Board of Directors

Herbert J. Zarkin
Chairman of the Board
BJ's Wholesale Club, Inc.

S. James Coppersmith
Former President
WCVB-TV Boston

Christine Cournoyer
President and Chief Operating Officer
Picis, Inc.

Paul Danos PhD.
Dean, Tuck School of Business
Dartmouth College

Edmond J. English
Chief Executive Officer
Bob's Discount Furniture

Helen Frame Peters PhD.
Professor of Finance and Former Dean, Carroll School of Management
Boston College

Laura J. Sen
President and Chief Executive Officer
BJ's Wholesale Club, Inc.

Michael J. Sheehan
Chief Executive Officer
Hill, Holliday, Connors, Cosmopulos, Inc.

Thomas J. Shields
President
Shields & Company, Inc.

Board Member Audit Corporate Governance ERISA Executive Executive Compensation Finance
Herbert J. Zarkin     Committee Chair for ERISA Committee Committee Chair for Executive Committee   Member of Finance Committee
S. James Coppersmith Member of Audit Committee Member of Corporate Governance Committee   Member of Executive Committee Committee Chair for Executive Compensation Committee  
Christine Cournoyer         Member of Executive Compensation Committee Member of Finance Committee
Paul Danos PhD. Member of Audit Committee Committee Chair for Corporate Governance Committee        
Edmond J. English Member of Audit Committee       Member of Executive Compensation Committee  
Helen Frame Peters PhD.           Committee Chair for Finance Committee
Laura J. Sen       Member of Executive Committee   Member of Finance Committee
Michael J. Sheehan   Member of Corporate Governance Committee     Member of Executive Compensation Committee  
Thomas J. Shields Committee Chair for Audit Committee Member of Corporate Governance Committee   Member of Executive Committee   Member of Finance Committee
Committee Chair = Chair Committee Member = Member


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