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:
Frederick (Ted) C. Peters, President & CEO, Bryn Mawr Trust Company, Bryn Mawr, PA, has been elected a Class A director by member banks in Electoral Group 2. Mr. Peters' term will begin January 1, 2009.
Michael F. Camardo, Retired Executive Vice President, Lockheed Martin ITS, Cherry Hill, NJ, has been re-elected a Class B director by member banks in Electoral Group 3. Mr. Camardo's term will begin January 1, 2009.
Additionally, the following appointments were made by the Board of Governors of the Federal Reserve System and are effective January 1, 2009:
William F. Hecht, Retired Chairman, President & CEO, PPL Corporation, Allentown, PA, has been reappointed Chairman of the Board of Directors.
Charles P. Pizzi, President & CEO, Tasty Baking Company, Philadelphia, PA, has been reappointed Deputy Chairman of the Board of Directors.
Federal Reserve Bank of Philadelphia - 2009 Board of Directors
William F. Hecht, Chairman
Retired Chairman, President & CEO
PPL Corporation
Charles P. Pizzi, Deputy Chairman
President & CEO
Tasty Baking Company
Michael F. Camardo
Retired Executive Vice President
Lockheed Martin Information & Technology Services
Keith S. Campbell
Chairman
Mannington Mills, Inc.
Ted T. Cecala
Chairman & CEO
Wilmington Trust Corporation
Frederick (Ted) C. Peters
President & CEO
Bryn Mawr Trust Company
Aaron L. Groff, Jr.
Chairman, President & CEO
The Ephrata National Bank
Garry L. Maddox
President & CEO
A. Pomerantz & Company
Jeremy Nowak
President & CEO
The Reinvestment Fund
Additional information:
Inquiries concerning this circular letter should be directed to Linda O’Donnell, Assistant to the Corporate Secretary, at (215) 574-6389.