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Edward A. Leo, 59, has served as a director of the Corporation and the Bank since January 2005. Mr. Leo has served as the Chairman of the Board and Chief Executive Officer of Country Fresh Mushroom Co., a packer and distributor of mushrooms and mushroom products, and the Managing Member of John C. Leo & Son,
LLC, a grower of fresh mushrooms, since 2000. Prior to that, Mr. Leo had held various other management and administrative positions with Country Fresh Mushrooms, John C. Leo & Sons, and Laurel Valley Farms, a producer of compost and other soil products. Mr. Leo also currently serves as a Member of the Board
of the Chester County Economic Development Council. | 