the financial services roundtable

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Board of Directors

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The Roundtable is governed by a Board of Directors, composed of 24 elected members. The Chairman, Chairman-Elect, Vice Chairman, and the immediate past-Chairman are ex-officio members of the Board. The Board of Directors of The Financial Services Roundtable establishes objectives annually, determines policies and strategies based on analyses and recommendations of Roundtable committees, and oversees implementation of policies and strategies on an issue-by-issue basis that involves many, if not all, Roundtable representatives in an active role.

Chairman

John G. Stumpf
Wells Fargo & Company

Chairman-elect

Larry Zimpleman
Principal Financial Group

Immediate-past Chairman

Thomas. J Wilson
The Allstate Corporation

BITS Chairman

Kelly S. King
BB&T Corporation

Treasurer

Ellen Alemany
RBS Citizens Financial Group, Inc.

Directors

Richard K. Davis
U.S. Bancorp

Thomas A. James
Raymond James Financial, Inc.

James E. Rohr
The PNC Financial Services Group, Inc.

Edward B. Rust, Jr.
State Farm Insurance Companies

Term Expiring 2013

John D. Johns
Protective Life Corporations

William H. Cary
GE Capital

Kevin T. Kabat
Fifth Third Bancorp

Bharat Masrani
TD Bank

Liam E. McGee
The Hartford

Ronald P. O'Hanley
Fidelity Investments

James C. Smith
Webster Bank, N.A.

Thomas R. Watjen
Unum

Term Expiring 2014

Ellen Costello
BMO Financial Corp.

Ajaypal S. Banga
MasterCard Worldwide

Gary C. Bhojwani
Allianz Life Insurance Company of North America

Mark Casady
LPL Financial Corporation

James A. Israel
John Deere Credit Company

D. Bryan Jordan
First Horizon National Corporation

Theodore A. Mathas
New York Life Insurance Company

Manuel Sanchez
BBVA Compass

Term Expiring 2015

John F. Barrett
Western & Southern Financial Group

Irene M. Dorner
HSBC Bank USA, N.A.

Grayson Hall
Regions Financial Corporation

Beth E. Mooney
KeyCorp

Brian K. Moynihan
Bank of America Corporation

Mark W. Mullin
Transamerica

David W. Nelms
Discover Financial Services, Inc.

William H. Rogers, Jr.
SunTrust Banks, Inc.

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