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2004 Annual Report
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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

 

Meeting in large conference room