Board of Directors

Nicholas DeBenedictis Chairman, Chief Executive Officer and President, Aqua America, Inc.

Nelson A. Diaz Partner, Dilworth Paxson LLP

Sue L. Gin Chairman and Chief Executive
Officer, Flying Food Group, LLC

Paul L. Joskow, Ph.D., President, Alfred P. Sloan Foundation

Robert J. Lawless Former Chairman and CEO,
McCormick & Company

Richard W. Mies President and Chief Executive Officer,
The Mies Group, Ltd.; Admiral (Retired),
United States Navy