Board of Directors

Calvert A. Morgan, Jr.

Director Since 2000

Corporate Governance Committee Chair/Compensation Committee Member/Investment Committee Member

Director and Former Special Advisor - WSFS Financial Corporation; Director and Vice Chair - WSFS Bank; Retired Chair, President & Chief Executive Officer - PNC Bank

Mr. Morgan, age 71, is a member of the Board and former special advisor to WSFS Financial Corporation, a multi-billion dollar financial services company.┬áMr. Morgan┬áserves as a member of WSFS’ Audit, Corporate Governance and Nominating, Personnel and Compensation, and Trust Audit Committees. He also serves as a member of the Board and Vice Chair of its principal subsidiary, WSFS Bank. Mr. Morgan is the retired Chair of the Board, President and Chief Executive Officer of PNC Bank, Delaware. He is a member of the Delaware Economic and Financial Advisory Council which provides advice to the Governor and Secretary of Finance on financial and economic conditions involving the State. Mr. Morgan previously served as Chair of the Delaware Business Roundtable, and continues to serve as a Trustee of Christiana Care Corporation.


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