| M&T Bank Corporation |
|
| Officers: |
| |
| Robert G. Wilmers |
Chairman of the Board and Chief Executive Officer |
| Mark J. Czarnecki |
President |
| Jorge G. Pereira |
Vice Chairman of the Board |
| Michael P. Pinto |
Vice Chairman of the Board |
| Robert E. Sadler, Jr. |
Vice Chairman of the Board |
| James J. Beardi |
Executive Vice President |
| Robert J. Bojdak |
Executive Vice President and Chief Credit Officer |
| Stephen J. Braunscheidel |
Executive Vice President |
| Emerson L. Brumback |
Executive Vice President |
| Atwood Collins, III |
Executive Vice President |
| Richard S. Gold |
Executive Vice President |
| Brian E. Hickey |
Executive Vice President |
| René F. Jones |
Executive Vice President and Chief Financial Officer |
| Adam C. Kugler |
Executive Vice President and Treasurer |
| Kevin J. Pearson |
Executive Vice President |
| Michele D. Trolli |
Executive Vice President and Chief Information Officer |
| John L. D'Angelo |
Senior Vice President and General Auditor |
| Michael R. Spychala |
Senior Vice President and Controller |
| D. Scott N. Warman |
Senior Vice President and Assistant Treasurer |
| Mark W. Yonkman |
Senior Vice President and General Counsel |
| Ayan Das Gupta |
Group Vice President |
| Clifford P. Johnson |
Group Vice President |
| Darlene A. Spychala |
Administrative Vice President |
| Brian R. Yoshida |
Administrative Vice President and Assistant Secretary |
| Jeffrey M. Balcom |
Vice President and Assistant Secretary |
| Marie King |
Vice President and Corporate Secretary |
| Randall A. Krolewicz |
Vice President and Assistant Secretary |
| Donald J. MacLeod |
Vice President and Assistant Secretary |
| Mark E. Wood |
Vice President |
| Kathleen M. Dewyea |
Assistant Vice President |
| Deborah R. Pokerwinski |
Assistant Corporate Secretary |
| |
| Directors: |
|
| |
| Brent D. Baird |
|
| Robert J. Bennett |
|
| C. Angela Bontempo |
|
| Robert T. Brady |
|
| Michael D. Buckley |
|
| T. Jefferson Cunningham III |
|
| Mark J. Czarnecki |
|
| Colm E. Doherty |
|
| Richard E. Garman |
|
| Daniel R. Hawbaker |
|
| Patrick W.E. Hodgson |
|
| Richard G. King |
|
| Reginald B. Newman, II |
|
| Jorge G. Pereira |
Vice Chairman of the Board |
| Michael P. Pinto |
Vice Chairman of the Board |
| Robert E. Sadler, Jr. |
Vice Chairman of the Board |
| Eugene J. Sheehy |
|
| Stephen G. Sheetz |
|
| Herbert L. Washington |
|
| Robert G. Wilmers |
Chairman of the Board |
| |
| Directors Advisory Council: |
Arthur Levitt, Jr.
Heath B. McLendon |
|
 |
| |
Manufacturers and Traders Trust Company
|
| |
| Officers: |
| |
|
| Robert G. Wilmers |
Chairman of the Board and Chief Executive Officer |
| Mark J. Czarnecki |
President |
| Jorge G. Pereira |
Vice Chairman of the Board |
| Michael P. Pinto |
Vice Chairman of the Board, and Chairman and Chief Executive Officer of the Mid-Atlantic Division |
| Robert E. Sadler, Jr. |
Vice Chairman of the Board |
| James J. Beardi |
Executive Vice President |
| Robert J. Bojdak |
Executive Vice President and Chief Credit Officer |
| Stephen J. Braunscheidel |
Executive Vice President |
| Atwood Collins, III |
Executive Vice President, and President and Chief Operating Officer of the Mid-Atlantic Division |
| John F. Cook |
Executive Vice President |
| Jeffrey W. Durkee |
Executive Vice President and President of the M&T Investment Group |
| Saverio Giarrusso |
Executive Vice President, and President-New York City/Long Island Division |
| Richard S. Gold |
Executive Vice President |
| Brian E. Hickey |
Executive Vice President |
| René F. Jones |
Executive Vice President and Chief Financial Officer |
| Adam C. Kugler |
Executive Vice President and Treasurer |
| Kevin J. Pearson |
Executive Vice President |
| Michele D. Trolli |
Executive Vice President and Chief Information Officer |
| Peter M. Black |
Senior Vice President, and President – Greater Washington and Northern Virginia Divisions |
| Daniel J. Burns |
Senior Vice President, and President – Rochester Division |
| August J. Chiasera |
Senior Vice President, and President – Greater Baltimore Middle Market Division |
| R. Joe Crosswhite |
Senior Vice President, and President – Southern Pennsylvania Division |
| John L. D'Angelo |
Senior Vice President and General Auditor |
| Michael T. Keegan |
Senior Vice President, and President – Hudson Valley North and Albany Divisions |
| Nicholas P. Lambrow |
Senior Vice President, and President – Chesapeake and Central Maryland Divisions |
| Paula Mandell |
Senior Vice President, and President – Tarrytown Division |
| Michael S. Murchie |
Senior Vice President, and President – Central Pennsylvania Division |
| Allen J. Naples |
Senior Vice President, and President – Syracuse Division |
| Glenn R. Small |
Senior Vice President, and President – Southern New York Division |
| Michael R. Spychala |
Senior Vice President and Controller |
| D. Scott N. Warman |
Senior Vice President and Assistant Treasurer |
| Jeffrey A. Wellington |
Senior Vice President, and President – Buffalo Division |
| Mark W. Yonkman |
Senior Vice President and General Counsel |
| Richard C. Krauss |
Group Vice President, and President – Philadelphia Division |
| JoAnne Schwartz |
Group Vice President and Community Reinvestment Officer |
| Douglas E. Fischer |
Administrative Vice President and BSA / AML Officer |
| Philip H. Johnson |
Administrative Vice President, and President - Northern Pennsylvania Division |
| Brian R. Yoshida |
Administrative Vice President and Assistant Secretary |
| Marie King |
Vice President and Corporate Secretary |
| Deborah R. Pokerwinski |
Assistant Vice President and Assistant Corporate Secretary |
| Kenneth F. Krach |
Vice President and Assistant Secretary |
| Ralph V. Partlow, III |
Vice President and Assistant Secretary |
| Maureen R. Dahlke |
Assistant Vice President and Assistant Secretary |
| |
| Directors |
| |
| Brent D. Baird |
|
| Robert J. Bennett |
|
| C. Angela Bontempo |
|
| Robert T. Brady |
|
| Michael D. Buckley |
|
| T. Jefferson Cunningham III |
|
| Mark J. Czarnecki |
|
| Colm E. Doherty |
|
| Richard E. Garman |
|
| Daniel R. Hawbaker |
|
| Patrick W.E. Hodgson |
|
| Richard G. King |
|
| Reginald B. Newman, II |
|
| Jorge G. Pereira |
Vice Chairman of the Board |
| Michael P. Pinto |
Vice Chairman of the Board |
| Melinda R. Rich |
|
| Robert E. Sadler, Jr. |
Vice Chairman of the Board |
| Eugene J. Sheehy |
|
| Stephen G. Sheetz |
|
| Herbert L. Washington |
|
| Robert G. Wilmers |
Chairman of the Board |
| |
|
