Each Committee has adopted a written Charter which sets forth its purpose, membership,
duties and responsibilities. A copy of each Charter can be found on the Company’s website at
www. pennichuck.com, under the “Board of Directors” caption, under the “Corporate
Governance” heading.
The current members of the Board Committees are as follows:
Audit, Finance and Risk Committee
James P. Dore, Chairman
Paul A. Indeglia
Thomas J. Leonard
John D. McGrath
James McMahon
Communications Committee
Jay N. Lustig, Chairman
C. George Bower
Thomas J, Leonard
Preston J. Stanley, Jr.
Compensation and Benefits Committee
Stephen D. Genest, Chairman
David P. Bernier
C. George Bower
Elizabeth A. Dunn
Thomas J. Leonard
Jay N. Lustig
Nominating and Governance Committee
Paul A. Indeglia, Chairman
Elizabeth A. Dunn
Stephen D. Genest
Thomas J. Leonard
Preston J. Stanley, Jr.
Audit, Finance and Risk Committee, The Audit, Finance and Risk Committee is responsible for
the appointment, compensation and retention of the independent auditors; preapproval of all
audit and non-audit services to be provided by the independent auditors: review and approval of
all related party transactions; review and evaluation of the qualifications, performance and
independence of the lead partner of the independent auditors: oversight of the integrity of the
Company’s financial statements; oversight of Company financing activities; oversight of the
policies and procedures established to assess, monitor and control operational and financial risk;
