Board of Directors

	Blake S. Drexler, Chairman Partner Five Mile Ventures Rowayton, CT			Frederick R. Afragola Chairman Emeritus The Bank of New Canaan; Founder, Frame Advisors New Canaan, CT
	Thomas V. Ayoub Acting Chairman of Obstetrics & Gynecology Norwalk Hospital Norwalk, CT			Judy S. Bentley Community Volunteer New Canaan, CT
	Heidi DeWyngaert President The Bank of New Canaan New Canaan, CT			James A. Fieber Managing Member Fieber Group, LLC; CEO, FIEBRO Acquisitions, LLC New Canaan,CT
	Mark Fitzgibbon Principal/Director of Research Sandler O'Neill & Partners, L.P. New York, NY			Merrill Jay Forgotson Chief Executive Officer The Bank of New Canaan New Canaan, CT
	Christopher Gruseke Private Investor New Canaan, CT			Hugh Halsell Real Estate Broker Brotherhood & Higley Real Estate New Canaan, CT
	Daniel S. Jones President NewsBank, Inc. New Canaan, CT			Carl R. Kuehner III President & Chief Executive Officer Building and Land Technology Norwalk, CT
	Todd Lampert Managing Member Lampert, Williams & Toohey, LLC New Canaan, CT			Kathleen M. McShane Chief Executive Officer Kendrew Group, Ltd. New Canaan, CT
	T. Brock Saxe President Tombrock Corporation New Canaan, CT