Board of Directors

Charles P. Pizzi
Chairman (a, d)
Retired President & CEO
Tasty Baking Company

Jeremy Nowak
Deputy Chairman (a, c, d)
President
William Penn Foundation

Michael F. Camardo (a, c)
Retired Executive Vice President
Lockheed Martin Information & Technology Services

Keith S. Campbell (a, b, d)
Chairman
Mannington Mills, Inc.

Deborah M. Fretz (a, c)
Retired President & CEO
Sunoco Logistics

Aaron L. Groff, Jr. (a, b, d)
Chairman, President & CEO
Ephrata National Bank

James E. Nevels (a, b)
Chairman & Founder
The Swarthmore Group

Frederick C. "Ted" Peters II (a, b)
Chairman & CEO
Bryn Mawr Trust Company

R. Scott Smith, Jr. (a, c)
Chairman & CEO
Fulton Financial Corporation

(a) Executive Committee
(b) Audit Committee
(c) Management and Budget Committee
(d) Nominating and Governance Committee