Fiscal Year June 1, 2010 — May 31, 2011

Executive Committee

President - Larry Burns (Horsham Township)
   Vice President and Senior Relationship Manager-Commercial

   Lending, First Niagara Financial Group

Vice President - Jeannette F. Maitin (Abington Township)
   Retired Supervisor of Special Education, Upper Dublin School Dist.

Secretary - Valerie O. Ward (Abington Township)
   Retired Teacher, Central Bucks School District, consumer

Treasurer - Michael A. Coakley (Montgomery Township)
   Director, Kreischer Miller

Herbert A. Cutler (East Bradfield Township)
      Executive Vice President, Willis of PA, Inc.

Thomas M. Hyndman, Jr. (Whitemarsh Township)
      Retired Attorney

Harvey Portner (Cheltenham Township)
      Partner, Professional Healthcare Institute

Directors

Frank Dooley (East Caln Township)

      Marketing Manager, Johnson & Johnson

Michael Dugery (Doylestown Township)
      Managing Partner, VascuLab Technologies

Howard Kades (Lower Merion Township)
      Vice President, Kades Financial, Inc.

Gail Madison (Abington Township)
      Director, CEO, The Madison School of Etiquette and Protocol

David Mills (Aston Township)
      Vice President and Manager of Commercial Marketing,

      M & T Bank

William Morrow, Esquire (Springfield Township)
      Attorney, Morrow, Tompkins, Trueblood & Lefevre, LLC

William N. Potts, Jr. (Upper Dublin Township)
      Retired U.I.T. Trader, Janney Montgomery Scott, LLC

Ralph J. Storti, Jr. (Cinnaminson, NJ)
      Director, Financial Risk Management, KPMG, LLP

Gregory D. Washam (Warwick Township)
      IT Manager, GlaxoSmithKline

Executive Director

Richard Cirko