Our Directors:

Henry W. Nozko, Jr.
Chairman, President & Chief Executive Officer

Henry W. Nozko III
Vice President & Secretary

John C. Creasy
Former Chief Executive Officer of Danbury Hospital

Arthur R. Moore
Former General President, Sheet Metal Workers' International Association

Andrew M. Sullivan, Jr.
Retired Partner of KPMG, LLP

Our Officers:

Henry W. Nozko, Jr.
Chairman, President & Chief Executive Officer

Michael P. Cifone
Senior Vice President & Chief Financial Officer

Henry W. Nozko III
Vice President & Secretary

Gary M. Case, Esq.
General Counsel

Robert H. Frazer, Esq.
Vice President, General Counsel, Emeritus

Maurice C. Shea
Controller