| William J. Casey
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| Chairman of the Board
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Age: 64
Bio & Compensation - Reuters
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| Richard P. Smith
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| President, Chief Executive Officer, Director
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Age: 51
Bio & Compensation - Reuters
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| Donald E. Murphy
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| Vice Chairman of the Board
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Age: 73
Bio & Compensation - Reuters
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| Thomas J. Reddish
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| Chief Financial Officer, Executive Vice President of the Company and the Bank
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Age: 49
Bio & Compensation - Reuters
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| Raymond Rios
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| Senior Vice President, Chief Information Officer
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Age: 52
Bio & Compensation - Reuters
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| Alex A. Vereschagin Jr.
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| Board Secretary, Director
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Age: 73
Bio & Compensation - Reuters
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| Richard O' Sullivan
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| Executive Vice President - Wholesale Banking of Tri Counties Bank
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Age: 52
Bio & Compensation - Reuters
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| Craig Carney
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| Executive Vice President, Chief Credit Officer of Bank
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Age: 50
Bio & Compensation - Reuters
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| Richard A. Miller
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| Senior Vice President - Human Resources
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Age: 65
Bio & Compensation - Reuters
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| Daniel K. Bailey
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| Executive Vice President - Retail Banking of Tri Counties Bank
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Age: 40
Bio & Compensation - Reuters
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