SECRETARY
Sharon Sabba Fierstein
PW Funding Inc.

TREASURER
Ronald Benjamin
Mitchell & Titus LLP

VICE PRESIDENT
Jo Ann Golden
Jo Ann Golden CPA PC

VICE PRESIDENT
John J. Kearney
Israeloff Trattner & Co. CPAs PC

VICE PRESIDENT
Thomas E. Riley
The Fagliarone Group PC

VICE PRESIDENT
David L. Evans
Urbach Kahn & Werlin PC

DIRECTOR AT LARGE
Arthur Bloom
Marks Paneth & Shron LLP

DIRECTOR AS SYRACUSE REPRESENTATIVE
Andrew M. Eassa
Firley Moran Freer & Eassa CPA PC

DIRECTOR AT LARGE
Franklin H. Federmann
Own Account

DIRECTOR AS SOUTHERN TIER REPRESENTATIVE
Angelo J. Gallo
Piaker & Lyons PC

DIRECTOR AT LARGE
Vincent J. Love
Kramer & Love

DIRECTOR AS BUFFALO
REPRESENTATIVE
Raymond M. Nowicki Nowicki & Co. CPAs LLP

DIRECTOR AS
WESTCHESTER
REPRESENTATIVE
Sandra A. Napoleon-Hudson
Steinfink & Napoleon LLP

DIRECTOR AT LARGE
Edward J. Torres
Own Account

DIRECTOR AT LARGE
Beth I. Van Bladel
PG&E Generating Co.

DIRECTOR AT LARGE
Alan E. Weiner
Holtz Rubenstein & Co. LLP

Directors with Continuing Terms

Marshall C. Asche
BDO Seidman LLP

Robert S. Cheskes
Robert S. Cheskes CPA PC

David H. Gerson
Ernst & Young LLP

Louis C. Grassi
Grassi & Co. CPAs PC

G. William Hatfield
G. William Hatfield CPA PC

Michael J. Keenan
D'Arcangelo & Co. LLP

James N. Kinney
M.R. Weiser & Co.LLP

Frank L. Kurre
Arthur Andersen LLP

Stephen F. Langowski
KPMG LLP

Carol C. Lapidus
American Express Tax and Business Services of New York

Thomas O. Linder
Linder & Linder

Kevin J. McCoy
Marvin & Co.

Kevin J. Monacelli

Ian M. Nelson
Own Account

Thomas J. Novak
Sheehan & Co. CPAs PC

Barbara Evelyn
Ostrander Vanacore DeBenedictus DiGiovanni & Weddell CPAs LLP

William A. Zeronda
LCS&Z Glickman Lutz LLP

Raynard Zollo
St. John's University