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John R. Egan

Independent Director

John R. Egan has been a director of the Corporation since October 2000. Mr. Egan is a founding managing partner of Egan-Managed Capital, a Boston-based venture capital fund specializing in New England, information technology, and early stage investments, which began in the fall of 1996, and is a managing partner of Carruth Associates. Since 1992 he has been a member of the Board of Directors at EMC Corporation, a provider of computer storage systems and software. Since 2007 Mr. Egan has served as a member of the Board of Directors at VMWare, a leader in virtualization and cloud infrastructure. Mr. Egan also serves on the Board of Trustees at Boston College and as a director for three other privately-held companies.

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