Board of Directors

George M. Murphy
President, Chief Executive Officer, and member of the Investment Committee

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

John D. Farina
Member of the Audit and Investment Committees

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

Peter J. Manning
Member of the Audit (Chairperson) and Compensation Committees

Thalia M. Meehan
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