Board of Directors

Conrad R. Bernier

Chairman of the Board

John J. Martin, Jr.

Vice Chairman of the Board

J. Jay Anderson

President & CEO

Edward A. Chagnon

Chairman of Security Committee

Karen M. Kowalczyk

Chairman of Audit Committee

Raymond T. Kushi, Jr.

Charles F. Plungis, Jr.

Wayne H. Walton

Maureen White Kirkby

Matthew DM Keator