United Kingdom

Fidelity D&D Bancorp Inc (FDBC.OQ)

FDBC.OQ on NASDAQ Stock Exchange Global Market

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Name Age Since Current Position

Patrick Dempsey

81 2010 Independent Chairman of the Board

Daniel Santaniello

49 2011 President, Chief Executive Officer, Director of the Company and President, Chief Executive Officer of the Bank

Salvatore DeFrancesco

45 2003 Chief Financial Officer, Treasurer; Executive Vice President and Chief Financial Officer of the Bank

Eugene Walsh

51 2016 Chief Operating Officer, Vice President

Timothy O'Brien

63 2010 Senior Executive Vice President and Chief Lending Officer of the Bank