Board of Directors
| Michael P. Angelini (N) | Frederick H. Eppinger |
|---|---|
Chairman
of the Board |
President and Chief Executive Officer, The Hanover Insurance Group, Inc. |
| Gail L. Harrison (C) | Wendell J. Knox (C) (N) |
President and Chief Executive Officer, Allmerica Financial Corporation | President and Chief Executive Officer, Abt Associates |
| Robert J. Murray (A) (C) | Edward J. Parry, III |
Retired Chairman, New England Business Service, Inc. | Executive Vice President and Chief Financial Officer, The Hanover Insurance Group, Inc. |
| Joseph R. Ramrath (A) | Herbert M. Varnum (A) (N) |
Managing Director, Colchester Partners LLC |
Retired Chairman and Chief Executive Officer, Quabaug Corporation |
(A) Audit Committee
(C) Compensation Committee
(N) Nominating and Corporate Governance Committee

