Board of Directors:

Christopher P. Taft, President & Chief Executive Officer, Preferred Mutual Insurance Company

David B. Emerson, Chairman of the Board, Blueox Corporation

Geoffrey A. Smith, President, Medical Coaches, Inc.

John C. Mitchell, Retired President of I.L. Richer Co., Inc.

Martin A. Dietrich, President & Chief Executive Officer, NBT Bank, NA

Mary Ellen Luker, Principal, The Bonadio Group

Matthew T. Cooney, Jr., Retired President of Cooney Communications Corporation

Patrick J. Flanagan, Attorney at Law, Nelson & Flanagan

Rip Reeves, Senior Vice President & Chief Investment Officer, Aegis Insurance Services

Robert A. Wadsworth, Chairman of the Board; Retired Chairman and Chief Executive Officer of Preferred Mutual Insurance Company

William C. Craine, Chenango County Treasurer


Robert A. Wadsworth, Chairman of the Board
Christopher P. Taft, President & Chief Executive Officer

Brian D. Lopata, Senior Vice President, Profit Center Operations & Customer Relations
Jeffrey M. Lopata, Senior Vice President, Chief Information Officer
Jenifer Rinehart, Senior Vice President, Chief Human Resources Officer

Mike DeGironimo, Vice President, Claims
Andrew P. Forstenzer, Vice President, General Counsel & Corporate Secretary
Michele R. Graham, Vice President, Enterprise Project Management Office
Timothy R. Hyle, Vice President, Finance & Risk Management
Ronald R. Martin, Vice President, Business Compliance & Research
David D. Smith, Vice President, Technology
Ernest W. Weeks, Vice President, Underwriting

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