On June 26, 2012, the board of directors of Penns Woods Bancorp Inc. appointed William J. Edwards as a Class 2 Director of the company to serve until the 2015 annual meeting of shareholders of the company and until his successor is duly elected and qualified. Mr. Edwards, is the owner and president of JEB Environmental Tech. Inc. Mr. Edwards has not yet been appointed to any 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 and Jersey Shore State Bank, including retainers and board and committee fees.