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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

69 2017 Chairman of the Board, President, Chief Executive Officer

Cristian Melej

40 2016 Chief Financial Officer, Vice President

Patrick Gaughen

37 2012 Executive Vice President, Director

Michael Sinclair

55 1999 Vice President - Retail Lending

Shawn Sullivan

56 1998 Vice President - Commercial Lending

Kevin Gaughen

63 1994 Director

Julio Hernando

47 1994 Director

Robert Lane

51 1993 Director

Kara Smith

34 2015 Director

Howard Berger

69 1998 Independent Director

Michael Desmond

68 2010 Independent Director

Ronald Falcione

68 1993 Independent Director

Brian Kenner

66 2011 Independent Director

Scott Moser

46 2008 Independent Director

Stacey Page

54 1992 Independent Director

Robert Sheridan

70 2012 Independent Director

Edward Sparda

75 1993 Independent Director

Geoffrey Wilkinson

65 1993 Independent Director

Jacqueline Youngworth

74 1997 Independent 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

Kevin Gaughen

Julio Hernando

Robert Lane

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.

Howard Berger

Michael Desmond

Mr. Michael J. Desmond is Independent 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

Brian Kenner

Scott Moser

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

Stacey Page

Robert Sheridan

Edward Sparda

Geoffrey Wilkinson

Mr. Geoffrey C. Wilkinson, Sr., is Independent 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.

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