Board of Directors

William F. Hecht
Chairman (1) (4)
Retired President & CEO,
PPL Corporation

Charles P. Pizzi
Deputy Chairman (1) (3) (4)
President & CEO
Tasty Baking Company

Michael F. Camardo (1) (3)
Retired Executive Vice President
Lockheed Martin ITS

Keith S. Campbell (1) (3)
Chairman
Mannington Mills, Inc.

Ted T. Cecala (1) (3)
Chairman & CEO
Wilmington Trust Corporation

John G. Gerlach (1) (2)
President
Pocono Community Bank

Aaron L. Groff, Jr. (1) (2) (4)
Chairman, President, & CEO
Ephrata National Bank

Garry L. Maddox (1) (2) 4)
President & CEO
A. Pomerantz & Company

Jeremy Nowak (1) (2)
President & CEO
The Reinvestment Fund

(1) Executive Committee
(2) Audit Committee
(3) Management and Budget Committee
(4) Nominating and Governance Committee