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Overview
Mailing
+New +Comm

Sheet 1: Mailing
Update
Status 2012 Name
& segment

2011 Board

1 of 8

Huber

Betsy E

Ag Society

Shaffer

Carl T

Ag Society

Masser

Keith

Ag Society

Eckel

Keith W.

Ag Society

Hayes

Samuel E.
Jr

Ag Society

Arnelle

Jesse

Alumni

Myers

Joel N

Alumni

Alexander

Marianne E Alumni

Suhey

Paul V

Deviney

Stephanie N Alumni

Hintz

Edward R.
Bus & Ind
Jr

Alumni

Title/Organization

Board of Trustees
The Pennsylvania
State University
President, PA Farm
Mr. Carl T.
Bureau
Shaffer
President, Sterman
Mr. Keith
Masser Inc
Masser
President, Fred W.
Mr. Keith Eckel
Eckel Sons Farms
Board of Trustees
Mr. Samuel E.
The Pennsylvania
Hayes, Jr.
State University
Board of Trustees
Mr. Jesse
The Pennsylvania
Arnelle
State University
Ch of Board,
Dr. Joel N.
Myers
AccuWeather, Inc.
Dr. Marianne E.
Alexander
Martin & Suhey
Dr. Paul V.
Orthopedics
Suhey
Ms. Stephanie
N. Deviney
Mr. Edward R. Pres, Hintz Capital
Management, Inc.
Hintz, Jr.
Ms. Betsy E.
Huber

Street Address City/State/Zip

205 Old Main


510 S. 31st
Street
2 Fearnot Rd,
P. O. Box 210
1647 Falls Rd

University Park, PA
16802-1571
Camp Hill, PA
17011
Sacramento, PA
17968
Clarks Summit, PA
18411

205 Old Main

University Park, PA
16802-1571

205 Old Main

University Park, PA
16802-1571

State College, PA
16803
Ellicott City, MD
21042
State College, PA
16801
Glenmoore, PA
19343
New York, NY
140 Broadway
10005

385 Science
Park Rd.
4713 Manor
Lane
911 University
Drive
211 Kathleen
Way

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2 of 8

Broadhurst

James S

Bus & Ind

Mr. James S.
Broadhurst

Surma

John P

Bus & Ind

Mr. John P.
Surma

Peetz

Karen B

Bus & Ind

Ms. Karen B.
Peetz

Frazier

Kenneth C

Bus & Ind

Strumpt

Linda B

Bus & Ind

Erickson

Rodney A

ExOfficio
Pres

Greig

George D

ExOfficio
Secy Ag

Allan

Richard J

ExOfficio
Secy Cons
& Natl Res

Clemens

Alvin H

gov appt

Lubert

Ira M

gov appt

Dambly

Mark H

gov appt

Silvis

Paul H

gov appt

Khoury

Peter A

gov appt
student

Corbett

Thomas W.
Governor
Jr

Chairman, Eat 'n


Park Hospitality
Group, Inc.
Chairman and
CEO, U S Steel
Corp
Vp, CEO, Finl Mkts
& Treas Serv; Bank
of NY Mellon

285 East
Waterfront
Drive

Homestead, PA
15120

600 Grant
Street

Pittsburgh, PA
15219

One Wall
Street

New York, NY
10286

One Merck
Mr. Kenneth C. Ch, Pres & CEO,
Whitehouse Station,
Drive, PO Box
Frazier
Merck & Company
NJ 08889
100
Board of Trustees
University Park, PA
Ms. Linda B.
The Pennsylvania 205 Old Main
16802-1571
Strumpt
State University
Board of Trustees
University Park, PA
Dr. Rodney A.
The Pennsylvania 205 Old Main
16802-1571
Erickson
State University
Mr. George D.
4854 W. Center Linesville, PA
Greig
Road
116424
400 Market St.
6th Floor
Secretary, PA Dept
Mr. Richard
Rachel Carson Harrisburg, PA
of Conservation and
Allen
State Office
17105-8451
Natural Resources
Building, P. O
Box 8475
Mr. Alvin H.
Sr. Partner, Agility 11277 Crocker Gold River, CA
Clemens
Partners, LLC
Grove Lane
95670
The Cira
Chairman, Lubert
Philadelphia, PA
Mr. Ira Lubert
Centre, 2929
Alder Partners, LP
19104
Arch Street
Mr. Mark H.
354 Darlington Media PA
Dambly
Rd
19063-5504
110 Benner
Bellefonte, PA
Mr. Paul Silvis CEO, Restek Corp
Circle
16823
Board of Trustees
University Park, PA
Mr. Peter a.
The Pennsylvania 205 Old Main
16802-1571
Khoury
State University
Mr. Thomas W. Governor's
2035 N. Front Harrisburg, PA
Corbett, Jr.
Residence
St
17102-2106

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Riley

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Update
Status 2012

Ann

Hetherington Barron L
Jones

David R

DiBerardinis

Michael F

Romalis

Ronald J

Gargan

Steven

2011 Board

Sheet 2: +New +Comm


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

3 of 8

Ag Society

Ms. Betsy E.
Huber

Board of Trustees The Pennsylvania


205 Old Main
State University

University Park,
Outreach
PA 16802-1571

Ag Society

Mr. Carl T.
Shaffer

President, PA Farm Bureau

Camp Hill, PA
17011

510 S. 31st Street

Governance

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2 Fearnot Rd,
P. O. Box 210

Sacramento,
PA 17968

1647 Falls Rd

Audit;
Clarks Summit, Governance;;
PA 18411
Legal, Chair;
Executive

Mr. Keith
Masser

President, Sterman Masser Inc

Ag Society

Mr. Keith Eckel

President, Fred W. Eckel Sons


Farms

Ag Society

Mr. Samuel E.
Hayes, Jr.

Board of Trustees The Pennsylvania


205 Old Main
State University

University Park,
Academic
PA 16802-1571

Alumni 3 yr
term

Mr. Jesse
Arnelle

Board of Trustees The Pennsylvania


205 Old Main
State University

University Park,
Governance
PA 16802-1571

Alumni 3 yr
term

Dr. Joel N.
Myers

Ch of Board, AccuWeather, Inc.

385 Science Park Rd.

State College,
PA 16803

Alumni 3 yr
term

Dr. Marianne E. Pres Emerita, Public Ldrp Edn


Alexander
Network

4713 Manor Lane

Ellicott City, MD Academic, Ch;


21042
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

Academic;
Glenmoore, PA
Legal;
19343
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

Ag Society

4 of 8

Exec., Chair;
Outreach xo; Former VCh
Audit xo;
2012, 2013
Finance xo;
Pres/Chair
Governance xo

Governance

Finance;
Executive

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Bus & Ind

Mr. James S.
Broadhurst

Bus & Ind.


Lvg June
2013

Mr. John P.
Surma

Bus & Ind


Lvg June
2013

Ms. Karen B.
Peetz

Chairman, Eat 'n Park Hospitality


Group, Inc.

285 East Waterfront Drive

Chairman and CEO, U S Steel Corp 600 Grant Street

Pittsburgh, PA
15219

Audit Ch;
Govern VCh;
Legal;
Executive

2011 Vice
Chair

VP, CEO, Finl Mkts & Treas Serv;


Bank of NY Mellon

New York, NY
10286

Audit,VCh;
Executive

2012 Pres.
2013
Stepped
down.

Whitehouse
Station, NJ
08889

Legal;
Executive

One Wall Street

Ch, Pres & CEO, Merck & Company


Bus & Ind

Mr. Kenneth C.
Frazier

Bus & Ind

Ms. Linda B.
Strumpt

Board of Trustees The Pennsylvania


205 Old Main
State University

Audit;
University Park,
Finance Ch;
PA 16802-1571
Executive

ExOfficio
Pres, PSU

Dr. Rodney A.
Erickson

Board of Trustees The Pennsylvania


205 Old Main
State University

Exec. Sec;
Outreach xo;
University Park, Academic xo;
PA 16802-1571 Finance xo;
Governance
xo;

ExOfficio
Secy of
Agric.

Mr. George D.
Greig

Secretary,
Pa Dept of Ag

Linesville, PA
116424

4854 W. Center Road

ExOfficio
Secretary, PA Dept of Conservation 400 Market St., 6th Floor, Rachel
Secy Cons & Mr. Richard Allen
and Natural Resources
Carson State Bldg, P. O Box 8475
Natl Res

Gov appt

5 of 8

Homestead, PA Govern, Ch;


15120
Executive

Mr. Alvin H.
Clemens

Sr. Partner, Agility Partners, LLC

11277 Crocker Grove Lane

Secretary

Legal

Harrisburg, PA
Outreach
17105-8451

Gold River, CA Finance;


95670
Governance

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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,
Academic VCh
PA 16802-1571

Governor

Mr. Thomas W.
Corbett, Jr.

Governor's Residence

2035 N. Front St

Harrisburg, PA
Governance
17102-2106

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anymore
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anymore
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anymore

6 of 8

Ann Riley
Barron L.
Hetherington
David R Jones
Michael F
DiBerardinis
Ronald J
Romalis
Steven Garban

2011 Chair

Ann Riley

June 2012

NEW
TRUSTEES
2012

Alumni

Mr. Ryan J.
McCombie

retired

Academic

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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
Affairs
Audit
Finance

Govern
Legal

7 of 8

Executive
Committee
Academic Affairs
and Student Life
Audit and Risk
Finance,
Business, and
Capital Planning
Governance and
Long-Range
Planning
Legal and
Compliance

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Outreach

8 of 8

Outreach,
Development and
Community
Relations

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