BOARD OF DIRECTORS

Officers
Chair
Michael M. Wathen
Partner
Pricewaterhouse Coopers LLP

At-Large
James E. Fitzgerald, Jr.
EVP, Northeast Division Manager,
Wachovia/Wells Fargo

Peter F. Hurst
Chairman, President & CEO
The Community's Bank

Teresa M. Ressel
CEO
UBS Securities LLC

Immediate Past Chair
Darrell Harvey
Co-CEO
The Ashforth Company

Directors
Lucy S. Baney
President & CEO
Access Technologies Group

H. Lee Cooper
Chief Marketing & Commercial Officer
GE Capital Americas

Pamela K. Elkow
Managing Partner
Robinson & Cole LLP

Harry P. Hurvitz
Office Managing Partner
Deloitte

Eric Kutcher
Managing Partner, Stamford Office
McKinsey & Company

Murray D. Martin
Chairman, President & CEO
Pitney Bowes Inc.

Brian O'Connor
Partner
Diserio Martin O'Connor & Castiglioni, LLP

Dean J. Shapiro
Chief Operating Officer & Partner
Building and Land Technology

Janet Steinmayer

John H. Stewart
President & CEO
Purdue Pharma L.P.

Richard E. Taber
Chairman & CEO
First County Bank

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The Business Council of Fairfield County