GREATER WILKES-BARRE INDUSTRIAL FUND

Board of Directors

Chairman
Mr. Robert d. Richarson
Wachovia Bank N.A.

Vice Chairman
Mr. Peter J. Danchack
PNC Bank,N.A., Notheast PA

Vice Chairman
Jack L. Burke
Penn Millers Isurance Company

Secretary
Charles E. Lawson
The Lion Brewery, Inc.

Treasurer
Joseph D. Angelella
First Liberty Bank and Trust

Executive Vice President
Frederick A. Lohman
Greater Wilkes-Barre Chamber of Business and Industry

Assistant Officer
Stephen M. Barrouk
Greater Wilkes-Barre Chamber of Business and Industry

Assistant Officer
Lawrence Newman
Greater Wilkes-Barre Chamber of Business and Industry

Assistant Officer
Donna Sedor
Greater Wilkes-Barre Chamber of Business and Industry

Terrence W. Casey
M and T Bank

Stephen N. Clemente
Snyder & Clemente Accountants and Consultants

Leo R. Loftus
First Federal Bank

Paul Pasonick
Micheal J. Pasonick, Jr. & Associates, Inc.