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Carl D. Haynes served as a director of the Company from 1996 until 2000 and was re-appointed on February 20, 2007. He has served as a director of Tompkins Trust Company since 1996. Dr. Haynes has been President of Tompkins Cortland Community College since 1995. He also is Chairman of the board of directors at the Cayuga Medical Center, serves on the board of directors of the TC-3 Foundation, Therm, Inc., CNY Regional Alliance, Cortland Business Network, Cortland County Business Development Corporation, Cayuga-Cortland Workforce Investment Board, Tompkins County Area Development Corporation, Tompkins County Workforce Development, Association of Presidents of Public Community Colleges, Community Colleges for International Development, and Chair of the Academy International Advisory Board. | 