Board of Directors and Corporate Officers

John A. Burchett
Chairman of the Board
Chief Executive Officer and President

John A. Clymer
Director
Former Managing Director, U.S. Trust Company
Self-employed financial advisor and consultant

John N. Rees
Director
President, Pilot Management

James F. Stone
Director
Partner, SeaView Capital LLC

Irma N. Tavares
Director
Senior Managing Director and Vice Chairman, HanoverTrade

Harold F. McElraft
Chief Financial Officer and Treasurer

James C. Strickler
Managing Director

Suzette N. Berrios
Vice President and General Counsel