Board Members Audit Committee Compensation Committee Executive Committee Nominating & Governance Committee
Anne L. Alonzo Audit Committee
Neveen F. Awad, Ph.D Compensation Committee
Winfield S. Brown Compensation Committee Executive Committee Nominating & Governance Committee
Mark H. Collin
Suzanne Foster Compensation Committee Nominating & Governance Committee
Edward F. Godfrey Audit Committee
Michael B. Green Audit Committee Executive Committee Nominating & Governance Committee
Thomas P. Meissner Jr. Executive Committee
Justine Vogel Audit Committee Executive Committee
David A. Whiteley Compensation Committee Executive Committee Nominating & Governance Committee
= Chairperson = Member = Lead Director

Unitil Corporation has four standing Committees of the Board: the Audit Committee, the Compensation Committee, the Executive Committee, and the Nominating and Governance Committee. The Audit, Compensation and Nominating and Governance Committees are comprised exclusively of Directors who are independent of the Company and of management as defined by the New York Stock Exchange and as required by the Securities and Exchange Commission in Item 407(a) of Regulation S-K of the Securities Act of 1933.

Specific committee duties and responsibilities are outlined in each committee charter.