Members of the Board of Directors of the Company

Debra Mathias, as CEO and Director

Donald Williams, as Independent Director

Suhail Matthias, as Director

Shahjahan Charles Mathias, (CHUCK ), as Vice Chairman and Director

Jimmy Kingsborough, as Director

John Thompson, as CLC and Director

Robert T Reynold, as CRO and Director

James Becker, as President and Director

Keith Doyle, as Director

Steve Trout, as Secretary/Treasurer and Director

Robert Choiniere, CFP®, Age 61, President of Audit Committee

Mr. Choiniere is a Certified Financial Planner Professional®. In 2005 he founded and is President of an independent Registered Investment Advisor firm headquartered in Pennsylvania. Previously he was Director of Planning for a national transportation engineering firm, specializing in project planning and financial feasibility for major transportation projects. Mr. Choiniere is a NAPFA-Registered Financial Advisor, is a member of the National Association of Tax Professionals, and a 1978 graduate of Florida Institute of Technology.

Bryan Elicker, Age 55, as Independent Director/Audit Committee

Mr. Elicker spent over 30 years in the funeral supply industry beginning in the factory at York Casket Company in York, PA. He eventually became a principal of York Casket’s biggest distributor – a multi-location, York, PA – based company servicing the entire Northeastern part of the United States. Bryan now holds the position of Chief Operating Officer at BAPS Auto Paint & Supply based in York, PA. BAPS is a family-owned, regional distributor of PPG & 3M products servicing the auto collision industry with locations from Virginia to Massachusetts.

Joseph Hackett, Age 61, as Independent Director/Audit Committee

Mr. Hackett created managed and supervised the private banking group Codorus valley Bancorp, as the organizations he worked with expanded their markets. Mr. Hackett has over 20 years’ experience in commercial middle market lending. Mr. Hackett focused initially on lending and then moved to the investment and planning aspects deepening the relationships and the accompanying profitability. Mr. Hackett continues to grow the planning and investment focus through his company AIM Advisors.

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