Jay W. Chadwick, Chairman
Mr. Chadwick is the President and Chief Executive Officer of Tuscarora Wayne Group of
Companies located in Wyalusing, Pennsylvania. He has served as a director of the bank
since January 2001.  He has been Vice Chairman the Board of Directors since May 2007. Mr.Chadwick was elected Chairman of the Board in January 2013.

John R. Snell, Vice Chairman
Mr. Snell is a licensed public accountant and retired from LaBarr & LaBarr, an accounting firm based in Sayre, Pennsylvania.  Mr. Snell has served as a director since January, 2001 and was appointed Vice Chairman of the Board on January 2013.

P. Dean Homer, Secretary of the Board
Mr. Homer is a funeral director, licensed public accountant and manager of the Eagles Mere Country Club.  He has served as the Secretary of the bank since 1998.

Steven W. Moore, Assistant Secretary to the Board
Mr. Moore is the owner of Moore's Auto Sales and Moore's RV Sales located in Wysox, Pennsylvania.  He has been a director of the bank since 1995.

Anthony J. Gabello
Mr. Gabello, President and Chief Executive Officer of the bank, was elected to the board of directors on June 6, 2011.  Mr. Gabello was appointed to the position of President and Chief Executive Officer in October, 2011.

Judd B. Fitze
Attorney Fitze is a partner in the law firm of Farr, Davis & Fitze located in Tunkhannock.  He was appointed as a director in August, 2012.

Tracy E. Keeney
Mr. Keeney is the owner of B & K Equipment, Co. in Wyalusing, Pennsylvania.  He was elected to the board of directors in June, 2011.

JoAnne C. Kizer
Ms. Kizer is a real estate broker and owner of JoAnne Kizer Real Estate located in
Wysox, Pennsylvania.  Ms. Kizer has served as a director since June 2002.
Donald L. Sherwood
Mr. Sherwood is the owner of Sherwood Chevrolet located in Tunkhannock, Pennsylvania. Mr. Sherwood served as Congressman for the 10th district of Pennsylvania from 1999 to 2007.  He has been a director of the bank since 1995.
Kenneth H. Taylor, Jr.
Mr. Taylor is a partner of Century Farm, LLC located in Wyalusing, Pennsylvania.  He was President of Taylor Packing Co., Inc. and Taylor By-Products, Inc., meat packing businesses in Wyalusing, Pennsylvania until February 2003.  He has served as a director since 1983 and Chairman of the Board from 1998 to May, 2007.

Director Emeritus

Howard Visscher
Mr. Visscher is a professional auctioneer, farmer and a licensed real estate broker.  He is the owner of Visscher Farms located in Nichols, New York.  Appointed as a director in 1978, Mr. Visscher served as Vice Chairman from May, 2001 to May, 2007 and was appointed to Director Emeritus in 2012.


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