as of January 1, 2011*

Mary O. McWilliams
Executive Director
Puget Sound Health Alliance
Seattle, Washington

Richard A. Galanti
Executive Vice President and
Chief Financial Officer
Costco Wholesale Corporation
Issaquah, Washington

Ada M. Healey
Vice President, Real Estate
Vulcan Inc.
Seattle, Washington

Henry L. (Skip) Kotkins, Jr.
Chairman and
Chief Executive Officer
Skyway Luggage Company
Seattle, Washington

Scott L. Morris
Chairman, President and
Chief Executive Officer
Avista Corporation
Spokane, Washington

Patrick G. Yalung
Regional President, Washington
Wells Fargo Bank, N.A.
Seattle, Washington
*Reflects one vacant seat.
Read more about the Selection of Reserve Bank and Branch Directors.