Directors and Officers

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Alfred H. Colonna Jr. Chairman of the Board Executive Compensation Comm. Audit & Finance Committee Governance Committee (Director as of 11/18/2004)	John D. Connor, Esq. Chairman of the Governance Committee . Executive Compensation Committee (Director as of 04/13/2006)	Liam P. Reynolds Chairman of the Executive Compensation Committee. (Director as of 10/16/1997)	John H. Dlugoenski Audit & Finance Committee (Director as of 06/02/2005)

John J. Krawczynski, CPA Chairman of the Audit & Finance Committee Governance Committee (Director as of 08/10/2005)	Salvatore J. Pizzanelli, CPA, J.D. Audit & Finance Committee (Director as of 09/19/2006)	Dean R. O'Keefe Governance Committee Executive Compensation Committee (Director as of 05/06/2004)


Christopher A. Viale President & CEO Director	Thomas W. Hebert Chief Financial Officer Treasurer	Tracy Guay Clerk Of The Corporation Senior Executive Assistant