Elmer F. Laydon

Chairman of Bancorp and the Bank; President, Elmer F. Laydon Construction Corp. (building contractor); former Chairman of the Board of Directors of Shoreline Bank and Trust Company.

Alphonse F. Spadaro, Jr.

Director, Vice Chairman; Managing Principal of Levitsky & Berney, P.C. (public accounting firm).

Carl R.Borrelli

Director; Treasurer, All-Brite Electric, Inc., an electrical contracting firm.

James S. Brownstein, Esq.

Director; Managing Partner of Kantrovitz & Brownstein, P.C. (law firm)

Steven H. Kaplan, Ph.D.

Director (1); President, University of New Haven

Janette J. Parker

Director (1); Retired community advocate.

Alfred J. Ranieri, Jr.

Director; Private practice physician; Investor.

Joshua H. Sandman, Ph.D.

Director; Vice President, Deitsch Plastics (plastic fabricating) and Professor, University of New Haven; former Director of The Bank of New Haven.

John H. Howland

President & Chief Operating Officer; Previously served as Executive Vice President of the Company since 2005.