| Charles P. Baker III |
| Chairman of the Board |
| Baker Industries |
|
| Linden K. Hustedt |
| President |
| Bala Financial Group |
|
| Louise W. Baker |
| Vice President |
| Baker Industries |
|
| Richard C. Ill |
| Chairman of the Board & CEO |
| Triumph Group, Inc. |
|
| Polly Bell Alden |
| Former President |
| Bell-Horn, Inc. |
|
| Frances M. Ingersoll |
| Former Executive |
| Christies Fine Art Auctioneers |
|
| Maureen F. Austin |
| Vice President |
| Bernstein Global Wealth Mgmt |
|
| Francis J. Leto, Esquire |
| Principal |
| Brandywine Abstract |
|
| Glenn A. Dever |
President |
| Coho Partners Ltd. |
|
| Kenneth B. Mumma |
| Chairman |
| New Century Bank |
|
| Richard M. Eisenstaedt, Esquire |
| VP & General Counsel (Retired) |
| Triumph Group, Inc. |
|
| John J. Murray, Jr. |
| Vice President |
| Total Facility, Inc. |
|
| Brookins D. Gardner |
| President |
| Gardner Fox & Associates |
|
| A. Edward Pringle III |
| Former President |
| Pringle Electrical Mfg. Co. |
|
| Djoerd Hoekstra |
| President |
| Biocoat, Inc. |
|
| Elizabeth K. Unger |
| CPA (Retired) |
|
| Robert S. Hoffman, Esquire |
| General Counsel (Retired) |
| General Electric |
|
| Dorothy C. Wackerman |
| VP Communications (Retired) |
| Saint Gobain Corporation |
|
| William H. Hoffmann |
| Senior Consultant (Retired) |
| Hay Group |
|
| Jonathan K. Wright, Esquire |
| Of Counsel |
| Lamb McErlane PC |
|
