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Directors: Officers:

David P. Bernier
North Conway Water Precinct
North Conway, NH

James P. Dore
EVP and Chief Financial Officer
Pageflex Inc.

Elizabeth A. Dunn
Retired Attorney

Stephen D. Genest
Director of Human Resources
Smiths Tubular Systems
Laconia, NH

Dr. Paul A. Indeglia
Director of Engineering
Normandeau Associates, Inc.
Bedford, NH

Thomas J. Leonard - Chairman
Welts, White & Fontaine, P.C.
Nashua, NH

Jay Lustig
Financial Services Professional
MassMutual Northern New England

John D. McGrath
Project Manager
Methuen Construction Co.
Salem, NH

James McMahon
Utilities Asset Management Leader
Black & Veatch Management Consulting
Boston, MA

Preston J. Stanley, Jr.
Owner and Manager
Stanley Iron Works
Nashua, NH

John L. Patenaude
Chief Executive Officer

Donald L. Ware
Chief Operating Officer

Larry D. Goodhue
CFO, Treasurer, Controller

Suzanne Ansara
Corporate Secretary