| William S. Latoff
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| Chairman of the Board, Chief Executive Officer of the Corporation and the Bank
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Age: 60
Bio & Compensation - Reuters
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| William J. Hieb
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| President, Chief Operating Officer, Chief Credit Officer, Director of the Corporation and the Bank
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Age: 52
Bio & Compensation - Reuters
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| Gerald F. Sopp
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| Chief Financial Officer, Executive Vice President, Corporate Secretary
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Age: 52
Bio & Compensation - Reuters
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| Richard J. Hartmann
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| Executive Vice President
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Age: 58
Bio & Compensation - Reuters
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| Albert J. Melfi Jr.
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| Executive Vice President and Chief Lending Officer of Corporation and the Bank.
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Age: 56
Bio & Compensation - Reuters
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| Bruce E. Moroney
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| Chief Financial Officer and Executive Vice President of the Bank
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Age: 52
Bio & Compensation - Reuters
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| James H. Thornton
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| Director
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Age: 63
Bio & Compensation - Reuters
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| James J. Koegel
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| Director
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Age: 62
Bio & Compensation - Reuters
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| Eli Silberman
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| Director
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Age: 69
Bio & Compensation - Reuters
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| Mildred C. Joyner
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| Director
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Age: 59
Bio & Compensation - Reuters
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