| Robert E. Bull
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| Chairman of the Board of the Company and the Bank
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Age: 89
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| Matthew P. Prosseda
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| President, Chief Executive Officer, Director of the company and the Bank
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Age: 50
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| J. Gerald Bazewicz
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| Vice Chairman of the Board of the Company and the Bank
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Age: 63
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| Diane C.A. Rosler
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| Chief Financial Officer of the Company and the Bank
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Age: 47
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| Kevin Lee Miller
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| Chief Operating Officer of the Company and the Bank
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Age: 51
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| John E. Arndt
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| Secretary and Independent Director of the Company and the Bank
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Age: 50
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| Robert A. Bull
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| Director of the Company and the Bank
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Age: 59
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| John G. Gerlach
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| Director of the Company and the Bank
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Age: 70
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| Don E. Bower
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| Independent Director of the Company and the Bank
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Age: 63
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| Joseph B. Conahan Jr.
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| Independent Director of the Company and the Bank
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Age: 68
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