1STConstitution Bancorp announced that at a meeting of its board of directors held on June 20, 2016, the board effected certain changes to its size and composition. At the board meeting, the board expanded the size of the Board from five to eight members and elected individuals to fill the vacancies on the board occurring as a result of both the increase in the size of the board and the resignations of two directors, Mr. John P. Costas and Mr. Frank E. Walsh III. Joining the board of directors of the company are Mr. James G. Aaron, Esq., Ms. J. Lynne Cannon, Mr. Antonio L. Cruz, Esq., Mr. Edwin J. Pisani, and Mr. Roy D. Tartaglia. Mr. Pisani was elected Chairman of the Audit Committee. James G. Aaron is a partner in the law firm of Ansell Grimm & Aaron where he chairs the Litigation, Bankruptcy & Foreclosure, and Municipal Law Departments. J. Lynne Cannon is Chief Executive Officer of the Princeton Management Development Institute. Antonio L. Cruz, Esq. is a retired attorney of the Law Offices of Antonio L. Cruz located in Perth Amboy, NJ. Edwin J. Pisani has 40 years of experience serving top-tier financial services institutions including 15 years as the Advisory Services Managing Partner for Ernst & Young's US-based Financial Services Office. Roy D. Tartaglia is the retired Chairman and Chief Executive Officer of the RTK Group Inc.