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

President & CEO, 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 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

Past Publisher, President & CEO, The Morning Call

Ann McHale

Northampton County Council

James H. Miller

Stuart S. Paxton, Jr.

Paxton & Associates, LLC

Lee Snyder

President, Snyder Hoffman Associates

The Honorable John Stoffa

County Executive, Northampton County