Subsidiary Officers & Directors

Subsidiary Officers & Directors

ACNB Bank Senior Officers

Frank Elsner, III

Chairman of the Board

Laurie A. Laub

Executive Vice President/
Chief Credit & Operations Officer

Mark P. Bernier

Senior Vice President/
Wealth Management Officer

Lisa A. Monthley

Senior Vice President/
Regional Sales Manager

James P. Helt

President & Chief Executive Officer

Tom N. Rasmussen

Executive Vice President/
Market President

Sandra A. Deaner

Senior Vice President/
Human Resources Manager

Michelle N. Paulnock

Senior Vice President/
Information Systems Manager

David W. Cathell

Executive Vice President/
Treasurer &
Chief Financial Officer

Douglas A. Seibel

Executive Vice President/
Chief Lending & Revenue Officer

Kathy S. Hansel

Senior Vice President/
Principal Accounting Officer

Lauren L. Shutt

Senior Vice President/
Risk Manager

Lynda L. Glass

Executive Vice President/
Secretary and Chief Risk
& Governance Officer

Thomas R. Stone

Executive Vice President/
Chief Community Banking Officer

Andrew P. Heck

Senior Vice President/
Regional Commercial
Lending Manager

Wayne A. Steinour

Senior Vice President/
Agribusiness Lending Manager

ACNB Bank Board of Directors

Richard L. Alloway II

Pennsylvania State Senator
33rd State Senate District

Scott L. Kelley, Esquire

Partner
Barley Snyder LLP

Daniel W. Potts

Partner
IBM Banking & Insurance
Consulting Practice

David L. Sites

Owner
Sites Realty Inc. and Realty
Leasing & Management Co.

Frank Elsner, III

Owner & Managing Director
ODT Global, LLC
Chairman of the Board
ACNB Corporation
and ACNB Bank

James J. Lott

President
Bonnie Brae Fruit Farms, Inc.

Thomas A. Ritter

Retired President &
Chief Executive Officer
ACNB Corporation
and ACNB Bank

Alan J. Stock

Retired Owner & President
Eicholtz Company
Vice Chairman
ACNB Corporation
and ACNB Bank

James P. Helt

President & Chief
Executive Officer
ACNB Corporation
and ACNB Bank

Donna M. Newell

President & Chief
Executive Officer
NTM Engineering, Inc.

Marian B. Schultz

Retired Dean
Shippensburg University

James E. Williams

President
C.E. Williams Sons, Inc.
Managing Partner
Frantz Plumbing

Todd L. Herring

Market Director
Pivot Physical Therapy

J. Emmett Patterson

Owner & President
JDCS Enterprise &
Fry Guy Corporation

D. Arthur Seibel, Jr.

Chief Operating Officer
Springdale Preparatory School LLC

Russell Insurance Group, Inc. Officers

Frank C. Russell, Jr.

President &
Chief Executive Officer

Daniel J. Coughlin

Vice President

David W. Cathell

Vice President & Treasurer

Lynda L. Glass

Vice President & Secretary

Russell Insurance Group, Inc. Board of Directors

Thomas A. Ritter

Chairman of the Board

Frank Elsner, III

Vice Chairman

Lynda L. Glass
James P. Helt
Scott L. Kelley, Esquire

Daniel W. Potts
Frank C. Russell, Jr.