Circular Letters

Circular Letter 5710

December 20, 2010

To: All Member Banks in the Third Federal Reserve District

Attention: Chief Executive Officer

Subject: Election Results and Other Appointments

We are pleased to announce the following election results:

R. Scott Smith, Jr., Chairman, President & CEO, Fulton Financial Corporation, Lancaster, PA, has been elected a Class A director by member banks in Electoral Group 1. Mr. Smith's term will begin January 1, 2011.
Keith S. Campbell, Chairman, Mannington Mills, Inc., Salem, NJ, has been re-elected a Class B director by member banks in Electoral Group 2. Mr. Campbell's term will begin January 1, 2011.

Additionally, the following appointments were made by the Board of Governors of the Federal Reserve System and are effective January 1, 2011:

Charles P. Pizzi, President & CEO, Tasty Baking Company, Philadelphia, PA, has been reappointed Chairman of the Board of Directors.
Jeremy Nowak, President & CEO, The Reinvestment Fund, Philadelphia, PA, has been reappointed to another three-year term as Deputy Chairman of the Board of Directors.

President & CEO
Tasty Baking Company

President & CEO
The Reinvestment Fund

Retired Executive Vice President
Lockheed Martin Information & Technology Services

Chairman
Mannington Mills, Inc.

President/CEO/Director
Sunoco Logistics

Chairman, President & CEO
The Ephrata National Bank

Chairman
The Swarthmore Group

President & CEO
Bryn Mawr Trust Company

Chairman, President & CEO
Fulton Financial Corporation
Lancaster, PA

Inquiries concerning this circular letter should be directed to Herbert E. Taylor, Vice President and Secretary, at (215) 574-6439.