EX-1 2 dex1.htm DIRECTORS AND EXECUTIVE OFFICERS OF FULTON FINANCIAL CORPORATION Directors and Executive Officers of Fulton Financial Corporation

Cusip No: 76121R104

Page 10 of 11

 

Exhibit 1

 

Name, business address and present principal occupation

of the directors and executive officers

of Fulton Financial Corporation, Inc.

 

Directors

 

The business address of each director of Fulton Financial Corporation is c/o Fulton Financial Corporation, One Penn Square, Lancaster, Pennsylvania 17602.

 

JEFFREY G. ALBERTSON, Attorney, Albertson Ward.

 

DONALD M. BOWMAN, JR., Partner, Bowman Group (trucking and real estate business).

 

CRAIG A. DALLY, Attorney, Pierce & Dally (law firm).

 

CLARK S. FRAME, age 53. Chairman, Premier Bank (banking).

 

PATRICK J. FREER, President, Strickler Insurance Agency, Inc. (insurance broker).

 

RUFUS A. FULTON, JR., Chairman of the Board and Chief Executive Officer, Fulton Financial Corporation.

 

EUGENE H. GARDNER, President, Gardner, Rosso & Gardner (investment advisor).

 

CHARLES V. HENRY, III, Attorney, Henry & Beaver, LLP (law firm).

 

J. ROBERT HESS, Retired President, Lancaster Malleable Castings Company (manufacturer of malleable iron castings).

 

GEORGE W. HODGES, President, The Wolf Organization, Inc. (distributors of lumber and building supplies)

 

CAROLYN R. HOLLERAN, Partner, Jerlyn Associates (real estate investments).

 

CLYDE W. HORST, Chairman of the Board, The Horst Group, Inc. (diversified holding company).

 

THOMAS W. HUNT, Vice President of Summit Enterprises, Inc. (investment management company)

 

DONALD W. LESHER, JR., Retired President, Lesher Mack Sales and Service (truck dealership).

 

JOSEPH J. MOWAD, M.D., Director of Urology, Geisinger Medical Center (urologist).

 

MARY ANN RUSSELL, Retired President and Chief Executive Officer, Maple Farm, Inc. (provider of health care services).

 

JOHN O. SHIRK, Attorney, Barley, Snyder, Senft & Cohen, LLC (law firm). Director since 1983.

 

R. SCOTT SMITH, JR., President and Chief Operating Officer of Fulton Financial Corporation

 

GARY A. STEWART, Partner, Stewart Associates (real estate developer)

 

Executive Officers who are not Directors

 

The business address of each executive officer of Fulton Financial Group, Inc. who is not a director is c/o Fulton Financial Corporation, One Penn Square, Lancaster, Pennsylvania 17602.

 

RICHARD J. ASHBY, JR., Executive Vice President of Fulton Financial Corporation and Chairman and Chief Executive Officer of Fulton Bank.

 

CHARLES J. NUGENT, Senior Executive Vice President and Chief Financial Officer of Fulton Financial Corporation.