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Directors: Officers:

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

Dr. C. George Bower
ESRA Consulting, LLC

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

Elizabeth A. Dunn
Retired Attorney
Former Assistant Attorney General, State of New Hampshire

Stephen D. Genest
Director of Human Resources
Smiths Titeflex Aerospace
Laconia, NH

Dr. Paul A. Indeglia
Professional Engineer

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
Vice President, Charles River Associates

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