Quaint Oak

Partner, Phillips and Phillips Enterprises, Doylestown, Pennsylvania. Previously, President, Shipping Connections, Inc., Bristol, Pennsylvania. Chairman of the Board of the Bank since 1984.

Served as Vice Chairman of the Board of the Bank from 1984 to April 2007. Currently retired.

Senior Manager of Teleflex, Inc., Limerick, Pennsylvania; prior thereto, Executive Vice President and Chief Financial Officer of Reda Sports, Inc., West Easton, Pennsylvania. Additionally, Mr. Augustine has 18 years of service with financial institutions, including serving as Vice President and Controller for Vista Bancorp, Inc., and Assistant Controller of Germantown Savings Bank.

Principal of Clarke Consulting, Villanova, Pennsylvania, a financial institution consulting firm specializing in asset/liability management, strategic planning and board/management education. Prior thereto, Mr. Clarke served as Professor of Finance and Economics, Villanova University.

Partner, Stampone D’Angelo Renzi DiPiero, Attorneys at Law, P.C., Cheltenham, Pennsylvania.

Owner, Gant Insurance Agency, Doylestown, Pennsylvania. Previously, Agency Development Manager, National Grange Insurance Company, Keene, New Hampshire; prior to this Mr. Gant was Chief Operating Officer, GMG Insurance Agency, Newtown, Pennsylvania.

Managing Partner, Lawn-Crest Realty, Philadelphia, Pennsylvania.

President and Chief Executive Officer of the Bank. Prior to this Mr. Strong held the position of Senior Vice President of Prime Bank, Fort Washington, Pennsylvania.