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First Connecticut Bancorp Inc (FBNK.OQ)

FBNK.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

John Patrick

58 Chairman of the Board, President, Chief Executive Officer

Gregory White

52 Chief Financial Officer, Executive Vice President

Catherine Burns

56 Executive Vice President, Chief Risk Officer

Kenneth Burns

57 Executive Vice President, Director - Retail Banking

Michael Schweighoffer

54 Executive Vice President, Chief Lending Officer

John Carson

73 2012 Lead Independent Director

James Healey

57 2014 Director

Ronald Bucchi

61 2011 Independent Director

John Green

60 2017 Independent Director

Patience McDowell

57 2017 Independent Director

Kevin Ray

63 2011 Independent Director

Michael Ziebka

53 2011 Independent Director

Jennifer Daukas

IR Officer

Biographies

Name Description

John Patrick

Mr. John J. Patrick, Jr., serves as a Chairman of the Board, President, Chief Executive Officer of First Connecticut Bancorp Inc. He has served as Chief Executive Officer and President of Farmington Bank since March of 2008. He has also served as Chairman of the Board of Directors of Farmington Bank since July of 2008 and Chairman of the Board of Directors of FCB since its formation. Prior to this, Mr. Patrick served as the President and Chief Executive Officer of TD Bank Connecticut. He is a director of Hartford Healthcare and Vantis Insurance Company, located in Windsor, Connecticut, as well as several other community organizations. Mr. Patrick’s extensive experience in the local banking industry, service as CEO of FCB and Farmington Bank, and involvement in business and civic organizations in the communities in which Farmington Bank serves, affords the Board of Directors, valuable insight regarding the business and operations of Farmington Bank.

Gregory White

Mr. Gregory A. White serves as a Chief Financial Officer, Executive Vice President of First Connecticut Bancorp Inc. Prior to this, he served as Senior Vice President, Chief Financial Officer and Treasurer of Rockville Financial Inc. since its formation in May 2005. Mr. White served as Senior Vice President, Chief Financial Officer and Treasurer of Rockville Bank, a subsidiary of Rockville Financial Inc. from December 2003 to December 2008.

Catherine Burns

Ms. Catherine M. Burns serves as a Executive Vice President, Chief Risk Officer of First Connecticut Bancorp, Inc., Prior to joining Farmington Bank, she worked at TD Bank where she served as Senior Vice President, Head of Community Banking; Senior Vice President, Commercial Lending Regional Executive, Senior Vice President, Chief of Staff, Commercial Lending; and Vice President, Commercial Credit Manager. Prior to TD Bank, Ms. Burns worked at Bay Bank for 15 years in various retail, operations, and commercial banking management capacities. .

Kenneth Burns

Mr. Kenneth F. Burns serves as a Executive Vice President, Director - Retail Banking of First Connecticut Bancorp Inc. He joined Farmington Bank in January 2005 as Senior Vice President and Director of Retail Banking. Prior to joining Farmington Bank, from 1998 to 2005, Mr. Burns was the President and CEO of Creative Dimensions, a marketing and manufacturing company located in Plainville, Connecticut. Prior to that, from 1981 to 1997, Mr. Burns worked at Eagle Bank, a $2.2 billion bank headquartered in Bristol, Connecticut, as Executive Vice President of Retail Banking and Marketing.

Michael Schweighoffer

Mr. Michael T. Schweighoffer serves as a Executive Vice President, Chief Lending Officer of First Connecticut Bancorp Inc. Prior to joining Farmington Bank he served as State President of TD Bank in Connecticut since 2008. He joined TD Bank in 2002 and prior to being named State President in Connecticut, served as a Senior Vice President and Regional Commercial Lending Manager. From 1995 to 2002, Mr. Schweighoffer served as Vice President of Commercial Lending and Regional Commercial Lending Manager at People’s Bank. From 1989 to 1995, Mr. Schweighoffer was employed by Shawmut Bank in a number of capacities including Credit Review Team Leader and Vice President of Commercial Lending.

John Carson

Mr. John J. Carson is Lead Independent Director of First Connecticut Bancorp Inc. Mr. Carson was Vice President, University Relations at the University of Hartford from 2005 to September 2014 and currently serves as Senior Advisor for External Relations. From 1991 to 1996, Mr. Carson served as President of the Connecticut Policy and Economic Council and he served as Commissioner of Economic Development for the State of Connecticut from 1981 to 1988. He served as Vice Chairman of Glastonbury Bank and Trust and then TD Banknorth Connecticut. He also served from 2003 to 2007 on the Board of Directors’ Risk Committee of the parent corporation, TD Banknorth N.A. He is board advisor to S/L/A/M Collaborative of Glastonbury. He is on the Board of Directors of the Farmington Bank Foundation. Active in numerous community organizations, Mr. Carson serves or has served on committees and boards including: The Bushnell Center for the Performing Arts, Saint Francis Hospital and Medical Center and the Connecticut Center for Advanced Technology. He is a former Chairman of the Connecticut Development Authority and Connecticut Business Development Corporation. Mr. Carson’s business, development and economics expertise both in the private and public sectors, as well as his prior board of directors’ experience at a publicly held bank, provide valuable knowledge and experience to our Board of Directors.

James Healey

Mr. James T. Healey, Jr., serves as a Director of First Connecticut Bancorp, Inc. Mr. Healey worked for Keefe Bruyette & Woods, Inc. for 28 years, last serving as a Senior Vice President before retiring in 2012. Keefe Bruyette & Woods, Inc. is a full-service, boutique investment bank and broker-dealer that specializes in the financial services sector. Mr. Healey is President of the Hartford Golf Club, a director of the Saint Francis Hospital Foundation and a member of the Executive Committee and Treasurer of the Connecticut State Golf Association. In addition he is a past Board member of the Brain Injury Alliance of Connecticut. Mr. Healey provides the Board of Directors with financial expertise. He is a financial expert for Audit Committee purposes

Ronald Bucchi

Mr. Ronald A. Bucchi serves as an Independent Director of First Connecticut Bancorp Inc. Mr. Bucchi is a self-employed C.P.A. and C.G.M.A. with a specialized practice that concentrates in CEO consulting, strategic planning, mergers, acquisitions, business sales and tax. He works with domestic and international companies. He is a graduate of the Harvard Business School Executive Education program with completed course studies in general board governance, audit and compensation. He is currently Treasurer and a member of the Board of Directors of the Petit Family Foundation, Inc. and a director of Lightwave Logic, Inc. (OTCQB: “LWLG”) and serves as Chairman of their Audit Committee. He is on the Board of Directors of the Farmington Bank Foundation. He has served on numerous other community boards and is past Chairman of the Wheeler Clinic and the Wheeler YMCA. He is a member of the Connecticut Society of Certified Public Accountants, American Institute of Certified Public Accountants and the National Association of Corporate Directors. As a certified public accountant, Mr. Bucchi provides the Board of Directors with significant experience regarding accounting and financial matters. He is a financial expert for Audit Committee purposes.

John Green

Mr. John A. Green serves as a independent Director of the Company. Mr. Green graduated from Boston College in 1978 and from the Gemological Institute of America (GIA) in 1979. He earned the titles of Registered Jeweler (RJ) and Certified Gemologist Appraiser (CGA) with the American Gem Society (AGS) in 1981. In 1992 Green was elected President and Chief Executive Officer of Lux Bond & Green. Mr. Green has served on many non-profit organizations and leadership positions within the Hartford community.

Patience McDowell

Ms. Patience P. (“Duby”) McDowell serves as a Independent Director of First Connecticut Bancorp, Inc. McDowell is President and a Principal of McDowell Jewett Communications, a Hartford, Connecticut based public relations and communications company. She previously was a political analyst and reporter for NBC and CBS affiliates in Hartford, Connecticut. Ms. McDowell benefits the Board of Directors with her substantial entrepreneurial and strategic experience, specifically within the communities in which Farmington Bank operates and may expand, and provides the Board of Directors with valuable insight on issues relating to those communities.

Kevin Ray

Mr. Kevin S. Ray serves as an Independent Director of First Connecticut Bancorp Inc. Mr. Ray is President of Deming Insurance Agency, Inc. and Secretary/Treasurer of Deming Financial Services, Inc., two insurance agencies headquartered in Farmington, Connecticut. Mr. Ray is a past President of the Professional Insurance Agents Association of Connecticut and has served as a trustee of the Society of Certified Insurance Counselors of Connecticut. Mr. Ray is the former President of several community organizations, including the Farmington Community Chest, Winding Trails Recreation Area, Farmington Exchange Club and the Farmington Rotary Club. He is also past Chairman of the Farmington Economic Development Commission. He is on the Board of Directors of the Farmington Bank Foundation. Mr. Ray’s significant community involvement provides our Board of Directors with valuable insight into the community and his insurance background provides the Board of Directors with substantial experience with respect to an industry that complements the financial services provided by Farmington Bank relating to insurance, sales and investments.

Michael Ziebka

Mr. Michael A. Ziebka serves as an Independent Director of First Connecticut Bancorp Inc. Mr. Ziebka is the Managing Partner of Budwitz & Meyerjack, P.C., an accounting firm located in Farmington, Connecticut. In addition to being managing partner, Mr. Ziebka is also senior audit principal for Budwitz & Meyerjack, P.C. with responsibilities for overseeing the firm’s accounting, auditing, and financial reporting practice. Mr. Ziebka is a member of the American Institute of Certified Accountants and the Connecticut Society of Certified Public Accountants. He holds CPA licenses in Connecticut and Massachusetts. In addition, he is a principal stockholder and the Chairman of the Board of Directors of Association Resources, Inc., a business consulting firm in West Hartford, Connecticut. He currently serves as a director for several community organizations, including Farmington Country Club, the Farmington Foundation and the Farmington Bank Foundation. He is also a past member of the board of Farmington Chamber of Commerce, Services for the Elderly and the Exchange Club of Farmington. As the managing partner and Chief Executive Officer of a certified public accounting firm, Mr. Ziebka provides the Board of Directors with significant experience regarding accounting matters and financial expertise. Mr. Ziebka is currently enrolled as a graduate student in the Masters of Accounting program at the University of Connecticut. He is a financial expert for Audit Committee purposes.

Jennifer Daukas

Basic Compensation

Name Fiscal Year Total

John Patrick

1,619,630

Gregory White

559,017

Catherine Burns

349,114

Kenneth Burns

369,091

Michael Schweighoffer

640,903

John Carson

62,307

James Healey

49,900

Ronald Bucchi

102,959

John Green

52,100

Patience McDowell

53,100

Kevin Ray

135,863

Michael Ziebka

73,008

Jennifer Daukas

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As Of  30 Dec 2016