Board of Directors

Kenneth J. Mahon

Chairman of the Board

Member of the Corporate Governance and Nominating Committee

Dennis A. Suskind

Lead Director

Member of the Corporate Governance and Nominating Committee

Member of the Enterprise Risk Committee

Paul M. Aguggia

Member of the Compensation and Human Resources Committee

Chair of the Corporate Governance and Nominating Committee

Rosemarie Chen

Chair of the Compensation and Human Resources Committee

Member of the Compliance Committee

Michael P. Devine

Member of the Credit Risk Committee

Chair of the Strategic Planning Committee

Judith H. Germano

Member of the Credit Risk Committee

Member of the Enterprise Risk Committee

Matthew A. Lindenbaum

Member of the Compensation and Human Resources Committee

Member of the Strategic Planning Committee

Stuart Lubow

Albert E. McCoy Jr.

Chair of the Compliance Committee

Member of the Audit Committee

Raymond A. Nielsen

Chair of the Credit Risk Committee

Member of the Strategic Planning Committee

Joseph J. Perry

Member of the Audit Committee

Chair of the Enterprise Risk Committee

Kevin Stein

Chair of the Audit Committee

Member of the Compliance Committee