Board Committees

Audit Committee

Ross B. Kenzie

Chair

Ross B. Kenzie became a Rand Director in 1996. Mr. Kenzie has been retired since 1989. Prior thereto, he was the Chairman of the Board and Chief Executive Officer of Goldome Bank, a savings bank, since 1980.  He was Executive Vice President and Director of Merrill Lynch Pierce Fenner & Smith as well as Merrill Lynch & Co.  Mr. Kenzie is a former Director of Biophan Technologies, Inc. and Natural Nana, Inc., development companies specializing in highly marketable business devices and naturally occurring nanotube technologies.

Erland E. Kailbourne

Member

Erland E. Kailbourne became a Director of Rand in 1999. Since May 2009, Mr. Kailbourne has been Chairman of Albany International, Inc. (NYSE: AIN). From January 2006 until May 2010, he served as Chairman of Financial Institutions, Inc. (Nasdaq: FISI) and its subsidiary, Five Star Bank. In 1998, he retired as Chairman and Chief Executive Officer (New York Region) of Fleet National Bank, a banking subsidiary of Fleet Financial Group, Inc., a position he held since 1993.  

Robert M. Zak

Member

Robert M. Zak became a Director of Rand in 2005. Since 1995, Mr. Zak has been President and Chief Executive Officer of Merchants Mutual Insurance Company, which operates under the trade name Merchants Insurance Group. He joined Merchants in 1985. Prior thereto, Mr. Zak’s career was in public accounting.

Audit Committee Charter

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Compensation Committee

Robert M. Zak

Chair

Robert M. Zak became a Director of Rand in 2005. Since 1995, Mr. Zak has been President and Chief Executive Officer of Merchants Mutual Insurance Company, which operates under the trade name Merchants Insurance Group. He joined Merchants in 1985. Prior thereto, Mr. Zak’s career was in public accounting.

Erland E. Kailbourne

Member

Erland E. Kailbourne became a Director of Rand in 1999. Since May 2009, Mr. Kailbourne has been Chairman of Albany International, Inc. (NYSE: AIN). From January 2006 until May 2010, he served as Chairman of Financial Institutions, Inc. (Nasdaq: FISI) and its subsidiary, Five Star Bank. In 1998, he retired as Chairman and Chief Executive Officer (New York Region) of Fleet National Bank, a banking subsidiary of Fleet Financial Group, Inc., a position he held since 1993.  

Jayne K. Rand

Member

Jayne K. Rand became a Director of Rand in 1989. Since 1993, Ms. Rand has been a Vice President of M&T Bank Corporation (NYSE: MTB).

Compensation Committee Charter

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Governance & Nominating Committee

Erland E. Kailbourne

Chair

Erland E. Kailbourne became a Director of Rand in 1999. Since May 2009, Mr. Kailbourne has been Chairman of Albany International, Inc. (NYSE: AIN). From January 2006 until May 2010, he served as Chairman of Financial Institutions, Inc. (Nasdaq: FISI) and its subsidiary, Five Star Bank. In 1998, he retired as Chairman and Chief Executive Officer (New York Region) of Fleet National Bank, a banking subsidiary of Fleet Financial Group, Inc., a position he held since 1993.  

Ross B. Kenzie

Member

Ross B. Kenzie became a Rand Director in 1996. Mr. Kenzie has been retired since 1989. Prior thereto, he was the Chairman of the Board and Chief Executive Officer of Goldome Bank, a savings bank, since 1980.  He was Executive Vice President and Director of Merrill Lynch Pierce Fenner & Smith as well as Merrill Lynch & Co.  Mr. Kenzie is a former Director of Biophan Technologies, Inc. and Natural Nana, Inc., development companies specializing in highly marketable business devices and naturally occurring nanotube technologies.

Jayne K. Rand

Member

Jayne K. Rand became a Director of Rand in 1989. Since 1993, Ms. Rand has been a Vice President of M&T Bank Corporation (NYSE: MTB).

Governance & Nominating Committee Charter

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