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, MD Chief of Medical Staff Norwalk Hospital Norwalk, CT			Judy S. Bentley Community Volunteer New Canaan, CT
	Richard Castiglioni Partner Diserio, Martin O’Connor & Castiglioni LLP Stamford, 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 Business Consultant Former BNC CEO Westport, CT
	Hugh Halsell Real Estate Broker Brotherhood & Higley Real Estate New Canaan, CT			Daniel S. Jones President NewsBank, Inc. New Canaan, CT
	Todd Lampert Managing Member Lampert, Williams & Toohey, LLC New Canaan, CT			Kathleen M. McShane Chief Executive Officer Kendrew Group, Ltd. New Canaan, CT
	Peyton R. Patterson Chief Executive Officer The Bank of New Canaan New Canaan, CT			T. Brock Saxe President Tombrock Corporation New Canaan, CT