Directors & Senior Officers

Directors

John Arndt — Vice Chairman, Owner, Arndt Insurance Agency

Don E. Bower — President, Don E Bower, Inc.

Robert A. Bull — Chairman; Attorney, Bull & Bull LLP

Robert E. Bull — Retired Attorney, Bull & Bull LLP

Dr. Joseph B. Conahan Jr. — Ophthalmologist

Michael Jezewski — Owner/President, Delta Electrical Systems Inc.

Nancy J. Marr — Owner/President of Marr Development Companies

William Rinehart — Owner/President, Gray Chrysler, Dodge, Jeep and Ram, and Grays Chevrolet

Elaine A. Woodland — President and CEO of the Corporation and the Bank

David R. Saracino — Retired Vice President and CFO, First Keystone Community Bank

Directors Emeritus

Jerome F. Fabian — Owner/President, Tile Distributors of America, Inc.

John G. Gerlach — Retired President of Pocono Community Bank Division

Senior Officers

President and Chief Executive Officer

Elaine A. Woodland

SVP, Chief Financial Officer

Diane C. A. Rosler

SVP, Director of Lending

Matthew Mensinger

SVP Information Security Officer, IT Manager

Jeff Wozniak

SVP, Chief Credit Officer

Mark McDonald