Joseph L. Mancino

JOSEPH L. MANCINO has been the President and Chief Executive Officer of
Roslyn Bancorp, Inc. since 1996, a Vice Chairman of the Board of the
company since 1999 and the Chairman of the Board and Chief Executive
Officer of the bank since 1993. Previously, Mr. Mancino was President of
the bank from 1993 until February 2000. Mr. Mancino serves as a director
for the Institutional Investors Mutual Fund, a diversified open-end
mutual fund, the Community Bankers Association of New York State and
SBLI USA Mutual Life Insurance Company, Inc. Mr. Mancino has been a
Trustee of Long Island University since 1997. He has been a member of
the Nassau-Suffolk Advisory Board of Helen Keller Services for the Blind
‘ Long Island Division since 1984 and a member of the Board of Trustees
of the National Chapter since November 1990. Since 1998, Mr. Mancino has
served as a member of the Thrift Institutions Advisory Panel to the
Federal Reserve Bank of New York. Since 1995 he has been a member of the
Board of Directors and Treasurer of the Interfaith Nutrition Network, a
Long Island, New York food services charity and is currently President
of its Board. Additionally, Mr. Mancino has served as a member of the
Board of Trustees of the T.R. Council of the Boy Scouts of America since
1993. He has been Director since 1991 (including the years of service as
a Trustee of the Roslyn Savings Bank).