James W. Morton
Chair of the Board
Fidelity Bank

Charles R. Mueller
President/CEO
Fidelity Bank

Keith P. Bednarowski
Chairman
OPUS Corporation

R. Craig Flom
Senior Vice President
Encore One, L.L.C.

Philip S. Goldman
Senior Vice President
Encore One, L.L.C.

William H. Queenan
Retired
Wells Fargo Bank