Directors

Gordon G. Pratt
Chairman of the Board
Chairman of the Corporate Governance & Nominating Committee

John T. Fitzgerald

Jordan M. Kupinsky
Chairman of the Audit Committee

Scott D. Wollney

Walter F. Walker
Chairman of the Investment Committee

Ronald E. Konezny
Chairman of the Compensation Committee

Officers

Scott D. Wollney
President & CEO

Paul A. Romano
Vice President & CFO