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Committee Composition


  Audit Compensation Nominating and Corporate Governance Investment
Mary Cirillo-Goldberg Independent Director   Member of Compensation Committee Member of Nominating and Corporate Governance Committee  
James D. Foy Independent Director   Member of Compensation Committee   Member of Investment Committee
Ann B. Lane Independent Director Member of Audit Committee     Committee Chair for Investment Committee
John J. McDonnell, Jr. Independent Director Member of Audit Committee Committee Chair for Compensation Committee    
Mark F. O'Neil Chairman of the Board        
Joseph P. Payne Independent Director        
James David Power, III Independent Director     Member of Nominating and Corporate Governance Committee  
Howard L. Tischler Independent Director     Committee Chair for Nominating and Corporate Governance Committee Member of Investment Committee
Barry Zwarenstein Independent Director Committee Chair for Audit Committee      
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director

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