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 of Directors and President, Gemini Networks, Inc.

Executive Vice President, Chase Enterprises

John F. Croweak

Former Chairman of the Board of Directors, Anthem Blue Cross & Blue Shield of Connecticut, Inc.

Betsy Henley-Cohn

Chairperson/Treasurer of the Board of Directors, Joseph Cohn & Son, Inc.

Chairperson,
BIW Limited

John L. Lahey

President, Quinnipiac University

F. Patrick McFadden, Jr.

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 of the Board 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

BACK L–R

John L. Lahey, Marc C. Breslawsky, Betsy Henley-Cohn, John F. Croweak, Daniel J. Miglio, Arnold L. Chase, F. Patrick McFadden, Jr.

FRONT L–R

James A. Thomas, William F. Murdy, James P. Torgerson, Thelma R. Albright