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

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

James M. Anthony, Director
President and CEO; Martha's Vineyard Savings Bank, Edgartown, MA

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

Donald E. Gibson, Director
President and CEO; The Bank of Greene County, Catskill, NY

Craig C. Howie, Director
President and CEO; Atlantic Community Bankers Bank, Camp Hill, PA

David R. Hunsicker, Director
Chairman and CEO; New Tripoli Bank, New Tripoli, PA

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

Stephen L. Lewis, Director
President and CEO; Thomaston Savings Bank, Thomaston, CT

William D. Moss, Director
Director; OceanFirst Bank, Toms River, NJ

Robert W. Terravecchia, Jr., Director
President and CEO; Coastal Heritage Bank, Weymouth, MA

Julieann M. Thurlow, Director
President and CEO; Reading Cooperative Bank, Reading, MA   

James Wang, Director
President and CEO; Asian Bank, Philadelphia, PA