Bank of New Hampshire Corp

Underwriting Agreements Filter

EX-1
from SC 13D 1 page <page> 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 15 <page> Katherine M. Greenleaf Vice President Human Resources the Limited Stores Malcolm W. Philbrook, Jr. Attorney and President Crockett, Philbrook & Crouch, P.A. Curtis M. Scribner President J.B. Brown & Sons 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. John E. Menario Senior Executive Vice President and Chief Operating Officer Peter J. Verrill Executive Vice President and Chief Financial Officer John W. Fridlington Executive Vice President Henry G. Beyer Executive Vice President 16
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