The Board of Directors.

Robert W. Parsons
Vice President
Parsons Capital Management, Inc.

Leslie A. Gardner, CTFA
Consultant
 
Mary Louise Fazzano
President
Giving Focus, LLC

George A. Vecchione
President & CEO
Lifespan

John S. Lombardo
Retired Executive VP & CFO
MetLife Auto & Home

Alan H. Litwin, CPA
Managing Director
Kahn, Litwin, Renza & Co., LTD

David M. Gilden
Managing Partner
Partridge Snow & Hahn LLP

Sandra Glaser Parrillo, CPCU
President and Chief Executive Officer
The Providence Mutual Fire Insurance Company