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MEMBERSHIP LIST AND BIOGRAPHICAL INFORMATION
OF
THE BOARD OF TRUSTEES
April 16, 2008
MEMBERS EX OFFICIO
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MEMBERSHIP LIST AND BIOGRAPHICAL INFORMATION
OF
THE BOARD OF TRUSTEES
April 16, 2008
MEMBERS EX OFFICIO
| EDWARD G. RENDELL | ||
| *Governor | President | |
| Commonwealth of Pennsylvania | The Pennsylvania State University | |
| (Secretary of the Board of Trustees) | ||
| GERALD L. ZAHORCHAK | ||
| Secretary | Secretary | |
| Pennsylvania Department of | Pennsylvania Department of | |
| Education | Agriculture | |
| ROBERT J. LEWIS | ||
| Secretary | *Governor's Non-voting Representative | |
| Pennsylvania Department of | CEO | |
| Conservation and Natural | Orbital Engineering, Inc. | |
| Resources | ||
NOTE: The date in parentheses following each name indicates the year in which the term will expire. Trustees appointed by the Governor serve until their successors have been appointed and confirmed.
| GALEN T. FOULKE (2008) | ||
| Partner | Graduate Student | |
| Duane Morris LLP | Penn State University | |
|
|
IRA M. LUBERT (2010) | |
| Chairman/CEO | Independence Capital Partners and | |
| Almo Corporation | Lubert Adler Partners, L.P. | |
| PATRICIA K. POPRIK (2005) | ||
| Chairman and Chief Executive Officer | President | |
| Health Benefits Direct Corporation | First American Municipals, Inc. |
| MARIANNE E. ALEXANDER (2008) | DAVID M. JOYNER (2009) | |
| President Emerita | Orthopedic Physician | |
| Public Leadership Education Network | ||
| Attorney | President | |
| AccuWeather, Inc. | ||
| Senior Vice President for Finance | Teacher | |
| and Operations/Treasurer Emeritus | ||
| The Pennsylvania State University | ||
| (Vice Chairman of the Board of Trustees) | ||
| GEORGE T. HENNING, JR. (2010) | ||
| Business Consultant and Retired CFO | Orthopedic Surgeon | |
| LTV Corportation | University Orthopedics and | |
| Sports Medicine | ||
| Assistant Managing Editor (Retired) | ||
| The New York Times | ||
ELECTED BY DELEGATES FROM AGRICULTURAL SOCIETIES
| K |
BETSY E. HUBER (2008) | |
| Sole Proprietor and President | Master | |
| Fred W. Eckel Sons Farms, Inc. | Pennsylvania State Grange | |
| SAMUEL E. HAYES, JR. (2010) |
WALTER N. PEECHATKA |
|
| Senior Advisor | ||
| PennAg Industries Association | ||
| BARRON L. HETHERINGTON (2009) | ||
| Owner | President | |
| B & R Farms | Pennsylvania Farm Bureau |
ELECTED BY BOARD REPRESENTING BUSINESS AND INDUSTRY
| ROBERT D. METZGAR (2009) | ||
| Chairman and Chief Executive Officer | President | |
| Eat'n Park Hospitality Group, Inc. | North Penn Pipe & Supply, Inc. | |
| (Chairman of the Board of Trustees) | ||
| LINDA B. STRUMPF |
||
| President | Vice President and Chief Investment Officer | |
| HHR Asset Management, LLC | The Ford Foundation | |
| JOHN P. SURMA (2010) | ||
| Retired Vice Chairman | Chairman and Chief Executive Officer | |
| PNC Bank Corp. | United States Steel Corporation | |
EMERITI TRUSTEES
| MARY G. BEAHM | BARRY K. ROBINSON | |
| Senior Counsel for Corporate Affairs | ||
| Recording Industry Association of America | ||
| L. J. ROWELL, JR. | ||
| Director and Retired Chairman | Retired Chairman and Chief | |
| of the Board | Executive Officer | |
| Carpenter Technology Corporation | Provident Mutual Life Insurance Company | |
| CHARLES C. BROSIUS | ||
| Retired President | Retired President | |
| Marlboro Mushrooms | Duquesne Light Company | |
| WALTER J. CONTI | ||
| Retired Owner | Chairman Emeritus | |
| Cross Keys Inn/Pipersville Inn | Merrill Lynch & Co., Inc. | |
| Retired President | President | |
| SEMCOR, Inc. | Springer Associates | |
| Chairman of the Board | Former Deputy Chief of Staff for | |
| The Barash Group | Programs and Secretary of the | |
| Cabinet, Governor's Office | ||
| BOYD E. WOLFF | ||
| Attorney-at-Law | Retired, Owner and Operator | |
| Wolfden Farms | ||
| Retired Chairman of the Board | Retired Chairman of the Board | |
| Merck and Company, Inc. | Quaker State Corporation | |
| ROGER A. MADIGAN | ||
| State Senator | Attorney | |
| 23rd Senatorial District | ||
