BOARD OF DIRECTORS

ANNA BOGIATZIS

Franklin Payments

FRED DUNCAN

FHLBank Pittsburgh

ALAN LLOYD

Wolf & Company, P.C.

LOUIS J. NOLAN

Anthem Bank

JOHN A. CARROZZA

Phoenixville Federal Bank & Trust

ROB GALBREATH

The Galbreath Group

THOMAS L. MENNIE

Velligan-Blaxall Consultants, LLC

LARRY DAVIS

CFO Consulting Partners LLC

DOROTHY JAWORSKI

Penn Community Bank

PATRICK MULLOY

RSM US LLP