| Director Name | Asset/Liability Management (ALCO) | Audit/Compliance | Compensation | Directors Loan - 1st Half of the Year | Directors Loan - 2nd Half of the Year | Executive - 1st Half of the Year | Executive - 2nd Half of the Year | Facilities - Bank | Governance/Nominating | Strategic Advisory |
|---|---|---|---|---|---|---|---|---|---|---|
| Eric Allyn | Member of the Directors loan - 2nd half of the year | Member of the Executive - 1st half of the year | Chairperson of the Strategic advisory | |||||||
| David A. Ayoub | Member of the Asset/liability management (alco) | Chairperson of the Audit/compliance | Member of the Compensation | Member of the Directors loan - 2nd half of the year | Member of the Executive - 1st half of the year | |||||
| William A. Barclay | Member of the Compensation | Member of the Directors loan - 1st half of the year | Member of the Directors loan - 2nd half of the year | Member of the Executive - 1st half of the year | Member of the Executive - 2nd half of the year | Member of the Facilities - bank | Chairperson of the Governance/nominating | |||
| Chris R. Burritt | Member of the Asset/liability management (alco) | Member of the Directors loan - 1st half of the year | Member of the Directors loan - 2nd half of the year | Member of the Executive - 1st half of the year | Member of the Executive - 2nd half of the year | Member of the Facilities - bank | ||||
| Meghan Crawford-Hamlin | Member of the Executive - 2nd half of the year | |||||||||
| James A. Dowd | Member of the Asset/liability management (alco) | Member of the Directors loan - 1st half of the year | Member of the Facilities - bank | Member of the Strategic advisory | ||||||
| John P. Funiciello | Member of the Asset/liability management (alco) | Member of the Directors loan - 1st half of the year | Member of the Directors loan - 2nd half of the year | Member of the Executive - 1st half of the year | Chairperson of the Facilities - bank | Member of the Strategic advisory | ||||
| Adam C. Gagas | Member of the Asset/liability management (alco) | Chairperson of the Compensation | Member of the Directors loan - 2nd half of the year | Member of the Executive - 1st half of the year | Member of the Strategic advisory | |||||
| Melanie Littlejohn | Member of the Audit/compliance | Member of the Directors loan - 1st half of the year | Member of the Executive - 2nd half of the year | Member of the Governance/nominating | Chairperson of the Strategic advisory | |||||
| Tony Scavuzzo | Member of the Asset/liability management (alco) | Member of the Compensation | Member of the Strategic advisory | |||||||
| John F. Sharkey III | Member of the Asset/liability management (alco) | Member of the Audit/compliance | Member of the Compensation | Member of the Directors loan - 1st half of the year | Member of the Executive - 2nd half of the year | Member of the Facilities - bank | Member of the Governance/nominating | Member of the Strategic advisory | ||
| Lloyd "Buddy" A. Stemple | Chairperson of the Asset/liability management (alco) | Member of the Compensation | Member of the Directors loan - 2nd half of the year | Member of the Governance/nominating |
Legend
= Chairperson
= Member
While all members are assigned to the Executive Committee, the intent is to have at least 4 members when the Committee is acting in the capacity of the Loan Committee. The Executive Committee has broad powers but has primarily actively functioned as the Loan Committee.