Mark D. Thompson
CEO & President

James C. Brown
EVP / Commercial Banking
Chief Lending Officer

Robert C. Buffum, Jr.
Chief Risk Officer

Gary L. Garber
Chief Information Officer

James D. Henderson
EVP / Investment Management & Trust

Pilar Pueyo
Director of Human Resources

Anne L. Randall
Chief Financial Officer
Chief Administrative Officer

George G. Schwartz
EVP / Deposit and Cash Management
Chief Operating Officer
Treasurer

John J. Sullivan
EVP / Residential Mortgage

BOARD OF DIRECTORS

Herbert S. Alexander
Managing Partner
Alexander, Aronson, Finning & Company

John H. Clymer
Senior Counsel
Nixon Peabody, LLP

Eugene S. Colangelo
Chairman of the Board
Julio Enterprises
Chairman of the Board
Boston Private Bank & Trust Company

W. Pearce Coues
Former Chairman
MGI Properties
Senior Advisor
Eaton Vance

James D. Dawson
Chief Executive Officer, Private Banking Group
Boston Private Financial Holdings, Inc.

Kathleen M. Graveline
Private Investor

Charles T. Grigsby
Senior Vice President
Massachusetts Capital Resource Company

Susan P. Haney
Private Investor

E. Christopher Palmer
President & Managing Shareholder
Palmer and Corbett, PC

John D. Macomber
Founder & Chief Executive Officer
BuildingVision, Inc.

Patricia McGovern
General Counsel
Beth Israel Deaconess Medical Center

Michael F. Schiavo
Partner & Chief Financial Officer
Kodiak Venture Partners

Alan D. Solomont
Chairman & Chief Executive Officer
Solomont Bailis Ventures

Mark D. Thompson
Chief Executive Officer & President
Boston Private Bank & Trust Company

Timothy L. Vaill
Chairman & Chief Executive Officer
Boston Private Financial Holdings, Inc.