Board of Directors
| WILLIAM ALLEN President/CEO ALW Sourcing |
RAHN V. BARNES Consultant |
RICHARD H. BASS Senior Vice President, M & T Trust Co. Corporate Trust Administration |
| R. SAXON BIRDSONG President Baltimore-Washington Financial Advisors, Inc. |
GORDON E. CLARK President / CEO - Retired Leeds Federal |
CHRISTOPHER V. DIPIETRO Executive Director Mid-Atlantic Financial Services Association, Inc. |
| RONALD L. FRADKIN Consultant |
CAROL A. JARVIS, PhD. Retired - Consultant |
J . STEVEN LOVEJOY Attorney Shumaker Williams, PC |
| ANDREW J.MARTIN Vice President IXI Corporation |
THOMAS P. PELLEGRINI Director BG&E Co. |
CHARLES A. RUDOLPHI Vice President Sallie Mae |
| WILLIAM J. TOOMEY Management Consultant Loss Prevention Strategies |
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| PRINCIPAL OFFICERS |
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| James F Godfrey President/CEO |
Lori Jankalski Executive Vice President |
Patricia McGee Secretary |