As of 07/04/2014

PSU BoT Committee Members

Photos of Organization of Penn State University Board of Trustees & Officers
Voted on at Jan 17, 2014 BoT Meeting till July 2014 New Alumni Votes
President: - Chairman, Board of Trustees
Keith E. Masser (2014) Chairman & Chief
Executive Officer, Sterman Masser, Incorporated
(Chairman of the Board of Trustees)
E-mail: kem375@psu.edu
Vice President: - Vice Chairman, Board of Trustees
Paul Silvis (2013)
Appointed by Governor - Head Coach, Silco Tek
E-mail: phs4@psu.edu
Secretary Vice President,
Administration Thomas G. Poole
Assistant Treasurer Assistant
Controller
Deborah M. Meder
Assistant Treasurer Associate
Controller
Susan J. Wiedemer
Associate Secretary - Janine S.
Andrews Director, Office of the
Board of Trustees
Associate Secretary Executive
Administrative Assistant to the President
Carmella Mulroy-Degenhart
Associate Secretary Administrative
Assistant
Wendy L. Peck
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Associate Secretary Executive Assistant
to Sr. VP for Finance &
Business/Treasurer Donna J. Newburg
Note: The date in parentheses indicates year in which
term will Expires based upon BoT Web-Site
David J. Gray, Treasurer: Sr. VP for
Finance & Business
as of 07/04/2014
PSU BoT Committee Members
EXECUTIVE COMMITTEE
(Reflective of July 1, 2014 Committee Chair Appointments and Those Elected By the Board of Trustees on March 15, 2014)
Chairman Keith E. Masser
(2017)
E-mail: kem375@psu.edu
Eric J. Baron (Ex Officio Non-Voting)
Mark H.Dambly
Kenneth C. Frazier
Keith E. Masser, Chairman
Paul H. Silvis
Kathleen L. Casey
Richard K. Dandrea
M. Abraham Harpster
Karen B. Peetz
Donald G. Cotner
Keith W. Eckel
Edward R. Hintz, Jr.
Carl T. Shaffer
Agricultural
Eric J. Baron, President
(Ex Officio Non Voting)
E-mail: president@psu.edu
Keith W. Eckel (2016)
E-mail: kwe1@psu.edu
Mark H. Dambly (2014)
Appointed by Governor
E-mail: mhd15@psu.edu
Edward R. Hintz, Jr. (2015)
Business & Industry
E-mail: erh4@psu.edu
Paul H. Silvis (2013)
Appointed by Governor
E-mail: phs4@psu.edu
Karen B. Peetz Term
Extended (2016) (was 2013)
Business & Industry
E-mail: kbp12@psu.edu
Note: The date in parentheses indicates year in which term will Expires based upon BoT Web-Site
Carl T. Shaffer (2015)
E-mail: cts15@psu.edu
Donald G. Cotner, (2015)
E-mail: dgc14@psu.edu
As of 07/04/2014
PSU BoT Committee Members
Committee on Academic Affairs & Student Life
Chair: M. Abraham Harpster
Vice Chair: William F. Oldsey
Carolyn C. Dumaresq
Allison S. Goldstein- Student
Ryan J. McCombie
Alice Pope
Agricultural
Ex Officio Keith E. Masser
(2017)
M. Abraham Harpster (2016)
Chair
E-Mail: jsb33@psu.edu
Allison S. Goldstein (2014)
Graduate Student
Appointed by Governor
E-mail: asg206@psu.edu
Vice Chair William F. Oldsey (2016)
Alumni
E-mail: wxo111@psu.edu
Ryan J. McCombie (2015)
Alumni
E-mail: rjm40@psu.edu
Note: The date in parentheses indicates year in which term will
Expires based upon BoT Web-Site
Alice Pope ((2017)
Alumni
Voted in 2014
Carolyn C. Dumaresq
Ex Officio
ACTING Secretary Pennsylvania
Department of Education
As of 07/04/2014
PSU BoT Committee Members
Committee on Audit and Risk
Chair: Karen B. Peetz
Vice Chair: Walter C. Rakowich
Edward Ted B. Brown, III
Donald G. Cotner
Keith W. Eckel
Albert L. Lord
Agricultural
Ex Officio Keith E. Masser
(2017)
Edward Ted B. Brown, III (2016)
Alumni
E-mail: ebb136@psu.edu
Walter C. Rakowich, (2017)
Vice Chair
Business & Industry
E-mail: wcr121@psu.edu
Karen B. Peetz, Extended
2016) (was 2013)
Chair
Business & Industry
E-mail: kbp12@psu.edu

Donald G. Cotner (2015)
E-mail: dgc14@psu.edu
Note: The date in parentheses indicates year in which term will Expires
based upon BoT Web-Site
Al Lord (2017)
Alumni
Voted in 2014
Keith W. Eckel Term Extended (2016)
was (2013) Sole Proprietor and
President, Fred W. Eckel and Sons Farms,
Incorporated
As of 07/04/2014
PSU BoT Committee Members
Committee on Finance, Business, and Capital Planning
Chair: Mark H. Dambly
Vice Chair: Donald G. Cotner
Clifford G. Benson, Jr.
Barbara L. Doran
M. Abraham Harpster
Edward R. Hintz, Jr.
William F. Oldsey
Agricultural
Ex Officio Keith E. Masser
(2017)
Mark H. Dambly, (2014)
Appointed by Governor
Chair
E-mail: mhd15@psu.edu
Donald G. Cotner, (2015)
Vice Chair
E-mail: dgc14@psu.edu

Barbara L. Doran (2016)
Alumni
E-mail: bld221@psu.edu
Note: The date in parentheses indicates year in which term will
Expires based upon BoT Web-Site
William F. Oldsey (2016)
Alumni
E-mail: wxo11@psu.edu
Clifford G. Benson, Jr. (2016)
Appointed by Governor
E-mail: cgb148@psu.edu
M. Abraham Harpster (2016),
E-mail: amh102@psu.edu
Edward R. Hintz, Jr. (2015)
Business & Industry
E-mail: erh4@psu.edu
As of 07/04/2014
PSU BoT Committee Members
Committee on Governance and Long-Range Planning
Ex Officio Keith E. Masser
(2017)
Chair: Keith W. Eckel
Vice Chair: Rickard K. Dandrea
Barbara L. Doran
Betsy E. Huber
Anthony P. Lubrano
Daniel S. Mead
Carl T. Shaffer
Agricultural
Keith W. Eckel, Term
Extended (2016) was
(2013)
Chair
E-mail: kwe1@psu.edu

Anthony P. Lubrano (2015)
Alumni
E-mail: apl12@psu.edu
Barbara L. Doran (2016)
Alumni
E-mail: bld221@psu.edu
Richard K. Dandrea (2016)
Vice Chair
Business & Industry
E-mail: rkd135@psu.edu
Note: The date in parentheses indicates year in which term will Expires
based upon BoT Web-Site
Betsy E. Huber (2017)
E-mail: beh17@psu.edu
Carl T. Shaffer (2015)
E-mail: cts15@psu.edu
Daniel S. Mead (2017)
Business & Industry
E-mail: dsm232@psu.edu
As of 07/04/2014
PSU BoT Committee Members
Committee on Legal and Compliance
Ex Officio Keith E. Masser
(2017)
Chair: Kenneth C. Frazier
Vice Chair: Richard K. Dandrea
Kathleen L. Casey
George D. Greig
Paul H. Silvis
Adam J. Taliaferro
Kenneth C. Frazier, term
Extended (2015) was (2012)
Chair
Business & Industry
E-mail: kcf11@psu.edu
Adam J. Taliaferro (2015)
Alumni
E-Mail: ajt164@psu.edu
George D. Greig
Ex Officio -
Secretary, Pennsylvania
Dept of Agriculture
E-mail: gdg13@psu.edu
Note: The date in parentheses indicates year in which term will
Expires based upon BoT Web-Site
Richard K. Dandrea (2016)
Vice-Chair
Business & Industry
E-mail: rkd135@psu.edu
Kathleen L. Casey (2015)
Appointed by Governor
E-mail: klc341@psu.edu
Paul H. Silvis (2013)
Appointed by Governor
E-mail: phs4@psu.edu
As of 07/04/2014
PSU BoT Committee Members
Committee on Outreach, Development and Community Relations
Ex Officio Keith E. Masser
(2017)
Chair: Paul H. Silvis
Vice Chair: Ryan J. McCombie
Edward Ted B. Brown, III
Ellen M. Ferretti
Betsy E. Huber
Robert (Bob) C. Jubelirer
Todd L. Rucci
Agricultural
Ellen M. Ferretti
Ex-Officio
(Acting Secretary,
Pennsylvania Dept of
Conservation and Natural
Resources)
E-mail: emf15@psu.edu
Note: The date in parentheses indicates year in which term will Expires
based upon BoT Web-Site
Edward Ted B. Brown, III (2016)
Alumni
E-mail: ebb136@psu.edu
Ryan J. McCombie (2015)
Vice-Chair
Alumni
E-mail: rjm40@psu.edu
Betsy E. Huber (2017)
E-mail: beh17@psu.edu
Paul H. Silvis (2013)
Chair
Appointed by Governor
E-mail: phs4@psu.edu
Bob Jubelirer (2017)
Alumni
Voted in 2014
Todd L. Rucci (2015)
Appointed by Governor
E-mail: tlr113@psu.edu
as of 7/21/2013
Note: The date in parentheses indicates
year in which term will Expires based upon
BoT Web-Site
Compensation Committee
PSU BoT Committee Members
Karen B. Peetz Term
Extended (2016) (was
2013)
Business & Industry
E-mail: kbp12@psu.edu
Mark H. Dambly (2014)
Appointed by Governor
E-mail: mhd15@psu.edu
Keith E. Masser (2014) Paul H. Silvis (2013)
Appointed by Governor
E-mail: phs4@psu.edu
Kathleen L. Casey (2015)
Appointed by Governor
E-mail: klc341@psu.edu
Carl T. Shaffer (2015)
Chair
E-mail: cts15@psu.edu
As of 07/04/2014
PSU BoT Committee Members
Other Representatives
Trustee Representative at Meetings of the Alumni Association Executive Board
Trustee Liaison to Capital Campaigns Richard K. Dandrea
Note: The date in parentheses indicates year in which term will Expires based upon BoT
Web-Site
Richard K. Dandrea (2016)
Business & Industry
E-mail: rkd135@psu.edu
No representative identified on BOT Web site as of July 1 2014
As of 07/04/2014
Sub-Committees ADDED (09/16/2013)
PSU BoT Committee Members