Board of Directors

Chairman
Board of Directors:

Daniel K. Fitzpatrick, CFA*
President & CEO
Citizens Bank of PA/NJ/DE/NY


Board Members:

Timothy J. Abell
President
Firstrust Bank

Donna L. Allie
President & Founder
Team Clean, Inc.

Renee Amoore
President & CEO
The Amoore Group

Michael Araten
President & CEO
K'NEX Brands, L.P.

Bruce D. Armon, Esquire
Office Managing Partner
Saul Ewing LLP

Nolan N. Atkinson, Jr., Esquire
Partner and Chief Diversity Officer
Duane Morris LLP

Mary Stengel Austen
President & CEO
Tierney

Stephanie Balan
Director of National Marketing
Liberty Property Trust

Anthony S. Bartolomeo, P.E.
President & CEO
Pennoni Associates Inc.

Teresa Bryce Bazemore
President
Radian Guaranty Inc.

Drew Becher
President
Pennsylvania Horticultural Society

Dennis Bianchi
Vice President & General Manager
WTFX, Fox 29

David R. Binswanger
President
Binswanger

John K. Binswanger**
Chairman
Binswanger

Emily L. Bittenbender
Managing Partner
Bittenbender Construction LP

Robert W. Bogle
President & CEO
Philadelphia Tribune Company, Inc.

Christopher L. Bruner
Managing Partner
Ernst & Young LLP

Matt Cabrey
Global Corporate Affairs & Community Partnerships
Shire

Dan Calista
Founder & CEO
Vynamic

Anthony Campisi
President & CEO
Annodyne, Inc.

James M. Campolongo
Area Vice President
Glaxo SmithKline

Thomas A. Caramanico, P.E.
President
McCormick Taylor, Inc.

Raymond Carballada
President
ShootersINC

Michael C. Carbone
Metro Philadelphia Regional President
TD Bank

Christopher S. Clark
President & Chief Operating Officer
MaaS360 by FiberLink

David L. Cohen
Executive Vice President
Comcast Corporation

Joseph C. Cosgrove
President & Chief Executive Officer
Pentec Health Incorporated

Patricia A. Coulter
President & CEO
Urban League of Philadelphia

Stephen M. Curtis
President
Community College of Philadelphia

M. Walter D'Alessio
Principal in Charge
NorthMarq Advisors LLC

Nicholas DeBenedictis
Chairman, President & CEO
Aqua America, Inc.

Raymond J. DeHont
Chairman, President & CEO
Met-Pro Corporation

Pasquale “Pat” T. Deon, Sr.
Chairman
Southeastern Pennsylvania Transportation Authority

Ernest J. Dianastasis
Managing Director
CAI

Keith S. DiMarino
President
DocuVault Delaware Valley LLC

Rev. Peter M. Donohue, O.S.A.
President
Villanova University

Joseph A. Dougherty, Esquire
Co-Managing Shareholder, Philadelphia
Buchanan Ingersoll & Rooney PC

Harold T. Epps
President & CEO
PRWT Services, Inc.

Anne Ewers
President & CEO
The Kimmel Center, Inc.

Gerard Fasano
President, IS&GS Defense
Lockheed Martin Corporation

Jack Ferguson
President & CEO
Philadelphia Convention & Visitors Bureau

Varsovia Fernandez
President & CEO
Greater Philadelphia Hispanic Chamber of Commerce

Daniel K. Fitzpatrick, CFA
President & CEO
Citizens Bank of PA/NJ/DE/NY

Henry C. (Hank) Foley
Vice President for Research, Dean of the Graduate School
Penn State University

Margaret Foti, Ph.D., M.D. (h.c.)
Chief Executive Officer
American Association of Cancer Research (AACR)

Joseph A. Frick**
Vice Chairman & Managing Partner
Diversified Search

John A. Fry
President
Drexel University

Helen F. Giles-Gee, Ph.D.
President
University of the Sciences

James B. Ginty**

John Grady
President
Philadelphia Industrial Development Corporation

Rosemarie B. Greco**

Rick Grimaldi, Esquire
Resident Managing Partner, Philadelphia Office
Jackson Lewis LLP

Hernán Guaracao
Publisher & CEO
Al Dia News, Inc.

Amy Gutmann, Ph.D.
President
University of Pennsylvania

Steven N. Haas, Esquire
Member
Cozen O'Connor

Robert J. Hall
Publisher & CEO
The Philadelphia Inquirer, Philadelphia Daily News, and Philly.com; Interstate General Media

Wendy Hamilton
General Manager
Sugar House Casino

William P. Hankowsky
Chairman, President & CEO
Liberty Property Trust

Patricia Hasson
President
CLARIFI

Michael J. Heller, Esquire
President & Executive Partner
Cozen O'Connor

T. Roderick Henkels
President & CEO
Henkels & McCoy, Inc.

Daniel J. Hilferty
President & Chief Executive Officer
Independence Blue Cross

Michael G. Horsey
Office Managing Partner
Mitchell & Titus, LLP

Philip P. Jaurigue
President
Sabre Systems, Inc.

Robert D. Kane
Senior Vice President & Eastern Pennsylvania Regional President
First Niagara Financial Group

Alan J. Kaplan
President & CEO
Kaplan & Associates, Inc.

Russel E. Kaufman, M.D.
President & CEO
The Wistar Institute

Geoffrey Kent
Chief Executive Officer
Cognis IT

Kathleen Kinslow, CRNA, EdD, MBA
President & CEO
Aria Health

Ronald J. Kozich**

Robert Q. Kreider
President & CEO
Devereux

Steven S. Lakin
Executive Managing Director
General Building Contractors Association, Inc.

F. Mark Lastner
General Auditor and Chief Risk Officer
CIGNA

Stephen K. Leff
Senior Managing Director
CBIZ MHM, LLC

Robert G. Leib
President & CEO
Leib Solutions

Eric Lerner
President & General Manager
NBC10

Meryl Levitz
President & CEO
Greater Philadelphia Tourism Marketing Corporation

Paul R. Levy
President & CEO
Center City District

David H. Lipson, Jr.
President
Metro Corp.

Vincent J. Liuzzi
Executive Vice President, Region President
Greater Philadelphia & Delaware
Wells Fargo

P. Edward Lovelidge
Managing Partner
PricewaterhouseCoopers LLP

Brian P. MacDonald
Chairman, Chief Executive Officer and President
Sunoco, Inc.

Garry Maddox
President & CEO
A. Pomerantz & Co.

Jerry Maginnis
Philadelphia Managing Partner
KPMG LLP

William J. Marrazzo
President & CEO
WHYY, Inc.

Sharmain Matlock-Turner
President & CEO
Urban Affairs Coalition

Brother Michael J. McGinniss, F.S.C., Ph.D.
President
La Salle University

Joseph J. McLaughlin, Jr.
Chairman & CEO
The Haverford Trust Company

F. William McNabb, III
Chairman & CEO
Vanguard

John M. McNeil
President & CEO
Cancer Treatment Centers of America/Philadelphia

Howard L. Meyers, Esquire
Senior Partner
Morgan, Lewis & Bockius LLP

Jill Michal
President & CEO
United Way of Southeastern Pennsylvania

J. William Mills, III
President
PNC

Scott B. Mirkin
President & Executive Producer
ESM Productions

Judith L. Mondre
President
Mondre Energy, Inc.

Steven Mongiardo
Senior Director, Global Facilities Management, PA Sites and Latin American Operations
Merck & Co., Inc.

David Montgomery
President and General Partner
The Philadelphia Phillies

Edward A. Montgomery**
Vice President, Relationship Management
United Way of Southeastern Pennsylvania

Denis O'Brien
Senior Executive Vice President, Exelon Corp.; CEO, Exelon Utilities

Kathleen T. O'Reilly
Managing Director, Philadelphia Metro office
Accenture

Larry J. Pastor, Jr.
V.P., Competitive Sales
IBM Corporation

Kevin D. Patrick
V.P. Research & Corporate Development
South Jersey Industries

Michael K. Pearson
President
Union Packaging, LLC

Raymond J. Pennacchia
Senior Vice President
NovaCare Rehabilitation

Angelo R. Perryman
President & CEO
Perryman Building and Construction Services

Louis A. Petroni, Esquire
Vice Chairman
MONTGOMERY McCRACKEN WALKER & RHOADS LLP

Bernie Prazenica
President & General Manager
WPVI-TV 6

M. Shawn Puccio
Senior Vice President-Finance
Saint-Gobain Corporation

Nicole Pullen-Ross
Managing Director, Mid-Atlantic Region; Head, Private Wealth Management
Goldman, Sachs & Co.

Alfred W. Putnam, Esquire
Chairman
Drinker Biddle & Reath

Ronald R. Rabena
Division President
AlliedBarton Security Services

Ajay Raju, Esquire
Managing Partner, Philadelphia Global Vice Chair, B&F Dept.
Reed Smith LLP

Michael A. Rashid
President & CEO
AmeriHealth Mercy Family of Companies

Marc Rayfield
Senior V.P. Market Manager
CBS Philadelphia Radio

Siobhan A. Reardon
President & Director
The Free Library of Philadelphia

Steven J. Reiss
Senior Vice President/REO Mid-Atlantic Region
ACE USA

Paul D. Ridder
President
Tasty Baking Company

Jonathan W. Roberts
Executive Vice President & Region President, PA East and Central NJ
Sovereign/Santander

Ronald Rubin
Executive Chairman
PREIT

Craig Sanders
President
Enfathom, a Division of North Highland

William R. Sasso, Esquire
Chairman
Stradley Ronon

Timothy C. Scheve
President & CEO
Janney Montgomery Scott LLC

Sue Schick
Chief Executive Officer
United Healthcare of Pennsylvania & Delaware

Fred A. Shabel
Vice Chairman
Comcast Spectacor

Molly D. Shepard
President & CEO
The Leader's Edge

Steven Singer
President
Steven Singer Jewelers, Inc.

Evelyn F. Smalls
President & CEO
United Bank of Philadelphia

Tim Smith
Region President PA/DE
Verizon, Inc

Don Smolenski
President
Philadelphia Eagles

John Spagnola
Managing Partner
PFM Group

Manuel Stamatakis
President & CEO
Capital Management Enterprises

Marcus Starke
Senior Vice President, Worldwide Marketing Regions
SAP

Gerard H. Sweeney
President & CEO
Brandywine Realty Trust

Stephen S. Tang
President & CEO
University City Science Center

Rosemary Turner
President, Chesapeake District
UPS

Lynn Utter
President & COO
Knoll, Inc.

Judith M. von Seldeneck
Chairman & CEO
Diversified Search

Tara L. Weiner
Managing Partner Greater Philadelphia Region
Deloitte LLP

Gilbert A. Wetzel**
Partner
Mayer Leadership Group

Robert H. Whitman
President
Innovative Print & Media Group, Inc.

D. Michael Wilson
President, Specialty Chemicals Group
FMC Corporation

William Wilson
Principal In Charge
Synterra, Ltd./Synterra Partners

Robert C. Wonderling
President & CEO
Greater Philadelphia Chamber of Commerce

Kenneth Wong
President
Covenant Group Holdings, Inc.

Richard D. Wood, III
Manager, Government Relations & Sustainability
WAWA, Inc.

Thomas C. Woodward
President
Bank of America — PA

Harold L. Yoh, III
Chairman & CEO
Day & Zimmermann, Inc.

Ahmeenah Young
President & CEO
Pennsylvania Convention Center Authority

Stephen T. Zarrilli
Senior Vice President & CFO
Safeguard Scientifics, Inc.

Audrey Zibelman
Chair, President & CEO
Viridity Energy, Inc.



* Executive Committee Member
** Director Emeritus