Committee Composition



Lead Director = Lead Director  Chairman of the Board = Chairman of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director
  Audit Nominating and Governance Compensation
John W. Casella      
Michael K. Burke Independent Director Member of Audit Committee Member of Nominating and Governance Committee  
James F. Callahan Jr. Independent Director Committee Chair for Audit Committee Member of Nominating and Governance Committee  
Douglas R. Casella      
Joseph G. Doody Independent Director     Committee Chair for Compensation Committee
Emily Nagle Green Independent Director     Member of Compensation Committee
William P. Hulligan Independent Director Member of Audit Committee    
James E. O'Connor Chairman of the Board Independent Director     Member of Compensation Committee
Gregory B. Peters  Lead Director Independent Director Member of Audit Committee Committee Chair for Nominating and Governance Committee Member of Compensation Committee

Managing General Partner
Lake Champlain Capital Management, LLC

Mr. Peters has served as a member of our Board since 1993. Mr. Peters has served as managing general partner of Lake Champlain Capital Management, LLC, a corporate finance firm, since April 2001. From April 1988 to March 2001, Mr. Peters served as managing general partner of Vermont Venture Capital Partners, L.P., a venture capital company. Mr. Peters also previously served as general partner of North Atlantic Capital Partners, L.P., a venture capital company. Mr. Peters holds a B.A. from Harvard College and an M.B.A. from Harvard Business School. We believe Mr. Peters is qualified to serve on our Board due to his significant experience as a professional investor and extensive experience in areas of corporate governance.