Biographies

Herman P. Snyder:

Mr. Snyder was elected to the directorate of The Neffs National Bank in 1969 and Neffs Bancorp, Inc. in 1986. He serves as Chairman of the Board of The Neffs National Bank, and Vice President of Neffs Bancorp, Inc. He is a retired school district superintendent.

John J. Remaley:

Mr. Remaley serves as President and Chief Executive Officer of Neffs Bancorp, Inc. having been elected in 1986, and President of The Neffs National Bank, elected in 1983. Employed by The Neffs National Bank in 1953, he retired as Chief Executive Officer in 1995. He has served on the boards of directors of several not-for-profit organizations."

Kevin A. Schmidt:

Mr. Schmidt, associated with The Neffs National Bank since 1994, serves as Executive Vice President and Chief Executive Officer. He was elected to the directorate of Neffs Bancorp, Inc. and The Neffs National Bank in 2004, and serves as Treasurer of Neffs Bancorp, Inc.

Michael J. Bailey:

Mr. Bailey began his career with The Neffs National Bank in 1997. He was appointed Chief Operating Officer and Cashier in 2004. He serves as Secretary, The Neffs National Bank and as Assistant Secretary of Neffs Bancorp, Inc. Previously, he served as Compliance Coordinator and Operations Officer.

Carol L. Jones:

Mrs. Jones has been with The Neffs National Bank since 1982. She was appointed Operations Officer and Assistant Cashier in 1999. Previously, she served as Data Processing Supervisor.

John F. Simock:

Mr. Simock, the prior owner of John F. Simock, Inc., a general contractor, is retired. He was elected to the directorate of Neffs Bancorp, Inc. and The Neffs National Bank in 1997.

Robert B. Heintzelman:

Mr. Heintzelman was elected to the directorate of The Neffs National Bank and Neffs Bancorp, Inc. in 1999. His family owns and operates the Heintzelman Funeral Home, Inc., located in Schnecksville, Pennsylvania. Mr. Heintzelman is also a franchise restaurant owner.

Mary Ann Wagner:

Mrs. Wagner was appointed as a director of The Neffs National Bank and its parent organization, Neffs Bancorp, Inc., in 2003, and elected to both boards in 2006. A resident of North Whitehall Township; Mary Ann is President of A. J. Henry Lumber Company, Inc. located in Neffs, Pennsylvania.

John F. Sharkey, Jr.:

Mr. Sharkey was appointed as a director of The Neffs National Bank and its parent organization, Neffs Bancorp, Inc., in 2005, and elected to both boards in 2008. A resident of Upper Macungie Township, John is a senior partner in the accounting firm of Concannon, Miller & Co.

Duane A. Schleicher:

Mr. Schleicher was appointed as a director of The Neffs National Bank and its parent organization, Neffs Bancorp, Inc., in 2005, and elected to both boards in 2006. He owns and operates Northside Heights Mobile Home Park and Schleicher Mobile Home Sales, Inc., located in Lehighton.

David C. Matulevich:

Mr. Matulevich has been with The Neffs National Bank since 2006. He was elected Secretary of Neffs Bancorp, Inc., and Assistant Secretary of The Neffs National Bank, in 2007. He oversees regulatory filings and shareholder relations.