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Family Bancorp

Underwriting Agreements Filter

EX-1
from SC 13D 1 page <page> 1 Exhibit 1 Name, Principal Business and Address of the Directors and Executive Officers of Peoples Heritage Financial Group, Inc. Directors the Principal Business Address of Each Director of Peoples Heritage Financial Group, Inc. Is C/O Peoples Heritage Financial Group, Inc., One Portland Square, Portland, Maine 04112-9540. William J. Ryan Chairman of the Board, President and Chief Executive Officer Robert A. Marden Vice Chairman of the Board Attorney-At-Law, Marden, Dubord, Bernier & Stevens Pamela P. Plumb Vice Chairman of the Board Pamela Plumb & Associates Robert P. Bahre President and Chief Executive Officer New Hampshire International Speedway Everett W. Gray Retired Attorney Real Estate Investor Andrew W. Greene President Blue Cross/Blue Shield of Maine 14 <page> 2 Katherine M. Greenleaf Principal Katherine M. Greenleaf Consulting Malcolm W. Philbrook, Jr. Attorney and President Crockett, Philbrook & Crouch, P.A. Curtis M. Scribner President J.B. Brown & Sons Paul R. Shea President and Chief Executive Officer Bank of New Hampshire Davis P. Thurber Retired; Chairman of the Board of Bank of New Hampshire Dana S. Levenson President Ann Ellen Enterprises, Inc. Executive Officers Who Are Not Directors the Principal Business Address of Each Executive Officer of Peoples Heritage Financial Group, Inc. Who Is Not a Director Is C/O Peoples Heritage Financial Group, Inc., One Portland Square, Portland, Maine 04112-9540. Peter J. Verrill Executive Vice President, Chief Operating Officer, Chief Financial Officer and Treasurer John W. Fridlington Executive Vice President Henry G. Beyer Executive Vice President Carol L. Mitchell Senior Vice President, General Counsel and Clerk 15
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