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Board of Directors

Robert J. Kolesar

Chairman of the Board

Richard W. Blakey

Director

Douglas D. Dirks

Director, President and Chief Executive Officer of EIG

Valerie R. Glenn

Director

Rose E. McKinney-James

Director

Ronald F. Mosher

Director

Katherine W. Ong

Director

Michael D. Rumbolz

Director

John P. Sande III

Director

Martin J. Welch

Director, President and Chief Operating Officer of EICN and ECIC