EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Wayne R. Weidner, Glenn E. Moyer, and H. Anderson Ellsworth, Esquire, and each of them, his or her true and lawful attorney-in-fact, as agent with full power of substitution and resubstitution for him or her in his or her name, place and stead, in any and all capacity, to sign any or all amendments to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in- fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully and to all intents and purposes as they might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Signature | Title | Date |
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/s/ Thomas A. Beaver | Director | December 20, 2006 |
| Thomas A. Beaver | | |
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| | | |
s/s J. Ralph Borneman, Jr. | Director | December 20, 2006 |
| J. Ralph Borneman, Jr. | | |
| | | |
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/s/ Robert L. Byers | Director | December 20, 2006 |
| Robert L. Byers | | |
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| | | |
/s/ Fred D. Hafer | Director | December 20, 2006 |
| Fred D. Hafer | | |
| | | |
| | | |
/s/ Frederick P. Krott | Director | December 20, 2006 |
| Frederick P. Krott | | |
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| | | |
/s/ Patricia L. Langiotti | Director | December 20, 2006 |
| Patricia L. Langiotti | | |
| | | |
| | | |
/s/ Kenneth A. Longacre | Director | December 20, 2006 |
| Kenneth A. Longacre | | |
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| | | |
/s/ George C. Mason | Director | December 20, 2006 |
| George C. Mason | | |
| | | |
| | | |
/s/ Glenn E. Moyer | Director and | December 20, 2006 |
| Glenn E. Moyer | President | |
| | | |
| | | |
/s/ Natalye Paquin | Director | December 20, 2006 |
| Natalye Paquin | | |
| | | |
| | | |
/s/ Robert E. Rigg | Director | December 20, 2006 |
| Robert E. Rigg | | |
| | | |
| | | |
/s/ C. Robert Roth | Director | December 20, 2006 |
| C. Robert Roth | | |
| | | |
| | | |
/s/ Wayne R. Weidner | Director, Chairman, | December 20, 2006 |
| Wayne R. Weidner | and Chief | |
| | Executive Officer | |
| | (Principal Executive Officer) | |
| | | |
| | | |
/s/ Donald P. Worthington | Director and | December 20, 2006 |
| Donald P. Worthington | Executive Vice | |
| President | | |
| | | |
| | | |
/s/ Gary L. Rhoads | Treasurer and | December 20, 2006 |
| Gary L. Rhoads | Executive Vice President | |
| | (Chief Financial Officer) | |
| | | |
| | | |
/s/ Michelle H. Debkowski | Senior Vice President | December 20, 2006 |
| Michelle H. Debkowski | (Chief Accounting Officer) | |
