EX-24.1 6 ex24-1.htm EXHIBIT 24.1 ex24-1.htm
Exhibit 24.1
 
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, may lawfully do or cause to be done by virtue hereof.
 
 
Signature
Title
Date
     
/s/ Thomas A. Beaver
Thomas A. Beaver
Director
October 22, 2008
     
     
/s/ J. Ralph Borneman, Jr.
J. Ralph Borneman, Jr.
Director
October 22, 2008
     
     
/s/ Robert L. Byers
Robert L. Byers
Director
October 22, 2008
     
     
/s/ Jeffrey P. Feather
Jeffrey P. Feather
Director
October 22, 2008
     
     
/s/ Donna D. Holton
Donna D. Holton
Director
October 22, 2008
     
     
/s/ Thomas L. Kennedy
Thomas L. Kennedy
Director
October 22, 2008
     
     
/s/ Patricia L. Langiotti
Patricia L. Langiotti
Director
October 22, 2008
     
     
/s/ Christian F. Martin IV
Christian F. Martin IV
Director
October 22, 2008
     
     
/s/ Molly K. Morrison
Molly K. Morrison
Director
October 22, 2008
     
 
 
 
- 1 -

 
 
     
/s/ Glenn E. Moyer
Glenn E. Moyer
Director, President and Chief Executive Officer
(Principal Executive Officer)
October 22, 2008
     
     
/s/ Natalye Paquin
Natalye Paquin
Director
October 22, 2008
     
     
/s/ R. Chadwick Paul Jr.
R. Chadwick Paul Jr.
Director
October 22, 2008
     
     
/s/ Robert E. Rigg
Robert E. Rigg
Director
October 22, 2008
     
     
/s/ C. Robert Roth
C. Robert Roth
Director
October 22, 2008
     
     
/s/ Wayne R. Weidner
Wayne R. Weidner
Chairman of the Board
October 22, 2008
     
     
/s/ Michael R. Reinhard
Michael R. Reinhard
Group Executive Vice President
and Chief Financial Officer
(Principal Financial Officer)
October 22, 2008
     
     
/s/ Gary L. Rhoads
Gary L. Rhoads
Executive Vice President
and Chief Accounting Officer
(Principal Accounting Officer)
October 22, 2008

 
 
 
 - 2 -