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United States

Hingham Institution For Savings (HIFS.OQ)

HIFS.OQ on NASDAQ Stock Exchange Global Market

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Summary

Name Age Since Current Position

Robert Gaughen

68 2017 Chairman of the Board, President, Chief Executive Officer

Cristian Melej

39 2016 Chief Financial Officer, Vice President

Patrick Gaughen

36 2012 Executive Vice President, Director

Michael Sinclair

54 1999 Vice President - Retail Lending

Shawn Sullivan

55 1998 Vice President - Commercial Lending

Howard Berger

68 1998 Director

Michael Desmond

67 2010 Director

Ronald Falcione

67 1993 Director

Kevin Gaughen

62 1994 Director

Julio Hernando

46 1994 Director

Brian Kenner

65 2011 Director

Robert Lane

50 1993 Director

Scott Moser

45 2008 Director

Stacey Page

53 1992 Director

Robert Sheridan

69 2012 Director

Kara Smith

33 2015 Director

Edward Sparda

74 1993 Director

Geoffrey Wilkinson

65 1993 Director

Jacqueline Youngworth

73 1997 Director

Biographies

Name Description

Robert Gaughen

Mr. Robert H. Gaughen, Jr., Esq. serves as Chairman of the Board, President, Chief Executive Officer of Hingham Institution for Savings since 1993. He brings 30 years of experience in community bank lending and law practice to the position of CEO. A graduate of Georgetown University and Suffolk University Law School, Mr. Gaughen served as President and CEO of the East Weymouth Savings Bank from 1981 to 1988. He has served as president of Hingham Institution for Savings since 1993. Mr. Gaughen has substantial experience in both commercial and residential real estate lending. He has served as a Director of the Savings Bank Association of Massachusetts, the Massachusetts Bankers Association, and the Massachusetts Bar Association.

Cristian Melej

Mr. Cristian A. Melej is Chief Financial Officer, Vice President of the company. Previously been Executive Vice President and Chief Financial Officer at C1 Financial (and its subsidiary C1 Bank) since 2013. Previous to that, Mr. Melej served as Financial Officer for Restoque Comércio e Confecção de Roupas S.A., a publicly listed Brazilian clothing retailer from 2011 to 2013. Mr. Melej holds a Master of Business Administration degree from IE Business.

Patrick Gaughen

Mr. Patrick R. Gaughen is an Executive Vice President, Director of the company. He joined the Bank in July 2012 as Vice President Chief Strategy/Corporate Development Officer. In 2013, he was promoted to Senior Vice President - Chief Strategy/Corporate Development Officer and in 2014 was promoted to Executive Vice President. Before joining the Bank, Mr. Gaughen was a Foreign Service Officer with the U.S. Department of State providing analytical and decision-support for senior U.S. policymakers regarding U.S. foreign policy in the Near East. Mr. Gaughen is a graduate of Yale University, Georgetown University Walsh School of Foreign Service and Duke University.

Michael Sinclair

Mr. Michael J. Sinclair is Vice President - Retail Lending of Hingham Institution for Savings since 1999. He joined the Company in 1995 as its retail lending officer. He coordinates and manages the residential mortgage and consumer lending activities of the bank. Mr. Sinclair brings more than 20 years of mortgage banking experience to HIFS. He began his career in 1981 with Quincy Savings Bank serving as Assistant Vice President/Secondary Market. In 1994, he joined Abington Savings Bank as Vice President in the mortgage lending area. Mr Sinclair holds MBA in Banking from Fairfield University.

Shawn Sullivan

Mr. Shawn T. Sullivan is Vice President - Commercial Lending of Hingham Institution for Savings since 1998. He joined the Company in 1996 as its assistant vice president-commercial lending. Prior to joining the Bank, he acted as Vice President - Commercial Loan Officer at Fleet Bank and as Loan Officer at U. S. Trust Company

Howard Berger

Mr. Howard M. Berger, Esq. is Director of Hingham Institution for Savings since 1998. He is an attorney.

Michael Desmond

Mr. Michael J. Desmond is Director of the company. He was Vice President, Stewart Title Guarantee Co., responsible for oversight of servicing and underwriting of commercial real estate.

Ronald Falcione

Mr. Ronald D. Falcione serves as Director of Hingham Institution for Savings since 1993. He is Real estate investment and management.

Kevin Gaughen

Mr. Kevin W. Gaughen, Esq. is Director of Hingham Institution for Savings since 1994. He is an attorney.

Julio Hernando

Mr. Julio R. Hernando, Esq. is Director of Hingham Institution for Savings since 1994. He is an attorney.

Brian Kenner

Mr. Brian T. Kenner, Esq. is Director of the company. He is Retired, former Attorney, GreenPoint Global.

Robert Lane

Mr. Robert A. Lane, Esquire, is Director of Hingham Institution for Savings since 1993. He is an Attorney.

Scott Moser

Mr. Scott L. Moser is Director of Hingham Institution for Savings since 2008. He is President of Professional Mortgage Advisors Inc., a mortgage brokerage company.

Stacey Page

Ms. Stacey M. Page is Director of Hingham Institution for Savings since 1992. She is President, Hingham Jewelers, Inc.

Robert Sheridan

Mr. Robert K. Sheridan is Director of the company. He is Retired, former President, the Savings Bank Life Insurance Company of Massachusetts.

Kara Smith

Ms. Kara Gaughen Smith is Director of the company. She was Community Manager, PatientsLikeMe, a venture-backed health care technology firm, formerly Case Manager, WestBridge Community Services.

Edward Sparda

Mr. Edward L. Sparda is Director of Hingham Institution for Savings since 1993. He is retired, former Lieutenant, Massachusetts State Police.

Geoffrey Wilkinson

Mr. Geoffrey C. Wilkinson, Sr., is Director of Hingham Institution for Savings since 1993. He is President and CEO of George T. Wilkinson, Inc., a commercial heating company.

Jacqueline Youngworth

Ms. Jacqueline M.Youngworth is Director of Hingham Institution for Savings since 1997. She is Former Chairman of Bay State Metal Products, Inc., a manufacturer of diversified metal products.

Basic Compensation