EX-24 5 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
April 29, 2009
Thomas A. Beaver
      
       
       
/s/ J. Ralph Borneman, Jr.
  
Director
April 29, 2009
J. Ralph Borneman Jr.
      
       
       
/s/ Robert L. Byers
  
Director
April 29, 2009
Robert L. Byers
      
       
       
/s/ Jeffrey P. Feather
  
Director
April 29, 2009
Jeffrey P. Feather
      
       
       
/s/ Donna D. Holton
  
Director
April 29, 2009
Donna D. Holton
      
       
       
/s/ Thomas L. Kennedy
  
Director
April 29, 2009
Thomas L. Kennedy
      
       
       
/s/ Albert H. Kramer
  
Director
April 29, 2009
Albert H. Kramer
      
       
 
/s/ Patricia L. Langiotti
  
Director
April 29, 2009
Patricia L. Langiotti
      
       
       
/s/ Christian F. Martin IV
  
Director
April 29, 2009
Christian F. Martin IV
      
       
       
/s/ Glenn E. Moyer
  
Director, President and
April 29, 2009
Glenn E. Moyer
  
Chief Executive Officer
  
   
(Principal Executive Officer)
  
       
/s/ Natalye Paquin
  
Director
April 29, 2009
Natalye Paquin
      
       
       
/s/ R. Chadwick Paul, Jr.   Director  April 29, 2009 
R. Chadwick Paul, Jr.       
       
       
/s/ Robert E. Rigg
  
Director
April 29, 2009
Robert E. Rigg
      
       
       
/s/ C. Robert Roth
  
Director
April 29, 2009
C. Robert Roth
      
       
       
/s/ Wayne R. Weidner
  
Director and Chairman
April 29, 2009
Wayne R. Weidner
      
       
       
/s/ Michael R. Reinhard
  
Group Executive Vice President
April 29, 2009
Michael R. Reinhard
  
and Chief Financial Officer
(Principal Financial Officer)
  
       
       
/s/ Gary L. Rhoads
  
Executive Vice President and
April 29, 2009
Gary L. Rhoads
  
Chief Accounting Officer
(Principal Accounting Officer)