| CHAIRMAN OF THE BOARD & CEO | STEVEN N BUCKLER | ONE NEW ENGLAND WAY LINCOLN, RI 02865 USA |
| EXECUTIVE VICE CHAIRMAN | PETER R BOTVIN | ONE NEW ENGLAND WAY LINCOLN, RI 02865 USA |
| PRESIDENT & CHIEF OPERATING OFFICER | JEFFREY D BUCKLER | ONE NEW ENGLAND WAY LINCOLN, RI 02865 USA |
| VICE PRESIDENT & TREASURER | PAUL M PIMENTEL | ONE NEW ENGLAND WAY LINCOLN, RI 02865 USA |
| DIRECTOR | STEVEN N BUCKLER | ONE NEW ENGLAND WAY LINCOLN, RI 02865 USA |
| DIRECTOR | PETER R. BOTVIN | ONE NEW ENGLAND WAY LINCOLN, RI 02865 USA |