Overview

Mailing
+New +Comm


Sheet 1: Mailing

2011 Board
Update Status 2012 & segment Name Title/Organization Street Address City/State/Zip












Huber Betsy E Ag Society Ms. Betsy E. Huber Board of Trustees The Pennsylvania State University 205 Old Main University Park, PA 16802-1571












Shaffer Carl T Ag Society Mr. Carl T. Shaffer President, PA Farm Bureau 510 S. 31st Street Camp Hill, PA 17011












Masser Keith Ag Society Mr. Keith Masser President, Sterman Masser Inc 2 Fearnot Rd, P. O. Box 210 Sacramento, PA 17968












Eckel Keith W. Ag Society Mr. Keith Eckel President, Fred W. Eckel Sons Farms 1647 Falls Rd Clarks Summit, PA 18411











Hayes Samuel E. Jr Ag Society Mr. Samuel E. Hayes, Jr. Board of Trustees The Pennsylvania State University 205 Old Main University Park, PA 16802-1571












Arnelle Jesse Alumni Mr. Jesse Arnelle Board of Trustees The Pennsylvania State University 205 Old Main University Park, PA 16802-1571












Myers Joel N Alumni Dr. Joel N. Myers Ch of Board, AccuWeather, Inc. 385 Science Park Rd. State College, PA 16803












Alexander Marianne E Alumni Dr. Marianne E. Alexander
4713 Manor Lane Ellicott City, MD 21042












Suhey Paul V Alumni Dr. Paul V. Suhey Martin & Suhey Orthopedics 911 University Drive State College, PA 16801












Deviney Stephanie N Alumni Ms. Stephanie N. Deviney
211 Kathleen Way Glenmoore, PA 19343












Hintz Edward R. Jr Bus & Ind Mr. Edward R. Hintz, Jr. Pres, Hintz Capital Management, Inc. 140 Broadway New York, NY 10005












Broadhurst James S Bus & Ind Mr. James S. Broadhurst Chairman, Eat 'n Park Hospitality Group, Inc. 285 East Waterfront Drive Homestead, PA 15120












Surma John P Bus & Ind Mr. John P. Surma Chairman and CEO, U S Steel Corp 600 Grant Street Pittsburgh, PA 15219












Peetz Karen B Bus & Ind Ms. Karen B. Peetz Vp, CEO, Finl Mkts & Treas Serv; Bank of NY Mellon One Wall Street New York, NY 10286












Frazier Kenneth C Bus & Ind Mr. Kenneth C. Frazier Ch, Pres & CEO, Merck & Company One Merck Drive, PO Box 100 Whitehouse Station, NJ 08889












Strumpt Linda B Bus & Ind Ms. Linda B. Strumpt Board of Trustees The Pennsylvania State University 205 Old Main University Park, PA 16802-1571












Erickson Rodney A ExOfficio Pres Dr. Rodney A. Erickson Board of Trustees The Pennsylvania State University 205 Old Main University Park, PA 16802-1571












Greig George D ExOfficio Secy Ag Mr. George D. Greig
4854 W. Center Road Linesville, PA 116424












Allan Richard J ExOfficio Secy Cons & Natl Res Mr. Richard Allen Secretary, PA Dept of Conservation and Natural Resources 400 Market St. 6th Floor Rachel Carson State Office Building, P. O Box 8475 Harrisburg, PA 17105-8451












Clemens Alvin H gov appt Mr. Alvin H. Clemens Sr. Partner, Agility Partners, LLC 11277 Crocker Grove Lane Gold River, CA 95670












Lubert Ira M gov appt Mr. Ira Lubert Chairman, Lubert Alder Partners, LP The Cira Centre, 2929 Arch Street Philadelphia, PA 19104












Dambly Mark H gov appt Mr. Mark H. Dambly
354 Darlington Rd Media PA 19063-5504












Silvis Paul H gov appt Mr. Paul Silvis CEO, Restek Corp 110 Benner Circle Bellefonte, PA 16823












Khoury Peter A gov appt student Mr. Peter a. Khoury Board of Trustees The Pennsylvania State University 205 Old Main University Park, PA 16802-1571












Corbett Thomas W. Jr Governor Mr. Thomas W. Corbett, Jr. Governor's Residence 2035 N. Front St Harrisburg, PA 17102-2106












Riley Ann not on anymore
















Hetherington Barron L not on anymore
















Jones David R not on anymore
















DiBerardinis Michael F not on anymore
















Romalis Ronald J not on anymore
















Gargan Steven not on anymore
















2011 Board
Update Status 2012

















Sheet 2: +New +Comm

Board of Directors at time of Joe Paterno's firing 11/2011. Last updated 3/19/2013

Alumni candidates up for reelection are Suhey and Deviney.


To vote them out, send an email ballot request to BOT@psu.edu.


For candidate information go to http://www.ps4rs.org/candidates.html


Represents Name Title/Organization Street Address City/State/Zip Committees
2/11/13
Officers



2011 Board







Ag Society Ms. Betsy E. Huber Board of Trustees The Pennsylvania State University 205 Old Main University Park, PA 16802-1571 Outreach



Ag Society Mr. Carl T. Shaffer President, PA Farm Bureau 510 S. 31st Street Camp Hill, PA 17011 Governance



Ag Society Mr. Keith Masser President, Sterman Masser Inc 2 Fearnot Rd,
P. O. Box 210
Sacramento, PA 17968 Exec., Chair;
Outreach xo;
Audit xo;
Finance xo;
Governance xo
Former VCh 2012, 2013 Pres/Chair

Ag Society Mr. Keith Eckel President, Fred W. Eckel Sons Farms 1647 Falls Rd Clarks Summit, PA 18411 Audit;
Governance;;
Legal, Chair;
Executive




Ag Society Mr. Samuel E. Hayes, Jr. Board of Trustees The Pennsylvania State University 205 Old Main University Park, PA 16802-1571 Academic



Alumni 3 yr term Mr. Jesse Arnelle Board of Trustees The Pennsylvania State University 205 Old Main University Park, PA 16802-1571 Governance



Alumni 3 yr term Dr. Joel N. Myers Ch of Board, AccuWeather, Inc. 385 Science Park Rd. State College, PA 16803 Governance



Alumni 3 yr term Dr. Marianne E. Alexander Pres Emerita, Public Ldrp Edn Network 4713 Manor Lane Ellicott City, MD 21042 Academic, Ch;
Executive




Alumni 3 yr term Dr. Paul V. Suhey Martin & Suhey Orthopedics 911 University Drive State College, PA 16801 Outreach, VCh; Term Up 2013 Seeks reelect


Alumni 3 yr term Ms. Stephanie N. Deviney Attorney,
Fox Rothschild
211 Kathleen Way Glenmoore, PA 19343 Academic;
Legal;
Outreach
2013 VChair Term Up 2013 Seeks reelect


Bus & Ind Mr. Edward R. Hintz, Jr. Pres, Hintz Capital Management, Inc. 140 Broadway New York, NY 10005 Mail returned Finance;
Executive




Bus & Ind Mr. James S. Broadhurst Chairman, Eat 'n Park Hospitality Group, Inc. 285 East Waterfront Drive Homestead, PA 15120 Govern, Ch;
Executive




Bus & Ind. Lvg June 2013 Mr. John P. Surma Chairman and CEO, U S Steel Corp 600 Grant Street Pittsburgh, PA 15219 Audit Ch;
Govern VCh;
Legal; Executive
2011 Vice Chair


Bus & Ind Lvg June 2013 Ms. Karen B. Peetz VP, CEO, Finl Mkts & Treas Serv; Bank of NY Mellon One Wall Street New York, NY 10286 Audit,VCh;
Executive
2012 Pres. 2013 Stepped down.


Bus & Ind Mr. Kenneth C. Frazier Ch, Pres & CEO, Merck & Company Whitehouse Station, NJ 08889 Legal;
Executive




Bus & Ind Ms. Linda B. Strumpt Board of Trustees The Pennsylvania State University 205 Old Main University Park, PA 16802-1571 Audit;
Finance Ch;
Executive




ExOfficio
Pres, PSU
Dr. Rodney A. Erickson Board of Trustees The Pennsylvania State University 205 Old Main University Park, PA 16802-1571 Exec. Sec;
Outreach xo;
Academic xo;
Finance xo;
Governance xo;
Secretary


ExOfficio
Secy of Agric.
Mr. George D. Greig Secretary,
Pa Dept of Ag
4854 W. Center Road Linesville, PA 116424 Legal



ExOfficio
Secy Cons & Natl Res
Mr. Richard Allen Secretary, PA Dept of Conservation and Natural Resources 400 Market St., 6th Floor, Rachel Carson State Bldg, P. O Box 8475 Harrisburg, PA 17105-8451 Outreach



Gov appt Mr. Alvin H. Clemens Sr. Partner, Agility Partners, LLC 11277 Crocker Grove Lane Gold River, CA 95670 Finance;
Governance




Gov appt Mr. Ira Lubert Chairman, Lubert Alder Partners, LP The Cira Centre, 2929 Arch Street Philadelphia, PA 19104 Audit;
Legal VCh




Gov appt Mr. Mark H. Dambly President,
Pennrose Properties
354 Darlington Rd Media PA 19063-5504 Finance;
Outreach Ch;
Executive




Gov appt Mr. Paul Silvis CEO, Restek Corp 110 Benner Circle Bellefonte, PA 16823 Finance, VCh;
Outreach




Gov appt student Mr. Peter A. Khoury Board of Trustees
The Pennsylvania State University
205 Old Main University Park, PA 16802-1571 Academic VCh



Governor Mr. Thomas W. Corbett, Jr. Governor's Residence 2035 N. Front St Harrisburg, PA 17102-2106 Governance



not on anymore Ann Riley







not on anymore Barron L. Hetherington







not on anymore David R Jones







not on anymore Michael F DiBerardinis







not on anymore Ronald J Romalis







not on anymore Steven Garban


2011 Chair


not on anymore Ann Riley







June 2012 NEW TRUSTEES 2012

















Alumni Mr. Ryan J. McCombie retired

Academic



Alumni Mr. Adam J. Talliaferro Attorney, new job

Academic;
Legal;




Gov appt Mr. Ronald J. Tomalis Sec, PA Dept of Ed

Academic



Ag Society Mr. Donald G. Cotner Pres, Cotner Farms, Inc

Finance



Alumni Mr. Anthony Lubrano Pres. A. P. Lubrano & Company, Inc

Outreach




Not A Trustee







PSU Admin David J. Gray Sr VP Fin & Bus PSU


Treasurer


Committee Codes








Ch Chair







Vch Vice Chair







xo Ex-officio







Exec Executive Committee







Affairs Academic Affairs and Student Life







Audit Audit and Risk







Finance Finance, Business, and Capital Planning







Govern Governance and Long-Range Planning







Legal Legal and Compliance







Outreach Outreach, Development and Community Relations