Edward T. Lutz, President and CEO, Lutz Advisors, Inc. (since 2001); Principal, Tucker Anthony (1999 to 2001); Senior Vice President, Capital Resources, Inc. (1996 to 1999); Senior Vice President, Lyons Zomback & Ostrowski, Inc./Advest, Inc. (1988-1996); Regional Director FDIC - New York (1984 to 1988); Director of the Bank (since 1999); Lead Director of the Company (since 2006). Also a Director of Hemagen Diagnostics, Inc., a public company that trades on The NASDAQ Stock Market under the symbol HMGN
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