EXHIBIT 1
DIRECTORS AND EXECUTIVE OFFICERS OF BROOKLINE BANCORP, INC.
The address of each of the following directors and/or executive officers of Brookline Bancorp, Inc., a Delaware corporation (“Brookline”), is c/o Brookline Bancorp, Inc., 160 Washington Street, Brookline, Massachusetts 02447.
· Paul A. Perrault. Mr. Perrault is the President and Chief Executive Officer of Brookline.
· Paul R. Bechet. Mr. Bechet is the Senior Vice President, Chief Financial Officer and Treasurer of Brookline.
· Michael J. Fanger. Mr. Fanger is President and Chief Executive Officer of Eastern Funding LLC, a wholly-owned subsidiary of Brookline.
· M. Robert Rose. Mr. Rose is Chief Credit Officer of Brookline.
· Jane M. Wolchonok. Ms. Wolchonok is Senior Vice President of Brookline.
· Peter O. Wilde. Mr. Wilde is a director of Brookline and was President of Tuftane Extrusion Technologies, Inc., a manufacturing company.
· John J. Doyle, Jr. Mr. Doyle is a director of Brookline and is President and Chief Executive Officer of Randolph Savings Bank, a mutual savings bank.
· Thomas J. Hollister. Mr. Hollister is a director of Brookline and is Chief Operating Officer of Global Partners, LP.
· Charles H. Peck. Mr. Peck is a director of Brookline and was formerly President of Brookline Bank, a subsidiary of Brookline.
· Joseph J. Slotnik. Mr. Slotnik is the Chairman of the Board of Directors of Brookline and was managing partner of the Boston office of a brokerage and investment firm.
· David C. Chapin. Mr. Chapin is a director of Brookline and is Principal of Chapin Properties Team Ltd., a real estate investment, property appraisal and management company.
· John A. Hackett. Mr. Hackett is a director of Brookline and was the head of J. J. Ruddy Insurance Agency, Inc.
· John L. Hall, II. Mr. Hall is a director of Brookline and is President of Hall Properties, Inc., a real estate investment, management and development company.
· Rosamond B. Vaule. Ms. Vaule is a director of Brookline and is active in volunteer work for various educational and charitable organizations.