The Board of Directors for M&T Bank Corporation and M&T Bank consists of M&T Chairman and CEO Robert G. Wilmers and 14 other directors:
 
Robert T. Brady
Vice Chairman of the Board
Former Chairman of the Board and Chief Executive Officer, Moog Inc.
 
Brent D. Baird
Private Investor
 
C. Angela Bontempo
Former President and Chief Executive Officer, Saint Vincent Health System

T. Jefferson Cunningham III
Former Chairman of the Board and Chief Executive Officer, Premier National Bancorp, Inc.
 
Gary N. Geisel
Former Chairman of the Board and Chief Executive Officer, Provident Bankshares Corp.

Richard. A Grossi
Consultant, Johns Hopkins Medicine
 

John D. Hawke, Jr.
Senior Counsel, Arnold & Porter LLP

Richard H. Ledgett, Jr.
Former Deputy Director, National Security Agency (NSA)
 
Newton P.S. Merrill
Former Senior Executive Vice President, The Bank of New York

Melinda R. Rich
Vice Chairman, Rich Products Corporation
President, Rich Entertainment Group
 
Robert E. Sadler, Jr.
Former President and Chief Executive Officer, M&T Bank Corporation

Denis Salamone
Former Chairman and Chief Executive Officer, Hudson City Bancorp, Inc.

David Scharfstein
Professor, Harvard Business School
 
Herbert L. Washington
President, H.L.W. Fast Track, Inc.

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