POWER OF ATTORNEY We the undersigned officers and directors of People's Savings Financial Corp., hereby severally constitute Richard S. Mansfield, and John G. Medvec and each of them singly, our true and lawful attorneys with full power of substitution, to sign for us and in our names in the capacities indicated below, the Annual Report on Form 10-K of People's Savings Financial Corp. for the fiscal year ended December 31, 1996, and generally to do all such things in our name and behalf in our capacities as officers and directors to enable People's Savings Financial Corp. to comply with the provisions of the Securities Exchange Act of 1934, as amended, all requirements of the Securities and Exchange Commissioner, and all requirements of any other applicable law of regulation, hereby ratifying and confirming our signatures as they may be signed by our said attorneys, or any of them, to said Annual Report. Signature Title Date /s/Richard S. Mansfield President & Chief Executive March 18, 1997 Officer /s/John G. Medvec Executive Vice President March 18, 1997 /s/Joseph A. Welna Chairman of the Board March 18, 1997 and Director /s/Robert A. Gryboski Director March 18, 1997 /s/Walter J. Liss Director March 18, 1997 /s/Robert A. Story Director March 18, 1997 /s/Walter D. Blogoslawski Director March 18, 1997 Stanley P. Filewicz Director March 18, 1997 /s/Roland L. LeClerc Director March 18, 1997 Chester S. Sledzik Director March 18, 1997