Mr. Brian L. Canfield

Brian L. Canfield
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Therefore, the following stock options that are exercisable within 60 days after February 6, 2002 are included in the shares above: Mr. Beardslee, 910 shares; Mr. DeCamp, 1,110 shares; Mr. Haner, 1,110 shares; Ms. Hartley, 1,110 shares; Mr. Kroeck, 1,310 shares; Mr. Lambert, 510 shares; Mr. Learn, 1,310 shares; Mr. Litchfield, 14,320 shares; Mr. Owlett, 1,310 shares; Mr. Pennypacker, 1,310 shares; Mr. Simpson, 1,310 shares; Mr. Towner, 710 shares; Mr. Canfield, 5,835 shares; Mr. Hughes, 1,077 shares; Mr. Prosseda, 5,577 shares; and Mrs. Scott, 2,127 shares.
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(3) Includes the following restricted stock awards granted under the Stock Incentive Plans of the Corporation: Mr. Beardslee, 56 shares; Mr. DeCamp, 56 shares; Mr. Haner, 56 shares; Ms. Hartley, 56 shares; Mr. Kroeck, 56 shares; Mr. Lambert, 56 shares; Mr. Learn, 56 shares; Mr. Litchfield, 900 shares; Mr. Owlett, 56 shares; Mr. Pennypacker, 56 shares; Mr. Simpson, 56 shares; Mr. Towner, 56 shares; Mr. Canfield 450 shares; Mr. Hughes, 336 shares; Mr. Prosseda, 336 shares; and Mrs. Scott, 336 shares.
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The Bank also has an Asset Liability Committee, which consists of Board members R. Robert DeCamp, Craig G. Litchfield, Edward H. Owlett, III and F. David Pennypacker, as well as Brian L. Canfield, Senior Executive Vice President of the Bank, and Mark A. Hughes, Executive Vice President and Chief Financial Officer of the Bank.

Brian L. Canfield--

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Therefore , the following stock options that are exercisable within 60 days after January 19 , 2001 are included in the shares above : Mr. Haner , 600 shares ; Ms. Hartley , 600 shares ; Mr. Learn , 800 shares ; Mr. Simpson , 800 shares ; Mr. Beardslee , 400 shares ; Mr. Bower , 800 shares ; Mr. Kroeck , 800 shares ; Mr. Litchfield , 8 , 450 shares ; Mr. Mase , 800 shares ; Mr. DeCamp , 600 shares ; Mr. Owlett , 800 shares ; Mr. Pennypacker , 800 shares ; Mr. Towner , 200 shares , Mr. Canfield , 3 , 700 shares , Mr. Anderson , 5 , 460 shares , Mr. Seipler , 5 , 460 shares , and Mr. Prosseda , 3 , 350 shares.
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( 5 ) Includes 157 shares pursuant to restricted stock awards made to Mr. Canfield in December of 2000 that vest ratably over a three year period.
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The Bank also has an Asset Liability Committee , which consists of Board members R. Robert DeCamp , Craig G. Litchfield , Edward H. Owlett , III and F. David Pennypacker , as well as Brian L. Canfield , Senior Executive Vice President of the Bank , and Mark A. Hughes.

Brian L. Canfield, Senior Executive Vice President and Branch System Administration

Mark A Hughes, Executive Vice President

Brian L. Canfield, Senior Executive Vice President and Branch System Administration brianc@cnbankpa.com

Brian Canfield Senior Executive Vice President brianc@cnbankpa.com 570-724-3411