Penn State University

MEMBERS EX OFFICIO
RODNEY A. ERICKSON, President, The Pennsylvania State University (Secretary of the Board of Trustees)
THOMAS W. CORBETT, JR. *Governor, Commonwealth of Pennsylvania
GEORGE D. GREIG Secretary, Pennsylvania Department of Agriculture
RICHARD J. ALLAN Secretary, Pennsylvania Department of Conservation and Natural Resources
RONALD J. TOMALIS Secretary, Pennsylvania Department of Education
JENNIFER BRANSTETTER, *Governor's Non-voting Representative

Note: The date in parantheses 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.

APPOINTED BY THE GOVERNOR
ALVIN H. CLEMENS (2012) Past Chairman and Chief Executive Officer, The Provident
MARK H. DAMBLY (2014) President, Pennrose Properties, LLC
MICHAEL F. DiBERARDINIS (2012) Deputy Mayor for Environmental and Community Resources, City of Philadelphia; Commissioner, Department of Parks and Recreation
PETER A. KHOURY (2014) Undergraduate Student, The Pennsylvania State University
IRA M. LUBERT (2013) Chairman and Co-founder, Independence Capital Partners and Lubert Adler Partners L.P.
PAUL H. SILVIS (2013) Head Coach, SilcoTek

ELECTED BY ALUMNI
MARIANNE E. ALEXANDER (2014) President Emerita of the Public Leadership Education Network and CEO of Big Spoon Enterprises
H. JESSE ARNELLE (2014) Attorney
STEPHANIE N. DEVINEY (2013) Attorney at Law, Fox Rothschild LLP
STEVE A. GARBAN (2013) Senior Vice President for Finance and Operations/Treasurer Emeritus, The Pennsylvania State University
DAVID R. JONES (2012) Assistant Managing Editor (Retired), The New York Times
JOEL N. MYERS (2014) President, AccuWeather, Incorporated
ANNE RILEY (2012) Teacher
PAUL V. SUHEY (2013) Orthopedic Surgeon, Martin & Suhey Orthopedics

ELECTED BY DELEGATES FROM AGRICULTURAL SOCIETIES
KEITH W. ECKEL (2013) Sole Proprietor and President, Fred W. Eckel and Sons Farms, Incorporated
SAMUEL E. HAYES, JR. (2013)
BARRON L. HETHERINGTON (2012) Special Advisor to the Governor, PA Department of Agriculture; Owner, B & R Farms
BETSY E. HUBER (2014) Immediate Past Master, Pennsylvania State Grange
KEITH E. MASSER (2014) Chairman & Chief Executive Officer, Sterman Masser, Incorporated (Vice Chairman of the Board of Trustees)
CARL T. SHAFFER (2012) President, Pennsylvania Farm Bureau

ELECTED BY BOARD REPRESENTING BUSINESS AND INDUSTRY
JAMES S. BROADHURST (2014) Chairman, Eat'n Park Hospitality Group, Incorporated
KENNETH C. FRAZIER (2012) Chairman, President & Chief Executive Officer, Merck & Company, Incorporated
EDWARD R. HINTZ, JR. (2012) President, Hintz Capital Management, Incorporated
KAREN B. PEETZ (2013) Vice Chairman, CEO of Financial Markets and Treasury Services, Bank of New York Mellon (Chairman of the Board of Trustees)
LINDA B. STRUMPF (2014) Retired Chief Investment Officer, The Helmsley Charitable Trust
JOHN P. SURMA (2013) Chairman and Chief Executive Officer, United States Steel Corporation

EMERITI TRUSTEES
CHARLES C. BROSIUS Retired President, Marlboro Mushrooms
WALTER J. CONTI Retired Owner, Cross Keys Inn/Pipersville Inn
DONALD M. COOK, JR. Retired President, SEMCOR, Incorporated
MARIAN U. BARASH COPPERSMITH Retired Chairman of the Board, The Barash Group
ROBERT M. FREY Attorney-at-Law, Frey & Tiley, P.C.
J. LLOYD HUCK Retired Chairman of the Board, Merck and Company, Incorporated
EDWARD P. JUNKER III Retired Vice Chairman, PNC Bank Corporation
ROGER A. MADIGAN Retired State Senator, 23rd Senatorial District
ROBERT D. METZGAR Former President, North Penn Pipe & Supply, Incorporated
BARRY K. ROBINSON Attorney-at-Law
L. J. ROWELL, JR. Retired Chairman and Chief Executive Officer, Provident Mutual Life Insurance
CECILE M. SPRINGER President, Springer Associates
HELEN D. WISE Former Deputy Chief of Staff for Programs and Secretary of the Cabinet, Governor's Office
BOYD E. WOLFF Retired, Owner and Operator Wolfden Farms
QUENTIN E. WOOD Retired Chairman of the Board and Chief Executive Officer, Quaker State Corporation
EDWARD P. ZEMPRELLI Attorney