Names and Biographies of Directors - As of June, 2010

All members of the Board of Directors of People’s United Bank are also members of the Board of Directors of the Bank’s holding company, People’s United Financial, Inc. (the “Company”).

John P. Barnes was appointed President and Chief Executive Officer, and elected to the Boards of Directors, of People’s United Bank and the Company on July 22, 2010. Mr. Barnes joined People’s United Financial as Senior Executive Vice President and Chief Administrative Officer following the acquisition of Chittenden Corporation in early 2008. Mr. Barnes joined Chittenden Bank in 1983, 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 Service Group, which included Information Technology, Operations and other centralized services for Chittenden Corporation. He is a graduate of Northeastern University and received his MBA from the University of Vermont.

Collin P. Baron is a member of the law firm of Pullman & Comley, LLC. He has been affiliated with the firm since 1973. Mr. Baron became a director of People’s United Bank in 2001. He is Chairman of the Bank’s Treasury and Finance Committee and serves as a member of its Executive, Loan Review and Operational Risk Committees. He is also a member of the Company’s Executive Committee.

George P. Carter is the President of Connecticut Foods, Inc. Mr. Carter was first elected to the Bank’s Board of Directors in 1976. He is the non-executive Chairman of the Board of the Bank and the Company and is Chairman of its Audit and Executive Committees. Mr. Carter is also a member of the Company’s Compensation, Nominating and Governance Committee. He is Chairman of the Bank’s Executive and Audit Committees and serves as a member of its Human Resources, Loan Review, and Operational Risk Committees. Mr. Carter also serves as a director of The People’s United Community Foundation and is a director and vice chairman of the Board of Directors of Bridgeport Hospital.

John K. Dwight became a member of the Board of Directors on January 1, 2008, immediately following completion of the Company’s merger with Chittenden Corporation. Prior to the merger, Mr. Dwight was a director of Chittenden Corporation, having served in that capacity since 1999. He is the founder and former Chairman of Dwight Asset Management Company and a Principal of Northern Flights, LLC and Albatroz, LLC. Mr. Dwight is a director of Old Mutual Asset Management US Holdings, Inc. and a Trustee of St. Lawrence University and the Shelburne Museum. Mr. Dwight is a member of the Bank’s Audit and Treasury and Finance Committees. He is also a member of the Company’s Audit Committee.

Jerry Franklin 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 Bank’s Board of Directors in 1997. He is the Chairman of the Bank’s Loan Review Committee and is a member of its Audit, Executive and Trust Committees. Mr. Franklin is also a member of the Company’s Audit and Executive Committees. He serves as a member of the Connecticut Boy Scout Executive Council.

Eunice S. Groark, an attorney, served as Lieutenant Governor of the State of Connecticut from 1991 until January, 1995. She currently serves as a Trustee of the Phoenix Edge Series Funds. Mrs. Groark was elected to the Bank’s Board of Directors in 1995. She is Chairwoman of its Trust Committee and a member of its Executive, Treasury and Finance, and Operational Risk Committees. She is also a member of the Company’s Executive Committee.

Janet M. Hansen 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. She was President and Chief Executive Officer of Aquarion’s principal operating subsidiary, Aquarion Water Company, from 2000 to 2003. She became a member of the Bank’s Board of Directors in 2004. She is Chairwoman of the Bank’s Operational Risk Committee, as well as a member of its Audit, Executive, and Treasury and Finance Committees. She is also a member of the Company’s Audit and Executive Committees. Mrs. Hansen serves on the Board of Directors of Pennichuck Corporation (a publicly-owned holding company for a group of water utilities and related businesses), Bridgeport Hospital and the University of Connecticut Foundation.

Richard M. Hoyt is President and Chief Executive Officer of Chapin & Bangs Co., a steel service center, and is Chairman and Chief Executive Officer of Lindquist Steels, Inc., a distributor of tool steel. Mr. Hoyt has been a member of the Bank’s Board of Directors since 2002 and is a member of its Audit, Human Resources, and Trust Committees. He is also a member of the Company’s Audit and Compensation, Nominating and Governance Committees. Mr. Hoyt serves as a director of Bridgeport Hospital and a director of Yale New Haven Health System.

Mark W. Richards became a member of the Board of Directors effective January 1, 2008, immediately following completion of the Company’s merger with Chittenden Corporation. He was a director of Chittenden Corporation from 1999 until its merger with the Company. Mr. Richards is a member of the Bank’s Human Resources, Operational Risk, and Trust Committees. He is also a member of the Company’s Compensation, Nominating and Governance Committee. He served as a director of Vermont Financial Services Corporation from 1988 through 1999. Mr. Richards is President of The Richards Group, an insurance and financial services firm, in Brattleboro, Vermont and is currently a trustee of the Brattleboro Development Credit Corp. and a corporator of Brattleboro Memorial Hospital.

James A. Thomas served as Associate Dean at Yale Law School from 1969 until his retirement in 2004, and served as Master of Saybrook College of Yale University from 1990 to 1996. Mr. Thomas was elected to the Board of Directors in 1997. He is Chairman of the Company’s Compensation, Nominating and Governance Committee and a member of its Executive Committee. He is also Chairman of the Bank’s Human Resources Committee and a member of its Executive, Loan Review and Trust Committees. Mr. Thomas is a director of UIL Holdings Corporation, the holding company for the United Illuminating Company, and a director of Yale New Haven Health System.