Chairman:

Gerald M. Noonan - President and Chief Executive Officer, Connecticut Bankers Association; Chairman of Infinex

Vice Chairman:

Daniel J. Forte - President and Chief Executive Officer, Massachusetts Bankers Association, Inc.; Vice-Chairman of Infinex

Stephen P. Amarante - President and Chief Executive Officer, Infinex Investments, Inc. and Infinex Insurance Agency of Massachusetts, Inc.

Rheo A. Brouillard - President and Chief Executive Officer, The Savings Institute

James D. Egan - President and Chief Executive Officer, Bank of Canton

Robert J. Lewis - President and Chief Executive Officer, Bay State Savings Bank

John J. Martocci - Chairman and Chief Executive Officer, Newtown Savings Bank

Charles B. Paquette - Former Senior Executive Vice President and Chief Operating Officer, Granite Bank

Gary C. Smith - President and Chief Executive Officer, Fairfield County Bank

Mark C. Yanarella - President and Chief Executive Officer, Naugatuck Savings Bank