2012 ANNUAL REPORT

Winning the Future

Massachusetts is home to some

of the nation’s most innovative

companies, which are thriving

and growing here by tapping

into the vast talent networks

emanating from our world-class

private and public institutions of

higher education. The talent of our

workforce is perhaps our single

strongest competitive advantage in

the Commonwealth.

That is why the Massachusetts Business Roundtable, a public policy

organization of more than 70 CEOs and senior business leaders,

is so committed to improving education at every level from early

childhood all the way through lifelong learning opportunities. We are

proud to work with leaders in state government to support public policies

that establish stronger college and career readiness pathways to give our

citizens the best chance to succeed in the 21st century economy.

Working with the Roundtable’s members across a wide variety of industry

sectors, we have established a competitiveness agenda and a series of

policy priorities to help strengthen our economy over the long-term. We

will continue to address cost competitiveness through the implementation

of the health care cost containment law and tax policy, while calling for

critical investments in workforce development and STEM education, as

well as transportation and housing.

We appreciate the creativity, hard work and expertise shared by so many

business leaders during the past year and look forward to an even more

productive year ahead.

our leadershipofficersChairman Donna C. Cupelo

Region President, Verizon New England

Vice Chairman Michael Hogan President & CEO, AD Makepeace Company

Treasurer Irina Simmons Senior Vice President, Chief Risk Officer, EMC Corporation

Secretary C. Jeffrey Cook, Esq. Partner, Cohen, Kinne, Valicenti & Cook

141 Tremont Street Boston, Massachusetts 02111

617.728.0881 phone

www.maroundtable.com

mission statementThe Massachusetts Business

Roundtable’s (MBR) mission is to strengthen the state’s economic

vitality. MBR engages with public and private leaders to develop

public policy solutions that improve the long-term health

of the Massachusetts economy and make this a highly desirable

place to do business.

value propositionMBR applies the strategic

perspective of its membership to assist the Commonwealth’s

elected and appointed leaders in resolving complex public policy issues in ways that strengthen

the state’s long-term social and economic prosperity. In order to enhance that perspective, MBR members are provided access to

an influential network of public officials and business

leader peers; educated on state public policy issues; provided a

forum to formulate and influence public policy; and charged with

defining the public policy agenda for MBR to pursue through

research and advocacy.

our staffJondavid “JD” Chesloff

Executive Director jdchesloff@maroundtable.com

Chris Kealey Deputy Director

ckealey@maroundtable.com

message from

the chair

MASSACHUSETTS BUSINESS ROUNDTABLE 1

2012 in focus

2012 Public Policy Impactüü STEM Education: Continued to be a leader in the development and implementation of the state’s nationally renowned STEM Plan, including successfully advocating for $1.5M in new state funding.

üü Health Care: Influenced landmark health care cost containment law with the inclusion of cost reduction strategies focusing on wellness, as well as the exclusion of potentially harmful ERISA language from the final bill.

üü Economic Development: Supported development and implementation of new statewide economic development plan, Choosing to Compete in the 21st Century, which includes themes and policies consistent with MBR’s Strategic Plan.

üü Transportation: Engaged MassDOT and the business community in ongoing dialogue about the need for continued reforms and the development of a long-term funding plan for the state’s transportation system.

üü Regulatory Reform: Ensured that Roundtable members’ concerns were included in the state’s comprehensive review of burdensome regulations.

üü Workforce Training: Worked with a coalition to successfully secure $5 Million to recapitalize the state’s Workforce Competitiveness Trust Fund to help bridge the middle skills gap and provide training to workers throughout the state.

Increased Engagement through Roundtable Task Forces Led by Membersü§ Competitiveness

ü§ Education & Workforce Development

ü§ Transportation & Infrastructure

ü§ Health Care

ü§ Membership and Nominations Committee

Roundtable Administrationü§ Established strong, stable leadership on the MBR Board of Directors, created the Vice Chairman position on the Board and activated the MBR Executive Committee

ü§ Provided new opportunities for stronger member engagement, member-to-member connections

ü§ Guided by a detailed strategic plan developed by members

ü§ Achieved clean outside audit of MBR’s finances and policies

2

convening, collaborating & com

municating

Bringing Leaders TogetherGuided by our competitiveness agenda, MBR implemented an aggressive outreach and engagement strategy to convene, collaborate and communicate with key partners in the business community, state government and university leaders. MBR conducted a survey of its members with Bentley University to gauge the attitudes and perceptions of doing business in Massachusetts and shared the findings with state officials. The Roundtable also partnered with the Boston Globe and members to participate in and promote discussion on important issues through the Building a Better Commonwealth series. Roundtable members were featured in news stories and op-ed pieces in publications including the Globe, Boston Business Journal, the Springfield Republican and others. Together with our members and partners, MBR developed and highlighted success stories that are making Massachusetts a better place to do business.

CEO Breakfast Series: Northeastern University, MBR, Deloitte and Wilmer Hale collaborated on a well-attended series of CEO Breakfasts that provided an additional venue for member collaboration and peer-to-peer interaction. Speakers included Roger Crandall, CEO of Mass Mutual, William Swanson, CEO of Raytheon, Joseph Petrowski, CEO of Gulf Oil, and Nigel Travis, CEO of Dunkin’ Brands.Rupert Murdoch, Chairman & CEO, News Corporation, New York Mayor

Michael Bloomberg and Gerald Seib, Washington Bureau Chief, Wall Street Journal

Federal Immigration Policy: Working in partnership with the New England Council, the Roundtable helped to convene an important discussion on federal immigration policy that featured New York Mayor Michael Bloomberg and News Corporation Chairman & CEO Rupert Murdoch.

Boston Mayor Thomas Menino offered opening remarks for the event in August, which was hosted by the New England Council and sponsored by Savings Bank Life Insurance. The discussion was moderated by Wall Street Journal Washington Bureau Chief, Gerald Seib.

Collaboration with Business Groups: MBR meets monthly with leaders from AIM, the Greater Boston Chamber, Mass. Taxpayers Foundation and Patrick Administration officials to discuss matters of importance to the business community including tax policy, health care, unemployment insurance, transportation, education/workforce development and other competitiveness issues.

William Swanson, CEO, Raytheon speaking at the breakfast

Non-Stop Flights from Logan: Roundtable members were among a select group of business leaders invited to a round table discussion with Governor Patrick and Massport about expanding non-stop international air service to more destinations.

MASSACHUSETTS BUSINESS ROUNDTABLE 3

Getting the Message OutBusiness stories and op-ed pieces throughout the year featured Roundtable members and highlighted projects that advanced important policy issues in areas such as STEM education, transportation reform, early childhood education, advanced manufacturing, economic and workforce development.

Panel Discusses STEM at Microsoft

Building a Better Commonwealth: MBR teamed up with several member companies and the Boston Globe for its public affairs series, Building a Better Commonwealth, focused on strengthening the talent pipeline in Massachusetts. The events were streamed live on Boston.com and brought together business leaders from a wide variety of sectors to discuss recruiting and retaining talent and the importance of STEM education. The series was sponsored by Suffolk Construction, John Hancock and Citizens Bank. MBR Chair Donna Cupelo participated in the roundtable discussion on talent held at the Harvard Business School. MBR member Mark DiNapoli kicked off a panel discussion on STEM moderated by Globe Business Editor Shirley Leung at Microsoft’s NERD Center (photo). MBR’s Marcy Reed and JD Chesloff both served as panelists and numerous MBR companies participated in the event including Raytheon, Northeastern, Skadden Arps, Mass. Technology Collaborative, MITRE and the Museum of Science.

Jay Doherty, CEO, Cabot, Cabot & Forbes and Transportation Secretary Richard Davey

Dialogue with State Leaders: MBR provided members a wide variety of opportunities to have conversations with key public officials including Lt. Governor Tim Murray, Administration & Finance Secretary Jay Gonzalez, Housing & Economic Development Secretary Greg Bialecki, Transportation Secretary Richard Davey, and many others.

4

STEM 2012

In October, a record crowd of 1,200 STEM leaders from education, business, non-profits and government gathered at Gillette Stadium to advance the state’s nationally recognized STEM agenda. The event was hosted by MBR and the UMass Donahue Institute and sponsored by MBR members providing STEM leadership throughout the state and nation including National Grid, Verizon, EMC, Raytheon, Suffolk Construction, IBM, Mass. Technology Collaborative, MITRE and Siemens.

2012 STEM Summit Draws Record Attendance

“STEM education is a vital contributor to the growth and advancement of our clients’ businesses and PwC in Massachusetts. We recognize that the business sector needs to collaborate with our communities and educators in addressing this issue and we are proud to do our part to help prepare the workforce of tomorrow and contribute to a healthier economy.”

Barry Nearhos, Managing Partner, PricewaterhouseCoopers

Robert Kraft, Chairman & CEO, Kraft Group and Lieutenant Governor Timothy Murray

Lieutenant Governor Timothy Murray, who has long championed STEM education in Massachusetts, announced $650,000 in state funding for @Scale projects, and he both praised and urged the business community to continue bringing STEM programs to scale across the state. He thanked Verizon’s Region President Donna Cupelo and the Massachusetts Business Roundtable, as well as the Governor’s STEM Advisory Council for their work on STEM. The Advisory Council includes nine Roundtable members and MBR Executive Director JD Chesloff.

Marcy Reed, President, National Grid

Massachusetts

MASSACHUSETTS BUSINESS ROUNDTABLE 5

NASA Astronaut Cady Coleman began the afternoon keynote address showing images of the International Space Station saying, “I used to live there.” She also said she is a big fan of math and science, especially when it comes to returning safely to earth. “The reason I and NASA support STEM is because we need kids to grow up and design spacesuits so their mothers can come home,” she added. Ms. Coleman said NASA is using its unique capabilities to advance high quality STEM education. She posed for pictures with students and teachers. Ms. Colemen joined Roundtable member and Siemens’ Northeast Zone Manager Tom Foley to recognize Kelly Graveson, a physical science teacher from Douglas and 2011 Siemens STEM Institute Fellow.

Tom Foley, Northeast Zone Manager, Siemens, Kelly Graveson, recipient of 2011 Siemens STEM Institute Fellow, and NASA Astronaut Cady Coleman

Museum of Science

National Center forTechnological Literacy

MBR Members Leading in STEM

Rose Kirk, President of Verizon Foundation inspired the audience with personal stories of how STEM has impacted her. Ms. Kirk’s address provided a call to action stating, “Your mission, my mission, our collective mission is to provide as many students as possible the opportunity for a STEM education, which will help us build stronger communities and a stronger economy.” Ms. Kirk announced an exciting new national challenge for middle school students to develop an “innovative app”—ten schools will be chosen to develop applications that will be made available in the Android marketplace.

Rose Kirk, President, Verizon Foundation

6

task forces

Health CareLed by Northmark Bank President Jane Walsh, the Roundtable developed a set of principles that informed the organization’s successful advocacy on the passage of the landmark health care cost containment law in 2012. Guided by its members, the Roundtable successfully pushed for the creation of a new Model Wellness Guide, which will help to translate the best practices of private sector wellness programs to the public sector and expand efforts on wellness and prevention as cost reduction strategies. MBR also strongly urged changes to provisions of the bill that would impact ERISA. The final version of the law did not contain these potentially harmful provisions. Roundtable members honored Jane Walsh for her outstanding leadership of the Health Care Task Force and welcomed Diana Scott, Senior Vice President, John Hancock Insurance Group as the new Chair of the task force. Diana and her team have contributed significant insights from the company’s wellness programs to impact the formation of public policies that will help keep people healthier and reduce health care costs.

Transportation & InfrastructureLed by Cabot, Cabot & Forbes CEO Jay Doherty, the Roundtable’s Transportation & Infrastructure Task Force engaged in a series of discussions throughout the year with business leaders, legislators and MassDOT about the need for continued reforms and a long-term financing plan for the state’s roads, bridges and mass transit. The Roundtable is building on its work to support landmark legislative reforms in 2009 that have saved taxpayers millions of dollars and led to stronger management of the state’s transportation system. The Roundtable established five guiding principles for the development of a sustainable, long-term financing plan, which were shared with leaders in the Administration and the Legislature. The Roundtable partnered with the Massachusetts Taxpayers Foundation to support the creation of a report highlighting reforms to make the transportation system more efficient and transparent. MBR also joined MassINC, the Barr Foundation and the Boston Foundation to develop strategies and gauge public opinion and support for various transportation solutions. The Roundtable’s Transportation Task Force added several new members from MBR companies and will be active throughout 2013 as transportation is among the public policy priorities adopted by the Board.

CompetitivenessLed by Barry Nearhos, Managing Partner, PricewaterhouseCoopers, the Roundtable’s Competitiveness Task Force developed and updated a member-driven competitiveness agenda for the Commonwealth. The Competitiveness Agenda provided the foundation of MBR’s work with the Patrick-Murray Administration on the state’s new strategic plan—Choosing to Compete in the 21st Century. MBR actively worked with the Administration and the Legislature to implement specific elements of the plan including community college reform, regulatory reform and enhancements to the STEM education work plan. The Roundtable also partnered with Bentley University to conduct a detailed survey of Roundtable members on the perception and reality of doing business in Massachusetts. The results were shared with state leaders. The Task Force also

C H A I R

Jay Doherty CEO, Cabot, Cabot & Forbes

2 0 1 2 C H A I R

Jane WalshPresident,Northmark Bank

C H A I R

Barry Nearhos Managing Partner, PricewaterhouseCoopers

2 0 1 3 C H A I R

Diana Scott Senior Vice President,John Hancock Insurance Group

MASSACHUSETTS BUSINESS ROUNDTABLE 7

C H A I R

Robert Sullivan Managing Director, Korn/Ferry International

2 0 1 3 C H A I R

Marcy Reed President, National Grid Massachusetts

2 0 1 2 C H A I R

Gary DiCamillo Chairman, Berkshire Manufactured Products

developed a list of regulatory reform measures that were submitted to the Executive Office of Housing & Economic Development’s Regulatory Ombudsman and convened a meeting with Administration & Finance Secretary Jay Gonzalez to discuss the state’s fiscal condition and ways to make Massachusetts a better place to do business. Leaders discussed the skills gap and the need for changes in education/workforce development systems to ensure that people are getting the education and training to meet the needs of employers in the state.

Education & Workforce DevelopmentLed by Gary DiCamillo, Chairman, Berkshire Manufactured Products, MBR continued its nationally recognized work on STEM education. JD Chesloff was tapped to serve as Chair of the Governor’s STEM Advisory Council’s Executive Committee. MBR successfully advocated for better staffing and resourcing of the STEM Initiative. The Task Force engaged in discussions with policymakers and education leaders including Commissioner Richard Freeland, who met with members to advance The Vision Project, a public agenda for higher education. The Roundtable supported the state’s application for Race-to-the-Top federal funding, which won a $50 million grant to expand high quality early education services and close achievement gaps in education. The Roundtable also served as part of a workforce development coalition that successfully advocated for the Legislature to include $5 million to re-capitalize the Workforce Competitiveness Trust Fund managed by Commonwealth Corporation in July 2012. Following outstanding leadership on education by Gary DiCamillo, the Roundtable welcomed Marcy Reed, President, National Grid Massachusetts to serve as the incoming Chair of the Education & Workforce Development Task Force. Marcy has contributed to the implementation of the STEM Plan serving on the Governor’s STEM Advisory Council and is a business leader for City Year, which promotes education and mentorship in Boston.

Membership & Nominations CommitteeLed by MBR Membership and Nominations Committee Chairman Robert Sullivan, Managing Director of Korn/Ferry International, the Roundtable welcomed six new members in 2012 including members from the technology sector. Senior executives from Siemens, Cabot Corporation, AT&T, Massachusetts Technology Collaborative, Hillcrest Educational Centers, and MENTOR Network joined the Roundtable bringing membership to its highest total, 72, since 2006. The Roundtable also established a new Vice Chairman position at the Annual Meeting with members unanimously supporting Michael Hogan, President & CEO, AD Makepeace Company as MBR’s Vice Chair for a two-year term. Irina Simmons, Senior Vice President & Chief Risk Officer, EMC was elected MBR Treasurer. Jeffrey Cook, Partner, Cohen, Kinne, Valicenti & Cook, was elected MBR Secretary. The Roundtable completed 2012 with strong momentum adding new members for 2013 including iRobot, General Dynamics, Alternate Concepts, Inc., Covidien, and Baystate Health.

8

Timothy Sweeney, Executive Vice President, Liberty Mutual Group and James Roosevelt, Jr., President & CEO, Tufts Health Plan

2012 annual meeting

MBR Annual Meeting Features Keynote Address by Colin AngleContinuing MBR’s strategic engagement with leaders in the state’s innovation economy, the Roundtable welcomed iRobot Chairman, CEO & Co-Founder Colin Angle to offer the keynote address at the 2012 annual meeting. He highlighted the importance of innovation, entrepreneurship and workforce development to the state’s continued economic success. With a great blend of humor and stories about the evolution of iRobot, his presentation covered topics of interest not only to the tech sector but other core economic sectors that drive the state’s economy.

“The Roundtable has a winning formula bringing together industry, education and government leaders to make Massachusetts a better place to do business.”

Charles Jacobs, Principal, Delaware North Companies & Boston Bruins

Colin Angle and Robert Popeo, Chairman, Mintz Levin

Colin Angle, CEO & Chairman, iRobot

MBR members at the Annual Meeting

MASSACHUSETTS BUSINESS ROUNDTABLE 9

“Under Donna’s leadership and working with our members, the Roundtable is advancing a competitiveness agenda for the Commonwealth that calls for investing in our competitive advantages and re-focusing on our disadvantages. We are moving the needle in key areas to make Massachusetts more competitive.”

MBR Executive Director JD Chesloff

Thomas Hynes, Jr., CEO, Colliers International and Marty Jones, President & CEO,

MassDevelopment

Donald Conover, Executive Vice President, State Street, Donna Cupelo, Region President, Verizon New England and Jay Hooley, Chairman & CEO, State Street

“The Roundtable provides an opportunity to interact with and learn from peers, who are leading companies across different industry sectors.”

Michael Hogan, President & CEO, AD Makepeace Company & MBR Vice Chair

The Roundtable’s members unanimously elected Donna Cupelo to serve a second two-year term as Chair during its 33rd Annual Meeting held at State Street Corporation in Boston. State Street CEO Jay Hooley joined the Annual Meeting to honor and thank Donald Conover, long-time Roundtable member, business leader and host of the annual meeting, who retired in June 2012, for his many contributions to strengthen the Commonwealth during his extraordinary career.

“I appreciate that the business groups come together to speak with a single, powerful voice on important issues.”

Thomas Wroe, Chairman & CEO, Sensata Technologies Joseph Basile, Managing Partner, Weil Gotshal, Jesse Villarreal, Executive Vice President,

Sovereign Bank and Jason Hardgrave, Director of Business Banking, Sovereign Bank

10

public policy priorities for 2013

I. Address Cost CompetitivenessMBR’s Strategic Plan identifies Cost as a Competitive Disadvantage. MBR will use the lens of cost competitiveness in its advocacy around the following two priorities:

ü§ Health Care Reform Law Implementation. Implementation of the federal Affordable Care Act, as well as the Massachusetts law, could create pressures that will impact premiums paid by employers. MBR will advocate for policy, regulation, and other implementation strategies that mitigate these impacts, consistent with the pillars of its Framework for Reform: Consumerism (including transparency, plan design and consumer education); wellness; and payment reform.

Strategic Plan: Competitive Advantage – Health; Competitive Disadvantage – Cost

ü§ Tax Policy. Indications are that a review of tax expenditures and a broad public conversation about new state revenue will be priorities in the 2013-2014 legislative session. MBR will advocate for public tax policy that promotes cost competitiveness and improves both the reality and perception of Massachusetts as a place to do business.

Strategic Plan: Competitive Disadvantage – Cost; Competitive Disadvantage – Perception

II. Promote Public Investment StrategyMBR’s Strategic Plan identifies Talent and Quality-of-Life as necessary investments for a long term competitiveness strategy. Three of those investments will be prioritized in the 2013-2014 legislative session: Workforce Development/STEM; Transportation; and Housing. From a policy perspective, MBR will promote their interconnectedness.

Interconnected Investment Growth

Strategy

Workforce Development/STEM

HousingTransportation

ü§Workforce Development/STEM. Chief among the state’s competitive advantages is talent, and MBR members have identified investing in STEM education as a key investment in talent. MBR will continue to provide leadership on the implementation of the state’s STEM agenda. In addition, MBR will advocate for the alignment of state workforce development and economic development strategies, and will continue to explore the powerful link between STEM and early childhood education.

Strategic Plan: Competitive Advantage – Talent

ü§ Transportation. MBR members have identified investments in transportation infrastructure as important for global competitiveness, from Logan Airport, to the various arteries that connect to it, to regional concerns. MBR will engage in the development of a long-term transportation finance plan with a focus on creating an efficient, effective transportation system that is adequately financed to meet the state’s economic development needs.

Strategic Plan: Competitive Advantage – Quality-of-Life; Competitive Disadvantage – Cost

ü§ Housing. The cost of housing has impacts on employee location decisions, impacting transportation and commuting patterns, as well as growth. Employers are responding to employee demands by offering workplace options that are mindful of employees’ housing and transportation needs. MBR will bring the lens of interconnectedness between housing, transportation and workforce needs to its advocacy for pro-growth public policy.

Strategic Plan: Competitive Advantage – Quality-of-Life; Competitive Disadvantage – Cost

MASSACHUSETTS BUSINESS ROUNDTABLE 11

2012 member listAoun, Joseph E. President Northeastern University

Bacic, William K. New England Managing Partner Deloitte & Touche LLP

Basile, Joseph J.* Managing Partner Weil Gotshal & Manges LLP

Berube, Brian A. Senior Vice President & General Counsel Cabot Corporation

Burke, Gerard E. President & CEO Hillcrest Educational Centers, Inc.

Campanelli, Joseph P.* President & CEO Flagstar Bank

Caret, Dr. Robert L. President University of Massachusetts

Conover, Donald E. Executive Vice President State Street Corporation

Consigli, Anthony* President Consigli Construction

Conway, James F. Chairman, President & CEO Courier Corporation

Cook, Esq., C. Jeffrey* Partner Cohen Kinne Valicenti & Cook LLP

Cupelo, Donna C.*** Region President Verizon New England

Curley, John J. Senior Vice President Blue Cross Blue Shield of MA

Daly, Michael P. President & CEO Berkshire Bank

Davis, James S. Chairman New Balance Athletic Shoe, Inc.

de la Torre, M.D., Ralph Chairman & CEO Steward Health Care System, LLC

DiBiase, Michael Senior Vice President Fidelity Investments

DiCamillo, Gary T.* Chairman Berkshire Manufactured Products

DiNapoli, Mark L. President & GM, Northeast Region Suffolk Construction

Doherty, Jay* Chief Executive Officer Cabot, Cabot & Forbes

Dugger, III, Edward* President & CEO UNC Partners

Flynn, Dr. Patricia M. Trustee Prof. of Economics and Mgmt. Bentley University

Foley, Tom Northeast Zone Manager Siemens

Gallery, Robert E.* Massachusetts State Market President Bank of America

Goemaat, Thomas E. Chief Executive Officer Shawmut Design & Construction

Goldberg, Pamela W. CEO Massachusetts Technology Collaborative

Goodman, Louis A. Partner Skadden Arps Slate Meagher & Flom LLP

Grasso, Alfred President & CEO The MITRE Company

Hackley, Stephen L. Senior Vice President Comcast Corporation

Hailer, John T. President & CEO, US and Asia Natixis Global Asset Management

Hancock, Jason C.W. Managing Director Spencer Stuart

Hardgrave, Jason Director of Business Banking Sovereign Bank

Hestnes, Harold* Retired Partner Wilmer Hale

Hogan, Michael** President & CEO AD Makepeace Co.

Hynes, Jr., Thomas J.* Chief Executive Officer Colliers International

Jacobs, Charles Principal Delaware North Companies & Boston Bruins

Jacobs, Patricia President AT&T New England

Jones, Damon D. Global Communications Director Procter & Gamble

Jones, Marty President & CEO MassDevelopment

Judge, James J.* Executive Vice President & CFO Northeast Utilities

12

Kennedy, Dr. Thomas A. President Raytheon Integrated Defense Systems

Kennedy, William F. Partner Nutter, McClennen & Fish

LaCava, Jr., Anthony Managing Partner KPMG

Lawler, Joseph C. Chairman, President & CEO ModusLink Global Solutions

Lee, M.D., Thomas H. Network President Partners Healthcare System Inc.

Mahoney, Francis C. New England Area Managing Partner Ernst & Young LLP

Malt, R. Bradford Chairman Ropes & Gray

Miaoulis, Ioannis President & Director Museum of Science

Minehan, Cathy E.* Vice Chair & Partner Arlington Advisory Partners

Nearhos, Barry* Managing Partner PricewaterhouseCoopers LLP

Palmer, Brian C. President & CEO GE Measurement & Control Solutions

Petricca, Perri C.* Chief Executive Officer Petricca Industries

Pisa, Regina M. Managing Partner Goodwin Procter LLP

Pollock, Steven Chief Operating Officer Delta Dental of Massachusetts

Popeo, R. Robert* Chairman Mintz Levin

Reed, Marcy L.* President National Grid, Massachusetts

Robson, Dwight Chief Public Strategy & Marketing Officer The MENTOR Network

Roosevelt, Jr., James* President & CEO Tufts Health Plan

Sacco, Robert Client Director, Senior Location Executive IBM Corporation

Sargent, Girard R.* President Citizens Bank, Massachusetts

Schlesinger, Leonard President Babson College

Schultz, Eric H. Chief Executive Officer Harvard Pilgrim Health Care

Scott, Diana* Senior Vice President John Hancock Insurance Group

Sheehan, Michael Chief Executive Officer Hill, Holliday

Sheridan, Robert K. President & CEO Savings Bank Life Insurance

Simmons, Irina* Senior Vice President & Chief Risk Officer EMC Corporation

Smith, Kevin F. President & CEO Winchester Healthcare Management, Inc.

Sullivan, Jr., Robert K.* Office Managing Director Korn/Ferry International

Sweeney, Timothy* Executive Vice President; Liberty Mutual Group President, Personal Markets

Szum, John T. Executive Vice President & CFO Care Group, Inc.

Walsh, Jane C.* President Northmark Bank

Wroe, Jr., Thomas Chairman & CEO Sensata Technologies

*Denotes Executive Committee Member; **Denotes Vice Chair of the Board; ***Denotes Chair of the Board All MBR Members Serve on the Board of Directors.

141 Tremont Street Boston, Massachusetts 02111

MBRMASSACHUSETTS BUSINESS ROUNDTABLE

phone 617.728.0881

www.maroundtable.com