Mary C. Moran was appointed Director of the Company on March 27, 2020. Ms. Moran has over 45 years of financial experience in both private industry as well as consulting. Ms. Moran began her career at KPMG, previously Peat Marwick, where she became a Senior Manager before serving as Senior Vice President of Finance and Administration for Boston Sand and Gravel Company from 1990 to 2001. Since 2002 she has served as CEO of MCM Financial Consulting, focusing on projects within the banking, construction, higher education, manufacturing, not-for-profit and professional services industries. Ms. Moran previously served as a director of Care Dimensions where she served on the finance and audit committee and is a former director and audit committee member of Danvers Bankcorp, the College of the Holy Cross and Catholic Memorial School. Ms. Moran graduated from Northeastern University with a M.B.A. and M.S. in Accounting and from the College of the Holy Cross with a degree in Economics. Ms. Moran qualifies as an Audit Committee Financial Expert as defined by the U.S. Securities and Exchange Committee rules. We believe Ms. Moran s extensive experience in finance, combined with her leadership skills and broad consulting experience in the financial sector, makes her well suited to serve on our Board and as a member of the Nominating and Governance Committee and Audit Committee.