Directors & Officers

Board of Directors

• William H. Glazer
  (Chairman)

  Mr. Glazer is the founder and President of Keystone Property Group (KPG), located in Bala Cynwyd, PA. KPG owns and manages office and industrial buildings throughout the tri-state area, as well as in Florida and Illinois. He is a graduate of the University of Pennsylvania.

• Warren H. Weiner
  (Vice Chairman)

  Mr. Weiner was a key executive and principal of DEB Shops, Inc., a nation-wide apparel chain focusing on stylish clothing for young women, serving in various capacities until that company was sold in 2007. He currently is President of Springmill Partners, LLC and CEO of Point Pleasant Pediatrics, LLC. Mr. Weiner is an active investor in real estate projects, including apartment complexes and shopping centers, and is a member of the Leadership Council of Lankenau Hospital. He received his B.S. degree from Philadelphia College of Textiles and Sciences. Mr. Weiner serves as Chairman of the Bank's Asset and Liability Committee.

• Joseph M. Matisoff
  (President & CEO)

  Mr. Matisoff was born and raised in Philadelphia, attending Central High School and Penn State University (B.A. in Economics) before attending graduate school at Northwestern University (M.A. in Economics and M.S. in Finance, specializing in banking). He started his banking career at First Pennsylvania Bank, then the city's oldest and largest commercial bank. He spent 14 years at First Pennsylvania, in various lending and then middle management positions. Other accomplishments include spearheading the nation's second cross-industry simultaneous merger-conversion (of a billion dollar mutual thrift), and numerous assignments as a key turn-around executive for troubled banks. Prior to starting Hyperion Bank, he was Chief Operating Officer of Willow Grove Bank.

Directors

• Steven B. Atlass

  Mr. Atlass founded the Cambridge Companies, located in Radnor, PA in 1999. Cambridge purchases financially troubled businesses (often relating to senior housing or pediatric care), rehabilitates, and continues to operate them. He is a member of the Board of Directors of the Abramson Family Cancer Research Institute and Chairman of the Abramson Cancer Center Development Council at the University of Pennsylvania. He has a B.S. from Elmira College.

• Virginia M. Duffy

  Ms. Duffy is an attorney practicing in Abington, Pennsylvania. She is a director of Hearts and Smiles Foundation, a non-profit corporation providing assistance to low-income families with special-needs in Philadelphia and surrounding counties. She received her B.A. from St. Francis University and her J.D. from Temple University.

• Curt L. Heffler

  Mr. Heffler is a senior partner in the Business & Finance department of the Reed Smith LLP law firm, with his practice based in the firm's Philadelphia office. He received a B.S. from the Wharton School of the University of Pennsylvania and a J.D. from Temple University School of Law. He serves as Chairman of the Bank's Directors Loan Committee.

• Ronald M. Soldo

  Mr. Soldo is President and owner of OHP, Inc. (formerly Olympic Horticultural Products) in Mainland, Pennsylvania which is involved in horticultural marketing. He also recently started a new company; X-Calibur Plant Health Company based in Summerville, SC, a manufacturer of specialty fertilizer for commercial nurseries. Mr. Soldo received a B.A. in Economics from Rollins College and a MBA from the Wharton School of the University of Pennsylvania. He is a member of the Advisory Board of St. Mary's Villa for Children (orphanage), and serves as Chairman of the Bank's Compensation Committee.

• Bryan S. Weingarten

  Mr. Weingarten is the CEO of WP Realty, headquartered in Bryn Mawr, PA. WP Realty develops and manages shopping centers throughout the northeastern and mid-Atlantic states. He is a graduate of the Wharton School of the University of Pennsylvania.

• Robert A. Zuritsky

  Mr. Zuritsky is the President of Parkway Corp., headquartered in Philadelphia. Parkway is engaged in parking-lot management and real estate development. He is a graduate of the University of Maryland.

Senior Management

• Joseph M. Matisoff
  (President & CEO)

  Mr. Matisoff was born and raised in Philadelphia, attending Central High School and Penn State University (B.A. in Economics) before attending graduate school at Northwestern University (M.A. in Economics and M.S. in Finance, specializing in banking). He started his banking career at First Pennsylvania Bank, then the city's oldest and largest commercial bank. He spent 14 years at First Pennsylvania, in various lending and then middle management positions. Other accomplishments include spearheading the nation's second cross-industry simultaneous merger-conversion (of a billion dollar mutual thrift), and numerous assignments as a key turn-around executive for troubled banks. Prior to starting Hyperion Bank, he was Chief Operating Officer of Willow Grove Bank.

• Wayne Hardenbrook
  (Executive Vice President & Chief Financial Officer)

  Wayne joined the bank in February 2008. He most recently had been the EVP & CFO of Boardwalk Bank in Linwood, NJ, where he helped organize that start-up bank in 1998 and helped it grow to $450MM in assets before it was sold to Cape Savings Bank in 2008. Prior to Boardwalk Bank, Wayne worked at several banks, both large and small as Controller, Treasurer and/or Chief Financial Officer. Wayne has a B.S. in Education from Fitchburg State College in Massachusetts, and an M.S. in Accounting from The State University of New York at Albany.