Committee Composition

Overview of Committee Composition and Member Roles
Director Name	Audit Committee	Compensation Committee	Nominating Committee	Wealth Management Committee
Lewis J. Critelli
Dr. Andrew A. Forte Chairman of the Board	Member of the Audit CommitteeAudit Committee		Member of the Nominating CommitteeNominating Committee
Jeffrey Gifford	Member of the Audit CommitteeAudit Committee	Member of the Compensation CommitteeCompensation Committee
Meg L. Hungerford	Member of the Audit CommitteeAudit Committee
Kevin M. Lamont Vice-Chair of the Board		Member of the Compensation CommitteeCompensation Committee	Member of the Nominating CommitteeNominating Committee
Ralph A. Matergia, Esq	Member of the Audit CommitteeAudit Committee	Member of the Compensation CommitteeCompensation Committee	Member of the Nominating CommitteeNominating Committee
Marissa Nacinovich, D.M.D	Member of the Audit CommitteeAudit Committee
Alexandra K. Nolan		Member of the Compensation CommitteeCompensation Committee	Member of the Nominating CommitteeNominating Committee
Dr. Kenneth A. Phillips	Member of the Audit CommitteeAudit Committee
Ronald R. Schmalzle
James Shook				Member of the Wealth Management Committee