Abington Bancorp, Inc
Board of Directors

Douglas S. Callantine – President of Grosvenor Investment Management US Inc. (GIM) or its predecessor companies since 1982. GIM is a wholly owned subsidiary of London based Grosvenor Group Limited, an international property company.

Michael F. Czerwonka III - Partner, Fitzpatrick & Czerwonka, an accounting firm, Abington, Pennsylvania, since 1988 and Treasurer of Abington School District, Abington, Pennsylvania, from July 2004 to June 2005. Mr. Czerwonka is a member of the American Institute of Certified Public Accountants and the Pennsylvania Institute of Certified Public Accountants.

Jane Margraff Kieser - Retired. Formerly, Senior Vice President, Operations and Human Resources, Abington Bank from 1980 to December 2001.

Joseph B. McHugh - Owner, Joseph B. McHugh, P.E., mechanical engineer consulting, Jenkintown, Pennsylvania, since May 1999; prior thereto, Owner and Chief Executive Officer of McHugh Services Co. Inc., Oreland, Pennsylvania.

Robert J. Pannepacker - President, Penny's Flowers, a florist in Glenside, Pennsylvania since 1966.

Robert W. White, Chairman - Chairman of the Board, President and Chief Executive Officer of Abington Bancorp since June 2004; Chairman of the Board and Chief Executive Officer of Abington Bank since 1995 and President since 1991.

G. Price Wilson, Jr. - Partner, Quinn Wilson Real Estate in Abington, Pennsylvania.

A. Stuard Graham, Jr. - Director Emeritus of Abington Bancorp and Abington Bank.

Harold N. Grier - Director Emeritus of Abington Bancorp and Abington Bank.

Baron Rowland - Director Emeritus of Abington Bancorp and Abington Bank.