On November 14, 2017, the Board of Directors of Penns Woods Bancorp, Inc. appointed Cameron Kephart as a Class 2 Director of the Company to serve until the 2018 annual meeting of shareholders of the company and until his successor is duly elected and qualified. Mr. Kephart, age 41, is employed by Susquehanna Transit Company and Susquehanna Trailways, LLC, where he is responsible for the day-to-day operations of their School Bus and Motorcoach Divisions. Mr. Kephart will serve on both the Audit and Asset Liability Committees of the Company's board of directors. He will be compensated for his service as a director on the same basis as other non-employee directors of the company, including retainers and board and committee fees.