Board of Directors

Robert E. Agan
Chairman Emeritus
Hardinge, Inc.

Ronald M. Bentley
President & CEO
Chemung Canal Trust Company & CFS Group, Inc.

David J. Dalrymple
Chairman of the Board
Chemung Canal Trust Company and
President
Dalrymple Holding Corporation

Robert H. Dalrymple
Vice President and Secretary
Dalrymple Holding Corporation

Clover M. Drinkwater
Partner
Sayles & Evans

William D. Eggers
Senior Counsel
Nixon, Peabody, LLP

Stephen M. Lounsberry III
President
Applied Technology Manufacturing

Thomas K. Meier
President
Elmira College

Ralph H. Meyer
President and Chief Executive Officer
Emeritus, Guthrie Healthcare System

John F. Potter
President
Seneca Beverage Corp.

Robert L. Storch
Retired Dairy Farm Owner & Manager

Charles M. Streeter, Jr.
Retired President
Streeter Associates, Inc.

Richard W. Swan
Chairman of the Board
Swan and Sons-Morss Co., Inc.

Jan P. Updegraff
Retired President & CEO
Chemung Canal Trust Company & Chemung Financial Corporation