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TRUSTEES
James R. Barker4
Chairman and President
Interlake Steamship Company
and Vice Chairman
Moran Towing Company and Mormac Marine Group, Inc.
Stamford, CTRichard R. Clayton1
President and Chief Operating Officer
Eastern EnterprisesJohn D. Curtin, Jr.2
Chairman and Chief Executive Officer
Aearo Corporation
Boston, MASamuel Frankenheim1,2,3
Counsel
Ropes & Gray
Boston, MAJ. Atwood Ives1
Chairman and Chief Executive Officer
Eastern EnterprisesLeonard R. Jaskol4
Chairman and Chief Executive Officer
Lydall, Inc.
Manchester, CTRina K. Spence3,4
President and Chief Executive Officer
RKS Health Ventures Corporation
Cambridge, MADavid B. Stone2,3
Chairman
North American Management Corp.
Boston, MA1 Executive Committee
2 Audit Committee
3 Nominating Committee
4 Compensation Committee
Walter J. Flaherty
OFFICERSJ. Atwood Ives
Chairman and Chief Executive OfficerRichard R. Clayton
President and Chief Operating Officer
Senior Vice President and Chief Financial OfficerL. William Law, Jr.
Senior Vice President, General Counsel and SecretaryChester R. Messer
Senior Vice President and President, Boston Gas CompanyFred C. Raskin
Senior Vice President and President, Midland Enterprises Inc.Michael J. Cawley
Vice President - Risk ManagementJames J. Harper
Vice President and ControllerJane W. McCahon
Vice President - Corporate RelationsTerry D. Ray
Vice President - Business DevelopmentJean A. Scholtens
Vice President and Treasurer
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