1 EXHIBIT 24.1 CONFORMED POWERS OF ATTORNEY KNOW ALL MEN BY THESE PRESENT, that each person whose signature appears below constitutes and appoints Richard C. Laubach and David P. Marchetti, Sr., and each of them, as the true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, for them and in their name, place and stead, in any and all capacities to sign any or all amendments to the Application for Conversion on Form AC and the Registration Statement on Form SB-2, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Office of Thrift Supervision of the Department of the Treasury ("OTS") or the U.S. Securities and Exchange Commission, respectively, 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 as fully 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. Pursuant to the requirements of Part 563b of the OTS Rules and Regulations and the Securities Act of 1933, as amended, and any rules and regulations promulgated thereunder, the foregoing Powers of Attorney prepared in conjunction with the Application for Conversion on Form AC and the Registration Statement on Form SB-2 have been duly signed by the following persons in the capacities and on the dates indicated. NAME DATE /s/ Richard C. Laubach September 11, 1998 - -------------------------------------- Richard C. Laubach President, Chief Executive Officer and Director (principal executive officer) Security of Pennsylvania Financial Corp. President, Chief Executive Officer and Director (principal executive officer) Security Savings Association of Hazleton /s/ David P. Marchetti, Sr. September 11, 1998 - -------------------------------------- David P. Marchetti, Sr. Vice President and Chief Financial Officer (principal financial and accounting officer) Security of Pennsylvania Financial Corp. Chief Financial Officer and Treasurer (principal accounting and financial officer) Security Savings Association of Hazleton 2 /s/ Vincent L. Marusak September 11, 1998 - -------------------------------------- Vincent L. Marusak Director Security of Pennsylvania Financial Corp. Chairman of the Board Security Savings Association of Hazleton /s/ Frederick L. Barletta September 11, 1998 - -------------------------------------- Frederick L. Barletta Director Security of Pennsylvania Financial Corp. Director Security Savings Association of Hazleton /s/ Peter B. Deisroth September 11, 1998 - -------------------------------------- Peter B. Deisroth Director Security of Pennsylvania Financial Corp. Director Security Savings Association of Hazleton /s/ George J. Hayden September 11, 1998 - -------------------------------------- George J. Hayden Director Security of Pennsylvania Financial Corp. Director Security Savings Association of Hazleton /s/ Joseph E. Lundy September 11, 1998 - -------------------------------------- Joseph E. Lundy Director Security of Pennsylvania Financial Corp. Director Security Savings Association of Hazleton 3 /s/ John J. Raynock September 11, 1998 - -------------------------------------- John J. Raynock Director Security of Pennsylvania Financial Corp. Director Security Savings Association of Hazleton /s/ Anthony P. Sidari September 11, 1998 - -------------------------------------- Anthony P. Sidari Director Security of Pennsylvania Financial Corp. Director Security Savings Association of Hazleton