Board of Directors

Stephen M. Waters Chairman of the Board of Directors

Mr. Waters is the Chair of the Board of the Company and the board of directors of the Bank, and is Managing Partner of Compass Partners Capital LLC and its investment subsidiaries.

Mark F. Furlong President & CEO, Retired BMO Harris Bank

Joseph C. Guyaux President, Retired PNC Financial Services Group

Deborah F. Kuenstner Chief Investment Officer Wellesley College

Gloria C. Larson Former President of Bentley University President in Residence at the Harvard Graduate School of Education

Kimberly S. Stevenson Venture Partner RIDGE-LANE Limited Partners

Luis A. Ubiñas President of the Board of Trustees Pan American Development Foundation

Lizabeth H. Zlatkus CFO/CRO, Retired The Hartford Financial Services Group

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