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Walter S. Buck1in President, The Hational Shawmut Bank G-eorge E. Pierce Vice President, The Hational Shawmut Bank Henry J. lichols Vice President, The lational Shawmut Bank Frederick A. Carroll Vice President, The national Shawmut Bank Lawrence Clayton Federal Reserve Baard,Washington G-eorge H. Clough President & Director, Russell Company Director, Boston Woven Hose & Rubber Co. President & Director, Langtown Co. Director, Mechanicville Coal & Supply Co. Treasurer & Director, Mt. Tom Sulphite Pulp Co. President & Director, Richards Co., Inc. President & Director, Russell Coal Co. Treasurer & Director, Sutton's Mills Director, Liberty Mutual Insurance Co. Director, lational Shawmut Bank Director, Shawmat Assn. Director, Conveyances Title Insurance & Mortgage Director, Caribbean Sugar Co. Director, American Enka Gorp. Director, United Mutual Fire Insurance Co. Frank D. Comerford President St Director, Edison Electric Illuminatixg Director, First Bational Bank of Boston Vice President & Director, International Hydro-Electric System Vice President & Director, International Paper & Power Co. Mem. Exec. Comm. & Director* üarragansett Electric Co. Chrm. of Board & Director, lew England Power Assn. Director, State Mutual Life Assurance Co. Chrm. of Board & Director, Worcester Electric Light Co. President & Director, Charles H. Tenney & Co. Albert M. Cre ighton Director, The national Shawmut Bank Director, Boston Woven Hose & Rubber Co. Director, Lynn Gas & Electric Co. Frederic H. Curtiss Chrm. of Board, Federal Reserve Agent & Director, Federal Reserve Bank of Boston -2- Robert G. Dodge Partner, Palmer, Dodge, Barstow, Wilkins & Davis Director, National Shawmut Bank President, Trustees of Wellesley College Chrm., Trustees of northeastern University Director, Boston Woven Hose & Rubber Co. Marriner S. Eccles Gov., Federal Reserve Board President & Director, Eccles Investment Co. President & Director, Stoddard Lumber Co. Vice President, Treasurer, & Director, Amalgamated Sugar Co. President & Director, Utah Construction Co. Director, Utah Idaho Central RR. Co. President & Director, Sego Milk Products Co. Director, Anderson & Sons Co. Director, Mountain States Implement Co. Director, Pet Milk Co. Halfdan Lee President, Vice Chrm. Exec. Comm., & Trustee, Eastern Gas & Fuel Associates Director, Boston Chamber of Commerce Mem. Exec. Comm. & Dir., Boston Consolidated Gas Director, The Connecticut Coke Co. Director, The First Hational Bank of Boston Director, Keystone Transports, Ltd., Montreal Mem. Exec. Comm. & Dir., Koppers Coal & Transpor tation Co. Director, Koppers Connecticut Coke Co. Director, Koppers Gas & Coke Co. President & member Exec. Comm. & Trustee, Massachusetts Gas Cos. Director, Montreal Coke & Mfg. Co. Director, Mystic Iron Works Trustee, Mystic Steamship Co. Director, Hew England Coke Co. Director, Hew England Council Director, Old Colony Gas Co. Director, Philadelphia Coke Co. Director, Union Freight Railroad Co. Charles E. Speneer Vice President, First Hational Bank of Boston Director, Boston Tidewater Terminal, Inc. Director, Eastern Malleable Iron Co. Director, First of Boston International Corp. Director, Gamewell Co. Director, Eagle Signal Corp. Director, Holtzen-Cabot Electric Co. Director, Rockwood Sprinkler Co. of Mass. Director, Rockwood Corp. Director, Worcester Fire Extinguisher Go. Director, Pacific Commercial Co. Director, United-Carr Fastener Corp. Trustee, liarren Institution for Savings -3- Oliver M. W. Sprague Professor of Banking & Finance, Harvard Graduate School of Business Administration Economic Advisor, General Motors Export Co. Member Advisory Council, Supervised Shares, Inc. Member Advisory Council, Massachusetts Investors Trust Director, national Shawmut Bank Edwin 3. Webster Vice Chrm. of Board & M r . , Stone & Webster, Inc. Director, Chicago, Wilmington & Franklin Coal Co. Director Galveston-Houston Electric Co. Director Tampa Electric Co. Directoi; Ames Baldwin Wyoming Shovel Co. Director Ames Shovel & Tool Co. Director Boston Consolidated Gas Co. Director Calumet & Hecla Consolidated Copper Co. Director Consolidated Investment Trust Director Eastern Gas & Fuel Associates President & Trustee, Eastern Utilities Associates Director Engineers Public Service Co. Director Massachusetts Gas Cos. Director lew England Coal & Coke Co. Director Pacific Mills Director Stone & Webster & Blodget, Inc. Director Stone & Webster Engineering Co. Director Stone & Webster Service Corp. Director lorthern Texas Electric Co. Director Galveston Electric Co. Director Galveston-Houston Electric Ry. Director Galveston-Houston Securities Corp. Director Northern Texas Traction Co. Director United Fruit Co. Director Stone & Webster Realty Corp. Director Accountancy Service Corp. Director Investment Service Corp. Director Suffolk Corp. Roy A. Young Governor, Federal Reserve Bank of Boston Burroughs Sewsboys' Foundation, Trustee