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Company Executives

Officer Age In this role Joined 2025 pay Source
Jeffrey J. Tengel Also a director
Chief Executive Officer and President of the Company and Chief Executive Officer of Rockland Trust; President of Rockland Trust
63 Not stated 2023 $3,606,962
Mark J. Ruggiero
CFO & EVP Consumer Lending
Title from the Form 4 dated Mar 12, 2026
48 Not stated 2009 $1,705,141
Patricia M. Natale
General Counsel
Title from the Form 4 dated Feb 19, 2026
60 Not stated Not stated $1,132,534
Kathryn O’Malley
Chief Credit Officer
Title from the Form 4 dated Mar 12, 2026
63 Since 2023
3 years
2009 Not reported
Tamina O’Neill
Chief Risk Officer
Title from the Form 4 dated Feb 19, 2026
56 Since 2025
1 year
Not stated Not reported
Lee C. Powlus
Chief Administrative Officer
Title from the Form 4 dated Feb 27, 2026
66 Since 2025
1 year
Not stated $1,183,310
Maria Harris
Executive Vice President Chief Human Resources Officer of Rockland Trust
55 Since 2017
9 years
2003 Not reported
James Rizzo
Chief Commercial Banking Off.
Title from the Form 4 dated Mar 12, 2026
63 Since 2023
3 years
Not stated $1,127,205

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the proxy statement filed Mar 26, 2026 · updated by the 8-K of Apr 13, 2026

Directors
15
serving now
Independent
0 of 2
stated in the proxy; 13 not stated
Average tenure
8.9 years
from year joined
CEO also chairs the board
No
Michael P. Hogan
Director Age On board Independent Committees Other public boards Pay Source
Michael P. Hogan
66 2017
9 years
Not stated
Compensation Executive · Chair Nominating
None stated Not stated
Jeffrey J. Tengel
63 2023
3 years
Not independent
Executive
None stated Paid as CEO
James O. Morton
71 2021
5 years
Not stated
Nominating Trust · Chair
None stated Not stated
Daniel F. O’Brien
70 2009
17 years
Not stated
Audit Compensation · Chair
None stated Not stated
Leif O’Leary
54 2025
1 year
Not stated None stated None stated Not stated
Donna L. Abelli
68 2005
21 years
Not stated
Compensation Executive Nominating
None stated Not stated
Kenneth S. Ansin
61 2025
1 year
Not stated
Trust
None stated Not stated
John J. Morrissey
59 2012
14 years
Not stated
Nominating · Chair Risk Trust
None stated Not stated
Dawn Perry
57 2025
1 year
Not stated
Risk
None stated Not stated
Joseph C. Lerner
51 2025
1 year
Not stated
Audit
None stated Not stated
Eileen C. Miskell
68 2005
21 years
Not stated
Audit · Chair Compensation
None stated Not stated
Gerard F. Nadeau
67 2017
9 years
Not independent
Risk
None stated Not stated
Susan Perry O’Day
66 2021
5 years
Not stated
Executive Risk
None stated Not stated
Thomas R. Venables
71 2009
17 years
Not stated
Executive Risk · Chair
None stated Not stated
Scott K. Smith Leaving at the meeting
Not stated Not stated Not stated None stated None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

1 disclosed in the proxy filed Mar 26, 2026

The proxy also says directors, officers or their families deal with the company in the ordinary course of business, on the same terms as others. Those are not conflicts and are not listed. Read it in the proxy

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