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Clearing Corp Bulletins Printer Friendly Version Printer Friendly Version
VOLUME 22 – BULLETIN #036

TO:

ALL CLEARING MEMBERS

FROM:

Dennis A. Dutterer
President and Chief Executive Officer

DATE:

February 21, 2002

SUBJECT:

Meeting of the Board of Governors Held on February 20, 2002

The following are highlights from the meeting of the Board of Governors of the Board of Trade Clearing Corporation held on February 20, 2002:

Election of Chairman and Vice Chairmen

The Board elected Michael C. Dawley to serve as Chairman of the Board for a one-year term. The Board also elected Joseph J. Murphy to serve as First Vice Chairman of the Board and Michael A. Manning to serve as Second Vice Chairman of the Board, each for a one-year term.

Committee Appointments

The following individuals were appointed to serve as Chairmen and members of the following Committees for the ensuing year:

Business Committee

Risk Committee

Audit Committee

Michael C. Dawley – Chairman

Joseph J. Murphy - Chairman

Michael A. Manning - Chairman

Michael J. Brinati

Kevin Collins

Kevin Collins

Wendell A. Kapustiak

Alex Ladouceur

Wendell A. Kapustiak

Alex Ladouceur

James G. McCormick

James G. McCormick

Joseph J. Murphy

John L. Pietrzak

John L. Pietrzak

Operations Task Force

Wendell A. Kapustiak - Chairman

Member Representatives

Should you have any questions, please call or e-mail one of the following Business Systems Analysts:

John Compall

 

john.compall@botcc.com

Shawn Gebbia

786-5748

shawn.gebbia@botcc.com

Marc MacQuarrie

786-5732

marc.macquarrie@botcc.com

Ross McDonald

786-3804

Ross.mcdonald@botcc.com

Molly McMahon

786-5731

molly.mcmahon@botcc.com

Richard Scruggs

786-5739

richard.scruggs@botcc.com

Jill Turner

786-5718

jill.turner@botcc.com

     

Thomas Andrews

Manager

thomas.andrews@botcc.com

Diane Schuering

Vice President

diane.schuering@botcc.com

     
     

Business Systems Group E-Mail Address

bsg@botcc.com

BOTCC Web Site

http://www.botcc.com