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Board of Directors

The following table lists our board of directors:

Name	Position(s)
Stephen G. Daly	Chairman of the Board
Ernest L. Godshalk ⁽¹⁾⁽²⁾	Director
Rick D. Hess ⁽¹⁾⁽³⁾	Director
Adrienne M. Markham ⁽²⁾	Director
Brian P. McAloon ⁽²⁾⁽³⁾	Director
Cosmo S. Trapani ⁽¹⁾	Director
Franklin Weigold ⁽²⁾⁽³⁾	Director

⁽¹⁾ Member of the audit committee.
⁽²⁾ Member of the compensation committee.
⁽³⁾ Member of the nominating committee.