Board of Directors

Chairman

William F. Hecht (Re-appointed January 2009)
Retired Chairman, President, & CEO,
PPL Corporation, Allentown, PA

Deputy Chairman

Charles P. Pizzi (Re-appointed January 2009)
President & CEO,
Tasty Baking Company, Philadelphia, PA

Board Members

Michael F. Camardo
Retired Executive Vice President, Lockheed Martin Information & Technology Services, Cherry Hill, NJ

Keith S. Campbell
Chairman, Mannington Mills, Inc., Salem, NJ

Ted T. Cecala
Chairman & CEO, Wilmington Trust Corporation,
Wilmington, DE

Aaron L. Groff, Jr.
Chairman, President & CEO, The Ephrata National Bank, Ephrata, PA

Garry L. Maddox
President & CEO, A. Pomerantz & Company, Philadelphia, PA

Jeremy Nowak
President & CEO, The Reinvestment Fund, Philadelphia, PA

Frederick C. "Ted" Peters II
Chairman and CEO of Bryn Mawr Trust Company,
Bryn Mawr, PA