People: People's United Financial Inc (PBCT.O)

Summary

Name	Age	Since	Current Position
George Carter	76	2011	Non-Executive Independent Chairman of the Board
John Barnes	57	2010	President, Chief Executive Officer, Director
Kirk Walters	57	2011	Chief Financial Officer, Senior Vice President, Director
David Norton	57	2009	Senior Executive Vice President, Chief Human Resources Officer
Lee Powlus	52	2011	Senior Executive Vice President, Chief Administrative Officer
Chantal Simon	48	2010	Senior Executive Vice President, Chief Risk Officer
Robert Trautmann	59	2010	Senior Executive Vice President, General Counsel
Robert D'Amore	60	2008	Senior Executive Vice President - Retail and Business Banking Group
Louise Sandberg	61	2008	Senior Executive Vice President - Wealth Management Group
Jeffrey Tengel	50	2011	Senior Executive Vice President - Commercial Banking Group
Kevin Bottomley	60	2011	Director
Collin Baron	65	2001	Independent Director
John Dwight	68	2008	Independent Director
Jerry Franklin	65	1997	Independent Director
Janet Hansen	70	2004	Independent Director
Richard Hoyt	70	2011	Independent Director
Mark Richards	67	2008	Independent Director
Peter Goulding			Corporate Development & Investor Relations

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Biographies

Name	Description
George Carter	Mr. George P. Carter is Non-Executive Independent Chairman of the Board of People's United Financial, Inc. He is the President of Connecticut Foods, Inc. Mr. Carter was first elected to the Board in 1976. He serves as the Company’s non-executive Chairman, and also serves as Chairman of the Audit Committee and as a member of the Compensation, Nominating and Governance and the Enterprise Risk Committees, and the Bank’s Loan Review Committee. Mr. Carter has experience as a member of both the Board of Directors and the audit committee of a financial services company, having served as a member of the Bank’s Board of Directors since 1976 and as a member of its Audit Committee since 1981. He became Chairman of the Bank’s Audit Committee in 1987 and Chairman of the Audit Committee of the Company at the time of its formation in 2007. Mr. Carter is a graduate of Michigan State University, with a B.S. in business and has been a business owner since 1969. He is active in community and philanthropic affairs and serves as a member of the Board of Directors of The People’s United Community Foundation and of Bridgeport Hospital.
John Barnes	Mr. John P. Barnes is President, Chief Executive Officer, Director of People's United Financial, Inc. Mr. Barnes had been serving as interim President and Chief Executive Officer since April 25, 2010. Prior to that date, Mr. Barnes had served as Senior Executive Vice President and Chief Administrative Officer for People’s United following the acquisition of Chittenden Corporation in early 2008. Mr. Barnes served as an Executive Vice President of Chittenden since 1997. He became a member of the Board in 2010 and is a member of the Enterprise Risk and the Treasury and Finance Committees and a member of the Bank’s Loan Review and Trust Committees. Mr. Barnes has worked in the financial services industry since 1983, when he joined Chittenden after five years with the FDIC in Boston. He became Senior Vice President and Chief Credit Policy Officer in 1988. In 1990 he was named to head the Credit Policy and Administration division. In 2002, he was appointed Executive Vice President in charge of the newly formed Chittenden Services Group, which included Information Technology, Operations and other centralized services for the corporation. Mr. Barnes is a graduate of Northeastern University and received his MBA from the University of Vermont.
Kirk Walters	Mr. Kirk W. Walters is Chief Financial Officer, Senior Vice President, Director of People's United Financial, Inc. Mr. Walters had most recently served as Senior Executive Vice President and a member of the board of directors of Santander Holdings USA, Inc., the parent company of Sovereign Bank. He joined Sovereign in February 2008 as Executive Vice President and Chief Financial Officer and served as interim President and Chief Executive Officer from October 2008 until Banco Santander acquired the bank in February 2009. Prior to joining Sovereign, Mr. Walters was Executive Vice President and Chief Financial Officer of Chittenden Corporation from 1996 to 2008. Mr. Walters is a member of the Company’s Enterprise Risk Committee and the Bank’s Loan Review and Trust Committees. Mr. Walters, who holds an undergraduate degree in accounting from the University of Southern California, has worked in the banking industry for more than 25 years, much of it in the Northeast.
David Norton	Mr. David K. Norton is Senior Executive Vice President, Chief Human Resources Officer of People’s United Financial, Inc. Prior to joining People’s United Financial, Mr. Norton was a Senior Vice President, Human Resources at The New York Times Co. since 2006. For more than five years prior to that date, Mr. Norton was employed by Starwood Hotels and Resorts, where he was an Executive Vice President, Human Resources.
Lee Powlus	Mr. Lee C. Powlus is Senior Executive Vice President, Chief Administrative Officer of People's United Financial Inc. Mr. Powlus was an Executive Vice President and Chief Administrative Officer since September 2010. Mr. Powlus was a Senior Vice President (Information Technology) since January 2008. Mr. Powlus served as Director of Information Technology for Chittenden Corporation since 2001.
Chantal Simon	Ms. Chantal D. Simon is Senior Executive Vice President, Chief Risk Officer of People's United Financial, Inc. Ms. Simon was an Executive Vice President and Chief Risk Officer since May 2009. Prior to joining People’s United Financial, Ms. Simon was employed by Merrill Lynch & Co. for 20 years, serving most recently as Chief Risk Officer of Merrill Lynch Bank USA and as head of risk management for all U.S. regulated bank entities at Merrill Lynch since June 2006.
Robert Trautmann	Mr. Robert E. Trautmann is Senior Executive Vice President, General Counsel of People's United Financial Inc. Mr. Trautmann was an Executive Vice President and General Counsel since November 2008 and served as Acting General Counsel from February 2008 until his appointment as General Counsel. Mr. Trautmann was a Senior Vice President and Deputy General Counsel since January 2008. Mr. Trautmann has served in capacities for People’s United Bank since 1994.
Robert D'Amore	Mr. Robert R. D'Amore is Senior Executive Vice President - Retail and Business Banking Group of People’s United Financial Inc. Mr. D’Amore has been a Senior Executive Vice President (Retail and Business Banking Group) since January 2008. Mr. D’Amore was an Executive Vice President (Marketing and Regional Banking) since 2000. Mr. D’Amore has served in various capacities for People’s United Bank since 1981.
Louise Sandberg	Mrs. Louise T. Sandberg is Senior Executive Vice President - Wealth Management Group of People’s United Financial Inc. Mrs. Sandberg was a Senior Vice President (Wealth Management Division) at Chittenden Bank since 1997. Mrs. Sandberg has served in various capacities for Chittenden Corporation since 1977.
Jeffrey Tengel	Mr. Jeffrey J. Tengel is Senior Executive Vice President - Commercial Banking Group of People's United Financial Inc. Mr. Tengel was an Executive Vice President (Commercial Banking) since February 2010. Prior to joining People’s United Financial, Mr. Tengel was an Executive Vice President at PNC Financial Services Group since January 2009. Mr. Tengel was previously employed by National City Corporation for 23 years.
Kevin Bottomley	Mr. Kevin T. Bottomley is Director of People’s United Financial, Inc. Mr. Bottomley served as President and Chief Executive Officer of Danvers Bancorp, Inc. and its principal subsidiary, Danversbank, from 1996 until the merger of Danvers with the Company in July 2011. Mr. Bottomley became a member of the Company’s Board on July 1, 2011 when the merger became effective. He is a member of the Treasury and Finance Committee and of the Bank’s Loan Review and Trust Committees. Mr. Bottomley also serves as chairman of the board of directors of The Danversbank Charitable Foundation, Inc.
Collin Baron	Mr. Collin P. Baron is Independent Director of People’s United Financial Inc. He is a member of the law firm of Pullman & Comley, LLC, a full-service law firm with offices in Connecticut cities and in White Plains, N.Y. He has been affiliated with the firm since 1973. Mr. Baron became a director in 2001. He serves as a member of the Enterprise Risk Committee and chairs the Treasury and Finance Committee. He also serves as a member of the Bank’s Loan Review Committee. A graduate of the University of Virginia and the George Washington University National Law Center, Mr. Baron has more than 35 years of experience in corporate, health care and banking law. He is a member of the Connecticut Health Lawyers Association and National Health Lawyers Association. He is a member of the Banking Law Committee of the American Bar Association. He has also been an active member of the greater Bridgeport business, legal and philanthropic community.
John Dwight	Mr. John K. Dwight is Independent Director of People’s United Financial, Inc. He became a member of the Board of Directors on January 1, 2008 following completion of the merger of Chittenden Corporation into People’s United. Mr. Dwight had served as a director of Chittenden since 1999. He is the founder and Chairman of Dwight Asset Management Company, a registered investment advisor managing over $60 billion in fixed income assets for insurance companies, stable value funds, and other institutional clients. Mr. Dwight is a former director of Old Mutual Asset Management US Holdings, Inc., a founding member of the Stable Value Investment Association and the Vermont Security Analysts Chapter. In addition, Mr. Dwight is a Trustee of St. Lawrence University and the Shelburne Museum.
Jerry Franklin	Mr. Jerry Franklin is Independent Director of People’s United Financial, Inc. He is the President and Chief Executive Officer of Connecticut Public Broadcasting Inc., a position he has held since 1985. Mr. Franklin was elected to the Board of Directors in 1997 and is a member of the Audit and Enterprise Risk Committees. Mr. Franklin also serves as chairman of the Bank’s Loan Review Committee. Mr. Franklin has spent his entire professional career in the communications field. Following his honorable discharge from the U.S. Air Force in 1970, Mr. Franklin received a bachelor of science in political science and journalism from Georgia Southern University and a master of arts in telecommunications management from Indiana University. Mr. Franklin’s position with Connecticut Public Broadcasting involves overall responsibility for all aspects of that corporation’s business, including its financial condition and performance. Specifically, Mr. Franklin has responsibility for oversight of that company’s financial management, investment policies, and budget.
Janet Hansen	Mrs. Janet M. Hansen is Independent Director of People’s United Financial Inc. She was employed as Executive Vice President of Aquarion Company, a diversified water management company, from 1995 until her retirement in March 2005. Mrs. Hansen served as Aquarion’s Treasurer and Chief Financial Officer from 1992 through 1999. Aquarion was, until its acquisition by Kelda Group, plc in 2000, a publicly-held company listed on the New York Stock Exchange. Mrs. Hansen was President and Chief Executive Officer of Aquarion’s principal operating subsidiary, Aquarion Water Company, from 2000 to 2003. She served in a variety of other financial positions during her 29 year tenure with Aquarion in addition to the positions specifically noted above. Mrs. Hansen became a member of the Board of Directors in February 2004. She is Chairwoman of the Enterprise Risk Committee and a member of the Audit and Treasury and Finance Committees. She also serves on the Board of Directors of Bridgeport Hospital, and the University of Connecticut Foundation. Ms. Hansen served on the Board of Directors of Pennichuck Corporation (a publicly-owned holding company for a group of water utilities and related businesses) until the sale of that company in late January 2012. Mrs. Hansen is a graduate of Salem State College and has an MBA in Finance from the University of Connecticut. She is also a graduate of the Advanced Management Program and the International Senior Management Program at Harvard University.
Richard Hoyt	Mr. Richard M. Hoyt is Independent Director of People’s United Financial Inc. He is affiliated with two privately held Connecticut-based companies. He is President and Chief Executive Officer of Chapin & Bangs Co., a steel service and processing center based in Bridgeport, Connecticut, and is Chairman and Chief Executive Officer of Lindquist Steels, Inc., a distributor of tool steel based in Stratford, Connecticut with operations in Columbia, South Carolina and Knoxville, Tennessee. He has occupied each of these positions for more than five years. In his role as chief executive officer of these companies, Mr. Hoyt has overall responsibility for all aspects of their business, including their financial condition and performance. Mr. Hoyt also serves as a director of Bridgeport Hospital and previously served as a director of the Yale New Haven Health System. Mr. Hoyt, a graduate of Yale University, was first elected as a director in 2002. Mr. Hoyt is a member of the Audit and Enterprise Risk Committees, and serves as chair of the Compensation, Nominating and Governance Committee.
Mark Richards	Mr. Mark W. Richards is Independent Director of People’s United Financial Inc. He became a member of the Board of Directors effective January 1, 2008 immediately following completion of the merger of Chittenden into People’s United. Mr. Richards had served as a director of Chittenden from 1999 until its merger with the Company. He is President of The Richards Group in Brattleboro, Vermont, an independent, full-service insurance and financial services firm specializing in providing risk management, employee benefits and investment advisory services to individuals, families, and businesses in southern and central Vermont and New Hampshire. Until 2008, Mr. Richards was also vice president and the majority owner of Lyon Travel Agency, a privately-owned provider of travel management services to more than 35,000 individuals annually. Mr. Richards is a member of the Audit and the Compensation, Nominating and Governance Committees. He also serves as a member of the Bank’s Trust Committee. Mr. Richards is a graduate of Williams College, and served as an officer in the U.S. Navy for three years.
Peter Goulding

Basic Compensation

Name	Fiscal Year Total
George Carter	--
John Barnes	3,704,430
Kirk Walters	1,890,860
David Norton	1,438,190
Lee Powlus	1,254,360
Chantal Simon	--
Robert Trautmann	--
Robert D'Amore	1,702,110
Louise Sandberg	--
Jeffrey Tengel	1,233,740
Kevin Bottomley	--
Collin Baron	--
John Dwight	--
Jerry Franklin	--
Janet Hansen	--
Richard Hoyt	610,851
Mark Richards	--
Peter Goulding	--

As Of 30 Dec 2012

Options Compensation

Name	Options	Value
George Carter	0	0
John Barnes	0	0
Kirk Walters	0	0
David Norton	0	0
Lee Powlus	0	0
Chantal Simon	0	0
Robert Trautmann	0	0
Robert D'Amore	42,525	132,185
Louise Sandberg	0	0
Jeffrey Tengel	0	0
Kevin Bottomley	0	0
Collin Baron	0	0
John Dwight	0	0
Jerry Franklin	0	0
Janet Hansen	0	0
Richard Hoyt	0	0
Mark Richards	0	0
Peter Goulding	0	0

Insider Trading

Name	Shares Traded	Price
SIMON CHANTAL D	1,559	$14.18
TRAUTMANN ROBERT E	3,617	$9.45
TRAUTMANN ROBERT E	2,946	$13.06
RICHARDS MARK W	7,362	$0.00
BARON COLLIN P	7,362	$0.00
DWIGHT JOHN K	7,362	$0.00
BOTTOMLEY KEVIN T	7,362	$0.00
HOYT RICHARD M	7,362	$0.00
CARTER GEORGE P	7,362	$0.00
FRANKLIN JERRY L	7,362	$0.00
HANSEN JANET M	7,362	$0.00
WALTERS KIRK W	32,480	$0.00
WALTERS KIRK W	32,480	$0.00
WALTERS KIRK W	14,616	$0.00
WALTERS KIRK W	14,616	$0.00
TENGEL JEFFREY J	2,985	$13.25
SIMON CHANTAL D	2,452	$13.12
D AMORE ROBERT R	3,329	$13.12
SANDBERG LOUISE T	2,768	$13.12
BARNES JOHN P	7,272	$13.12
TRAUTMANN ROBERT E	2,473	$13.12
NORTON DAVID K	2,914	$13.12
HOYT JEFFREY A	690	$13.12
POWLUS LEE C	1,937	$13.12
TENGEL JEFFREY J	3,930	$13.12

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People: People's United Financial Inc (PBCT.O)

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Summary

Biographies

Basic Compensation

Options Compensation

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