BOARD OF DIRECTORS

CHAIRMAN
David F. Smith, Esq., Chairman and CEO, National Fuel Gas Company

SECRETARY & VICE CHAIR
David H. Klein, CEO, Excellus BlueCross BlueShield

TREASURER & VICE CHAIR
Paul S. Speranza, Jr., Vice Chairman, General Counsel and Secretary, Wegmans Food Markets, Inc.

VICE CHAIR - MEMBERSHIP
Eric Mower, Chairman & CEO, Eric Mower + Associates

VICE CHAIRS
Kevin Burke, Chairman/President/CEO, Consolidated Edison, Inc.
Kirk P. Gregg, Executive Vice President and Chief Adminstrative Officer, Corning Incorporated
Linda Sanford, Senior Vice President, Enterprise Transformation, IBM Corporation
Mark Wagar, President & CEO, Empire BlueCross BlueShield

PRESIDENT & CEO
Heather C. Briccetti, Esq., President & CEO, The Business Council of New York State

DIRECTORS

Matthew Augustine, President & CEO, Eltrex Industries, Inc.

B. Reuben Auspitz, Vice Chairman/Exec. Vice President, Manning & Napier Advisors, Inc.

Bruce W. Boyea, Chairman, President & CEO, Security Mutual Life Insurance Company of New York

Karen Boykin-Towns, Vice President, Public Affairs, Global Sites, Pfizer Inc

Terry L. Brown, President & CEO, Warner Energy Solutions

William E. Brown, Market President, Citibank-New York City

Martin T. Cassidy, General Manager, Enterprise and Partner Group Northeast District, Microsoft

Randall L Clark, President & Chairman of the Board, Dunn Tire, LLC

Anthony G. Collins, President, Clarkson University

Paul R. Comeau, Chairman, Hodgson Russ LLP

Hugh Donlon, President, Northeast Region, KeyBank N.A.

Michael J. Doyle, President, Pleasant Valley Wine Company

Michael J. Falcone, Chairman, Pioneer Companies

Ken Fitzpatrick, President Commerical Services - East, Time Warner Cable

James A. Fox, PE, CEO and Chairman, O’Brien & Gere

James Gaspo, President New York, Citizens Bank, N.A.

James Gerace, President – New York Region, Verizon Communications

William J. Golden, CEO, UnitedHealthcare of New York

Dr. Marsha Gordon, President and CEO, The Business Council of Westchester

Gail Grimmett, Senior Vice President - NY, Delta Air Lines, Inc.

Roger A. Hannay, President & CEO, Hannay Reels, Inc.

Gregory M. Harden, President & CEO, Harden Furniture Company

Peter Humphrey, President & CEO, Five Star Bank

D. Cameron Hyde, Senior Vice President, Global Account Operations, Xerox Corporation

Thomas F. Judson, Jr., Chairman and CEO, The Pike Company, Inc.

Michael G. Kane, President and Publisher, Democrat and Chronicle Media Group

Jill Kaplan, Publisher, Crain's New York Business

Thomas B. King, President, National Grid USA

Steven V. Lant, Chairman, President & CEO, CH Energy Group, Inc.

Stanford Lipsey, Publisher, The Buffalo News

Michael J. Masse, Senior Vice President, HSBC Bank USA, N.A.

Patricia McMahon, Sector Vice President and General Manager of Aerospace Systems Battle Management and Engagement Systems Division, Northrop Grumman Corporation

Kathryn Morrissey, Executive Vice President – Wholesale and GEM Solutions, AT&T

Kevin Murphy, Market President, Western New York Region, Bank of America

John F. Murray, Jr. , President & CEO, Rose and Kiernan, Inc.

Kevin Neumaier, President and CEO, Ecology & Environment, Inc.

Michael Nevins, Senior Vice President, Government Banking, JPMorgan Chase & Co.

Robert Prantil, Region Executive - North Region, General Electric Company

Joseph Raccuia, President & CEO, Finch Paper, LLC

Erin Reuss-Hannafin, Principal, Deloitte

Julie A. Shimer, Ph. D, President & CEO, Welch Allyn, Inc.

Muriel Siebert, Chairperson, Muriel Siebert & Co., Inc.

Terry Taber, Chief Technical Officer and Senior Vice President, Eastman Kodak Company

Kenneth R. Theobalds, Vice President Government Affairs, Entergy Nuclear Northeast

Michael A. Zarcone, Senior Vice President, MetLife

Dr. Nancy L. Zimpher, Chancellor, State University of New York*

* Non-voting