| 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 |
| 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 | ||||||||