R. Michael Briggs, Chairman
President and CEO; USNY Bank, Geneva, NY

Lynda A. Messick, Vice Chairman
President; Bank Governance Advisors, Georgetown, DE

James M. Anthony, Director
President and CEO; Ironworks Investments, Inc.

Joseph T. Baptista, Jr., Director
President and CEO, Mechanics Cooperative Bank, Taunton, MA

Gary C. Beilman, Director
President and CEO; The Dime Bank, Honesdale, PA

Thomas W. Cook, Director
President and CEO; The Bank of Landisburg, Landisburg, PA

Jon S. Evans, Director
President and CEO; Atlantic Community Bankers Bank, Camp Hill, PA

David J. Hanrahan, Sr., Director
President and CEO, Capital Bank of New Jersey, Vineland, NJ

Michael E. Kochenour, Director
Chairman and CEO; York Traditions Bank, York, PA

William D. Moss, Director
President and CEO; Two River Community Bank, Tinton Falls, NJ