2008 Board of Directors

Thelma R. Albright
Former President, Carter Products Division, Carter Wallace, Inc.

Marc C. Breslawsky
Former Chairman and Chief Executive Officer, Imagistics International, Inc.

Arnold L. Chase
Member of the Board and President, Gemini Networks, Inc.
Executive Vice President, Chase Enterprises

John F. Croweak
Former Chairman, Anthem Blue Cross & Blue Shield of Connecticut, Inc.

Betsy Henley-Cohn
Chairperson/Treasurer, Joseph Cohn & Son, Inc.

John L. Lahey
President, Quinnipiac University

F. Patrick McFadden, Jr.
Non-Executive Chairman, UIL Holdings Corporation
Former Chairman, Citizens Bank of Connecticut

Daniel J. Miglio
Former Chairman, President and Chief Executive Officer,
Southern New England Telecommunications

William F. Murdy
Chairman and Chief Executive Officer, Comfort Systems USA

James A. Thomas
Former Associate Dean, Yale Law School

James P. Torgerson
President and Chief Executive Officer, UIL Holdings Corporation

PHOTO CAPTION

BACK L–R
Marc C. Breslawsky, William F. Murdy, John L. Lahey, James A. Thomas,
John F. Croweak, F. Patrick McFadden, Jr., Arnold L. Chase, Thelma R. Albright

FRONT L–R
Betsy Henley-Cohn, James P. Torgerson, Daniel J. Miglio