BOARD OF DIRECTORS

Edward R. Foley
Chairman of the Board

Edward McColgan
Vice Chairman

Peter S. Lincoln
Second Vice Chairman

Gerard L. Burm
Treasurer

Robert B. Foley, Jr.
Chairman of Audit Committee

Thomas J. Flynn
Chairman of Investment Committee

Gerard L. Burm
Chairman of Credit Committee

Dennis Siracusa
Clerk

Brian Adams
Director

E. Decker Adams
Director

Winifred Bolter
Director

Sean Cashman
Director

Patrick J. Foley
Director

Stephen Kelley
Director

Eugene Leahy
Director

John Leary
Director

Michael F. McCarthy
Director

Robert Mitchell
Director

William Murphy
Director

Francis Quinn
Director