NARRAGANSETT FINANCIAL CORP. TRUSTEES Maria L. Aguiarˆ Nicholas M. Christ* President and Chief Executive Officer* John Friar II* Vice President Kenneth D. Furtado Richard K. Gunther* Chairman David N. Kelley II ˆ Steven W. Kenyonˆ Treasurer Donald F. LeSage Alternate Clerk Ronald J. Lowenstein* Charles E. Reed* Clerk Christopher J. Rezendes Lawrence R. Walsh* * Member of Executive Committee ˆ Member of Audit Committee HONORARY TRUSTEES Abraham Ehrenhaus Chairman Emeritus Letitia F. James CORPORATORS Susan E. Adamowski Maria L. Aguiar, C.P.A. Denis J. Auclair Christopher P. Audet F. Nelson Blount Robert F. Bogan Robert A. Bogle, Jr., Esq. Stephen H. Boothman Zelma A. Braga Peter C. Bullard, Esq. William G. Camara, Esq. Nicholas M. Christ James W. Clarkin, Esq. George A. Collias Richard P. Desjardins, Esq. Dawn M. Doraz John F. Duclos Abraham Ehrenhaus Leah Ehrenhaus Gail M. Fortes John Friar II Kenneth D. Furtado Cheryl A. Gesner Nancy J. Goulart Nicole R. Gray, C.P.A. Richard K. Gunther Bruce N. Hague, C.P.A., Esq. Daniel T. Harrington, M.D. William G. Heaney Raymond C. Holland, Jr., Esq. Susan Jenkinson Paul M. Joncas Stephen R. Karam, CLU, ChFC, REBC James H. Kay David N. Kelley II Ann Elizabeth Keane Steven W. Kenyon, C.P.A. John P. Kinnane R. Christian Lafrance Arlyne Laurence Donald F. LeSage Elaine R. Lima Ronald J. Lowenstein, Esq. Julia Westgate Lown Eric B. Mack Mary-Louise Mancini Lynne Mastera Richard A. Mateus Meg Mayo-Brown Daniel M. McDonald, Esq. Colette L. McKeon Bonnie D. Mendes Catherine M. Messier, C.P.A. Arthur P. Miller Donna L. Mitchell Ernest A. Mizher Eugene A. Monteiro Edward S. Myles C. Allen Norman III Mary Louise Nunes, C.P.A. Joanne E. O’Day Melissa K. Panchley Susan R. Pimentel Andre A. Plante Pierre A. Plante Alan E. Pontes Felicia P. Pruchnik Charles E. Reed, Esq. William M. Reis Christopher J. Rezendes John P. Riley Elizabeth A. Rivera Bruce A. Rose, Ed.D. Cynthia A. Rose Winthrop Sanford John J. Sbrega, Ph.D. Harlan Shabshelowitz Arthur Silvia, Jr. Franklin P. Smith, Jr. June A. Smith, Esq. Robin A. Smith Lynne Marie Sullivan Elizabeth R. Traynor Neil J. Van Sloun Cecilia R. Viveiros Donna S. Waite Ronald P. Walker Lawrence R. Walsh Matthew M Zenni BAYCOAST BANK DIRECTORS Maria L. Aguiarˆ Nicholas M. Christ* John Friar II* Kenneth D. Furtado Richard K. Gunther* Chairman David N. Kelley II ˆ Steven W. Kenyonˆ Donald F. LeSage Alternate Clerk Ronald J. Lowenstein* Charles E. Reed* Clerk Christopher J. Rezendes Lawrence R. Walsh* *Member of Executive Committee ˆ Member of Audit Committee HONORARY DIRECTORS Abraham Ehrenhaus Chairman Emeritus Letitia F. James BAYCOAST BANK PRESIDENT & CHIEF EXECUTIVE OFFICER Nicholas M. Christ SENIOR MANAGEMENT Carl W. Taber Executive Vice President Chief Lending Officer Steven A. Russo President & CEO Plimoth Investment Advisors Lawrence T. Wilson President & CEO Partners Insurance Group, LLC Daniel J. Briand President & CEO BayCoast Mortgage Company, LLC James Wallace Executive Vice President Chief Operating Officer Phillip Carnevale Senior Vice President Chief Financial Officer & Treasurer Ann Ramos Desrosiers Senior Vice President Chief Community Banking Officer Gary Vierra Senior Vice President Chief Risk Officer Nicole Almeida First Vice President Marketing Director Daniel DeCosta First Vice President Chief Information Officer SENIOR VICE PRESIDENTS Ann M. Auger Paul Leveille Betty-Ann Mullins FIRST VICE PRESIDENTS Nancy S. Fernandes Stuart A. Lawrence Barbara L. Tripp VICE PRESIDENTS John E. Berton Kevin M. Braga Peter J. Curtin, Jr. Matthew D. Flanagan Paula A. Freitas June D. Goguen David S. Herzfeld Paul A. Jankowski Michael J. Letendre Joseph P. Lopes Scott L. Martin Paul Mello Matthew J. Nutter Michael E. Paiva Kevin T. Pelland Marie A. Pellegrino Julie Ramos Gagliardi Sandra M. Resendes Kathleen M. Rhodes Cheryl A. Roberts Nogueira Nancy L. Silva Donna A. Sinclair Wayne A. Swenson Ann M. Sylvia Dina Tabicas M. Fatima Vieira Norman S. Walstead ASSISTANT VICE PRESIDENTS Timothy S. Cole Tracie J. Corcoran Robin T. David Richard DeAlmeida Elizabeth P. Ferreira Teddi L. Ferreira John P. Ficalora Kerri A. Gomes Christopher R. Haley Richard H. Jalbert Matthew D. Kerr Melissa J. Little Scott P. Lopes Diane Medeiros Kathleen M. Medeiros Holly J. Oliveira Diane L. Pacheco Louis A. Rego Maria G. Rego Michelle Rivera Barbara A. Rood Carlos A. Viana ASSISTANT TREASURERS Olivia Amaral Patricia Andrade Sean H. Bettencourt Tanya Berrier Sandra M. Cadorette Rui J. Campos Monica A. Furtado Xenia M. Ledoux Sandra Letendre Ryan E. Matteson Michael Medeiros Milena Mello Suzette C. Mello Gina B. Palmer Maria R. Patacao Andrea M. Pereira Helen Pereira Linda Rodriguez Dominick Sperduti OFFICERS M. Goretti Andrade Maria C.“Connie”Barbosa Stephanie M. Barbosa Edward Branco Kelly Carreiras Kevin E. Fernandes Kevin M. Fitzpatrick Kevin Flateau Michelle Gancarski Daniel V. Kunjukunju Kevin A. Melo Susan M. Nelson Fadra Northrup Evelyn T. Ranone Christy L. Rego Stephanie M. Terra Edmond J. Trudelle Ann Marie Valiquette BAYCOAST FINANCIAL SERVICES, LLC VICE PRESIDENT Paul M. Cloutier ASSISTANT VICE PRESIDENT Nathan J. Rego PARTNERS INSURANCE GROUP, LLC PRESIDENT & CHIEF EXECUTIVE OFFICER Lawrence T. Wilson SENIOR VICE PRESIDENTS Lori A. Chaput Cheryl A. Curt Patrick D. Long VICE PRESIDENTS Antonio F. Alberto Kristine L. Gomez Leslie D. Hudson PLIMOTH INVESTMENT ADVISORS CHAIRMAN George Oliveira PRESIDENT & CHIEF EXECUTIVE OFFICER Steven A. Russo SENIOR VICE PRESIDENTS Joseph R. King Susan L. Sartini Louis E. Sousa FIRST VICE PRESIDENT Edward J. Misiolek VICE PRESIDENTS Jeffrey G. Carter Mark J. Gendreau Thomas B. Miller Peter J. Morris Teresa A.G. Prue ASSISTANT VICE PRESIDENTS Nicole C. Dagle Debra T. Maltais OFFICERS Christopher J. Gaffney Justin Jeffrey Lucia Rebelo Alyce Vallee BAYCOAST MORTGAGE COMPANY, LLC PRESIDENT & CHIEF EXECUTIVE OFFICER Daniel J. Briand FIRST VICE PRESIDENTS Nick Athanasiou Nicholas L. Christ Shawn L. Rioux VICE PRESIDENT Heather F. Burke ASSISTANT VICE PRESIDENTS Stephan A. Cabral Sandra Gouveia Marco A. Hodges Neil W. Jackson Cory M. Roback LOAN OFFICERS Melissa L. Baggs Michael S. Botelho Andrew R. Cooper Jason Cormier Alexander Z. Gildea James T. Leary Meredith D. Lewis Gerard J. Loiseau Daniel S. Long Andrew E. MacDonald David P. Martin Kevin C. McCollum Rosa L. Nguyen James H. Rafuse Laurie A. Robinson Crystal J. Tacy David N. Viglucci PRIORITY FUNDING PRESIDENT & CHIEF EXECUTIVE OFFICER Christopher S. Schofield EXECUTIVE VICE PRESIDENT Matthew Strand VICE PRESIDENT Lisa S. DeSimone SENIOR REGIONAL MORTGAGE LOAN OFFICERS John P. Kelleher Gary D. Manyak REGIONAL MORTGAGE LOAN OFFICERS Bryan D. Fellows Brian G. Hines Robert L. Pettet Corporators and Trustees Officers