On August 13, 2019, the Board of Directors of Penns Woods Bancorp, Inc. appointed Charles E. Kranich II as a Class 2 Director of the Company to serve until the 2020 annual meeting of shareholders of the Company and Robert Q. Miller as a Class 3 Director of the Company to serve until the 2021 annual meeting of shareholders, and until their respective successors are duly elected and qualified. Each of Mr. Kranich and Mr. Miller currently serve as directors of the Company’s wholly owned banking subsidiary, Jersey Shore State Bank. Mr. Kranich is the President of Kranich’s Jewelers, which operates four stores in Altoona, Johnstown, and State College, Pennsylvania. Mr. Miller is the President of Miller Brothers Auto Sales, Inc. and Mor Car Rentals, Mill Hall, Pennsylvania.