BOARD OF DIRECTORS

JOHN A. CARROZZA

Phoenixville Federal Bank & Trust

THOMAS ESPOSITO

Velligan Blaxall Consultants

DENISE LINDSAY

Meridian Bank

SHANNON CROLL

Franklin Bank

ROB GALBREATH

The Galbreath Group

WILLIAM MCGETTIGAN

Federal Home Loan Bank of Pittsburg

LARRY DAVIS

CFO Consulting Partners LLC

DOROTHY JAWORSKI

Penn Community Bank

ROSEMARY D. ONDECK

First Commonwealth Federal Credit Union

EMERITUS BOARD OF DIRECTORS

LOUIS J. NOLAN

Anthem Bank