
  • Jon Evans, president and chief executive officer, Atlantic Community Bankers Bank, Camp Hill, PA, has been reelected as a Class A director by member banks in Electoral Group 2. Mr. Evans’s second term began on January 1, 2018.
  • Patricia A. Hasson, president and executive director, Clarifi, Philadelphia, PA, has been reelected as a Class B director by member banks in Electoral Group 3. Hasson’s second term began on January 18, 2018.

Additionally, the following appointments were made by the Board of Governors of the Federal Reserve System, effective January 1, 2018:

  • Brian M. McNeill, president and chief executive officer, TouchPoint, Inc., Concordville, PA, has been appointed chair of the board of directors.
  • Phoebe A. Haddon, chancellor, Rutgers University–Camden, Camden, NJ, has been appointed deputy chair of the board of directors.
  • Madeline Bell, president and chief executive officer, Children's Hospital of Philadelphia, Philadelphia, PA, has been appointed as Class C director.

Our board of directors also made the following appointment:

  • Mark Turner, president, chief executive officer, and director of WSFS Financial Corporation and WSFS Bank, Wilmington, DE, has been reappointed by the board of directors of this Reserve Bank to represent the Third District on the Federal Advisory Council, effective January 1, 2018, to December 31, 2018.

Federal Reserve Bank of Philadelphia - Board of Directors 2018

Brian M. McNeill, Chair

President and Chief Executive Officer
TouchPoint, Inc.

Phoebe A. Haddon, Deputy Chair

Chancellor
Rutgers University—Camden

Madeline Bell

President and Chief Executive Officer
Children's Hospital of Philadelphia

William S. Aichele

Chairman
Univest Corporation of Pennsylvania

Jon Evans

President and Chief Executive Officer
Atlantic Community Bankers Bank

Patricia A. Hasson

President and Executive Director
Clarifi

David R. Hunsicker

Chairman, President, and Chief Executive Officer
New Tripoli Bank

Anthony Ibargüen

Chief Executive Officer
Quench USA, Inc.
President
AquaVenture Holdings, Ltd.

Carol J. Johnson

Retired President and Chief Operating Officer
Allied Universal

Federal Advisory Council Representative

Mark Turner

President, Chief Executive Officer, and Director
WSFS Financial Corporation and WSFS Bank
Effective January 1, 2018—December 31, 2018

Additional information

Inquiries concerning this circular letter should be directed to Marla Chazin, Assistant to the Corporate Secretary, at (215) 574-3838 or marla.chazin@phil.frb.org.