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