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 H. 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

Robert W. Terravecchia, Jr., Director
Vice Chairman and COO; 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