Board of Directors

George M. Murphy
President and Chief Executive Officer

David F. Brussard
Chairperson of the Board of Directors and the Investment Committee

John D. Farina
Board Member

Deborah E. Gray
Board Member

Peter J. Manning
Member of the Audit (Chairperson), Compensation, and Nominating & Governance Committees

Thalia M. Meehan
Member of the Audit, Compensation (Chairperson), and Nominating & Governance Committees

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

The Charters of the Board Subcommittees are as follows:

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