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.

Leonard A. Schlesinger
President
Babson College

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 Information Technology
Herbert J. Zarkin Chairman of the Board       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   Committee Chair for Information Technology 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   Member of Information Technology Committee
Helen Frame Peters PhD. Member of Audit Committee         Committee Chair for Finance Committee  
Laura J. Sen       Member of Executive Committee   Member of Finance Committee Member of Information Technology Committee
Leonard A. Schlesinger         Member of Executive Compensation Committee   Member of Information Technology Committee
Michael J. Sheehan   Member of Corporate Governance Committee Committee Chair for ERISA 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  
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member


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