| PRESIDENT | PETER C. DORSEY JR. | 40 WESTMINSTER ST., SUITE 702 PROVIVDENCE, RI 02903 USA |
| TREASURER | BRENDA T. STARBLE | 40 WESTMINSTER ST., SUITE 702 PROVIDENCE, RI 02903 USA |
| SECRETARY | JULIANE M. DZIOBAK | 2800 FINANCIAL PLAZA PROVIDENCE, RI 02903 USA |
| VICE PRESIDENT | KAREN M SHEIL | 40 WESTMINSTER ST., SUITE 702 PROVIDENCE, RI 02903 USA |
| DIRECTOR | SHARON DELFINO | WASHINGTON TRUST 10 WEYBOSSET ST. PROVIDENCE, RI 02903 USA |
| DIRECTOR | KEVIN P. TRACY | BANK OF AMERICA 111 WESTMINSTER ST. PROVIDENCE, RI 02903 USA |
| DIRECTOR | WILLIAM TSONOS | BANKRI ONE TURKS HEAD PLACE PROVIDENCE, RI 02903 USA |
| DIRECTOR | PETER C. DORSEY JR. | 40 WESTMINSTER ST., SUITE 702 PROVIDENCE, RI 02903 USA |
| DIRECTOR | ROBERTA M BENJAMIN | WARREN ELECTRIC, 36 FRANKLIN ST. WARREN, RI 02885 USA |
| DIRECTOR | KEVIN J. FARRELL | SOVEREIGN BANK, ONE FINANCIAL PLAZA 4THFLOOR PROVIDENCE, RI 02903 USA |
| DIRECTOR | DAVID W. KELLOGG | KELLOGG & ASSOCIATES, 162 MEETING ST. PROVIDENCE, RI 02906 USA |
| DIRECTOR | ANTHONY J. CAPUANO JR. | WEBSTER 40 WESTMINSTER ST. PROVIDENCE, RI 02903 USA |
| DIRECTOR | STEPHEN P. HIGGINBOTHAM | CITIZENS BK ONE CITIZENS PLAZA PROVIDENCE, RI 02903 USA |
| DIRECTOR | DOUGLAS E. SCALA | HUDSON CO. 89 SHIP ST. PROVIDENCE, RI 02905 USA |