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2009 Annual Report United States Postal Service | 17
Carolyn Lewis Gallagher
Chairman
Appointed November 2004. Term expires December 2009.
Member, Compensation and Management Resources Com-
mittee. Former President and CEO of Texwood Furniture,
Inc. Former Trustee and Chairman, Texas Employees’ Re-
tirement System. Appointed by President Bush in 2003 to
serve on the President’s Commission on the USPS.
Louis J. Giuliano
Vice Chairman
Appointed November 2004. Term expires December 2014.
Chairman, Compensation and Management Resources
Committee, and Chairman, Operations Subcommittee.
Member, Audit and Finance Committee. Former Chairman
of Board of Directors, President and Chief Executive Of-
fi cer of ITT Corp. Director of the John Maneely Company
and Senior Advisor at the Carlyle Group.
Mickey D. Barnett
Appointed August 2006. Term expires December 2013. Co-
Chair, Governance and Strategic Planning Committee, and
member, Audit and Finance Committee. Attorney in Albu-
querque, New Mexico. Former member, New Mexico State
Senate. Former member, Appellate Nominating Commission
for the New Mexico Supreme Court of Appeals. Former Leg-
islative Assistant to Senator Pete Domenici of New Mexico.
James H. Bilbray
Appointed August 2006. Term expires December 2015.
Member, Governance and Strategic Planning Committee
and member, Government Relations and Regulatory Com-
mittee. Attorney in Las Vegas, Nevada. Former member,
U.S. House of Representatives from Nevada. Former mem-
ber, Nevada State Senate. Former Deputy District Attorney
in Clark County, Nevada.
Alan C. Kessler
Appointed November 2000. Term expired December 2008.
Nominated for a second term expiring December 2015. Past
Chairman of the Board of Governors for 2008. Co-Chair,
Governance and Strategic Planning Committee. Partner at
Duane Morris, LLP. Former Vice Chair of the Presidential/
Congressional Commission on Risk Assessment and Risk
Management. Serves on Boards of the Greater Philadelphia
Chamber of Commerce and the Philadelphia Industrial De-
velopment Corp. Former commissioner for Lower Merion
Township, PA.
Thurgood Marshall, Jr.
Appointed December 2006. Term expires December 2011.
Chairman, Government Relations and Regulatory Com-
mittee. Member, Audit and Finance Committee. Partner
at Bingham McCutchen and principal with Bingham Con-
sulting Group. Served President Clinton as former Assis-
tant to the President and Cabinet Secretary. Former Di-
rector of Legislative Affairs and Deputy Counsel for Vice
President Gore.
James C. Miller III
Appointed April 2003. Term expires December 2010. Past
Chairman of Board of Governors, 2005 through 2008.
Chairman, Audit and Finance Committee, and member,
Governance and Strategic Planning Committee. Senior
Advisor, Husch Blackwell Sanders, LLP. Senior Fellow,
Hoover Institution at Stanford University. Former Director,
U.S. Offi ce of Management and Budget. Former Chairman,
U.S. Federal Trade Commission.
Ellen C. Williams
Appointed August 2006. Term expires December 2014.
Member, Compensation and Management Resources Com-
mittee, and member, Government Relations and Regula-
tory Committee. Principal, government affairs and lobby-
ing fi rm. Former Vice Chairman, Kentucky Public Services
Commission. Former Commissioner, Governor’s Offi ce for
Local Development. Former Chairman, Kentucky Repub-
lican Party. Staff assistant to former U.S. Representative
Larry Hopkins.
John E. Potter
Appointed 72nd Postmaster General and Chief Executive
Offi cer of the United States Postal Service in June 2001.
Potter has served as Chief Operating Offi cer and Execu-
tive Vice President; Senior Vice President, Operations; Se-
nior Vice President, Labor Relations; and Manager, Capital
Metro Operations.
Patrick R. Donahoe
Appointed 19th Deputy Postmaster General in April 2005.
Donahoe is Chief Operating Offi cer and has served as Senior
Vice President, Operations; Senior Vice President, Human
Resources; and Vice President, Allegheny Area Operations.