Board of Directors
Richardson T. Merriman
Chairman, President and CEO
Pennsylvania Trust
George C. McFarland, Jr., Esq.
Executive Vice President
Director of Trust and Account Administration
Pennsylvania Trust
Richard D. Miles
Managing Director
Berkshire Capital Securities
Kathleen G. Putnam
Gary G. Schlarbaum, CFA, Ph.D.
Former Managing Director
Morgan Stanley
James W. Wolitarsky
Former President, CEO, CFO
Janney Montgomery Scott, LLC
Henry I. Pass, Esq.
Assistant Secretary to the Board
Law Ofļ¬ces of Henry Ian Pass, Esq.
EXECUTIVE MANAGEMENT
- Richardson T. Merriman
Chairman, President and CEO - George C. McFarland, Jr., Esq.
Executive Vice President
Portfolio Management
Director of Trust and Account Administration - Leslie Gillin Bohner, Esq.
Senior Vice President
Chief Fiduciary Officer - Lee J. Anderson, CFA
Senior Vice President
Chief Information Officer - William H. Haines, IV
Senior Vice President
Director of Client Services - Barbara S. Wood, CPA
Senior Vice President
Chief Financial Officer - Willard N. Woolbert
Senior Vice President
Chief Investment Officer - Henry I. Pass, Esq.
Assistant Secretary to the Board

