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Committee Composition

Committee Chair = Chair Committee Member = Member Independent Director = Independent Director
  Audit Nominating and Governance Compensation
James F. McCann      
Geralyn R. Breig Independent Director   Member of Nominating and Governance Committee Member of Compensation Committee
Lawrence Calcano Independent Director Member of Audit Committee Member of Nominating and Governance Committee  
James A. Cannivino Independent Director     Committee Chair for Compensation Committee
Eugene R. DeMark C.P.A. Independent Director Committee Chair for Audit Committee    
Leonard J. Elmore Independent Director   Committee Chair for Nominating and Governance Committee  
Sean P. Hegarty Independent Director Member of Audit Committee    
Christopher G. McCann      
Larry Zarin Independent Director     Member of Compensation Committee
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