FEDERAL HOME LOAN BANK OF PITTSBURGH FILES (8-K/A) Disclosing Change in Directors or Principal Officers - Insurance News | InsuranceNewsNet

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December 19, 2012 Newswires
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FEDERAL HOME LOAN BANK OF PITTSBURGH FILES (8-K/A) Disclosing Change in Directors or Principal Officers

Edgar Online, Inc.

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Officers; Compensatory Arrangements of Certain Officers

(d) Election of Directors.

This Current Report on Form 8-K/A is intended by the Federal Home Loan Bank of Pittsburgh ("Bank") to amend the Current Reports on Form 8-K filed on August 27 and November 15, 2012 in order to add information about the standing Committees of the Bank's Board of Directors ("Board") on which: Messrs. Bond, Garcia, Hudson, Milinovich, Prizzia, Schea and Ms. Godwin will serve in 2013.

On December 14, 2012, the Board approved:

 1)   Mr. Patrick A. Bond, Founding General Partner, Mountaineer Capital, LP, to      serve as Chair of the Human Resources Committee and as Vice Chair of the      Governance and Public Policy Committee;   2)   Mr. Carlos M. Garcia, Senior Executive Vice President, Sovereign Bank, N.A.      to serve on the Finance and Human Resources Committees;   3)   Ms. Pamela H. Godwin, President, Change Partners, Inc., to serve on the      Governance and Public Policy, and Human Resources Committees;   4)   Mr. Brian A. Hudson, Executive Director and CEO, Pennsylvania Housing Finance      Agency to serve as Chair of the Audit Committee and to serve on the      Governance and Public Policy Committee;   5)   Mr. John S. Milinovich, Executive Vice President, Treasurer and CFO,      Washington Financial Bank to serve as Chair of the Governance and Public      Policy Committee and to serve on the Audit Committee;   6)   Mr. Gary T. Prizzia, Treasurer, Genworth Life Insurance Company to serve on      the Risk Committee and the Affordable Housing, Products and Services      Committee; and   7)   Mr. Frederick E. Schea, President and CEO, First Savings Bank of Perkasie to      serve on the Audit and Finance Committees.  

In addition, the Board approved moving from four to six committees for 2013 and committee assignments for all other directors were also made on December 14, 2012. Following these approvals, for 2013 the composition of each committee of the Board of Directors is as follows:

AUDIT

 Mr. Brian A. Hudson, Chair Mr. Bradford E. Ritchie, Vice Chair Ms. Lynda A. Messick Mr. John S. Milinovich Mr. Fredrick E. Schea  AFFORDABLE HOUSING, PRODUCTS AND SERVICES Mr. Patrick J. Ward, Chair Reverend Luis A. Cortés, Vice Chair Ms. Lynda A. Messick Mr. Gary T. Prizzia Mr. Bradford E. Ritchie  FINANCE Ms. Charlotte B. McLaughlin, Chair Mr. William C. Marsh, Vice Chair Mr. Carlos M. Garcia Mr. Charles J. Nugent Mr. Frederick E. Schea  GOVERNANCE AND PUBLIC POLICY Mr. John S. Milinovich, Chair Mr. Patrick A. Bond, Vice Chair Ms. Maureen Breakiron-Evans Ms. Pamela H. Godwin Mr. Brian A. Hudson  HUMAN RESOURCES Mr. Patrick A. Bond, Chair Ms. Charlotte B. McLaughlin, Vice Chair Reverend Luis A. Cortés Mr. Carlos M. Garcia Ms. Pamela H. Godwin  RISK Mr. Charles J. Nugent, Chair Ms. Maureen Breakiron-Evans, Vice Chair Mr. William C. Marsh Mr. Gary T. Prizzia Mr. Patrick J. Ward

Mr. Dennis S. Marlo, Chair of the Board of Directors and Mr. John K. Darr, Vice Chair, each serve as non-voting ex-officio members of each of these committees.

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