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2005 Annual Report
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Board of Directors

Michael P. Angelini (N) Frederick H. Eppinger

Chairman of the Board
Chairman and Partner, Bowditch & Dewey, LLP

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

 

Meeting in large conference room