Melinda R Rich

Chairman of the Corporate Governance Committee. Vice Chairman since 2006, and a Director and Managing Shareholder since 1998, of Rich Products Corporation, Buffalo, New York, a multinational, privately-held, family-owned manufacturer and distributor of food products. President of Rich Entertainment Group since 1994. Chairman of Rich Products Finance and Audit Committee. M&T Bank Corporation, Buffalo, New York. Continuing Class II Directors With Terms Expiring at the 2010 Annual Meeting: