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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, CT

Richard R. Clayton1
President and Chief Operating Officer
Eastern Enterprises

John D. Curtin, Jr.2
Chairman and Chief Executive Officer
Aearo Corporation
Boston, MA

Samuel Frankenheim1,2,3
Counsel
Ropes & Gray
Boston, MA

J. Atwood Ives1
Chairman and Chief Executive Officer
Eastern Enterprises

Leonard R. Jaskol4
Chairman and Chief Executive Officer
Lydall, Inc.
Manchester, CT

Rina K. Spence3,4
President and Chief Executive Officer
RKS Health Ventures Corporation
Cambridge, MA

David B. Stone2,3
Chairman
North American Management Corp.
Boston, MA

1 Executive Committee
2 Audit Committee
3 Nominating Committee
4 Compensation Committee



OFFICERS

J. Atwood Ives
Chairman and Chief Executive Officer

Richard R. Clayton
President and Chief Operating Officer

Walter J. Flaherty
Senior Vice President and Chief Financial Officer

L. William Law, Jr.
Senior Vice President, General Counsel and Secretary

Chester R. Messer
Senior Vice President and President, Boston Gas Company

Fred C. Raskin
Senior Vice President and President, Midland Enterprises Inc.

Michael J. Cawley
Vice President - Risk Management

James J. Harper
Vice President and Controller

Jane W. McCahon
Vice President - Corporate Relations

Terry D. Ray
Vice President - Business Development

Jean A. Scholtens
Vice President and Treasurer

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