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Directors: Officers:

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

Dr. C. George Bower
ESRA Consulting, LLC
Amherst, NH

James P. Dore
EVP and Chief Financial Officer
Pageflex Inc.
Marlborough, MA

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

Stephen D. Genest
HR Consultant

Dr. Paul A. Indeglia
Managing Member
Indeglia Environmental Sciences & Engineering, PLLC
Merrimack, NH

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

Jay Lustig
Chief Executive Officer
Scientific Solutions, Inc.
Nashua, NH

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

John M. Murphy
Senior Research Analyst
Fidelity Investments
Merrimack, NH

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

Larry D. Goodhue
Chief Executive Officer,
Chief Financial Officer
and Treasurer

Donald L. Ware
Chief Operating Officer

Suzanne Ansara
Corporate Secretary

George Torres
Corporate Controller

Carol Ann Howe
Assistant Treasurer