People's United Financial Inc.

Brian F. Dreyer is senior executive vice president, Commercial Banking at People's United Bank. He is responsible for all commercial and industrial lending and commercial mortgage loans. He also oversees correspondent banking and international services. As head of the Commercial Banking division, Dreyer also directs the management of People's Capital and Leasing Corp., an equipment financing company based in Waterbury. Dreyer joined People's United Bank in 1991. Previously he was executive vice president and senior lending officer at First Constitution, responsible for that bank's Commercial Lending and Commercial Mortgage divisions. Prior to leading the First Constitution lending operations, he spent 19 years as senior vice president and manager for commercial lending at BankBoston, Connecticut, where he managed cash management and workout departments as well as five commercial lending regions. Dreyer graduated from Boston University in 1968 and is a U.S. Army veteran.

Henry R. (Hank) Mandel is executive vice president, Organization Effectiveness, at People's United Bank. Mandel oversees human resources, workforce planning, talent management, employee strategy, learning and development, and corporate communications. In 1998, Mandel came to People's United as first vice president responsible for divisional strategic planning, training, organization development, recruitment, human resources and quality assurance. In 1999, he was named senior vice president, Organization Effectiveness and Strategic Planning for the bank. Prior to joining People's United, Mandel owned and operated Creative Counsel, a consulting firm that designed, implemented and managed product, brand and corporate positioning programs. Mandel holds a bachelor's degree from Ithaca College and a master's degree in social work and organization behavior from Rutgers University. A long-time volunteer, Mandel is on the board of the Child Guidance Center of Greater Bridgeport; the New England Region board of directors for Inroads, a national minority-focused business internship program; and the Executive Committee of the board of directors, Fairfield Jewish Home for the Elderly.

Robert R. (Bob) D'Amore is senior executive vice president of the Retail and Small Business Banking group for People's United Bank. He oversees the activities of the bank's branch network as well as consumer deposit products and residential and consumer lending areas. D'Amore also directs the organization's community relations efforts. A 27-year People's United veteran, D'Amore is focused on maintaining the success of the customer experience in People's United branches. He is responsible for the execution of People's United supermarket banking strategy - the most successful supermarket banking operation in the country. Previously, D'Amore led Retail Investor Services, focusing on consumers' total financial needs from banking to financial planning and investments. D'Amore joined People's United Bank in 1981 as a management trainee. He worked as an assistant branch manager and branch manager in the Milford area until he became assistant vice president, Training and Development. In 1989, he was made vice president, Residential Lending, in the Hartford Region and in 1991, returned to Bridgeport to become first vice president and manager, Mortgage Sales and Marketing. In 1996, he was named senior vice president, manager, Hartford Region. Prior to joining People's United Bank, D'Amore was a teacher in Milford and Hartford. He received bachelor's and master's degrees from Central Connecticut State University and completed the requirements for a sixth-year certificate in administration from Fairfield University. D'Amore currently is a board member for the Bushnell Auditorium, the Greater Hartford Metro-Alliance and the Foundation of Catholic Schools Archdiocese of Hartford. He is also a member of the Foundation Board at Central Connecticut State University.

Eunice S. Groark, an attorney, served as Lieutenant Governor of the State of Connecticut from 1991 until January, 1995. She currently serves as a Trustee of the Phoenix Edge Series Funds. Mrs. Groark was first elected to the Bank's Board of Directors in 1995. She is Chairman of its Trust Committee and a member of its Executive, Treasury and Finance, and Operational Risk Committees. She is also a member of the Company's Executive Committee.

George P. Carter is the President of Connecticut Foods, Inc. Mr. Carter was first elected to the Bank's Board of Directors in 1976. He is the non-executive Chairman of the Board of the Bank and the Company. He is the Lead Director of the Company's Board of Directors and is Chairman of its Audit and Executive Committees. Mr. Carter is also a member of the Company's Compensation and Nominating Committee. He is Chairman of the Bank's Executive and Audit Committees and serves as a member of its Human Resources, Loan Review and Operational Risk Committees.

Janet M. Hansen was employed as Executive Vice President of Aquarion Company, a diversified water management company, from 1995 until her retirement in March 2005. Mrs. Hansen served as Aquarion Company's Chief Financial Officer from 1992 through 1999. She was President and Chief Executive Officer of Aquarion Company's principal operating subsidiary, Aquarion Water Company, from 2000 to 2003. Mrs. Hansen continues to serve as a director of Aquarion Water Company of Connecticut. She became a member of the Bank's Board of Directors in 2004 and is a member of its Audit, Operational Risk, and Trust Committees. She is also a member of the Company's Audit Committee. She serves on the Board of Directors of Bridgeport Hospital and of the University of Connecticut Foundation.

Jeremiah J. Lowney, D.D.S. is an orthodontist whose practice has been based in the Norwich, Connecticut area for more than 30 years. Dr. Lowney has also served since 1982 as the President of the Haitian Health Foundation, a health care facility that provides humanitarian health services in Haiti. He has been a member of the Board of Directors of People's United Bank since 1998 and is a member of its Audit, Loan Review, and Operational Risk Committees. He is a member of the Company's Audit Committee.

Jerry Franklin is the President and Chief Executive Officer of Connecticut Public Broadcasting, Inc., a position he has held since 1985. Mr. Franklin was first elected to the Bank's Board of Directors in 1997 and is a member of its Audit, Executive and Human Resources Committees. He is the Chairman of the Loan Review Committee. He is also a member of the Company's Audit, Executive, and Compensation and Nominating Committees.

John K. Dwight became a member of the Board of Directors effective January 1, 2008, immediately following the Company?s merger with Chittenden Corporation. Prior to the merger, Mr. Dwight was a director of Chittenden Corporation, having served in that capacity since 1999. He is the founder and former Chairman of Dwight Asset Management Company. He is a graduate of the University of North Carolina in Chapel Hill, North Carolina. Mr. Dwight is a Director of Old Mutual Asset Management US Holdings, Inc., a past Director of United Asset Management Company, Resolution, Inc., the Vermont Business Roundtable and a founding member of the Vermont Security Analysts Chapter. In addition, Mr. Dwight is a Trustee of St. Lawrence University, the Shelburne Museum and the Vermont Folklife Center. Mr. Dwight is a member of the Bank's Treasury and Finance Committee.

Mark W. Richards became a member of the Board of Directors effective January 1, 2008, immediately following the Company?s merger with Chittenden Corporation. He was a director of Chittenden Corporation from 1999 until its merger with the Company. He served as a director of Vermont Financial Services Corporation from 1988 through 1999. He graduated from Williams College and served for three years as a United States Naval officer. He is President of The Richards Group, an insurance and financial services firm, in Brattleboro, Vermont and is currently a Trustee of the Brattleboro Development Credit Corp. and a corporator of Brattleboro Memorial Hospital. Mr. Richards is a member of the Bank's Operational Risk Committee.