LB&I’s New Structure

LB&I’s New Structure
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LB&I has implemented a new organizational structure effective January 14, 2016, with key leadership positions outlined in the organizational chart. The structure includes various departments focused on compliance, integration, technology, program solutions, and more.

  • LB&I
  • Organizational structure
  • Leadership positions
  • Compliance
  • Technology

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  1. LB&Is New Structure January 14, 2016

  2. LB&I Organizational Chart LB&I Commissioner Douglas O'Donnell LB&I Deputy Commissioner Rosemary Sereti Director Assistant Deputy Commissioner Compliance Integration David Horton Assistant Deputy Commissioner International Theodore Setzer Program and Business Solutions Susan Latham Director Director Technology and Program Solutions Kathryn Greene (a) Director Data Mgt. William Holmes Director Compliance Planning and Analytics Christopher Larsen Resource Solutions Keith Walker Director Director Director Director Director Director Director Director Director Western Compliance PA Kimberly Edwards Pass Through Entities PA Cheryl Claybough Enterprise Activities Kathy Robbins Central Compliance PA Tina Meaux Cross Border Activities PA John Hinding Eastern Compliance PA Lavena Williams Withholding & International Individual Compliance PA Pamela Drenthe Treaty & Transfer Pricing Operations PA Sharon Porter Northeastern Compliance PA Barbara Harris Deputy Director Pass Through Entities Clifford Scherwinski Director of Field Operations North Central Katheryn Houston Director of Field Operations Great Lakes Stephen Whiteaker Director of Field Operations Transfer Pricing Practice Cheryl Teifer Director of Field Operations Foreign Payments Practice Johanna McGeady-Murphy Director of Field Operations West Donald Sniezek (a) Director Financial Institutions and Products Gloria Sullivan Director of Field Operations North Atlantic Catherine Jones Director of Field Operations East Orrin Byrd Director of Field Operations South Central Margie Maxwell (a) Director of Field Operations International Individual Compliance Elise Gardner Director of Field Operations Southeast John Hinman (a) Director Advance Pricing and Mutual Agreement Hareesh Dhawale Director of Field Operations Mid- Atlantic Dennis Figg Director of Field Operations Southwest Paul Curtis Director Corporate/ Credit Holly Paz Director of Field Operations West Jolanta Sander Senior Advisor Elizabeth Wagner Director Treaty Administration Deborah Palacheck 2 Double-lined boxes indicate Executive Level Large Business & International Executive Organizational Chart

  3. Office of Program and Business Solutions (PBS) Director Program and Business Solutions Susan Latham Equity, Diversity, and Inclusion Rona Evans Program Manager Chris Johnson Executive Assistant Debbie Patel Director Director Technology and Program Solutions Kathryn Greene (a) Resource Solutions Keith Walker Program Planning, Coordination, & Analysis Kelli Bowman Communications & Liaison TBD Human Capital Management Dana Hilliard Learning & Education Rob Lavanway Technical Training and Case Processing Antonia White Leadership Workforce, Development, & Technology Kenna Alai Case Management System Solutions Debra Scott Technology Integration Keith Henley Quality Review & Analysis Donna Helm Customer Liaison Rob Aug Finance Alex Swacha Mission Support Therese Hahn Customer Liaison - Budget Theresa De Benedictis Workflow Coordination & Liaison Brett Roskelley Labor Resources & Analysis Maria Perez Workforce Structuring Cristina Carlos Systems Planning and Coordination John Barker Program Planning & Reporting Sanaa Taylor Communications TBD QR Team 1 Sylvanna Chavis Customer Liaison - Budget Adam You Internal Controls & Risk Management TBD Support Resources & Analysis Leon DeBolt QR Team 2 Steve Kelly (a) Field Support Sherrie Brennan Customer Liaison - Human Resources Pamela Smith Audit & Legislative Liaison Sarah LaSpina QR Team 3 Howard Pluskalowski International Travel Ross Webster Out service Training and CPE John Wade Customer Liaison - Training Diana Shelby Double-lined boxes indicate Executive Level 3 * Home position: employee on long term assignment (a) Acting or temporary assignment TBD To Be Determined Includes vacant positions and positions currently occupied by actors

  4. Assistant Deputy Commissioner Compliance Integration (ADCCI) Assistant Deputy Commissioner Compliance Integration David Horton Executive Assistant Imelda Deniz Vazquez Director Director Data Mgt. William Holmes Compliance Planning and Analytics Chris Larsen Program Management Office (PMO) Steve Martin Research Pat Angelillo* Richard Bartlett (a) International Data Management (IDM) International Data Exchange Service (IDES) Barry Levine International Individual Compliance (IIC) Planning and Workload Delivery Steve Moore FATCA IDM International Data Management (IDM) Registration Mary Maruska FATCA Planning and Workload Wayne Ricigliano Filtering Alice Terzian- Ishkhans IDM International Compliance Mgmt. (ICMM) Model Carolyn Morton Data Integrity Services Carolyn Gray Data and Systems Management Jim Clarkson PMO Team 1 Joe Garcia Analysis, Research and Studies (ARS) John Miller Plan Development Christian Okwara PMO Cindy Burdick Alternative Data Systems (ADS) Lisa Kaemmerlan Team 1 Team 1 Rami Eldan Team 1 Team 1 Data Analytics Robert Mosley PMO Team 2 Carol Brown John McGrath Allen Harrington Hahnemann Ortiz Compliance Initiatives and Tests (CIT) Darren Stuart Workload Services Team 1 Troy Venables Models May Carpio Data Management (DM) Darla Riggan Financial Data and Risk Assessment (FDRA) Clarissa Vue Team 2 Team 2 Team 2 PMO Team 3 Maybeline Baldwin IIC Support Nijiyyah Darby Team 2 Diane Wright Theresa Wellons Kevin Gordon James Meyers Office of Tax Shelter Analysis (OTSA) Brad Nance Workload Services Team 2 Jackie Parker Filtering Team 1 Carolyn Tanner (a) IIC Classification Team 1 Jack Loggia Team 3 TBD PMO Team 4 TBD Classification Team 1420 TBD Filtering Team 2 James Kitchen Reporting Rick Fleer IIC Classification Team 2 Denise Linnehan International Risk Assessment Program (IRAP) Team 1 Deborah Dove Classification Team 1421 TBD IIC Identification Team 1 Denise Nash IIC Identification Team 2 Daniel Lorber IRAP Team 2 TBD Double-lined boxes indicate Executive Level TBD To Be Determined Includes vacant positions and positions currently occupied by actors * Home position: employee on long term assignment (a) Acting or temporary assignment 4

  5. Assistant Deputy Commissioner International Assistant Deputy Commissioner International Theodore Setzer Program Manager Roula Karavitis Double-lined boxes indicate Executive Level 5

  6. Pass-Through Entities Director Pass Through Entities PA Cheryl Claybough Executive Assistant Dwight (Redigo) Phillips Executive Assistant Maria Dolan Deputy Director Pass Through Entities Clifford Scherwinski Program Manager Pass Through Entities Monique Gabel Program Manager Promoters Team 1220 Michael Halpert Partnerships/ TEFRA Team 1320 Kellie Hua S-Corps/Co-ops Team 1321 Marietta Pietrzak Sub K/Tefra Team 1323 Bill Wilson Pass Through Team 1324 Jan VanCamp Pass Through Team 1326 Shawn Nagy 6 Pass Through Team 1328 Karen Ho Double-lined boxes indicate Executive Level

  7. Enterprise Activities Director Enterprise Activities Kathy Robbins Executive Assistant Amy Liberator Director Financial Institutions and Products Gloria Sullivan Director Corporate/ Credit Holly Paz Program Manager Ins/Banking/ Financial inst. Deborah Inganamorte FP Program Manager Credits/Penalties Janet Gordon Program Manager Accounting Issues Kathy Follis Program Manager Corporate Issues Mark Nyman Deductable and Capital Expenditures Earnest Griffin Financial Products (FP) Territory 1 TBD Territory 2 James Ellis Energy Investment Tax Credits and Penalties-Team 1806 Sigrid Pericich Capitalization vs. Expenditures Team 1836 Elizabeth Therrien FP Team 1891 Patricia DiDonato Methods of Accounting and Timing (MAT) Team 1817 Rania Abumeri* Christine Fabretti (a) Income and Losses Team 1827 David Moser (a) Insurance Banking Team 1847 John Cook FP Team 1898 Patrick Keyes FP Team 1892 Art Antonio FP Team 1901 Rafael Rodriguez- Parrilla Compensation/ Benefits/Dist./Adj. Team 1828 Ellen Kolpin Cost Recovery Team 1838 Robert Schnuriger Financial Instruments Team 1848 Michael Boccarossa FP Team 1893 TBD General Business Credits-Team 1807 Sandra Frost FP Team 1902 Lambrakis Lambrou Inventory/263A Team 1818 Kellie Bushwar FP Team 1894 Ernest Townsend Deducible and Capital Expenditures Team 1839 TBD Corporate Issues Team 1829 Amy Llopiz FP Team 1903 Richard Amberger FP Team 1895 Kim Geyer Financial Instruments Team 1849 Duane Kapp Accounting Issues Team 1819 Robert Murphy FP Team 1911 Michael Crnkovic FP Team 1904 Loretta Turnbach FP Team 1912 Mark Klym ACA Team FP Team 1905 Geraldine Foley John Hopkins FP Team 1913 Stephen Rodriguez FP Team 1907 William Herrmann FP Team 1909 Roy Metcalf FP Team 1915 Terry Jones 7 Double-lined boxes indicate Executive Level * Home position: employee on long term assignment (a) Acting or temporary assignment FP Team 1916 Mary Socks TBD To Be Determined Includes vacant positions and positions currently occupied by actors

  8. Cross Border Activities Director Cross Border Activities PA John Hinding Program Manager Violette Walter Executive Assistant Paul Kruse International Practice Network (IPN) Team 1149 Inbound Richard Blumenthal IPN Team 1150 Crossover Frank Santoro IPN Team 1147 Outbound Cindy Kim DFO East Orrin Byrd DFO West Jolanta Sander Territory 1 Bharati Shenoi Territory 2 Anna Petinova Territory 3 Stephen Kraemer Territory 4 Darlene Scifert Territory 5 Donald Murray Territory 6 Ismael Carreno Territory 7 Roger Benesch Territory 8 Jackie Topping Territory 9 Donald Focht Team 1152 Krishanand Naraine Team 1443 Maureen McMahan Team 1330 Michael Reidy Team 1505 Neil Smuckler Team 1136 Marina Milton Team 1376 Maria Hardrick Team 1358 TBD Team 1213 Patrick Roecker Team 1275 Gloria Ramirez Team 1573 Kathryn Misegades Team 1153 Thomas Wan Team 1520 Carol Freshour Team 1373 Geoffrey Miller Team 1444 Manju Banthiya Team 1215 Young Kang Team 1313 Sylvia Sanders Team 1506 Brian McDonald Team 1687 Julie Levin Team 1445 Marcia Vanderpool Team 1634 Arcadio Castellanoz Team 1688 John Kogler Team 1375 Fred Savaglio Team 1216 TBD Team 1371 Brenda Sarini Team 1503 John Marino Team 1660 Edward Horvath Team 1733 Carla McBride Team 1682 Pegene McPhadden Team 1732 Dan Orsini Team 1377 Mustafa Tayebali Team 1446 Joseph Reneau Team 1218 Lynn Warner Team 1637 Mark Giarratano Team 1571 Michael Connelly Team 1154 Jesus Melon Team 1736 Richard Cosler Team 1735 Kathy Lindamood Team 1379 Theresa Newton Team 1447 Donna Wilkerson Team 1636 Scott Watson Team 1638 David Couch Team 1572 Phillip DeLeo Team 1372 Mark Skepner Team 1686 John Carrig Team 1738 Patricia Carlo Team 1570 Shimshon Mizrachi Team 1737 Valerie Hartwick Team 1380 Karen Willingham Team 1449 Ronald Taylor Team 1659 Norman Gaudet Team 1374 Fred Perla Team 1631 Ronald Webster 8 Double-lined boxes indicate Executive Level Team 1635 Keith Reed * Home position: employee on long term assignment (a) Acting or temporary assignment TBD To Be Determined Includes vacant positions and positions currently occupied by actors

  9. Withholding & International Individual Compliance Director Withholding & International Individual Compliance PA Pamela Drenthe International Individual Taxpayer Assistance (IITA) Program Manager Dean Burke Centralized Withholding Judy McNamara Off Shore Compliance Bryan Stiernagle IPN Program Manager Lori Nicholls Executive Assistant Leah Bass Offshore Compliance Initiatives (OCI) Team 1700 Brian Romberger Central Withholding Agreement (CWA) Unit 1 Mary Kosta IPN Inbound Team 1800 William Everett DFO DFO Foreign Payments Practice (FPP) Johanna McGeady-Murphy International Individual Compliance Elise Gardner CWA Unit 2 Christopher Holmes IPN Outbound Team 1803 Robert Davis OCI Team 1701 Cheryl Kiger FPP Program Office Kimberly Schoenbacher Territory 3 Maggie Rivas- Bezerra Territory 5 Kimberly McElreath Territory 1 Nipa Khimani Territory 2 Lynn Marsland Territory 4 Johnny Johnson Territory 1 Linh Vu Territory 2 Ursula Gee FPP IPN Team 1808 TBD CWA Unit 3 Dan Smythe Offshore Voluntary Disclosure Program (OVDP) Team 1940 Steve Levine Campus Compliance Unit (CCU) Team 2117 Dana Powers Financial Intermediaries (FI) Team 1031 Yuen Chan Team 1550/2126 Anthony Duca Team 1554 Jeiska Rodriguez Team 1551 Brigette Doan Team 1740 Anton New Team 1744 Elizabeth Graham OVDP Team 1943 Cherrie Mayberry- Jones Planning & Analysis Team 1190 Robert Driscoll Team 1553 Diane Witten Team 1555 TBD Team 1552 Jose Valdovinos CCU Team 2118 Laura Jonovic Team 1741 John Easey Team 1748 Bryant Stanik FATCA Compliance Team 1194 TBD Team 1557 Eva Carrasquillo Team 1556 Ted Curtis Team 1597 Robert Gee OVDP Team 1942 Scott Roberts CCU Team 2119 Rochelle Thomas Team 1743 Rebecca May Team 1749 Lan Luu Refund Withholding Team 1195 Niveen Malaty Team 1559 John Wagner Team 1574 Eugene Buchs Team 1598 Kim Slack CCU Team 2127 Nancy Lowe Team 1197 Gerald Charles Team 1750 TBD Team 1560 Steve Hansen Team 1575 Dawn Applebaum Team 1599 TBD CCU Team 2129 Eddy Grimes Team 1615 Elizabeth McCarthy Team 1561 Dora DeLellis Team 1596 Michelle Soul CCU Team 2130 Caren Samuels Team 1600 Carl Barkow Team 2113 Edda Aponte Team 1620 TBD CCU Team 2131 Twanda Glover Team 1614 Eric Young Team 2115 John Hawley Team 1621 Gloria Ybarra Team 2112 Gabriel Negron Team 2122 Raymond Segura* Team 2301 Don Richardson Double-lined boxes indicate Executive Level 9 * Home position: employee on long term assignment (a) Acting or temporary assignment TBD To Be Determined Includes vacant positions and positions currently occupied by actors Team 2121 Jeremy Vogelpohl

  10. Treaty & Transfer Pricing Operations Director Treaty & Transfer Pricing Operations PA Sharon Porter Executive Assistant Carla Langland DFO Transfer Pricing Practice (TPP) Cheryl Teifer Director Treaty Administration Deborah Palacheck Assistant to the Director J.D. Carroll Director APMA Hareesh Dhawale Treaty Assistance and Interpretation Team (TAIT) U.S. Territories Jennifer Best Joint International Tax Shelter Information Centre (JITSIC) Nanette Hamilton Territory West Nancy Bronson Territory North Shah Mobed Territory South Deborah Dickson Territory East Matthew Hartman Economist Rahm Mohan IPN Exchange Of Information (EOI) Tina Masuda Automatic EOI Aziz Benbrahim Program Manager Donna McComber Program Manager Nancy Wiltshire John Kaffenberg Team 1 TBD Team 5 Burton Mader Team 9 Patricia Fouts Team 1138 Economist TBD Team 1424 Darline Farr Team 1457 William Karl Team 1458 Bradley Moore Team 1408 Loraine Dearth Team 1477 Sohelia Crane Team 2 Russell Kwiat Team 6 TBD Team 10 Dennis Bracken Team 1 Team 1 Team 1 Anthony Ferrise Tefera Beyene Laurence Jeffery Program Manager Peter Rock Team 1139 Income Shifting Traci DeBoer Team 1425 Martha Regan Team 1467 Steven Berthene Team 1459 Natalie Blum Team 1409 Mary Lindert Team 1478 Jeffery Riter Team 2 Indu Subbiah Team 3 Judith Cohen Team 7 TBD Team 11 Charles Larson Team 2 Floyd Penn Team 2 Michael Hayden Report to Director Of APMA Team 1468 Elisabeth Alexander Team 1427 Walter Choi Team 1460 Peter Carey Team 1414 Kim Murtaugh Team 1884 Paul Isherwood Treaty/EOI IPN Nicole Welch Team 4 TBD Team 8 TBD Team 12 Ho Jin Lee Team 3 Team 3 TBD Kalpesh Gandhi Team 1885 Roderick Weissler Team 1428 William Bosworth Team 1469 Robert Maxon Team 1461 Matthew Herring Team 1415 TBD Team 4 Ivy Chamblin Team 4 TBD APMA Teams Report to Director Team 1886 Charles Adelberg Team 1889 Joseph DiPaolo Double-lined boxes indicate Executive Level 10 * Home position: employee on long term assignment (a) Acting or temporary assignment TBD To Be Determined Includes vacant positions and positions currently occupied by actors Team 1 9 Team 5 9 Team 9 9 Team 2 9 Team 6 9 Team 10 9 Team 3 9 Team 7 9 Team 11 9 Team 4 9 Team 8 9 Team 12 9

  11. Geographic Practice Area Map WA 8 MT ME ND VT OR MN AK NY ID WI NH SD MI MA WY CA PA RI IA NE NV IL IN OH UT WV CO DE MO KY VA KY HI KS NJ NC DC TN OK MD AZ NM AR SC AL GA MS Engineers TX LA CAS FL GHW TCS West Central East Northeast DFO-W DFO-SW DFO-SC DFO-NC DFO-GL DFO-SE DFO-NA DFO-MA 11

  12. Western Compliance Director Examination Practice Network Program Manager Tony Shabazz Western Compliance PA Kimberly Edwards Executive Assistant Kim Orlowski DFO West Donald Sniezek (a) DFO Southwest Paul Curtis Laguna Niguel Territory 3 Joseph Rayburn (a) San Fran/San Jose Territory 4 Nora Beltran- Barrinuevo (a) CAS Los Angeles Territory 6 Catherine Grisham CAS Nashville Territory 7 Brian Calhoun* James Myers (a) Glendale Territory 1 Nick Photakis Glendale Territory 2 Erwin Walker Seattle Territory 5 Martha Walker CAS Stoneham Territory 8 Michael Pratt Phoenix Territory 9 Rosanne Perricelli Global High Wealth Territory 10 Thomas Collins Team 1801 King of Prussia Patricia Stormer* Ray Waymire (a) Team 1231 San Jose Tsungtin Yeh* Jean Rowe (a) Team 1234 Seattle Cheryl Potop- Jackson Team 1783 Town and Country John Kelly Team 1254 Denver Jeanette Moore Team 1121 El Monte Hugo Ramirez Team 1221 Glendale Inam Quadri Team 1229 Glendale Diana Ferrarin Team 1053 Las Vegas Janette Ciriello Team 1782 Dallas James Blaylock Team 1287 Las Vegas Tamara Bybee- McGowan Team 1791 Downer s Grove Ronny Zabaneh Team 1227 El Monte TBD Team 1281 Glendale Anna Yang Team 1232 San Francisco Victoria Rex Team 1237 Honolulu Cheryl Matsumoto Team 1786 Houston Ed Umbricht Team 1821 Stoneham John Medeiros Team 1292 Denver Dawn Granie Team 1122 St. Louis Jill Sulivan Team 1224 Santa Ana Joseph Rayburn* Lillie Johnson (a) Team 1811 Los Angeles Kevin McAlpin* Michael Lavan (a) Team 1793 Farmington Hills Dennis Rose Team 1822 New Haven Marie Lorenzo Team 1434 Phoenix William Ferrell Team 1581 Glendale TBD Team 1286 Los Angles Dorothy Woodard Team 1235 San Jose Alicia Tobin Team 1293 Seattle Diane Hill Team 1123 Farmers Branch Kenna Rosen Team 1285 San Diego Diane Ragsdale- Smith Team 1813 Laguna Niguel John Bever* John Lewis (a) Team 1795 Brooklyn Center Mark Gregory Team 1823 Mountainside TBD Team 1435 Salt Lake City Alyson Brennan Team 1583 El Monte Frank Ley Team 1432 Glendale Stephanie Smith Team 1273 San Jose Bryan Hamilton Team 1422 Portland Thomas Gordon Team 1124 Fairview Hts. Gregory Burris Team 1587 Camarillo Vincent Capobianco Team 1802 Plantation Vernon Blount Team 1825 New York Daniel Bacci Team 1765 Phoenix John Carfora Team 1582 El Segundo Christopher Fan Team 1585 San Diego Jessica Yip (a) Team 1316 San Jose Markos Catel Team 1593 Sacramento Ralph Hubbard Team 1814 San Jose Paul Decena Team 1256 Queensbury Eric Cirelli Team 1747 Portland Helen Fyodorov (a) Team 1804 Charlotte Mark Robinson Team 1826 New York Brian King Team 1751 Long Beach Patricia Lozano Team 1742 Glendale Roberta Rubio Team 1752 Laguna Niguel Allen Gross Team 1433 San Francisco Richard Bernal Team 1815 San Francisco Barbra Herrera Team 1257 Greenville Melissa Cashman Team 1805 Atlanta Olagoke Awodele Team 1757 Laguna Niguel Ellen Dang Team 1591 San Francisco Jacqueline Torres Team 1816 San Francisco Gerald Goguen Team 1258 Nashua Paul Martineau Team 1592 San Francisco Nora Beltran- Barrinuevo* Team 1259 Atlanta Kenneth Hetzel Double-lined boxes indicate Executive Level 12 * Home position: employee on long term assignment (a) Acting or temporary assignment TBD To Be Determined Includes vacant positions and positions currently occupied by actors

  13. Central Compliance Director Program Manager Examination Practice Network Ingrid Mathis* Kathleen Krutchen (a) Central Compliance PA Tina Meaux Executive Assistant Daniel Lafortune(a) DFO DFO South Central Margie Maxwell (a) North Central Katheryn Houston Engineers/ Bloomington Territory 8 Robin Ruegg Engineers/ Stoneham Territory 10 Walter Hong (a) Houston Territory 1 Kathleen Krutchen* Oklahoma City Territory 4 Daniel Lafortune* Ingrid Mathis (a) Bloomington Territory 6 Jessica Samuel Engineers/Seattle Territory 7 Mary Greco Engineers/Nashville Territory 9 Jack Jolly (a) Houston Territory 2 Evelyn Johnson Town and Country Territory 5 Lynn Glauber Farmer s Branch Territory 3 Denise Jennings Team 1024 Houston Bridget Thompson Team 1028 Houston Thomas Lang Team 1244 Farmer s Branch John Hemenway Team 1419 Oklahoma City Elizabeth Johnson Team 1301 Little Rock Kara Loggins (a) Team 1354 Bloomington Anthony Alessi Team 1851 Los Angeles TBD Team 1864 Bloomington Trent Museus Team 1841 Jacksonville Charles Young Team 1845 Baltimore James Schmidt Team 1774 Bloomington Christine Schreier Team 1852 Los Angeles Neil Mazer Team 1866 Waukesha Joseph Steinhage Team 1843 Plantation Alice Price Team 1846 Pittsburgh James Baca Team 1243 Houston Alex Garcia Team 1382 Houston Deloise Holmes Team 1303 Farmer s Branch John Swendig Team 1039 Tulsa Kyle Enns Team 1616 Town and Country Todd Wensing Team 1411 Tulsa Matthew Kingeman (a) Team 1251 Brooklyn Center Gary Spiering Team 1831 Houston Gary Brown Team 1842 Atlanta William Brittain Team 1871 New York Herbert Dietrich Team 1381 Houston Debra Tarr Team 1384 Houston TBD Team 1394 Farmer s Branch Ai Hwa Minkow Team 1855 Denver Scott Ethridge Team 1771 Town and Country TBD Team 1252 Brooklyn Center David Bosch Team 1832 Houston Esther Rigsby Team 1861 Chicago Mark Janus Team 1872 New York George Mathew Team 1772 Town and Country Kathy Van Booven (a) Team 1387 Houston Dorothy Choice Team 1385 Houston Billy Sachtleben Team 1603 Farmer s Branch Carolyn Simmons Team 1417 Tulsa Tina Martin Short Team 1856 San Francisco Lorene Sams Team 1253 Des Moines Thomas Winegar Team 1834 Houston John Haas (a) Team 1862 Columbus Jeffrey Meyers Team 1873 New York Margaret Wnuk Team 1764 Houston Art Dailey Team 1389 Houston Cynthia Ogden Team 1302 Fort Worth Aimee Didion Team 1255 Omaha Sylvia Schreiner* Team 1857 San Francisco TBD Team 1353 Lee s Summit Kurt Rarden Team 1179 Des Moines Lisa Bassett Team 1833 Fort Worth Gary Woodrum Team 1863 Detroit Pranav Patwa Team 1874 Mountainside Ronald Nardone Team 1413 Lee s Summit Mohamed Bachelani Team 1304 Farmer s Branch Mark Frost Team 1397 Houston Jamie Martin (a) Team 1391 Fort Worth Darla Hunter Team 1779 Omaha Gary Glenn Team 1858 Phoenix Bernard Crinigan Team 1624 Grand Forks William Trader Team 1867 Chicago Paul Botel Team 1875 Mountainside Robert Lento Team 1609 Fayetteville Marla Walker* Billy Childress (a) Team 1604 Houston Terry Chen Team 1418 Wichita Stephen Unruh Team 1309 Austin Harold Taylor Team 1876 King of Prussia Mark Bodenstab* Team 1763 San Antonio Cynthia Lindenberg (a) Team 1246 New Orleans Jeanette Lynch Team 1878 Stoneham Alfred Knasas Double-lined boxes indicate Executive Level 13 * Home position: employee on long term assignment (a) Acting or temporary assignment TBD To Be Determined Includes vacant positions and positions currently occupied by actors Team 1879 New Haven Jose Gonzalez

  14. Eastern Compliance Director Program Manager Examination Practice Network Lou Liotine Eastern Compliance PA Lavena Williams Executive Assistant Brenda Jackson DFO DFO Southeast John Hinman (a) Great Lakes Stephen Whiteaker Tax Comp. Specialists/ JC Reviewers Territory 11 James O Hara Cincinnati Territory 1 Pete Puzakulics Nashville Territory 2 Brian Calhoun (a) Atlanta Territory 3 Joseph Banks Maitland Territory 4 Mark Furtak Plantation Territory 5 Carlton Hill Milwaukee Territory 6 Diane Flouro Chicago Territory 7 Renee Banks Farmington Hills Territory 9 Donna Zeppiero Independence Territory 10 Dan Callahan Downer s Grove Territory 8 Robert Budney Team 1184 Cincinnati Janet Phillips Team 1266 Nashville Cornell Radford Team 1021 Atlanta Catherine Brooks Team 1208 Jacksonville Owen Taylor Team 1364 Plantation Manmeet Gulati Team 1173 Appleton Dawn Leigh Team 1029 Chicago Nancy Li Team 1352 Downer s Grove Pat Wozek Team 1526 Clinton Township Tom Reckling Team 1183 Independence TBD Team 1230 Seattle TBD Team 1366 Maitland Kathleen Matthews Team 1713 Plantation Jeanette Reuter- Fromkin Team 1362 Cincinnati Deborah Munson Team 1341 Nashville Sharon Pritchett Team 1051 Atlanta Keith Garrison* Team 1176 Waukesha Jean Klajbor Team 1355 Chicago Liza Valdez Team 1481 Downer s Grove Judith Kranjc Team 1484 Flint Grant Gellert Team 1707 Independence Peggy Bender* Team 1332 New York Valary Arthur Team 1728 Downer s Grove John Stance* Kim Ahern (a) Team 1527 Portage Christopher Pelton Team 1431 Glendale Gwendolyn Hogans Team 1522 Columbus Robert Piatka Team 1606 Nashville William Tillman Team 1192 Durham Lisa Hedgepeth Team 1405 Tampa David Valerio Team 1717 Miami Ivan Ceballos Team 1357 Waukesha Bertram Bennett Team 1532 Chicago Anita Bowens Team 1706 Akron Susan Kurzweil Team 1710 Maitland Karen Carreiro- Smithson Team 1708 Columbus Perry Tuttle Team 1268 Memphis Billy Childress* Team 1201 Charlotte Teresa Parrish Team 1719 Fort Meyers Maria Podell Team 1356 Schiller Park Chris Therman Team 1721 Chicago Len Clay Team 1612 Springfield Billie Langfelder Team 1528 Grand Rapids Michelle Lauer Team 1705 Toledo Chuck VanBelle Team 1521 Cincinnati Jon Dunn* Team 1716 St. Petersburg Jacquelyn Rookwood Team 1739 Miami Salvatore Sargiotto Team 1525 Dayton John Eercaw (a) Team 1406 Memphis Michael Jordan Team 1204 Atlanta Charles Daniel Team 1727 Schiller Park TBD Team 1724 Chicago Michael Lynch Team 1722 Decatur Judith Lawrence Team 1536 Grand Rapids Hasson Klepser Team 1690 Troy Ann Kulik Team 1524 Farmington Hills Michael Zielinski Team 1186 Lexington Emanuel Hampton Team 1308 Birmingham James Pickett Team 1367 Atlanta Janet Walsh Team 1718 Jacksonville Adrian Hirmiz Team 1483 Green Bay Tom Muhowsi (a) Team 1175 Schiller Park James Dressel Team 1531 Schiller Park Allen Mina* Team 1529 Farmington Hills Donald Suman Team 1694 Troy David Combs Team 1533 Chicago Daniel Mielcuch Team 1403 Louisville Jennifer Hamilton Team 1401 Charlotte James Robson Team 1725 Waukesha Linda Fanning Team 1534 Schiller Park Louis Olivieri Team 1691 Troy Barry Levy Team 1698 Ann Arbor Rochelle Hiebl Team 1544 South Portland Kathleen Burns Team 1485 Indianapolis Patrick Dimmitt Team 1667 Greensboro Charles Philipp Team 1187 Fort Wayne Jeanine Goeglein Team 1703 Independence Maureen Lippert Team 1729 Carmel Stacy Gibbons Team 1711 Atlanta Ralph Williams Team 1762 Farmer s Branch Glynwood Fisher Double-lined boxes indicate Executive Level 14 * Home position: employee on long term assignment (a) Acting or temporary assignment TBD To Be Determined Includes vacant positions and positions currently occupied by actors Team 1954 Joint Committee Review Celeste Dinkins

  15. Northeastern Compliance Director Northeastern Compliance PA Barbara Harris Program Manager Examination Practice Network Kevin Schlatmann Executive Assistant Stella Kui DFO DFO North-Atlantic Catherine Jones Mid-Atlantic Dennis Figg New York Territory 1 Mohammad Rahman New Haven Territory 5 Darlena Billops- Hill Pittsburgh Territory 8 Scott Ballint* Peggy Bender (a) New York Territory 2 Phyllis Newman New York Territory 3 Norma Lowry New York Territory 4 Guy Dispigna Stoneham Territory 6 Stephen Lambert Buffalo Territory 7 Renee Bowers Iselin Territory 9 Sara Warner King of Prussia Territory 10 Karen Hawkins Wheaton Territory 11 Jack Ferguson (a) Team 1033 New York Alla Reyfman- Melamed Team 1112 New York Robert Porta (a) Team 1034 New York Joseph Lagnado Team 1101 New York Zelpher Peart Team 1545 Southborough John Greenwood Team 1325 Nashau Margret Berg Team 1462 Albany Alice Kaplan (a) Team 1135 Pittsburgh Mary George Team 1143 Mountainside Adanel Vega Team 1148 King of Prussia James Kreitzer Team 1662 Wheaton Tom Mutone (a) Team 1125 Stoneham Debbie Mullen* Christopher Keenan (a) Team 1102 New York Joseph Panthappattu Team 1656 Syracuse Thomas Alexander Team 1115 New York Ginny Thomas (a) Team 1107 New York William Dolan Team 1105 New York Luciene Wright Team 1546 Brockton Natalina Withers Team 1454 Pittsburgh Renee Zaffino Team 1349 Mountainside Veronica Miller Team 1543 King of Prussia Susan Messmer Team 1365 Richmond Ralph Petrella Team 1674 Rochester Ingrid Jefferies* Phil Malsega (a) Team 1116 New York Kenneth Cantrell Team 1108 New York Harold Shapiro Team 1104 New York Mary O Brien Team 1106 New York Mary Grady Team 1156 Norwalk Sheri Riley Team 1456 Pittsburgh Kris McEwen Team 1565 Mountainside Robert Marino Team 1671 King of Prussia Richard Mariette Team 1661 Norfolk Lee Volkmann Team 1129 Boston Lauren Troderman (a) Team 1338 New York Denis Bricker Team 1110 New York Stephen Kim Team 1514 New York Mark Weinberg Team 1114 New York Antoinette Naoum Team 1158 Hartford Kelly Greene Team 1675 Buffalo Linda Hussain Team 1672 Pittsburgh Joshua Turley Team 1511 Paterson John Mezquita Team 1493 Newark Jessica Sechrist Team 1132 Bailey s Crossroads Richard Gaustello Team 1472 Boston Timothy McKenna Team 1336 New York Johnathan Sampson Team 1641 Bethpage Stephen Erickson Team 1567 New York Gerald Feig Team 1151 New York TBD Team 1541 Bridgeport Michael Puglia Team 1676 Buffalo John McGowan Team 1673 Pittsburgh Jennifer Mucha Team 1663 Paterson Rudolph Schuele Team 1648 Cherry Hill Patricia Katzmar Team 1494 Bailey s Crossroads Bernadette Billy Team 1473 Worcester John Kotsopoulos Team 1647 Bethpage Salvatore Fristachi Team 1463 New York Stephanie McMahon (a) Team 1665 Paramus George Weinbrecht Team 1109 New York Timothy Taggart Team 1331 New York TBD Team 1655 Hartford Thomas Gardella Team 1496 Parkersburg David Tracewell Team 1145 Philadelphia Raymond May Team 1134 Washington D.C. Bisamber Misir Team 1653 Stoneham James Ashline Team 1516 White Plains Deborah Monachino Team 1502 New York Sy Vines (a) Team 1658 New Haven Myrna Crompton Team 1345 Edison Peter Pirando Team 1669 Baltimore TBD Team 1666 Roanoke Robert Harris Team 1126 Worcester Edward Mockus Team 1119 Norwalk Michael Golden Team 1562 Edison Diane Litecky Double-lined boxes indicate Executive Level 15 * Home position: employee on long term assignment (a) Acting or temporary assignment TBD To Be Determined Includes vacant positions and positions currently occupied by actors

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