- Robert G. Allen - President/CEO
- Thomas A. Fallon - Executive Vice President/COO
- C. J. Meyers - Sr. Vice President of Finance/CFO
- Nancy J. Orlando - Sr. Vice President of Credit
- Mark G. Eberharth - Sr. Vice President of Operations
- Rosemary A. Nicholls - Sr. Vice President of R & D / Marketing
- Michael Valentin - Sr. Vice President of Information Systems
- Kenneth J. Rydlewski - Vice President of Data Processing
- Elise Dierlam - Vice President of Human Resources
Management
- Fred H. Schaefer - Chairman
- Nicholas Maletta - Vice Chairman
- Raymond P. Grossman - Treasurer
- George L. Dornhoefer - Secretary
- F. Jane Harris
- Robert J. Ney
- Juan C. Nuñez
- Mario P. Shortino
- Frank D. Spencer
Board of Directors
- Ronald A. Mincio - Chairman
- Paul E. Misut
- April S. Neitlich
- Robert J. Ney
- James F. Nohe