Compensation and Nominating Committee

The Company's Compensation and Nominating Committee is comprised of three independent members of the Board of Directors: James A. Thomas (Chairman), George P. Carter and Jerry Franklin. The Committee is responsible for making policy decisions concerning the compensation and benefit programs maintained by People's United, and conducts periodic performance reviews of the Company's chief executive officer and its executive officers. The Committee also acts as nominating committee with respect to recommending nominees for election to the Board of Directors. The Committee's Charter was most recently approved in April, 2008.

• Compensation and Nominating Committee Charter