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| Scott V. Fainor | President & Chief Executive Officer |
| Eugene T. Sobol | Senior Executive Vice President, COO/CFO & Treasurer |
| Sandra L. Bodnyk | Executive Vice President, Chief Credit Risk Officer |
| Deborah R. Goldsmith | Senior Vice President – Administration & Strategic Planning |
| David W. Hughes | Senior Vice President – Marketing |
| David B. Kennedy | Senior Vice President – Corporate & Private Banking |
| Carl F. Kovacs | Senior Vice President – Chief Information Officer |
| Robert M. McGovern | Senior Vice President – Trust & Wealth Management |
| Karen L. Whitehill | Senior Vice President – Retail Lending |
| William L. Vitalos | Senior Vice President – Branch Administration |
| Jeffrey P. Feather | KNBT Chairman of the Board Chairman and Chief Executive Officer, SunGard Pentamation, Inc. |
| Scott V. Fainor | President and Chief Executive Officer Keystone Nazareth Bank & Trust |
| Michael J. Gausling | President and Chief Executive Officer OraSure Technologies, Inc. |
| Donna D. Holton | President Turn of the Century Solution, Inc. |
| Christian F. Martin, IV | Chairman & Chief Executive Officer The Martin Guitar Company |
| John A. Mountain | Retired Chief Financial Officer Air Products and Chemicals, Inc. |
| Daniel B. Mulholland | Consultant; Former President Mallinckrodt Baker, Inc. |
| R. Chadwick Paul, Jr. | Chief Executive Officer Ben Franklin Technology Partners, Northeastern Pennsylvania |
| Charles J. Peischl | Esquire Peters, Moritz, Peischl, Zulick & Landes |
| Robert R. Scholl | Financial Consultant Prudential Financial |
| Kenneth R. Smith | Vice President Lehigh University |
| R. Charles Stehly | Director of Business Relations Corporate Environments Group, Inc. |
| Richard Stevens, III | Retired Division Manager, Philadelphia Office Computer Aid, Inc. |
| Richard L. Strain | Retired Executive Director Bethlehem Area Chamber of Commerce |
| Maria Z. Thulin | Executive Vice President Arcadia Development Corporation |