Matthew Boyle*                                       President and Chief Executive Officer
Bernard F. Start*                                                  Vice Chairman of the Board
Matthew C.Dallett                                  Secretary and Counsel
Paul B. Rosenberg*                                 Director
Marvin G. Schorr*                                  Director
Paul O. Stump*                                     Director

Officers & Directors


Maarten D. Hemsley*                        Director
David R. A. Steadman*                      Chairman of the Board

*Member of the Board of Directors

Paul Farquhar
Vice President, Treasurer and Chief Financial Officer

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155 Northboro Road, Southborough
Massachusetts 01772, USA

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