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About People's United

Names and Biographies of Directors - As of September, 2013

All members of the Board of Directors of People's United Bank ("the Bank") are also members of the Board of Directors of the Bank's holding company, People's United Financial, Inc. (the "Company").

John P. Barnes was appointed President and Chief Executive Officer, and elected to the Boards of Directors, of People's United Bank and the Company on July 22, 2010. Mr. Barnes joined People's United Financial as Senior Executive Vice President and Chief Administrative Officer following the acquisition of Chittenden Corporation in early 2008. Mr. Barnes joined Chittenden Bank in 1983, after five years with the FDIC in Boston. He became Senior Vice President and Chief Credit Policy Officer in 1988. In 1990, he was named to head the Credit Policy and Administration Division. In 2002, he was appointed Executive Vice President in charge of the newly-formed Chittenden Service Group, which included Information Technology, Operations and other centralized services for Chittenden Corporation. He is a graduate of Northeastern University and received his MBA from the University of Vermont. Mr. Barnes is a member of the Company's Enterprise Risk and Treasury and Finance Committees. He is also a member of the Bank's Loan Review and Trust Committees.

Collin P. Baron is a member of the law firm of Pullman & Comley, LLC. He has been affiliated with the firm since 1973. Mr. Baron became a director of People's United Bank in 2001. He is Chairman of the Company’s Treasury and Finance Committee and a member of the Enterprise Risk Committee.  He also serves as a member of the Bank's Loan Review Committee.

Kevin T. Bottomley became a member of the Board of Directors of the Bank and the Company on July 1, 2011, immediately following the completion of the Company's acquisition of Danvers Bancorp. Mr. Bottomley is the former Chairman, President and Chief Executive Officer of Danversbank and Danvers Bancorp. Mr. Bottomley became Chief Executive Officer and President of Danversbank in 1996. He became Chairman of the Board of Directors in 2003. Prior to arriving at Danversbank, he was the Chief Lending Officer and Executive Vice President at Boston Private Bank & Trust Company. Mr. Bottomley began his career at Bankers Trust in 1976 in the Asia Pacific division and also worked for many years at The First National Bank of Boston as a Vice President in its Asia Pacific Division in the Reverse Multinational Group and in its London Branch. Mr. Bottomley earned his undergraduate degree from Harvard College in 1974 and earned his M.B.A. from the University of Virginia in 1976. He is a member of the Company's Treasury and Finance Committee and the Bank's Loan Review and Trust Committees.

George P. Carter is the President of Connecticut Foods, Inc. Mr. Carter was elected to the Bank's Board of Directors in 1976 and is the non-executive Chairman of the Board of the Company and the Bank.  Mr. Carter is Chairman of the Company’s Audit Committee and a member of the Compensation, Nominating and Governance and Enterprise Risk Committees.  He serves as a member of the Bank's Loan Review Committee and is a director of The People's United Community Foundation and serves on the Board of Directors of Bridgeport Hospital.

John K. Dwight became a member of the Board of Directors on January 1, 2008, immediately following completion of 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. Mr. Dwight is a former director of Old Mutual Asset Management US Holdings, Inc. and a Trustee of St. Lawrence University and the Shelburne Museum. Mr. Dwight is a member of the Enterprise Risk and Treasury and Finance Committees of the Company.  He is also Chairman of the Bank’s Trust 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 elected to the Bank's Board of Directors in 1997. He is a member of the Company's Audit and Enterprise Risk Committees and Chairman of the Bank's Loan Review Committee.

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's Treasurer and Chief Financial Officer from 1992 through 1999. She was President and Chief Executive Officer of Aquarion's principal operating subsidiary, Aquarion Water Company, from 2000 to 2003. She became a member of the Bank's Board of Directors in 2004. She is Chairwoman of the Company's Enterprise Risk Committee, as well as a member of its Audit and Treasury and Finance Committees. Mrs. Hansen serves on the Board of Directors of Bridgeport Hospital and the University of Connecticut Foundation.

Richard M. Hoyt is President and Chief Executive Officer of Chapin & Bangs Co., a steel service center, and is Chairman and Chief Executive Officer of Lindquist Steels, Inc., a distributor of tool steel. Mr. Hoyt has been a member of the Bank's Board of Directors since 2002 and is the Chairman of the Company’s Compensation, Nominating and Governance Committee and a member of the Audit and Enterprise Risk Committees.  Mr. Hoyt is a director of Bridgeport Hospital and previously served as a director of Yale New Haven Health System.

Nancy McAllister was elected to the Board of Directors of the Bank and the Company on September 19, 2013.  She also serves as a member of the Board’s Treasury and Finance Committee and a member of the Loan Review Committee of the Board of Directors of People’s United Bank.  With 30 years of experience in financial services, Ms. McAllister was, until May 2011, Americas Co-Head, Financial Institutions Group, Investment Banking, at Credit Suisse Securities (USA) LLC, a diversified financial services firm.  Her group covered banks, insurance companies, specialty finance, asset management and financial technology institutions. Prior to joining Credit Suisse, she worked at Lehman Brothers where she was a Managing Director and Co-Head of the Depository Institutions coverage team within Investment Banking. She also previously worked at Bankers Trust Company in a variety of different capacities, including Fixed Income Derivative Sales. Ms. McAllister holds a Bachelor of Arts degree in Economics from the University of Virginia. She currently serves on the PennyMac Mortgage Investment Trust Board as Chair of the Finance Committee and member of the Compensation Committee.

Mark W. Richards became a member of the Board of Directors effective January 1, 2008, immediately following completion of the Company's merger with Chittenden Corporation. He was a director of Chittenden Corporation from 1999 until its merger with the Company. Mr. Richards is a member of the Company's Audit and Compensation, Nominating and Governance Committees and the Bank's Trust and Loan Review Committees. He served as a director of Vermont Financial Services Corporation from 1988 through 1999. Mr. Richards 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.

Kirk W. Walters was elected to the Boards of Directors of People's United Bank and People's United Financial, Inc. on March 17, 2011. Mr. Walters is Senior Executive Vice President and Chief Financial Officer of People's United Bank. He was most recently Senior Executive Vice President and a member of the Board of Directors of Santander Holdings USA, Inc., the parent company of Sovereign Bank. He joined Sovereign in February 2008 as Executive Vice President and Chief Financial Officer and served as interim President and Chief Executive Officer from October 2008 until Banco Santander acquired the bank in February 2009. Prior to joining Sovereign, Mr. Walters was, from 1996 to 2008, Executive Vice President and Chief Financial Officer of Chittenden Corporation, which People's United acquired in January 2008. Mr. Walters has an undergraduate degree in Accounting from the University of Southern California. He is a member of the Company's Enterprise Risk Committee and the Bank's Trust and Loan Review Committees.

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