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Kelt Kindick has been a director since November 2001 and was named Lead Director in November 2004. He serves as a senior partner at Bain & Company a privately held management consulting firm. Mr. Kindick joined Bain & Company in 1980 was elected partner in 1986 served as Managing Director of the firm’s Boston office from 1991 to 1996 and as Chairman of the firm’s executive committee from 1998 to 1999. Mr. Kindick also served as the Chief Financial Officer of the Commonwealth of Massachusetts from 2003 to 2004. Mr. Kindick received a B.A. from Franklin & Marshall College and an M.B.A. from Harvard Business School. | 