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  

Retired Partner
Arthur Andersen, LLP

Mr. Callahan has served as a member of our Board since March 2003. Mr. Callahan served as an audit and business advisory partner of Arthur Andersen LLP, an independent public accounting firm, from September 1975 to March 2000. Mr. Callahan has been retired since March 2000. Mr. Callahan has served as a member of various community service-related boards and currently serves on the Board of Trustees of the Massachusetts Department of Developmental Services' Hogan Regional Center and is Trustee Emeritus of Bates College. Mr. Callahan holds a B.A. from Bates College and an M.B.A. from the Rutgers University School of Management. We believe Mr. Callahan is qualified to serve on our Board due to his years of experience at Arthur Andersen, the depth and breadth of his financial reporting expertise and his experience with complex financial matters.


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