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Board of Directors


Nominees to be elected for terms expiring in 2010 Elected
Kathleen Dahlberg
Founder, President and CEO, Open Vision Partners
Ms. Dahlberg is the Chief Executive Officer of 2Unify LLC, a communications company, since 2006. Ms. Dahlberg has also been the Founder, President and Chief Executive Officer of Open Vision Partners (a private consortium of professionals bringing new technologies and businesses to market) and a business consultant on the application of new technologies for business improvement and process change since September 2001. Ms. Dahlberg was also the Vice President of Worldwide Restaurant Solutions at McDonald’s Corporation from 2002 to 2004.
2001
Richard C. Ill
President, CEO and Director
Triumph Group, Inc.
Mr. Ill has been the President, Chief Executive Officer and Director of Triumph Group, Inc., a public, international aviation services company since 1993. Mr. Ill is also a Director of Airgas, Inc.
2004
Lee C. Stewart
Investment Banker with Daniel Stewart & Company
Mr. Stewart has been associated with Daniel Stewart & Company, a private investment and equity bank located in London, England, since May 2001. Mr. Stewart is also a Director of AEP Industries, Inc., Marsulex, Inc. and ITC Holdings Corp.
2002


Directors continuing for terms expiring in 2011 Elected
Nicholas DeBenedictis
Chairman and Chief Executive Officer, Aqua America Corporation
Mr. DeBenedictis has been the Chairman, Chief Executive Officer and Director of Aqua America Corporation, a publicly-traded water company, since May 1993. Mr. DeBenedictis also serves as a Director of Met-Pro Corporation and Exelon Corporation.
1995
J. Robert Hall
Chief Executive Officer Ardale Enterprises, LLC
Mr. Hall has been the Chief Executive Officer of Ardale Enterprises LLC, a private company specializing in acquisition related activities in the food industry, since 1998.
2002


Directors continuing for terms expiring in 2009 Elected
George H. Glatfelter II
Chairman and Chief Executive Officer, Glatfelter
Mr. Glatfelter’s positions with Glatfelter have been Chairman since April 2000; Chief Executive Officer since June 1998; and President from June 1998 to February 2001. Mr. Glatfelter also serves as a Director of Met-Pro Corporation.
1992
Ronald J. Naples
Chairman and Chief Executive Officer, Quaker Chemical Corporation
Mr. Naples has been the Chief Executive Officer and Director since October, 1995, and Chairman, since 1997, of Quaker Chemical Corporation, a publicly-traded, specialty chemical company serving the metalworking and manufacturing industries worldwide. Mr. Naples is a former Chairman of the Federal Reserve Bank of Philadelphia.
2000
Richard L. Smoot
Retired Regional Chairman, PNC Bank, National Association, Philadelphia/South Jersey Markets
Mr. Smoot has been retired since September 2002. Mr. Smoot was the Regional Chairman, PNC Bank, National Association, Philadelphia/South Jersey markets from December 2000 to September 2002. Mr. Smoot also serves as a Director of Aqua America Corporation.
1994

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Executive Leadership