EX-24 4 ex24.htm EXHIBIT 24 ex24.htm
 
Exhibit 24


POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Glenn E. Moyer, Michael R. Reinhard, and H. Anderson Ellsworth, Esquire, and each of them, his or her true and lawful attorney-in-fact, as agent with full power of substitution and resubstitution for him or her in his or her name, place and stead, in any and all capacity, to sign any or all amendments to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in- fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully and to all intents and purposes as they might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitute or substitutes, lawfully do or cause to be done by virtue hereof.

Signatures
 
Title
       
/s/ Thomas A. Beaver
 
Director
February 15, 2008
Thomas A. Beaver
     
       
       
/s/ J. Ralph Borneman Jr.
 
Director
February 15, 2008
J. Ralph Borneman Jr.
     
       
       
/s/ Robert L. Byers
 
Director
February 15, 2008
Robert L. Byers
     
       
       
/s/ Jeffrey P. Feather
 
Director
February 15, 2008
Jeffrey P. Feather
     
       
       
/s/ Donna D. Holton
 
Director
February 15, 2008
Donna D. Holton
     
       
       
/s/ Thomas L. Kennedy
 
Director
February 15, 2008
Thomas L. Kennedy
     
       
       
/s/ Patricia L. Langiotti
 
Director
February 15, 2008
Patricia L. Langiotti
     
 
       
/s/ Christian F. Martin IV
 
Director
February 15, 2008
Christian F. Martin IV
     
       
       
/s/ Molly K. Morrison
 
Director
February 15, 2008
Molly K. Morrison
     
       
       
 

/s/ Glenn E. Moyer
 
Director, President and
February 15, 2008
Glenn E. Moyer
 
Chief Executive Officer
 
   
(Principal Executive Officer)
 
       
/s/ Natalye Paquin
 
Director
February 15, 2008
Natalye Paquin
     
       
       
/s/ R. Chadwick Paul Jr.
 
Director
February 15, 2008
R. Chadwick Paul Jr.
     
       
       
/s/ Robert E. Rigg
 
Director
February 15, 2008
Robert E. Rigg
     
       
       
/s/ C. Robert Roth
 
Director
February 15, 2008
C. Robert Roth
     
       
       
/s/ Wayne R. Weidner
 
Director and Chairman
February 15, 2008
Wayne R. Weidner
     
       
       
/s/ Michael R. Reinhard
 
Group Executive Vice President
February 15, 2008
Michael R. Reinhard
 
and Chief Financial Officer (Principal Financial Officer)
 
       
       
/s/ Gary L. Rhoads
 
Executive Vice President and
February 15, 2008
Gary L. Rhoads
 
Chief Accounting Officer
(Principal  Accounting Officer)