Giacomo Novielli**First Vice President and Chief Information Officer
, French, Blum, Denis, Firestone and Novielli
are officers of The Provident Bank
Includes 5,485 shares held by Mr. Novielli
through the Employee Savings Incentive Plan, 798 shares held by Mr. Novielli
's spouse as custodian for his
minor children, 130 shares held by Mr. Novielli as custodian for his
minor son, 780 shares allocated to Mr. Novielli pursuant to the ESOP and 5,000 shares granted under the stock award plan that are not vested.
.Mr. Novielli has served as First Vice President and Chief Information Officer since November 2003.Prior to that time he was First Vice President - Delivery and Distribution for The Provident Bank.