Board of Directors

Chairman
Board of Directors:

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


Board Members:

Timothy J. Abell
President
Firstrust Bank

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

Steven M. Altschuler, M.D.
President & CEO
The Children's Hospital of Philadelphia

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

Robert B. Asher
Co-Chairman
Asher's Chocolates

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

Mary Stengel Austen*
President & CEO
Tierney

Joe Banner
President
Philadelphia Eagles Football Club

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

Teresa E. Bryce Bazemore
President
Radian Guaranty Inc.

Drew Becher
President
Pennsylvania Horticultural Society

Dennis Bianchi
Vice President & General Manager
WTFX - Fox Philadelphia

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

Carl M. Buchholz, Esquire*
Partner
Blank Rome LLP

Anthony Campisi
President & CEO
Annodyne, Inc.

James M. Campolongo
Area Vice President
Glaxo SmithKline

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

Ray Carballada
President
Shooters, Inc.

Michael C. Carbone*
Metro Philadelphia Regional President
TD Bank

Christopher S. Clark
Chief Operating Officer
FiberLink

David L. Cohen*
Executive Vice President
Comcast Corporation

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

Stephen M. Curtis
President
Community College of Philadelphia

M. Walter D'Alessio*
Vice Chairman
NorthMarq Capital, Inc.

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

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

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

Barbara Deptula
Executive Vice President & Chief Corporate Development Officer
Shire plc

Ernest J. Dianastasis
Managing Director
CAI

Keith S. DiMarino
President
DocuVault Delaware Valley LLC

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

Patrick J. Dooley, CMA, MBA
President
Advanced Recovery Services, Inc.

Nancy Alba Dunleavy
President & CEO
Dunleavy & Associates

Lynn Laverty Elsenhans
Chairman, Chief Executive Officer and President
Sunoco, Inc.

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

Anne Ewers*
President & CEO
The Kimmel Center, Inc.

Gerry 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. 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
Diversified Search

John A. Fry*
President
Drexel University

William Y. Giles
Chairman
The Phillies

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

Lisa Calvo Haas, Esquire
Member
Cozen O'Connor

Wendy Hamilton
General Manager
Sugar House Casino

Ann Weaver Hart, Ph.D.*
President
Temple University

Patricia Hasson
President
Consumer Credit Counseling Services of Delaware Valley

Michael J. Heller, Esquire
Chair, Business Law Department
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 P. Kinslow CRNA, EdD, MBA
President & CEO
Aria Health System

Ronald J. Kozich**

Robert Q. Kreider
President & CEO
Devereux

Stephen K. Leff
Senior Managing Director
CBIZ MHM, LLC

Robert G. Leib
President & CEO
Leib Solutions

Meryl Levitz
President & CEO
Greater Philadelphia Tourism Marketing Corporation

Paul R. Levy
President & CEO
Center City District

Hugh C. Long, II
Regional President for Pennsylvania and Delaware
Wells Fargo Bank

P. Edward Lovelidge*
Managing Partner
PricewaterhouseCoopers LLP

James J. Lynch
Managing Partner
Patriot Financial Partners, L.P.

Garry Maddox
President & CEO
A. Pomerantz & Co.

Jerry Maginnis*
Philadelphia Managing Partner
KPMG LLP

Tina Malek
V.P., Director of Marketing Communications
Beneficial Bank

William J. Marrazzo
President & CEO
WHYY, Inc.

Sharmain Matlock-Turner
President & CEO
Urban Affairs Coalition

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, West Point Facilities Management
Merck

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

Denis O'Brien*
President & CEO
PECO

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

Gregory J. Osberg
Publisher & CEO
Philadelphia Media Network, Inc.

Walter P. Palmer, III
President & CEO
General Building Contractors Association

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

Alfred W. Putnam, Jr., Esquire
Chairman
Drinker Biddle & Reath

Ronald R. Rabena
Division President
AlliedBarton Security Services

Ajay Raju, Esquire
Managing Partner, Philadelphia
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

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

Ronald Rubin

Chairman & CEO
PREIT

William R. Sasso, Esquire*
Chairman
Stradley Ronon

William R. Sautter
President & CEO
Elliott Lewis Corporation

Timothy C. Scheve
President & CEO
Janney Montgomery Scott LLC

Sue Schick
Chief Executive Officer
United Healthcare of Pennsylvania

J. Michael Schweder
President Mid-Atlantic States
AT&T Services, Inc.

Fred A. Shabel
Vice Chairman
Comcast Spectacor

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

John B. Sherlock
President, Mid-Atlantic Region
Chartis Insurance

Evelyn F. Smalls
President & CEO
United Bank of Philadelphia

Tim Smith
Region President PA/DE
Verizon Communications

John Spagnola
Managing Partner
PFM Group

Manuel Stamatakis
President & CEO
Capital Management Enterprises

Marcus Starke
SVP, Worldwide Marketing Regions
SAP AG

Gerard H. Sweeney
President & CEO
Brandywine Realty Trust

Stephen Tang
President & CEO
University City Science Center

Mario Turco
President, Philadelphia Tri-State Region
Verizon Wireless

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

D. Michael Wilson
President, Specialty Chemicals Group
FMC

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
Sustainability Project Manager
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
President, CEO and Founder
Viridity Energy, Inc.



* Executive Committee Member
** Director Emeritus