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SI Financial Group Inc (SIFI.OQ)

SIFI.OQ on NASDAQ Stock Exchange Global Market

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13 Dec 2017
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Summary

Name Age Since Current Position

Henry Hinckley

73 Chairman of the Board

Rheo Brouillard

60 2004 President and Chief Executive Officer of Savings Institute Bank and Trust Company, Director

Lauren Murphy

43 2015 Chief Financial Officer, Chief Operating Officer, Senior Vice President, Principal Accounting Officer of the Company and Savings Institute Bank & Trust Company

Laurie Gervais

50 2015 Chief Administrative Officer, Senior Vice President, Director - Human Resources, Corporate Secretary of Savings Institute Bank and Trust Company

Gerald Coia

Senior Vice President and Chief Credit Officer of Savings Institute Bank and Trust Company

Paul Little

55 2013 Senior Vice President and Chief Lending Officer of Savings Institute Bank and Trust Company

Jonathan Wood

59 2012 Senior Vice President and Retail Banking Officer of Savings Institute Bank and Trust Company

Kevin McCarthy

67 2013 Director

Dennis Pollack

66 2015 Director of Savings Institute Bank and Trust Company

Mark Alliod

51 2013 Independent Director

Roger Engle

76 2013 Independent Director

Donna Evan

66 2013 Independent Director

Michael Garvey

49 2013 Independent Director

Robert Gillard

68 2014 Independent Director

William Harvey

68 2013 Independent Director

Kathleen Nealon

63 2013 Independent Director

Catherine Pomerleau

2013 IR Contact Officer

Biographies

Name Description

Henry Hinckley

Mr. Henry P. Hinckley is Chairman of the Board of Directors of SI Financial Group, Inc and SI Bancorp and Savings Institute. Mr. Hinckley is Chairman of the Board of Directors of SI Bancorp, SI Financial and Savings Institute. Mr. Hinckley also is the President of J.P. Mustard Agency, Inc., an insurance agency located in Willimantic, Connecticut. He is Director since 1984.

Rheo Brouillard

Mr. Rheo A. Brouillard is the President and Chief Executive Officer of Savings Institute Bank and Trust Company and SI Financial Group since 1995 and 2004, respectively.

Lauren Murphy

Ms. Lauren L. Murphy is Chief Financial Officer, Chief Operating Officer, Senior Vice President, Principal Accounting Officer of SI Financial Group, Inc., and its wholly-owned subsidiary Savings Institute Bank and Trust Company. Ms. Murphy served as Senior Vice President and Principal Accounting Officer in 2013 after having served as Vice President and Corporate Controller since 2007.

Laurie Gervais

Ms. Laurie L. Gervais is Chief Administrative Officer, Senior Vice President, Director - Human Resources, Corporate Secretary of SI Financial Group, Inc., and its wholly-owned subsidiary Savings Institute Bank and Trust Company. She has been appointed as Senior Vice President in 2009 after having served as Vice President since 2003. Ms. Gervais serves as Senior Vice President and Corporate Secretary for SI Financial Group. Ms. Gervais joined Savings Institute Bank and Trust Company in 1983.

Gerald Coia

Paul Little

Mr. Paul R. Little has been appointed Senior Vice President, Chief Credit Officer of SI Financial Group, Inc., effective December 31, 2017. He currently serves as Senior Vice President and Chief Lending Officer of Savings Institute Bank and Trust Company. He served as Senior Vice President and Senior Commercial Loan Officer since he joined Savings Institute Bank and Trust Company in 2011. Prior to joining Savings Institute Bank and Trust Company, Mr. Little was Chief Lending Officer at Simsbury Bank and Trust.

Jonathan Wood

Mr. Jonathan S. Wood is Senior Vice President and Retail Banking Officer of SI Financial Group, Inc, Savings Institute Bank and Trust Company., He served as Senior Vice President and Retail Banking Officer since he joined Savings Institute Bank and Trust Company in July 2012. Prior to joining Savings Institute Bank and Trust Company, Mr. Wood was a Senior Vice President and Consumer Market Executive at Bank of America.

Kevin McCarthy

Mr. Kevin M. McCarthy is Director of SI Financial Group, Inc., with effect from September 6, 2013. Mr. McCarthy joined Newport Federal in 1989 and was the President and Chief Executive Officer of Newport Federal before it merged into Savings Institute in September 2013. Mr. McCarthy served as Vice President, Director of Policy and Supervision at the Federal Home Loan Bank of Boston from 1977 to 1989 and was a savings and loan examiner with the Federal Home Loan Bank Board from 1973 to 1977. Mr. McCarthy served on the Board of the Federal Home Loan Bank of Boston from 2004 to 2012 and the Community Bank Council of the American Bankers Association from 2008 to 2013. Mr. McCarthy was a director of Newport Bancorp, Inc. and its wholly-owned subsidiary, Newport Federal, from 1993 until it merged into Savings Institute in September 2013.

Dennis Pollack

Mr. Dennis Pollack is Director of Savings Institute Bank and Trust Company of SI Financial Group, Inc. Dennis Pollack has held numerous executive positions, including Divisional President at Sony Corporation of America, President and CEO of the Connecticut Bank of Commerce, President and CEO of The Savings Bank of Rockland County, Chief Operating Officer at Paulson & Company, a multi-billion dollar hedge fund, and President and CEO of Pegasus Funding Group. Mr. Pollack has served as a member of the Board of Directors of several profit and not-for-profit companies, including 3rdFed Bank, Wayne Savings Bank, Salvation Army-Rockland County, Presilient, PPM Technologies, Inc., United Way-Rockland County, and Viansa Winery.

Mark Alliod

Mr. Mark D. Alliod is an Independent Director of SI Financial Group, Inc since 2005. He is the President and sole owner of Mark D. Alliod CPA PC, a public accounting firm in South Windsor, Connecticut.

Roger Engle

Mr. Roger Engle serves as Independent Director of SI Financial Group, Inc since 1998. He was the President of The Crystal Water Company, a water supplier located in Danielson, Connecticut, from 1973 until his retirement in 2000. Mr. Engle served as the First Selectman for the town of Brooklyn, Connecticut from November 2005 until November 2009. As First Selectman, Mr. Engle oversaw all functions of the town, including the budgeting process, issuance of bonds and maintenance of public infrastructure. He was also a director of Connecticut Water Service, Inc. (NASDAQ: CTWS), which delivers water to customers throughout 42 towns in Connecticut and Massachusetts, from 2000 to 2005.

Donna Evan

Ms. Donna M. Evan is an Independent Director of SI Financial Group, Inc since 1996. She Sales Manager for WILI AM/FM, a commercial radio station located in Willimantic, Connecticut. Her responsibilities include working with local and regional businesses to market products and services, soliciting business from local and regional businesses and communicating with advertising agencies to coordinate advertising for national clients.

Michael Garvey

Mr. Michael R. Garvey is an Independent Director of SI Financial Group, Inc since March 2007. He became the principal and owner of the public accounting firm of Garvey, Steele & Company, LLP, which provides audit and tax services throughout Connecticut, on January 1, 2015. Previously, he was the principal and owner of Garvey & Associates, LLC. As a principal of an accounting firm, Mr. Garvey is responsible for monitoring the firm’s risk management, strategic plan and overall firm operations. Mr. Garvey is also a principal and owner of Professional Payrolls, LLC, which provides payroll processing services to small, local businesses in New London, Connecticut.

Robert Gillard

Mr. Robert O. Gillard is an Independent Director of SI Financial Group, Inc since 1999. He is the Chairman and owner of the O.L. Willard Company, Inc., a material supply company with locations in Storrs and Willimantic, Connecticut.

William Harvey

Mr. William R. Harvey is Independent Director of SI Financial Group, Inc., with effect from September 6, 2013. He is an attorney and partner in the law firm Harvey, Carr & Hadfield. Mr. Harvey was a director of Newport Bancorp, Inc. and its wholly-owned subsidiary, Newport Federal Savings Bank (“Newport Federal”), from 1987 until it merged into Savings Institute in September 2013.

Kathleen Nealon

Ms. Kathleen A. Nealon is an Independent Director of SI Financial Group, Inc., with effect from September 6, 2013. She certified public accountant, is the Chief Financial Officer of the Professional Planning Group, a Westerly, Rhode Island-based company that provides an array of financial planning services. Ms. Nealon was a director of Newport Bancorp, Inc. and its wholly-owned subsidiary, Newport Federal, from 2005 until it merged into Savings Institute in September 2013. Before serving as a director with Newport Federal, Ms. Nealon was a director of Westerly Savings Bank from 2004 until it merged with Newport Federal in 2005.

Catherine Pomerleau