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 & 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

Tracey E. Flaherty
Sr. Vice President
Natixis Global Associates

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

Kathleen M. Graveline
Private Investor

Charles T. Grigsby
Consultant

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 & Senior Vice President
Beth Israel Deaconess Medical Center

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

James K. Schmidt
Private Investor

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.