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
President and CEO; The Dime Bank, Honesdale, PA

James W. Cornelsen, Director
President and CEO; Old Line Bank, Bowie, MD

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

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

Craig H. Howie, Director
Senior Executive Vice President, 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
President and CEO; Two River Community Bank, Tinton Falls, NJ

Robert W. Terravecchia, Jr., Director
President and CEO; Equitalble Bank, East Weymouth, MA

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