Board of Directors

George M. Murphy
Chairperson of the Board of Directors and the Investment Committee, President, and Chief Executive Officer

Charles J. Brophy

John D. Farina
Member of the Audit (Chairperson) and Investment Committees

Deborah E. Gray
Member of the Compensation and Nominating & Governance Committees

Dennis J. Langwell
Member of the Audit and Compensation Committees

Peter J. Manning
Member of the Audit and Compensation Committees

Thalia M. Meehan
Lead Independent Director and Member of the Compensation (Chairperson), Investment, and Nominating & Governance Committees

Mary C. Moran
Member of the Audit and Nominating & Governance (Chairperson) Committees

The Charters of the Board Subcommittees are as follows:

• Audit Committee Charter
• Compensation Committee Charter
• Nominating & Governance Committee Charter