Directors and Officers of Suffolk Bancorp

Directors:	Thomas S. Kohlmann, Chairman James E. Danowski Joseph A. Gaviola Edgar F. Goodale David A. Kandell Terrence X. Meyer Susan V. B. O’Shea John D. Stark, Jr.
Officers:	Thomas S. Kohlmann, President & Chief Executive Officer J. Gordon Huszagh, Executive Vice President & Chief Financial Officer Robert C. Dick, Executive Vice President & Chief Lending Officer Frank D. Filipo, Executive Vice President - Retail Banking Augustus C. Weaver, Executive Vice President & Chief Information Officer Maria R. Michaelson, Senior Vice President & Audit Director Douglas Ian Shaw, Senior Vice President & Corporate Secretary