Board of Directors

Chairman

Jeffrey P. Feather

Vice Chairman, National Penn Bancshares, Inc.

President

Kerry A. Wrobel

President, Lehigh Valley Industrial Park, Inc.

Vice Chairman, Finance/Treasurer

Michael J. Gausling

Managing Partner, Originate Ventures

Assistant Treasurer

Scott V. Fainor

Sr. EVP & COO, National Penn Bancshares, Inc.

Assistant Treasurer

Jan S. Heller

EVP Suburban Phila/Northeast Commercial Banking, Wachovia Bank, A Wells Fargo Company

Assistant Treasurer

Margaret F. Plympton

Vice President Finance/Administration, Lehigh University

Vice Chairman, Marketing

Raymond B. Holton

Retired Editor & Sr. VP, The Morning Call

Vice Chairman, Planning

Martin C. Gilchrist

President, Urban Research & Development Corp.

Assistant Secretary

Michael Albarell

President, Albarell Electric, Inc.

Assistant Secretary

David A. Nepereny

President & CEO, Buzzi Unicem USA, Inc.

Frederick C. Allerton

Director, Spillman Farmer Architects

Richard A. Anderson

President and CEO, St. Luke's Hospital

Curtis "Hank" Barnette

Of Counsel, Skadden, Arps, Slate, Meagher & Flom,
Chairman Emeritus, Bethlehem Steel Corp.

The Hon. John B. Callahan

Mayor, City of Bethlehem

Robert P. Daday

Retired Special Asst. to the President For Community Affairs, PPL Services Corp.

Robert J. DeSalvio

President, Sands Casino Resort Bethlehem

James W. Dicker

Vice President, Development/College Relations, Lafayette College

M. Arif Fazil

President, D'Huy Engineering, Inc.

Vaughn C. Gower

Retired Sr. VP and CFO, Lehigh Valley Health Network

Carmelo V. Huertas

Retired, U.S. Army/Former Bethlehem Parking Authority Chairman

Timothy R. Kennedy

Publisher, President and CEO, The Morning Call

John Malloy

CEO, Victaulic Company

Ann McHale

Northampton County Council

Stuart S. Paxton, Jr.

Paxton & Associates, LLC

Lee Snyder

President, Snyder Hoffman Associates

The Honorable John Stoffa

County Executive, Northampton County