EX-24.1 7 ex24-1.htm EXHIBIT 24.1 Unassociated Document
EXHIBIT 24.1
 
 
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
May 29, 2009
     
     
/s/ J. Ralph Borneman, Jr.
J. Ralph Borneman, Jr.
Director
May 29, 2009
     
     
/s/ Robert L. Byers
Robert L. Byers
Director
May 29, 2009
     
     
/s/ Jeffrey P. Feather
Jeffrey P. Feather
Director
May 29, 2009
     
     
/s/ Donna D. Holton
Donna D. Holton
Director
May 29, 2009
     
     
/s/ Thomas L. Kennedy
Thomas L. Kennedy
Director
May 29, 2009
     
     
/s/ Albert H. Kramer
Albert H. Kramer
Director
May 29, 2009
     
     
/s/ Patricia L. Langiotti
Patricia L. Langiotti
Director
May 29, 2009
     
     
/s/ Christian F. Martin IV
Christian F. Martin IV
Director
May 29, 2009
     
 
 


 
/s/ Glenn E. Moyer
Glenn E. Moyer
Director, President and Chief Executive Officer
(Principal Executive Officer)
May 29, 2009
     
     
/s/ Natalye Paquin
Natalye Paquin
Director
May 29, 2009
     
     
/s/ R. Chadwick Paul Jr.
R. Chadwick Paul Jr.
Director
May 29, 2009
     
     
/s/ Robert E. Rigg
Robert E. Rigg
Director
May 29, 2009
     
     
/s/ C. Robert Roth
C. Robert Roth
Director
May 29, 2009
     
     
/s/ Wayne R. Weidner
Wayne R. Weidner
Director and Chairman
May 29, 2009
     
     
/s/ Michael R. Reinhard
Michael R. Reinhard
Group Executive Vice President
and Chief Financial Officer
(Principal Financial Officer)
May 29, 2009
     
     
/s/ Gary L. Rhoads
Gary L. Rhoads
Executive Vice President
and Chief Accounting Officer
(Principal Accounting Officer)
May 29, 2009