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Board of Directors Committee Composition

Chairman of the BoardChairman of the Board = Chairman of the Board      Chairman of the Board = Vice-Chairman of the Board      Chair = Chair     Committee Member = Member
Independent Director = Independent Director
  Audit Compensation Executive Nominating
Bradley T. MacDonald Chairman of the BoardChairman of the Board     Committee Chair for Executive Committee  
Dennis M. McCarthy , Esq. Chairman of the Board   Member of Compensation Committee Member of Executive Committee  
Donald Francis Reilly , O.S.A       Committee Chair for Nominating Committee
Michael S. McDevitt     Member of Executive Committee  
Michael C. MacDonald     Member of Executive Committee  
George Lavin , Jr. Esq. Member of Audit Committee     Member of Nominating Committee
Mary T. Travis Member of Audit Committee Committee Chair for Compensation Committee    
Joseph D. Calderone , O.S.A.   Member of Compensation Committee   Member of Nominating Committee
Charles P. Connolly Committee Chair for Audit Committee