BOARD OF DIRECTORS

Charles "Boo" Hagerty, VP of Corporate Communications, Hamot Health Foundation
Chairman of the Board

John E. Krahe, Vice President, Manufacturer's Association of Northwest PA
Board Vice Chairman

James B. Ohrn, VP & Chief Financial Officer, Custom Engineering Co., Erie, PA
Board Treasurer

Jeremy Lincoln, VP of Purchasing, Lincoln Metal Processing Co, Inc., Erie, PA
Board Member

Carl M. Wolfrom, Divison Vice President, Erie East Senior District Executive Northwest Savings Bank, Erie, PA
Board Member