Board of Directors

Thursday, January 7th, 2010

Robert F. Weis
Chairman

Jonathan H. Weis
Vice-Chairman and Secretary

David J. Hepfinger
President and CEO

Harold G. Graber Jr.
Senior Vice President, Real Estate and Development

Gerrald B. Silverman
President and CEO of The Jewish Federations of North America

Steven C. Smith
President and Chief Executive Officer, K-VA-T Food Stores, Inc.

Dr. Glenn Steele Jr. MD PhD
President and CEO Geisinger Health Systems