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<html>
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            <td width="523" valign="top"><font size="2" face="Verdana, Arial, Helvetica, sans-serif">
<table width="500" border="0" cellspacing="0" cellpadding="0">
  <tr valign="top">
    <td width="274"><font size="2" face="Verdana, Arial, Helvetica, sans-serif"><strong>William J. Farrell, II</strong></font></td>
  </tr>
  <tr valign="top">
    <td><font size="2" face="Verdana, Arial, Helvetica, sans-serif">Board Chair<em><br>
      Exec. VP IT - Trust Operations and Systems Development</em><br>
        <em>Wilmington Trust Company </em></font></td>
  </tr>
</table>
<table width="500" border="0" cellspacing="0" cellpadding="0">
  <tr valign="top">
    <td width="321"><font size="2" face="Verdana, Arial, Helvetica, sans-serif"><strong><br>
    Joseph E. Johnson</strong></font></td>
  </tr>
  <tr valign="top">
    <td><font size="2" face="Verdana, Arial, Helvetica, sans-serif">Board Vice Chair <em><br>
    Retired Superintendent, Red Clay Consolidated School District </em></font></td>
  </tr>
</table>
<table width="500" border="0" cellspacing="2" cellpadding="0">
  <tr valign="top">
    <td width="321"><font size="2" face="Verdana, Arial, Helvetica, sans-serif"><strong><br>
    Lynn C. Jones</strong></font></td>
  </tr>
  <tr valign="top">
    <td><font size="2" face="Verdana, Arial, Helvetica, sans-serif">Board Vice Chair <br>
    <em> President, Christiana Care Home Health &amp; Community Services </em></font></td>
  </tr>
</table>
<table width="500" border="0" cellspacing="0" cellpadding="0">
  <tr valign="top">
    <td width="321"><font size="2" face="Verdana, Arial, Helvetica, sans-serif"><strong><br>
    James McC. Geddes </strong></font></td>
  </tr>
  <tr valign="top">
    <td><font size="2" face="Verdana, Arial, Helvetica, sans-serif">Board Vice Chair/Capital Campaign Chair<em><br>
  Law Partner, Ashby &amp; Geddes </em></font></td>
  </tr>
</table>
<table width="500" border="0" cellspacing="0" cellpadding="0">
  <tr valign="top">
    <td width="323"><font size="2" face="Verdana, Arial, Helvetica, sans-serif"><strong><br>
    Thomas R. Hunt, Jr.</strong></font></td>
  </tr>
  <tr valign="top">
    <td><font size="2" face="Verdana, Arial, Helvetica, sans-serif">Treasurer<br>
    <em>Law Partner Morris, Nichols, Arsht &amp; Tunnell</em> </font></td>
  </tr>
</table>
<table width="501" border="0" cellspacing="0" cellpadding="0">
  <tr valign="top">
    <td width="323"><font size="2" face="Verdana, Arial, Helvetica, sans-serif"><strong><br>
    Arkan Say</strong></font></td>
  </tr>
  <tr valign="top">
    <td><font size="2" face="Verdana, Arial, Helvetica, sans-serif">Secretary<em><br>
      Retired Vice President/Civil Engineer, Tetra Tech, Inc. </em></font></td>
  </tr>
</table>
<br>
<table cellspacing="5" cellpadding="0">
  <tr>
    <td height="25" valign="top"><font size="2" face="Verdana, Arial, Helvetica, sans-serif"><strong>Edward Capodanno</strong><br>
        <em>Bear-Glasgow YMCA Board Chair<br>
        </em></font><font size="2" face="Verdana, Arial, Helvetica, sans-serif">President, Associated Builders and Contractors </font></td>
  </tr>
  <tr>
    <td valign="top"><strong><font size="2" face="Verdana, Arial, Helvetica, sans-serif"><strong>Steven Caponi<br>
    </strong></font></strong><font size="2" face="Verdana, Arial, Helvetica, sans-serif"><em>Brandywine YMCA Board Chair <br>
    </em>Attorney, Blake,Rome,Comisky &amp; McCauley LLP </font></td>
  </tr>
  <tr>
    <td width="490" valign="top"><p><font size="2" face="Verdana, Arial, Helvetica, sans-serif"><strong>William C. Carpenter, Jr.<br>
    </strong>Judge, Delaware Superior Court </font></p>    </td>
  </tr>
  <tr>
    <td valign="top"><font size="2" face="Verdana, Arial, Helvetica, sans-serif"><strong>Charles N. Carter</strong><br>
        <em>Western YMCA Board Chair<br>
        </em></font><font size="2" face="Verdana, Arial, Helvetica, sans-serif">MIDI, Inc., R &amp; D </font></td>
  </tr>
  <tr>
    <td width="490" valign="top"><p><font size="2" face="Verdana, Arial, Helvetica, sans-serif"><strong>Debbie I. Chang<br>
    </strong>Senior Vice President and Executive Director<br>
    Nemours Health &amp; Prevention Services<strong><br>
      </strong></font></p>
    </td>
  </tr>
  <tr>
    <td width="490" valign="top"><p><font size="2" face="Verdana, Arial, Helvetica, sans-serif"><strong>Bruce H. Colbourn<br>
    </strong>Sr. Vice President, Corporate Banking<br>
PNC Bank <strong>    </strong></font></p>        </td>
  </tr>
  <tr>
    <td valign="top"><p><font size="2" face="Verdana, Arial, Helvetica, sans-serif"><strong>Anne Colwell</strong> <br>
      Professor<br>
    University of Delaware    </font></p>    </td>
  </tr>
  <tr>
    <td width="490" valign="top"><p><font size="2" face="Verdana, Arial, Helvetica, sans-serif"><strong>Thomas Eastburn<br>
    </strong>Law Partner<br>
Allmond, Eastburn &amp; Benge <strong>    </strong></font></p>        </td>
  </tr>
  <tr>
    <td width="490" valign="top"><p><font size="2" face="Verdana, Arial, Helvetica, sans-serif"><strong>Austin J. Edison <br>
    </strong>Retired Chemical Engineer<br>
DuPont Company <strong>    </strong></font></p>        </td>
  </tr>
  <tr>
    <td width="490" valign="top"><p><font size="2" face="Verdana, Arial, Helvetica, sans-serif"><strong>James H. Erskine, III<br>
    </strong>Sr. Exec. VP Sports Marketing<br>
MBNA America Bank, N.A. </font></p>    </td>
  </tr>
  <tr>
    <td valign="top"><font size="2" face="Verdana, Arial, Helvetica, sans-serif"><strong>Tamera Fair</strong><br>
        <em>Downtown YMCA Board Chair<br>
        </em></font><font size="2" face="Verdana, Arial, Helvetica, sans-serif">Legal Counsel, Dupont Company </font></td>
  </tr>
  <tr>
    <td valign="top"><font size="2" face="Verdana, Arial, Helvetica, sans-serif"><strong>Michael B. Gast<br>
    </strong><em>Central Delaware YMCA and Aquatic Center Board Chair <br>
    </em>Vice President, Wilmington Trust </font></td>
  </tr>
  <tr>
    <td valign="top"><font size="2" face="Verdana, Arial, Helvetica, sans-serif"><strong>Joan Gehrke<br>
    </strong>Community Volunteer </font></td>
  </tr>
  <tr>
    <td valign="top"><font size="2" face="Verdana, Arial, Helvetica, sans-serif"><strong>Carl Schnee</strong><br>
    Law Partner<br>
    Biferato, Bifferato, &amp; Gentilotti</font></td>
  </tr>
  <tr>
    <td width="490" valign="top"><p><font size="2" face="Verdana, Arial, Helvetica, sans-serif"><strong>Glenn L. Kocher<br>
    </strong>VP Loans and Risk Management<br>
WSFS Bank <strong>    </strong></font></p>    </td>
  </tr>
  <tr>
    <td valign="top"><font size="2" face="Verdana, Arial, Helvetica, sans-serif"><strong>Mary Ann Leigh<br>
    </strong><em>Tockwogh Camp &amp; Conference Center Board Chair </em><br>
Community Volunteer </font></td>
  </tr>
  <tr>
    <td width="490" valign="top"><p><font size="2" face="Verdana, Arial, Helvetica, sans-serif"><strong>James D. McNair, II<br>
    </strong>Retired, US Air Force and OMNI Energy </font></p>    </td>
  </tr>
  <tr>
    <td valign="top"><font size="2" face="Verdana, Arial, Helvetica, sans-serif"><strong>Linda B. West<br>
      </strong>Vice President and General Auditor<br>
    DuPont    </font></td>
  </tr>
  <tr>
    <td width="490" valign="top"><p><font size="2" face="Verdana, Arial, Helvetica, sans-serif"><strong>Gregory K. Williams<br>
    </strong>Vice President, MBNA America Bank, N.A.</font></p>    </td>
  </tr>
</table>
<p>&nbsp;</p></font></p></td>
          </tr>
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