Alliance Financial Corp.

Chairman of the Board and President and Chief Executive Officer of Company; President and Chief Executive Officer of the Bank; Director – Alliance Leasing, Inc.; Trustee – Rosamond Gifford Foundation; Member – The CNY Advisory Board of Lifetime Health Care

Treasurer and Chief Financial Officer of Company; Executive Vice President, Chief Financial Officer and Treasurer of Bank; Vice President – Alliance Leasing, Inc.; Former Senior Vice President and Chief Financial Officer – Partners Trust Financial Group, Inc.; Former Senior Vice President and Chief Financial Officer – Pioneer Management Group, Inc.

Executive Vice President and Senior Loan Officer of Bank; President and Chief Executive Officer and Director – Alliance Leasing, Inc.; Director – Community General Hospital.

Executive Vice President of the Company and Bank; Executive Vice President, Commercial Banking Sales and Service and Trust and Investment Services; Director – Alliance Leasing, Inc.; Advisory Board Member – Summer Street Capital Partners Fund II; Board Member – OnPoint for College; former Managing Director – JP Morgan Business Credit Corporation.

Senior Vice President, Retail Banking and CRA Officer of Bank; Chief Executive Officer and Director – Ladd’s Agency, Inc., an insurance agency subsidiary of the Company.

Managing Member – Green Lake Associates, LLC, a company which provides residential and commercial construction financing; Treasurer – Applied Concepts, Inc.; Former Director – Marathon Boat Group, Inc.; Director and Secretary – P.E.A.C.E., Inc.; Trustee – Vermont Law School.

President and Director – George B. Bailey Agency, Inc., an insurance agency; President and Director – Mid York Associates, Inc.; Director and Former Treasurer – J.M. Murray Center, Inc.; Director and Former Treasurer – SUNY Cortland College Foundation; Former Director and Treasurer – Family Health Network.

President – Endries Wealth Management, LLC, an investment advisory firm.

Principal – Peggy Ogden LLC, Solutions In Philanthropy; Former President and CEO – Central New York Community Foundation, Inc.

Associate Broker – Hunt Real Estate ERA, formerly Prudential First Properties; Former Director – Oneida Valley Securities Corporation; Board Member – Oneida City School District Foundation; Former Associate Broker – Don Kingsley Real Estate.

Private Investor, Partner – P.J. Equities, LLP; Member – bc Restaurant LLC; Trustee – Milbrook School; Trustee – Onondaga Community College; Advisory Board Member – C&S Companies; Former Advisory Board Member – SmartPill; Director – US Beverage Net.