BOARD OF DIRECTORS

William A. Mekrut, Chair
Vice President & Treasurer, FM Global

Frederick K. Butler, Vice Chair
Vice President, Business Ethics & Corporate Secretary, Textron, Inc.

Edward Almon
President & CEO, Claflin Company

Maria M. Asciolla, DMD
General Dentist, East Greenwich, RI

Patricia Callahan Fay
Manager, NA Benefits, FM Global

Thomas Correia, DDS
General Dentist, East Providence, RI

David A. Duffy
Chairman, Rhode Island Convention
Center Authority

Almon C. Hall
Vice President & CFO, Nortek, Inc.

Donald S. Iannazzi
Business Manager, Local Union 1033, LIUNA

Steven J. Issa
Regional CEO, Managing Director, NE Commercial Lending, Sovereign Bank

James F. McManus, DDS
General Dentist, East Greenwich, RI

Sandra G. Parrillo
President & CEO, The Providence Mutual Fire Insurance Co.

Edwin J. Santos
Group Executive Vice President & General Auditor, Citizens Financial Group

Patricia A. Sullivan
Partner, Edwards Angell Palmer & Dodge LLP

Vanessa Toledo-Vickers
Owner, Virtual Marketing Associates, Inc.

OFFICERS & SENIOR MANAGEMENT

Joseph A. Nagle
President & Chief Executive Officer

George D. Calat
Vice President & Chief Actuary

Richard A. Fritz
Vice President, Chief Financial Officer
& Treasurer

Joseph R. Perroni
Vice President, Sales, Altus Dental

Angelo Pezzullo
Vice President, Sales, Delta Dental

Kathryn M. Shanley
Vice President, External Affairs
& Corporate Secretary

Stephen J. Sperandio
Vice President, Operations