Thelma R. Albright

Former President
Carter Products Division
Carter Wallace, Inc.

Marc C. Breslawsky

Former Chairman and
Chief Executive Officer
Imagistics International, Inc.

Arnold L. Chase

Member of the Board of
Directors and President
Gemini Networks, Inc.
Executive Vice President
Chase Enterprises

John F. Croweak

Former Chairman of the
Board of Directors and
Chief Executive Officer
Anthem Blue Cross & Blue Shield of Connecticut, Inc.

Betsy Henley-Cohn

Chairperson of the Board of Directors and Treasurer
Joseph Cohn & Son, Inc.
Chairperson
BIW Limited

John L. Lahey

President
Quinnipiac University

F. Patrick McFadden, Jr.

Lead Director
Former Chairman of the
Board of Directors
Citizens Bank of Connecticut

Daniel J. Miglio

Former Chairman, President and Chief Executive Officer of SNET Corporation and The Southern New England Telephone Company

William F. Murdy

Chairman of the Board and
Chief Executive Officer
Comfort Systems USA

James A. Thomas

Former Associate Dean
Yale Law School

Nathaniel D. Woodson

Chairman of the Board of Directors and Chief Executive Officer
UIL Holdings Corporation

David E. A. Carson retired in 2005 after serving 12 years as a board member of UIL. We wish him well.