| SECRETARY, DIRECTOR | YANINA REID | ONE CITIZENS BANK WAY JOHNSTON, RI 02919 USA |
| PRESIDENT, DIRECTOR | MICHAEL SOCCIO | ONE CITIZENS PLAZA PROVIDENCE, RI 02903 USA |
| TREASURER, DIRECTOR | JACK READ | ONE CITIZENS BANK WAY PROVIDENCE, RI 02903 USA |
| DIRECTOR | DWIGHT DAVIDSEN | ONE CITIZENS PLAZA PROVIDENCE, RI 02903 USA |
| DIRECTOR | BRAD OBUCHOWSKI | ONE CITIZENS PLAZA PROVIDENCE, RI 02903 USA |