b'Board of Directors Continued Directors Angela Moore Thomas C. Quick EmeritiVice-Chair First Palm Beach The Ireland Funds AmericaProperties, Inc. Virginia Distillery Co. Palm Beach, FloridaLovingston, Virginia Thomas J. Quinlan III Netta BlanchardBartholomew MurphyRRD Dallas, TexasMurphy Investments New York, New YorkSan Francisco, California Jeremiah CallaghanPaul S. Quinn, Esq. New York, NY William M. Murphy Washington, D.C.Douglas ManagementCharles U. Daly& Realty, Inc. Robert Reynolds Chatham, MassachusettsFort Lauderdale, Florida Putnam InvestmentsBoston, Massachusetts Maryon Davies LewisShane Naughton San Francisco, CaliforniaArtech Holdings Jim RooneyNew York, New YorkPittsburgh, PennsylvaniaHenry Feeley Chicago, IllinoisMichael D. OHalleran Colin RyanRyan Specialty Group Goldman SachsJon K. FolanChicago, Illinois San Francisco, California San Francisco, CaliforniaRonald P. OHanleyMaureen Sullivan John P. ManningState Street CorporationSan Francisco, California Boston, MA Boston, MassachusettsStephen WhyteThomas P. ONeill IIISheila OMalley VitusBoston, MA Rockfleet Media, Inc. Seattle, WashingtonPalm Beach, Florida Pat RooneyWest Palm Beach, FloridaThomas E. ONeillChicago, Illinois Tim RooneyYonkers, New YorkSir Anthony OReillyFitzwilton Shirley Ryan Dublin, Ireland Winnetka, IllinoisLady OReillyMark H. TuoheyOrion & GlobalWashington, D.C.Chartering Company New York, New York21'