Board of Directors
| Michael P. Angelini | Robert J. Murray (A) |
|---|---|
Chairman of the Board Chairman and Partner, Bowditch & Dewey, LL |
Retired Chairman, New England Business Service, Inc. |
| Frederick H. Eppinger | Edward J. Parry, III |
President and Chief Executive Officer, Allmerica Financial Corporation | Executive Vice President and Chief Financial Officer, Allmerica Financial Corporation |
| Gail L. Harrison (C) (N) | Joseph R. Ramrath (A) |
Executive Vice President, Powell Tate | Managing Director, Colchester Partners LLC |
| M Howard Jacobson (A) (C) | John R. Towers (C) |
Retired Senior Advisor and Consultant, Bankers Trust Private Bank |
Retired Vice Chairman and Chief Administrative Officer, State Street Corporation |
| Wendell J. Knox (A) (N) | Herbert M. Varnum (N) |
| President and Chief Executive Officer, Abt Associates |
Retired Chairman and Chief Executive Officer, Quabaug Corporation |
(A) Audit Committee
(C) Compensation Committee
(N) Nominating and Corporate Governance Committee

