| PRESIDENT | JOHN B. DAUKAS, JR MR. | 37 GRASSLAND WAY WESTERLY, RI 02891 USA |
| TREASURER | PATRICIA CHADWICK MRS. | 31 HILLCREST PK ROAD GREENWICH, CT 06870 USA |
| SECRETARY | PAUL A VERBINNEN MR. | 4M 25 CENTRAL PARK WEST NEW YORK, NY 10023 USA |
| CFO | ANTHONY V. FRATTARELLI MR. | 28 RIVERVIEW AVE WESTERLY, RI 02891 USA |
| VICE PRESIDENT | F. GREGORY AHERN MR. | 205 EAST 92 ST. APT.27J NEW YOR, NY 10128 USA |
| VICE PRESIDENT | THOMAS P KELLOGG III MR. | 8 OAKWOOD ROAD WATCH HILL, RI 02891 USA |
| COO | PHILIP C. KORETSKI MR. | 14 CEDARCREST DRIVE WESTERLY, RI 02891 US |
| VICE PRESIDENT | LAURA LAZARUS MRS. | 2500 STEINER ST., 7TH FLOOR SAN FRANCISCO, CA 94117 USA |
| VICE PRESIDENT | THOMAS D. OCONNOR, JR. MR. | 6 LOUDON HEIGHTS SOUTH LOUDONVILLE, NY 12211 USA |
| ASSISTANT SECRETARY | JONATHAN M. KELLY MR. | 338 BOSTON POST ROAD WESTON, MA 02493 USA |
| VICE PRESIDENT | JOAN BETH BROWN MRS. | 2 MAGILL DRIVE GREENWICH, CT 06830 USA |
| DIRECTOR | JUSTIN B. GOFF MR. | 138 C. OLD MILL ROAD CHARLESTOWN, RI 02813 USA |
| DIRECTOR | R. JEFFREY KNISLEY MR. | 21 HENRY CASE WAY WAKEFIELD, RI 02879 USA |
| DIRECTOR | BEAUMONT R. LETT MRS. | #23I 2727 KIRBY DRIVE HOUSTON, TX 77098 USA |
| DIRECTOR | STUART S. PARKER MR. | 25 SEARLES RD. DARIEN, CT 06820 USA |
| DIRECTOR | ELIZABETH W. BEAN MRS. | 955 LEXINGTON AVE. APT. 7-C CHARLESTON, SC 29407 USA |
| DIRECTOR | LISA G. MCGILL MRS. | 9419 MEADOWBROOK AVE PHILADELPHIA, PA 19118 USA |
| DIRECTOR | MALCOLM G MACLEAR MR. | 9 BIRCH ROAD DARIEN, CT 06820 USA |
| DIRECTOR | SOPHIA CAMINITI MRS. | 230 CLIFF AVE PELHAM, NY 10803 USA |
| DIRECTOR | JON EMSWILER MR. | 23 LEONARD ST. #5 NEW YORK, NY 10013 USA |
| DIRECTOR | AMY W. LUND MRS. | 211 VERNA HILL ROAD FAIRFIELD, CT 06824 USA |
| DIRECTOR | HENRY F. OREILLY MR. | 424 W. SPRINGFIELD AVE PHILADELPHIA, PA 19118 USA |
| DIRECTOR | STEPHANIE D. WALL MRS. | 375 EAST MIDDLE PATENT ROAD GREENWICH, CT 06831 USA |