Corporate Directory washington trust bancorp, inc. Board of Directors Alcino G. Almeida, Retired Executive Vice President and General Manager The Day Publishing Company Gary P. Bennett, Retired Chairman and Chief Executive Officer Analysis and Technology, Inc. Steven J. Crandall, Vice President Ashaway Line and Twine Manufacturing Company Richard A. Grills, Consultant Bradford Dyeing Association, Inc. Larry J. Hirsch, Retired President Westerly Jewelry Co. Katherine W. Hoxsie, CPA, Vice President Hoxsie Buick-Pontiac-GMC Truck, Inc. Mary E. Kennard, Vice President and University Counsel The American University Edward M. Mazze, Ph.D., Dean, College of Business Administration University of Rhode Island Victor J. Orsinger, II, Partner Orsinger and Nardone, Attorneys at Law H. Douglas Randall, III, President H.D. Randall, Realtors Joyce Olson Resnikoff, Chief Executive Officer Olde Mistick Village Patrick J. Shanahan, Jr., Retired Chairman, President and Chief Executive Officer First Financial Corp. James P. Sullivan, CPA, Retired Finance Officer Roman Catholic Diocese of Providence Neil H. Thorp, President Thorp and Trainer, Inc. John F. Treanor, President and Chief Operating Officer  Washington Trust Bancorp, Inc. John C. Warren, Chairman and Chief Executive Officer Washington Trust Bancorp, Inc. John C. Warren, Chairman and Chief Executive Officer John. F. Treanor, President and Chief Operating Officer David V. Devault, Executive Vice President, Treasurer and Chief Financial Officer Harvey C. Perry, II, Senior Vice President and Secretary Officers of the Corporation The Washington Trust Company Directors’ Advisory Council William Atherton  Charles M. Baker, Jr. Charles C. Buffum  David Curtis  Joseph J. Kirby Jacques de Laporte James W. McCormick, Jr. Thomas F. Moore Brendan P. O’Donnell Arthur Perry Joseph H. Potter Joseph E. Pucci Anthony J. Rose, Jr. John F. Sullivan James D. Thornton William Blunt White eighteen